Freitag

Freitag v. Valeiras

Good Law
United States District Court, Southern District of CaliforniaJune 22, 20223:21-cv-01625California2,055 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

KRISTA FREITAG, in her capacity Case No. 3:21-cv-1625-LAB-AHG as Court-appointed receiver for ANI

DEVELOPMENT, LLC, AMERICAN ORDER GRANTING MOTION TO

NATIONAL INVESTMENTS, INC., DISMISS OR STRIKE [Dkt. 9] and their subsidiaries and affiliates,

Plaintiff, v. 15 HORACIO VALEIRAS, as trustee of

THE VALEIRAS FAMILY TRUST

17 dated July 20, 2007 18 Defendant. 19 HORACIO VALEIRAS, as trustee of THE VALEIRAS FAMILY TRUST, dated July 20, 2007

Counterclaimant, v. KRISTA FREITAG, in her capacity as Court-appointed receiver for ANI

DEVELOPMENT, LLC, AMERICAN

NATIONAL INVESTMENTS, INC., and their subsidiaries and affiliates, 27 Plaintiff/Counterclaim Defendant Krista Freitag (the “Receiver”), in her capacity as court-appointed receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates (the “Receivership Entities”), initiated a clawback action against Defendant/Counterclaimant Horacio Valerias …

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