Freitag
Freitag v. Valeiras
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 …