Champion-Cain

Securities and Exchange Commission v. Champion-Cain

Good Law
United States District Court, Southern District of CaliforniaFebruary 24, 20233:19-cv-01628California6,659 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 SECURITIES AND EXCHANGE Case No.: 19-cv-1628-LAB-AHG

COMMISSION,

ORDER:

Plaintiff, 13 v. 1) APPROVING RECEIVER'S

RECOMMENDED TREATMENT

GINA CHAMPION-CAIN and ANI OF CLAIMS (ALLOWED,

DEVELOPMENT, LLC,

DISALLOWED, DISPUTED),

16 Defendants, and [Dkt. 807-12, 807-15, 853-3];

AMERICAN NATIONAL

2) APPROVING DISTRIBUTION INVESTMENTS, INC., METHODOLOGY, [Dkt. 807]; Relief Defendant. 3) APPROVING PROPOSED

DISTRIBUTION PLAN,

[Dkt. 807]; and

22 4) GRANTING LEAVE TO FILE EXCESS PAGES, [Dkt. 806] 24 Krista Freitag (the “Receiver”), the Court-appointed permanent receiver for Defendant ANI Development, LLC, Relief Defendant American National Investments, Inc., and their subsidiaries and affiliates (the “Receivership Entities”), moved for an order approving the Receiver’s (1) recommended treatment…

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