Champion-Cain
Securities and Exchange Commission v. Champion-Cain
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…