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SECURITIES AND EXCHANGE COMMISSION v. CHAMPION-CAIN

Case No. 3:19-cv-1628-LAB-AHG.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. GINA CHAMPION-CAIN AND ANI DEVELOPMENT, LLC, Defendants, and AMERICAN NATIONAL INVESTMENT, INC., Relief Defendant.

United States District Court, S.D. California.

December 13, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 0078m(a)
Cause: 15 U.S.C. § 0078m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Gary Y. Leung, Jr. , U.S. Securities & Exchange Commission, Kathryn Colleen Wanner , United States Securities and Exchange Commission & Stuart Alexander Johnson , U. S. Securities and Exchange Commission.

Rakesh Jain, Plaintiff, represented by William J. Caldarelli , Caldarelli, Hejmanowski, Page & Leer, LLP.

Gina Champion-Cain, Defendant, represented by Angela Marie Machala , Scheper Kim & Harris LLP & David Charles Scheper , Scheper Kim & Harris, LLP.

Chicago Title Company, Defendant, represented by Megan L. Donohue , Cooley LLP, Randall R. Lee , Cooley LLP & Steven M. Strauss , Cooley, LLP.

Marc Shular, Miscellaneous Party, represented by Michael L. Kirby , Kirby & Kirby LLP.

Krista Freitag, Receiver, represented by David R. Zaro , Allen Matkins Leck Gamble and Mallory, Edward G. Fates , Allen Matkins Leck Gamble Mallory & Natsis & Michael R. Farrell , Allen Matkins Leck Gamble Mallory & Natsis LLP.

ORDER:

(1) GRANTING RECEIVER'S MOTION TO APPROVE SALE OF REAL PROPERTY LOCATED AT 132 KELLER STREET; and

(2) SETTING DEADLINE FOR RECEIVER TO FILE PROPOSED DISTRIBUTION OF PORTION OF SALE PROCEEDS TO RECEIVERSHIP

[ECF No. 98]

I. BACKGROUND

On August 28, 2019...

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