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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.

January 22, 2020.

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.

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 ESTABLISHING UNIFORM PROPERTY SALE PROCEDURES

I. BACKGROUND

On August 28, 2019, the Securities and Exchange Commission ("SEC") brought this action against Defendants ANI Development, LLC ("ANI Development") and Gina Champion-Cain and Relief Defendant American National Investments, Inc...

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