Securities and Exchange Commission v. Champion-Cain et al
Plaintiff: Securities and Exchange Commission
Defendant: American National Investments, Inc., Gina Champion-Cain and ANI Development, LLC
Not Yet Classified: Krista Freitag
Case Number: 2:2019mc00141
Filed: September 6, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Morrison C England
Referring Judge: Kendall J Newman
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2019 NEW MISCELLANEOUS CASE FILED Receivership. (Becknal, R)
September 6, 2019 Filing 1 NOTICE of Appointment of Receiver by Krista Freitag. Attorney Fates, Edward Galston added. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Order Appointing Receiver)(Fates, Edward)
September 6, 2019 PAYMENT for miscellaneous case filing fee in the amount of $ 47, receipt number 0972-8448368. (Fates, Edward)

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Defendant: American National Investments, Inc.
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Defendant: Gina Champion-Cain
Represented By: Angela Marie Machala, NCAED
Represented By: David Charles Scheper
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Defendant: ANI Development, LLC
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Not yet classified: Krista Freitag
Represented By: Edward Galston Fates
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Plaintiff: Securities and Exchange Commission
Represented By: Kathryn Colleen Wanner, NCAED
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