Select Page

SEC v. Champion-Cain, ANI Development, LLC, et al

Case Summary

On September 3, 2019, Krista Freitag was appointed as receiver of ANI DEVELOPMENT, LLC, AMERICAN NATIONAL INVESTMENTS, INC., and their subsidiaries and affiliates pursuant to an Order entered by the United States District Court for the Southern District of California in an action filed by the Securities and Exchange Commission.

02/24/2023 UPDATE: The Court held the hearing on August 31, 2022, at 11:30 AM on the two motions associated with the Notice posted below regarding the proposed settlement with Chicago Title, investor and creditor claims against the receivership estate, and a proposed plan for distributing receivership estate funds.

Complete copies of the motions and supporting documents are posted immediately below. On 02/24/2023, the Court issued an Order approving the Receiver’s recommended treatment of claims and proposed plan for distributing receivership estate funds – see below for a copy of said order dated 02/24/2023. On 11/22/2022, the Court also issued an Order approving the proposed settlement with Chicago Title – see below for a copy of said order dated 11/22/2022. The Receiver and her team are now working towards completing the steps necessary to issue a first interim distribution of receivership estate funds; she will be in touch as soon as a timeline for same becomes more certain.

Frequently Asked Questions

Why aren’t all the court documents on the receivership website?

The receivership website is intended to provide relevant information for investors about the receivership, but it is not a duplicate of the District Court’s electronic docket system. If investors want to review pleadings and orders as they are filed with the District Court, they can obtain a PACER login and password from the District Court.

Recent Court Filings

Court Filings

Filings listed in the sections below link to PDF documents.

2019 Court Filings

2020 Court Filings

2021 Court Filings

2022 Court Filings

2023 Court Filings

Krista L. Freitag
Krista L. Freitag

Principal