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.
- Notice
- Receiver’s Notice of Motion and Motion for Approval of Settlement Agreement with Chicago Title Company and Chicago Title Insurance Company
- Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Settlement Agreement with Chicago Title Company and Chicago Title Insurance Company
- Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Settlement Agreement with Chicago Title Company and Chicago Title Insurance Company
- Request for Judicial Notice in Support of Receiver’s Motion for Approval of Settlement Agreement with Chicago Title Company and Chicago Title Insurance Company
- 11/22/2022 – Order: 1) Approving Global Settlement [Dkt. 795, 796], and 2) Entering Chicago Title Bar Order
- Notice of Motion and Motion for Order: (1) Approving Receiver’s Recommended Treatment of Claims (Allowed, Disallowed, Disputed); (2) Approving Distribution Methodology; and (3) Approving Proposed Distribution Plan
- Memorandum of Points and Authorities in Support of Motion for Order: (1) Approving Receiver’s Recommended Treatment of Claims (Allowed, Disallowed, Disputed); (2) Approving Distribution Methodology; and (3) Approving Proposed Distribution Plan
- Declaration of Krista L. Freitag in Support of Motion for Order: (1) Approving Receiver’s Recommended Treatment of Claims (Allowed, Disallowed, Disputed); (2) Approving Distribution Methodology; and (3) Approving Proposed Distribution Plan
- 02/24/2023 – Order 1) Approving Receiver’s Recommended Treatment of Claims (Allowed, Disallowed, Disputed), [Dkt 807-12, 807-15, 853-3]; 2) Approving Distribution Methodology, [Dkt. 807]; 3) Approving Proposed Distribution Plan, [Dkt. 807]; and 4) Granting Leave to File Excess Pages, [Dkt. 806]
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
-
09/01/2022 – Receiver’s Notice of Motion and Motion for Approval of Settlement Agreements With: (1) Merit Financial, Inc. and Ilan Awerbuch; (2) Randolph C. Houts, The Law Offices of Randolph C. Houts, and Power Process Inc.
-
09/01/2022 – Memorandum of Points and Authorities in Support of Motion for Approval of Settlement Agreements With: (1) Merit Financial, Inc. and Ilan Awerbuch; (2) Randolph C. Houts, The Law Offices of Randolph C. Houts, and Power Process Inc.
-
09/01/2022 – Declaration of Krista L. Freitag In Support of Motion for Approval of Settlement Agreements With: (1) Merit Financial, Inc. and Ilan Awerbuch; (2) Randolph C. Houts, The Law Offices of Randolph C. Houts, and Power Process Inc.
- 09/07/2022 – Order: 1) Approving Form and Manner of Notice [Dkt. 879-1]; and 2) Setting Briefing Schedule and Hearing Date.
- 11/16/2022 – Order Granting Motion for Approval of Settlement Agreements with: 1) Merit Financial, Inc. and Ilan Awerbuch, and 2) Randolph C. Houts, the Law Offices of Randolph C. Houts, and Power Process Inc.
-
-
09/20/2022 – Notice of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and Her Professionals
-
09/20/2022 – Eighth Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
-
09/20/2022 – Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses
-
01/25/2023 – Order Approving Eighth Interim Fee Application of Krista L. Freitag [Dkt. 907]
-
- 12/14/22 – Receiver’s Thirteenth Interim Report And Recommendations
-
02/24/2023 – Joint Motion for Approval of Settlement between Receiver and CalPrivate Bank
-
- 03/10/2023 – Receiver’s Fourteenth Interim Report and Recommendations
-
Court Filings
Filings listed in the sections below link to PDF documents.
2019 Court Filings
- 08/28/2019 – Complaint
- 09/3/2019 – Order; Granting The Parties’ Joint Motion And Stipulated Request By All Parties For A Preliminary Injunction Order And Order (1) Freezing Assets; (2) Requiring Accountings; (3) Prohibiting The Destruction Of Documents; And (4) Appointing A Permanent Receiver
- 10/02/2019 – Receiver Introduction
- 10/03/2019 – Notice of Motion and Motion for Order in Aid of Receivership; Memorandum of Points and Authorities in Support of Motion for Order in Aid of Receivership; Receiver’s Verified Initial Report, Recommendations, and Petition for Further Instructions Pursuant to Local Rule 66.1.E
- 10/11/2019 – Receiver’s Notice Of Motion And Motion For (A) Approval Of Sale Of Real Property Located At 4205 Lamont Street, #12; And (B) Authority To Pay Broker’s Commission
- 10/11/2019 – Memorandum Of Points And Authorities In Support Of Receiver’s Motion For, (A) Approval Of Sale Of Real Property Located At 4205 Lamont Street, #12; And (B) Authority To Pay Broker’s Commission
- 10/11/2019 – Declaration Of Krista L. Freitag In Support Of Receiver’s Motion For (A) Approval Of Sale Of Real Property Located At 4205 Lamont Street, #12; And (B) Authority To Pay Broker’s Commission
- 12/12/2019 – Order Granting Receiver’s Motion to Approve Sale of Real Property Located at 4205 Lamont Street, #12
- 01/08/2020 – Receiver’s Accounting of Costs of Sales of Lamont Street and Keller Street Properties
- 10/22/2019 – Ovation Finance Holdings 2 Llc; Ovation Fund Management Ii, Llc; Banc Of Califonia, N.A., Plaintiffs V. Chicago Title Insurance Company; Chicago Title Company – Complaint For: (1) Rico, 18 U.S.C. § 1962(C); (2) Rico Conspiracy, 18 U.S.C. § 1962(D); (3) Fraud; (4) Aiding And Abetting Fraud; (5) Negligent Misrepresentation; (6) Breach Of Fiduciary Duty; (7) Negligence
- 10/31/2019 – Receiver’s Notice Of Motion And Motion For (A) Approval Of Sale Of Real Property Located At 132 Keller Street, Petaluma, California; And (B) Authority To Pay Broker’s Commission
- 10/31/2019 – Memorandum Of Points And Authorities In Support Of Receiver’s Motion For, (A) Approval Of Sale Of Real Property Located At 132 Keller Street, Petaluma, California; And (B) Authority To Pay Broker’s Commission
- 10/31/2019 – Declaration Of Krista L. Freitag In Support Of Receiver’s Motion For (A) Approval Of Sale Of Real Property Located At 132 Keller Street, Petaluma, California; And (B) Authority To Pay Broker’s Commission
- 12/13/2019 – 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
- 01/08/2020 – Receiver’s Accounting of Costs of Sales of Lamont Street and Keller Street Properties
- 11/04/2019 – Receiver’s Notice Of Motion And Motion For (A) Approval Of Sale Of Real Property Located At 1617 Thomas Avenue; And (B) Authority To Pay Broker’s Commission
- 11/04/2019 – Memorandum Of Points And Authorities In Support Of Receiver’s Motion For, (A) Approval Of Sale Of Real Property Located At 1617 Thomas Avenue; And (B) Authority To Pay Broker’s Commission
- 11/04/2019 – Declaration Of Krista L. Freitag In Support Of Receiver’s Motion For (A) Approval Of Sale Of Real Property Located At 1617 Thomas Avenue; And (B) Authority To Pay Broker’s Commission
- 12/12/2019 – Order Granting Receiver’s Motion to Approve Sale of Real Property Located at 1617 Thomas Avenue
- 02/24/2020 – Receiver’s Accounting of Costs of Sale of 1617 Thomas Avenue Property
- 11/05/2019 – Blake E. Allred And Melissa M. Allred, Plaintiffs V. Chicago Title Company; Chicago Title Insurance Company; Adelle E. Ducharme; Betty Elixman; Gina Champion-Cain; Joelle Hanson; Cris Torres; Rachael Bond; And Does 1- 10, Inclusive, Defendants. – Class Action Complaint
- 11/09/2019 – October Monthly Update
- 12/04/2019 – Receiver’s Notice of Motion and Motion for Authority to (A) Engage Licensed Auctioneer, (B) Utilize Liquor License Broker to Sell Liquor Licenses, and (C) Sell Personal Property
- 12/04/2019 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Authority to (A) Engage Licensed Auctioneer, (B) Utilize Liquor License Broker to Sell Liquor Licenses, and (C) Sell Personal Property
- 12/04/2019 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Authority to (A) Engage Licensed Auctioneer, (B) Utilize Liquor License Broker to Sell Liquor Licenses, and (C) Sell Personal Property
- 12/04/2019 – Receiver’s Notice of Motion and Motion for (A) Approval of Sale of Real Property Located at 805 Brighton Court; and (B) Authority to Pay Broker’s Commission
- 12/04/2019 – Memorandum of Points and Authorities in Support of Receiver’s Motion for (A) Approval of Sale of Real Property Located at 805 Brighton Court; and (B) Authority to Pay Broker’s Commission
- 12/04/2019 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for (A) Approval of Sale of Real Property Located at 805 Brighton Court; and (B) Authority to Pay Broker’s Commission
- 01/22/2020 – Order Establishing Uniform Property Sale Procedures
- 01/24/2020 – Order Regarding Pending Property Sale Motions
- 02/10/2020 – Receiver’s Accounting of Costs of Sale of 805 Brighton Court Property
- 12/12/2019 – Receiver’s Notice of Motion and Motion for (A) Approval of Sale of Rancho Mirage Property; and (B) Authority to Pay Broker’s Commission
- 12/12/2019 – Memorandum of Points and Authorities in Support of Receiver’s Motion for (A) Approval of Sale of Rancho Mirage Property; and (B) Authority to Pay Broker’s Commission
- 12/12/2019 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for (A) Approval of Sale of Rancho Mirage Property; and (B) Authority to Pay Broker’s Commission
- 01/24/2020 – Order Regarding Pending Property Sale Motions
- 02/24/2020 – Receiver’s Accounting of Costs of Sale for Rancho Mirage Property
- 12/14/2019 – November Monthly Update
- 12/17/2019 – Joint Motion for Approval of Sale of Personal Property and Liquor License Associated with the Restaurant Formerly Known as The Patio on 101
- 12/19/2019 – Joint Motion for Approval of Sale of Personal Property and Liquor License Associated with the Patio on Goldfinch Restaurant
2020 Court Filings
- 01/03/2020 – Receiver’s Proposal for Property Sale Procedures
- 01/29/2020 – Joint Motion for Approval of Sale of Personal Property Interest in Pullman Lofts Phase I, LLC
- 02/21/2020 – Notice and Order: (1) Setting Deadline to Clarify Joint Motion for Approval of Sale of Personal Property Interest In Pullman Lofts Phase I, LLC; and (2) Setting Deadline to File Opposition
- 03/02/2020 – Order Authorizing Briefing on Release of Pullman Lofts Phase I, LLC
- 03/06/2020 – Order Granting Joint Motion for Sale of Personal Property Interest in Pullman Lofts Phase I, LLC
- 03/26/2020 – Order Authorizing Release of Pullman Lofts Phase I, LLC from Order, Granting the Parties Joint Motion and Stipulated Request for a Preliminary Injunction [Doc. Nos. 6, 259 and 269]
- 02/05/2020 – Protective Order Regarding Investor Contact Information
- 02/07/2020 – Notice of Motion and Motion for Approval of Settlement Agreement with Daniel and Barbara Champion
- 02/07/2020 – Receivers Second Interim Report and Recommendations
- 02/13/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Carmel Property
- 02/13/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Carmel Property
- 02/13/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Carmel Property
- 03/12/2020 – Order Granting Receiver’s Motion for Approval of Sale of Carmel Property
- 04/02/2020 – Receiver’s Accounting of Costs of Sale for Carmel Property
- 02/20/2020 – Joint Motion for Limited Relief from Order, Granting the Parties Joint Motion and Stipulated Request for a Preliminary Injunction
- 02/21/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Tennyson Street Property
- 02/21/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Tennyson Street Property
- 02/21/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Tennyson Street Property
- 03/17/2020 – Notice of Resolution of EDD Lien for Pending Motion for Approval of Sale of Tennyson Street Property
- 03/17/2020 – Order Granting Receiver’s Motion for Approval of Sale of Tennyson Street Property
- 03/02/2020 – Notice of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and Her Professionals
- 03/02/2020 – First Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses; Request for Approval of Engagement of Allen Matkins Leck Gamble Mallory & Natsis, LLP as Receiver’s General Counsel on a Non-Provisional Basis
- 03/02/2020 – First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses
- 04/22/2020 – Order Approving (A) First Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, For Payment of Fees and Reimbursement of Expenses; and (B) Receiver’s Engagement of General Counsel on a Non-Provisional Basis
- 04/22/2020 – Order Approving First Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel to the Receiver For Payment of Fees and Reimbursement of Expenses
- 03/04/2020 – Notice of Motion and Motion for Approval of Proposed Engagement of Special Litigation Counsel in Florida
- 03/04/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Proposed Engagement of Special Litigation Counsel in Florida
- 03/04/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Proposed Engagement of Special Litigation Counsel in Florida
- 04/22/2020 – Order Granting Motion for Leave to Engage Special Litigation Counsel in Florida
- 12/13/2021 – Receiver’s Notice of Motion and Motion for Approval of Settlement of Pending Litigation in Florida
- 12/13/2021 – Memorandum of Points and Authorities in Support of Motion for Approval of Settlement of Pending Litigation in Florida
- 12/13/2021 – Declaration of Krista L. Freitag in Support of Motion for Approval of Settlement of Pending Litigation in Florida
- 03/12/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of the Swell Coffee Restaurant Property and Associated Personal Property
- 03/12/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of the Swell Coffee Restaurant Property and Associated Personal Property
- 03/12/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of the Swell Coffee Restaurant Property and Associated Personal Property
- 06/22/2020 – Receiver’s Accounting of Costs of Sale of the Swell Coffee Restaurant Property and Associated Personal Property
- 03/12/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of the Saska’s Restaurant Property and Associated Personal Property and Liquor License
- 03/12/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of the Saska’s Restaurant Property and Associated Personal Property and Liquor License
- 03/12/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of the Saska’s Restaurant Property and Associated Personal Property and Liquor License
- 05/06/2020 – Order Granting: (1) Receiver’s Motion for Approval of Sale of the Swell Coffee Restaurant Property and Associated Personal Property; (2) Receiver’s Motion for Approval of Sale of the Saska’s Restaurant Property and Associated Personal Property and Liquor License; and (3) Receiver’s Motion for Approval of Sale of Personal Property and Assignment of Commercial Lease Associated with Bao Beach Restaurant.
- 08/21/2020 – Receiver’s Accounting of Costs of Sale of the Saska’s Restaurant Property and Associated Personal Property and Liquor License
- 03/13/2020 – February Monthly Update
- 03/19/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Real Property Located at 724 Zanzibar Court
- 03/19/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Real Property Located at 724 Zanzibar Court
- 03/19/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Real Property Located at 724 Zanzibar Court
- 05/12/2020 – Order Granting Receiver’s Motion for Approval of Sale of Real Property Located at 724 Zanzibar Court
- 06/22/2020 – Receiver’s Accounting of Costs of Sale of Real Property Located at 724 Zanzibar Court
- 03/27/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Personal Property and Assignment of Commercial Lease Associated with Bao Beach Restaurant
- 03/27/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Personal Property and Assignment of Commercial Lease Associated with Bao Beach Restaurant
- 03/27/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Personal Property and Assignment of Commercial Lease Associated with Bao Beach Restaurant
- 05/06/2020 – Order Granting: (1) Receiver’s Motion for Approval of Sale of the Swell Coffee Restaurant Property and Associated Personal Property; (2) Receiver’s Motion for Approval of Sale of the Saska’s Restaurant Property and Associated Personal Property and Liquor License; and (3) Receiver’s Motion for Approval of Sale of Personal Property and Assignment of Commercial Lease Associated with Bao Beach Restaurant
- 06/02/2020 – Joint Motion to Amend Order Granting: (1) Receiver’s Motion for Approval of Sale of the Swell Coffee Restaurant Property and Associated Personal Property; (2) Receiver’s Motion for Approval of Sale of the Saska’s Restaurant Property and Associated Personal Property and Liquor License; and (3) Receiver’s Motion for Approval of Sale of Personal Property and Assignment of Commercial Lease Associated with Bao Beach Restaurant [ECF DKT. No. 316]
- 06/03/2020 – Order Granting Joint Motion to Amend the Court’s May 6, 2020 Order Granting, Inter Alia, Receiver’s Motion for Approval of Sale of Personal Property and Assignment of Commercial Lease Associated with Bao Beach Restaurant
- 06/22/2020 – Receiver’s Accounting of Costs of Sale of Personal Property and Assignment of Commercial Lease Associated with Bao Beach Restaurant
- 03/30/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Parking Lot Property
- 03/30/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Parking Lot Property
- 03/30/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Parking Lot Property
- 05/08/2020 – Order Granting Receiver’s Motion for Approval of Sale of Parking Lot Property
- 07/09/2020 – Receiver’s Accounting of Costs of Sale of Parking Lot Property
- 04/21/2020 – Joint Motion for Order Granting Seattle Funding Group Relief from Preliminary Injunction to Foreclose on Real Property
- 04/22/2020 – Joint Motion for Order Granting Lender Relief from Litigation Stay to Pursue Foreclosure as to 3515 Hancock Street Property
- 05/11/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Crown Point Property
- 05/11/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Crown Point Property
- 05/11/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Crown Point Property
- 06/10/2020 – Notice of Receipt of Qualified Overbids Regarding Motion for Approval of Sale of Crown Point Property
- 06/15/2020 – Notice of Results of Auction for Crown Point Property and Request to Approve Sale to Winning Bidder
- 07/02/2020 – Order: (1) Granting Request to Approval Sale of Crown Point Property to Winning Bidder; and (2) Granting in Part and Denying in Part Motion for Approval of Sale of Crown Point Property
- 08/04/2020 – Receiver’s Accounting of Costs of Sale of Crown Point Property
- 06/05/2020 – Notice of Motion and Motion for Authority to Pursue Claims Against Chicago Title
- 06/05/2020 – Memorandum of Points and Authorities in Support of Motion for Authority to Pursue Claims Against Chicago Title
- 06/05/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Authority to Pursue Claims against Chicago Title
- 03/01/2021 – Receiver’s Amendment to Motion for Authority to Pursue Claims Against Chicago Title [Doc. No. 323]; and Statement in Opposition to Stay of Investor Actions
- 03/22/2021 – Receiver’s Opposition to Chicago Title Company’s Motion for a Finding that Settlements are in Good Faith Pursuant to California Code of Civil Procedure Section 877.6 and Approval of Settlement Agreements
- 09/03/2021 – Receiver’s Renewed Motion for Authority to Pursue Claims Against Chicago Title per Court Order Dated August 26, 2021 [Dkt. No. 700]
- 12/13/2021 – Order Conditionally Granting Renewed Motion for Authority to Pursue Claims Against Chicago Title
- 06/08/2020 – Joint Motion and Stipulated Request for Order Granting Symetra Life Insurance Company Relief from Preliminary Injunction to Foreclose on Real Property
- 06/09/2020 – Joint Motion for Entry of Protective Order and Approval of Repository and Allocation of Production-Related Costs
- 06/10/2020 – Receiver’s Third Interim Report and Recommendations
- 06/22/2020 – Receiver’s Notice of Motion and Motion for (A) Approval of Sale of Tennyson Street Property; and (B) Recovery of Prior Earnest Money Deposit from Escrow
- 06/22/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for (A) Approval of Sale of Tennyson Street Property; and (B) Recovery of Prior Earnest Money Deposit from Escrow
- 06/22/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for (A) Approval of Sale of Tennyson Street Property; and (B) Recovery of Prior Earnest Money Deposit from Escrow
- 08/11/2020 – Order Granting Receiver’s Motion for (A) Approval of Sale of Tennyson Street Property and (B) Recovery of Prior Earnest Money Deposit from Escrow
- 09/01/2020 – Receiver’s Accounting of Costs of Sale of Tennyson Street Property
- 06/24/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of the Surf Rider La Mesa Property and Associated Personal Property and Liquor License
- 06/24/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of the Surf Rider La Mesa Property and Associated Personal Property and Liquor License
- 06/24/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of the Surf Rider La Mesa Property and Associated Personal Property and Liquor License
- 08/14/2020 – Order Granting Motion for Approval of Sale of the Surf Rider La Mesa Property and Associated Personal Property and Liquor License
- 12/11/2020 – Receiver’s Accounting of Costs of Sale of the Surf Rider La Mesa Property and Associated Personal Property and Liquor License
- 06/24/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of 3415 Mission Boulevard Property Free and Clear of Federal Tax Lien
- 06/24/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 3415 Mission Boulevard Property Free and Clear of Federal Tax Lien
- 06/24/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of 3415 Mission Boulevard Property Free and Clear of Federal Tax Lien
- 08/12/2020 – Order Granting Receiver’s Motion for Approval of Sale of 3415 Mission Boulevard Property Free and Clear of Federal Tax Lien
- 08/21/2020 – Receiver’s Accounting of Costs of Sale of 3415 Mission Boulevard Property
- 06/30/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of 737 Windemere Court Property
- 06/30/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 737 Windemere Court Property
- 06/30/2020 – Declaration of Krista L. Freitag in Support of Approval of Sale of 737 Windemere Court Property
- 08/21/2020 – Order Granting Receiver’s Motion for Approval of Sale of 737 Windemere Court Property
- 08/28/2020 – Receiver’s Notice of Motion and Motion to Amend Order Granting Receiver’s Motion for Approval of Sale of 737 Windemere Court Property
- 08/28/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion to Amend Order Granting Receiver’s Motion for Approval of Sale of 737 Windemere Court Property
- 08/28/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion to Amend Order Granting Receiver’s Motion for Approval of Sale of 737 Windemere Court Property
- 08/28/2020 – Order Setting Briefing Schedule and Hearing on Motion
- 09/14/2020 – Order: (1) Resetting Hearing on Motion to Amend Order Granting Receiver’s Motion for Approval of Sale of 737 Windemere Court Property; and (2) Modifying Hearing to be via Videoconference
- 09/14/2020 – Charles M. Riharb’s Limited Opposition to Receiver’s Motion to Amend Order for Sale of 737 Windemere Court Property Free and Clear of his Recorded Deed of Trust: Memorandum of Points and Authorities in Support Thereof
- 09/14/2020 – Declaration of Charles M. Riharb in Support of his Opposition to Receiver’s Motion to Amend Order for Sale of 737 Windemere Court Property Free and Clear of his Recorded Deed of Trust
- 09/14/2020 – Request for Judicial Notice re: Charles M. Riharb’s Limited Opposition to Receiver’s Motion to Amend Order for Sale of 737 Windmere Court Property Free and Clear of his Recorded Deed of Trust
- 09/17/2020 – Reply to Charles M. Riharb’s Limited Opposition to Receiver’s Motion to Amend Order Granting Receiver’s Motion for Approval of Sale of 737 Windemere Court Property
- 09/25/2020 – Order Granting Receiver’s Motion to Amend Order Granting Receiver’s Motion for Approval of Sale of 737 Windemere Court Property
- 09/30/2020 – Joint Motion for Approval of Settlement of Charles M. Riharb’s Disputed Deeds of Trust Recorded Against the 737 Windemere Court and 750 Yarmouth Court Properties
- 10/19/2020 – Order Granting Joint Motion for Approval of Settlement of Charles Riharb’s Disputed Deeds of Trust Recorded Against the 737 Windemere Court and 750 Yarmouth Court Properties
- 11/11/2020 – Receiver’s Accounting of Costs of Sale of 737 Windemere Court Property
- 07/07/2020 – Joint Motion for Order Granting Seattle Funding Group Relief from Preliminary Injunction to Foreclose on Real Property
- 07/09/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of 809 San Rafael Place Property
- 07/09/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 809 San Rafael Place Property
- 07/09/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of 809 San Rafael Place Property
- 07/28/2020 – Notice of Receipt of Overbid Regarding Motion for Approval of Sale of 809 San Rafael Place Property
- 08/04/2020 – Notice of Results of Auction for 809 San Rafael Place Property and Request to Approve Sale to Winning Bidder
- 09/03/2020 – Order: (1) Granting Request to Approve Sale of 809 San Rafael Place Property to Winning Bidder; and (2) Granting in Part and Denying in Part Motion for Approval of Sale of 809 San Rafael Place Property
- 09/21/2020 – Receiver’s Accounting of Costs of Sale of 809 San Rafael Place Property
- 07/22/2020 – Gina Champion-Cain Criminal Case (20-CR-2115-LAB-1)
- 07/22/2020 – Crispin Torres Criminal Case (20-CR-2114-LAB-1)
- 07/29/2020 – Joint Stipulation and Order for Limited Relief
- 07/29/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of 7565-7571 University Avenue Property
- 07/29/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 7565-7571 University Avenue Property
- 07/29/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of 7565-7571 University Avenue Property
- 08/26/2020 – Notice of Receipt of Qualified Overbid Regarding Motion for Approval of Sale of 7565-7571 University Avenue Property
- 09/10/2020 – Notice of Results of Auction for Sale of 7565-7571 University Avenue and Request to Approve Sale to Winning Bidder
- 10/16/2020 – Order: (1) Granting Request to Approve Sale of 7565-7571 University Avenue to Winning Bidder; and (2) Granting in Part and Denying in Part Motion for Approval of Sale of 7565-7571 University Avenue Property
- 11/11/2020 – Receiver’s Accounting of Costs of Sale of 7565-7571 University Avenue Property
- 07/29/2020 – Joint Motion to Modify Preliminary Injunction Order to Allow First Choice Bank to Proceed with Non-Judicial Foreclosure on Real Property
- 08/03/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with the former Mission Beach Surf Rider Restaurant
- 08/03/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with the former Mission Beach Surf Rider Restaurant
- 08/03/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with the former Mission Beach Surf Rider Restaurant
- 09/11/2020 – Notice of Results of Auction for Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with Mission Beach Surf Rider Restaurant and Request to Approve Sale to Winning Bidder
- 10/26/2020 – Order: (1) Granting Request to Approve Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with Mission Beach Surf Rider Restaurant to Winning Bidder; and (2) Granting in Part and Denying in Part Motion for Approval of Sale (ECF Nos. 408, 454)
- 05/13/2021 – Receiver’s Accounting of Costs of Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with the Former Mission Beach Surf Rider Restaurant
- 08/07/2020 – Notice of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and Her Professionals
- 08/07/2020 – Second Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
- 08/07/2020 – Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses
- 12/11/2020 – Order Approving Second Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
- 12/11/2020 – Order Approving Second Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses
- 08/11/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of 4829 Bella Pacific Row Property
- 08/11/2020 – Memorandum of Points and Authorities in Support of Receiver’s Notice of Motion and Motion for Approval of Sale of 4829 Bella Pacific Row Property
- 08/11/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Notice of Motion and Motion for Approval of Sale of 4829 Bella Pacific Row Property
- 10/16/2020 – Order Granting Receiver’s Motion for Approval of Sale of 4829 Bella Pacific Row Property
- 12/11/2020 – Receiver’s Accounting of Costs of Sale of 4829 Bella Pacific Row Property
- 08/19/2020 – Receiver’s Fourth Interim Report and Recommendations
- 09/17/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with the Ocean Beach Surf Rider Restaurant
- 09/17/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with the Ocean Beach Surf Rider Restaurant
- 09/17/2020- Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with the Ocean Beach Surf Rider Restaurant
- 10/26/2020 – Order Granting Motion for Approval of Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with the Ocean Beach Surf Rider Restaurant
- 05/13/2021 – Receiver’s Accounting of Costs of Sale of Personal Property, Liquor License, and Assignment of Commercial Lease Associated with the Ocean Beach Surf Rider Restaurant
- 10/05/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Real Property Located at 4030-4034 Randolph Street, San Diego
- 10/05/2020 – Memorandum of Points and Authorities in Support of Motion for Approval of Sale of Real Property Located at 4030-4034 Randolph Street, San Diego
- 10/05/2020 – Declaration of Krista L. Freitag in Support of Motion for Approval of Sale of Real Property Located at 4030-4034 Randolph Street, San Diego
- 11/02/2020 – Order Granting Receiver’s Motion for Approval of Sale of Real Property Located at 4030-4034 Randolph Street, San Diego
- 12/11/2020 – Receiver’s Accounting of Costs of Sale of 4030-4034 Randolph Street Property
- 10/08/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of 812 San Rafael Place Property
- 10/08/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 812 San Rafael Place Property
- 10/08/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of 812 San Rafael Place Property
- 11/11/2020 – Notice of Results of Auction for Sale of 812 San Rafael Place Property and Request to Approve Sale to Winning Bidder
- 11/24/2020 – Order (1) Granting Request to Approve Sale of 812 San Rafael Place to Winning Bidder; and (2) Granting in Part and Denying in Part Motion for Approval of Sale of 812 San Rafael Place Property
- 01/19/2021 – Receiver’s Accounting of Costs of Sale of 812 San Rafael Place Property
- 10/08/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Real Property Located at 7940 University Avenue, #9, La Mesa
- 10/08/2020 – Memorandum of Points and Authorities in Support of Motion for Approval of Sale of Real Property Located at 7940 University Avenue, #9, La Mesa
- 10/08/2020 – Declaration of Krista L. Freitag in Support of Motion for Approval of Sale of Real Property Located at 7940 University Avenue, #9, La Mesa
- 11/13/2020 – Order Granting Receiver’s Motion for Approval of Sale of Real Property Located at 7940 University Avenue, #9, La Mesa
- 12/11/2020 – Receiver’s Accounting of Costs of Sale of 7940 University Avenue #9 Property
- 10/14/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of 4364 Valle Vista Property
- 10/14/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 4364 Valle Vista Property
- 10/14/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of 4364 Valle Vista Property
- 12/11/2020 – Order Granting Receiver’s Motion for Approval of Sale of 4364 Valle Vista Property
- 01/19/2021 – Receiver’s Accounting of Costs of Sale of 4364 Valle Vista Property
- 10/27/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Yarmouth Court Property
- 10/27/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Yarmouth Court Property
- 10/27/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Yarmouth Court Property
- 12/10/2020 – Order Granting Receiver’s Motion for Approval of Sale of Yarmouth Court Property
- 01/19/2021 – Receiver’s Accounting of Costs of Sale of Yarmouth Court Property
- 10/30/2020 – Receiver’s Notice of Motion and Motion for Authority to Pursue Clawback Claims and Approval of Proposed Procedures
- 10/30/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Authority to Pursue Clawback Claims and Approval of Proposed Procedures
- 10/30/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Authority to Pursue Clawback Claims and Approval of Proposed Procedures
- 12/18/2020 – Order Approving Authority to Pursue Clawback Claims and Approval of Proposed Procedures
- 11/09/2020 – Joint Motion and Stipulated Request for Order Granting Limited Relief from Preliminary Injunction
- 11/10/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of Camino Degrazia Property
- 11/10/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of Camino Degrazia Property
- 11/10/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of Camino Degrazia Property
- 12/11/2020 – Order Granting Receiver’s Motion for Approval of Sale of Camino Degrazia Property
- 01/19/2021 – Receiver’s Accounting of Costs of Sale of 7243 Camino Degrazia Property
- 11/18/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of 3792 Mission Blvd. Property
- 11/18/2020 – Memorandum of Points and Authorities in Support of Receiver’s Notice of Motion and Motion for Approval of Sale of 3792 Mission Blvd. Property
- 11/18/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Notice of Motion and Motion for Approval of Sale of 3792 Mission Blvd. Property
- 12/23/2020 – Order Granting Receiver’s Motion for Approval of Sale of 3792 Mission Blvd. Property
- 03/09/2021 – Receiver’s Accounting of Costs of Sale of 3792 Mission Blvd. Property
- 12/01/2020 – Receiver’s Status Report Regarding Motion for Authority to Pursue Claims Against Chicago Title
- 12/02/2020 – Receiver’s Notice of Motion and Motion for Approval of Sale of West Washington Property
- 12/02/2020 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of West Washington Property
- 12/02/2020 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of West Washington Property
- 01/04/2021 – Notice of Results of Auction of West Washington Property and Request to Approve Sale to Winning Bidder
- 01/12/2021 – Order: (1) Granting Request to Approve Sale of West Washington Property to Winning Bidder; and (2) Granting in Part and Denying in Part Motion for Approval of Sale of West Washington Property
- 03/09/2021 – Receiver’s Accounting of Costs of Sale of West Washington Property
- 12/23/2020 – Receiver’s Fifth Interim Report and Recommendations
2021 Court Filings
- 01/13/2021 – Notice of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and Her Professionals
- 01/13/2021 – Third Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
- 01/13/2021 – Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel to the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses
- 04/07/2021 – Order Approving Third Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
- 04/07/2021 – Order Approving Third Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses
- 01/28/2021 – Receiver’s Notice of Motion and Motion for Approval of Sale of 3816 Mission Blvd. Property
- 01/28/2021 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 3816 Mission Blvd. Property
- 01/28/2021 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of 3816 Mission Blvd. Property
- 02/23/2021 – Notice of Receipt of Qualified Overbid Regarding Motion for Approval of Sale of 3816 Mission Blvd. Property
- 03/04/2021 – Notice of Results of Auction of 3816 Mission Blvd. Property and Request to Approve Sale to Winning Bidder
- 03/09/2021 – Order: (1) Granting Request to Approve Sale of 3816 Mission Blvd. Property to Winning Bidder; and (2) Granting in Part and Denying in Part Motion for Approval of Sale of 3816 Mission Blvd. Property
- 04/23/2021 – Receiver’s Notice of Motion and Second Motion for Approval of Sale of 3816 Mission Blvd. Property
- 04/23/2021 – Memorandum of Points and Authorities in Support of Receiver’s Second Motion for Approval of Sale of 3816 Mission Blvd. Property
- 04/23/2021 – Declaration of Krista L. Freitag in Support of Receiver’s Second Motion for Approval of Sale of 3816 Mission Blvd. Property
- 05/25/2021 – Order Granting Motion for Approval of Sale of 3816 Mission Blvd. Property
- 06/15/2021 – Receiver’s Accounting of Costs of Sale of 3816 Mission Blvd. Property
- 03/09/2021 – Notice of Motion for Sale of 140 Keller Street Property
- 03/09/2021 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 140 Keller Street Property
- 03/09/2021 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of 140 Keller Street Property
- 04/12/2021 – Notice of Results of Auction of 140 Keller Street Property and Request to Approve Sale to Winning Bidder
- 04/19/2021 – Order: (1) Granting Request to Approve Sale of 140 Keller Street Property to Winning Bidder; and (2) Granting In Part And Denying In Part Motion for Approval of Sale of 140 Keller Street Property
- 05/13/2021 – Receiver’s Accounting of Costs of Sale of 140 Keller Street Property
- 03/12/2021 – Receiver’s Sixth Interim Report and Recommendations
- 03/29/2021 – Notice of Motion and Motion for Approval of Settlement Agreement with William Adams and Related Entities
- 03/29/2021 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Settlement Agreement with William Adams and Related Entities
- 03/29/2021 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Settlement Agreement with William Adams and Related Entities
- 04/19/2021 – Chicago Title Company and Chicago Title Insurance Company’s Opposition to Motion for Approval of Settlement Agreement with William Adams and Related Entities
- 04/26/2021 – Receiver’s Reply to Chicago Title Company and Chicago Title Insurance Company’s Opposition to Motion for Approval of Settlement Agreement with William Adams and Related Entities
- 03/31/2021 – Receiver’s Updated Investor-Specific Forensic Accounting and Report
- 04/30/2021 – Receiver’s Forensic Accounting Report
- 05/27/2021 – Receiver’s Seventh Interim Report and Recommendations
- 05/28/2021 – Notice of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and Her Professionals
- 05/28/2021 – Fourth Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
- 05/28/2021 – Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel t the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses
- 11/05/2021 – Order Approving Fourth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, for Payment of Fees and Reimbursement of Expenses [Dkt. 673]
- 11/05/2021 – Order Approving Fourth Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses [Dkt. 672]
- 06/03/2021 – Receiver’s Notice of Motion and Motion for Order, 1) Approving Procedures for the Administration of Claims against the Receiver Estate, 2) Setting Claims Bar Date, and 3) Approving Claims Bar Date Notice and Proof of Claim Forms.
- 06/03/2021 – Memorandum of Points and Authorities in Support of Motion for Order: 1) Approving Procedures for the Administration of Claims against the Receiver Estate, 2) Setting Claims Bar Date, and 3) Approving Claims Bar Date Notice and Proof of Claim Forms.
- 10/14/2021 – Order: (1) Approving Procedures for the Administration of Claims against the Receivership Estate; (2) Settling Claims Bar Date; and (3) Approving Claims Bar Date Notice and Proof of Claim Forms
- 06/08/2021 – Receiver’s Notice of Motion and Motion for Approval of Sale of 1775 Diamond Property
- 06/08/2021 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 1775 Diamond Property
- 06/08/02021 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of 1775 Diamond Property
- 07/07/2021 – Notice of Non-Receipt of Qualified Overbids Regarding Motion for Approval of Sale of 1775 Diamond Property
- 07/21/2021 – Order Granting Receiver’s Motion for Approval of Sale of 1775 Diamond Property
- 09/22/2021 – Receiver’s Notice of Motion and Second Motion for Approval of Sale of 1775 Diamond Property
- 09/22/2021 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Sale of 1775 Diamond Property
- 09/22/2021 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Sale of 1775 Diamond Property
- 11/03/2021 – Order Granting Receiver’s Motion for Approval of Sale of 1775 Diamond Property
- 06/17/2021 – Notice of Motion and Motion for Approval of Settlement with Con & Coop Beach Rentals, LLC
- 06/17/2021 – Memorandum of Points and Authorities in Support of Receiver’s Motion for Approval of Settlement with Con & Coop Beach Rentals, LLC
- 06/17/2021 – Declaration of Krista L. Freitag in Support of Receiver’s Motion for Approval of Settlement with Con & Coop Beach Rentals, LLC
- 11/09/2021 – Order Approving Settlement Agreement with Con & Coop Beach Rentals, LLC
- 08/20/2021 – Receiver’s Eighth Interim Report and Recommendations
- 10/13/2021 – Notice of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and Her Professionals
- 10/13/2021 – Fifth Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
- 10/13/2021 – Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel to the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses
- 11/15/2021 – Receiver’s Ninth Interim Report and Recommendations
2022 Court Filings
- 01/07/2022 – Complaint for (1) Aiding and Abetting Fraud, (2) Negligence, (3) Breach of Fiduciary Duty, (4) Aiding and Abetting Breach of Fiduciary Duty, (5) Breach of Contract, (6) Fraudulent Transfer; Demand for Jury Trial
- 02/16/2022 – Notice of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and Her Professionals
- 02/16/2022 – Sixth Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
- 02/16/2022 – Sixth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel to the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses
- 02/24/2022 – Receiver’s Tenth Interim Report and Recommendations
- 10/13/2021 – Notice of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and Her Professionals
- 10/13/2021 – Fifth Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
- 10/13/2021 – Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis, LLP, General Counsel to the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses
- 04/25/2022 – Order Approving Fifth Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses [Dkt. 711]
- 04/26/2022 – Order Approving Fifth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses [Dkt. 712]
- 06/14/2022 – Receiver’s Eleventh Interim Report and Recommendations
-
- 09/07/2022 – Order: 1) Approving Form and Manner of Notice [Dkt. 879-1]; and 2) Setting Briefing Schedule and Hearing Date.
- 11/16/2022 – Order Granting Motion for Approval of Settlement Agreements with: 1) Merit Financial, Inc. and Ilan Awerbuch, and 2) Randolph C. Houts, the Law Offices of Randolph C. Houts, and Power Process Inc.
- 09/02/2022 – Receiver’s Twelfth Interim Report and Recommendations
-
-
- 12/14/22 – Receiver’s Thirteenth Interim Report And Recommendations
2023 Court Filings
-
09/20/2022 – Notice of Hearing on Interim Applications for Approval and Payment of Compensation to the Receiver and Her Professionals
-
09/20/2022 – Eighth Interim Fee Application of Krista L. Freitag, Court-Appointed Receiver, for Payment of Fees and Reimbursement of Expenses
-
09/20/2022 – Eighth Interim Fee Application of Allen Matkins Leck Gamble Mallory & Natsis LLP, General Counsel to the Receiver, Krista L. Freitag, for Payment of Fees and Reimbursement of Expenses
-
01/25/2023 – Order Approving Eighth Interim Fee Application of Krista L. Freitag [Dkt. 907]
-
-
02/24/2023 – Joint Motion for Approval of Settlement between Receiver and CalPrivate Bank
-
- 03/10/2023 – Receiver’s Fourteenth Interim Report and Recommendations
-
Krista L. Freitag
Principal