United States Securities and Exchange Commission
Plaintiff: United States Securities and Exchange Commission
Defendant: Treasure Enterprise LLC, Larry Allen Holley and Patricia Enright Gray
Receiver: Patrick O'Keefe and O'Keefe & Associates Consulting, LLC and Patrick O'Keefe and O'Keefe & Associates Consulting LLC and the Receiver
Case Number: 2:2017cv10963
Filed: March 28, 2017
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Genesee
Presiding Judge: Marianne O. Battani
Presiding Judge: Stephanie Dawkins Davis
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: None
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Plaintiff: United States Securities and Exchange Commission
Represented By: John E. Birkenheier
Represented By: Ana P. Doncic
Represented By: Steven L. Klawans
Represented By: Jonathan S. Polish(Designation U.S. Attorney)
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Defendant: Treasure Enterprise LLC
Represented By: Harrell D. Milhouse
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Defendant: Larry Allen Holley
Represented By: Harrell D. Milhouse
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Defendant: Patricia Enright Gray
Represented By: Harrell D. Milhouse
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Receiver: Patrick O'Keefe and O'Keefe & Associates Consulting, LLC
Represented By: Jay L. Welford
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Receiver: Patrick O'Keefe and O'Keefe & Associates Consulting LLC and the Receiver
Represented By: Jay L. Welford
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