United States Securities and Exchange Commission
| United States Securities and Exchange Commission |
| Treasure Enterprise LLC, Larry Allen Holley and Patricia Enright Gray |
| Patrick O'Keefe and O'Keefe & Associates Consulting, LLC and Patrick O'Keefe and O'Keefe & Associates Consulting LLC and the Receiver |
| 2:2017cv10963 |
| March 28, 2017 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Genesee |
| Marianne O. Battani |
| Stephanie Dawkins Davis |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
306
FINAL JUDGMENT as to Defendant Patricia Enright Gray. Signed by District Judge Matthew F. Leitman. (HRya)
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Filing
301
ORDER Granting 281 Motion of Receiver to Surcharge Secured Creditors for the Costs and Expenses of Preserving and Disposing of Real Property (as to All Parties Other Than the Genesee County Treasurer). Signed by District Judge Matthew F. Leitman. (HRya)
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Filing
280
ORDER Granting 279 Motion of Receiver to Authorize Discounted Payoff of Land Contract and Transfer of Title for Property Located at 5601 N. Saginaw, Flint, Michigan. Signed by District Judge Matthew F. Leitman. (HRya)
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Filing
270
ORDER Granting 268 Third Motion of Receiver for Authority to Sell Real Estate Located at 4488 W. Bristol Road, Flint Township, Michigan. Signed by District Judge Matthew F. Leitman. (HRya)
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Filing
266
ORDER Granting 256 Amended Motion of Receiver for Authority to Sell Real Estate Located at 2029 S. Elms Road, Swartz Creek, Michigan. Signed by District Judge Matthew F. Leitman. (HRya)
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Filing
259
ORDER Directing Counsel for Receiver to Serve 256 Amended MOTION for Authority to Sell Real Estate and 258 Notice of Hearing. Signed by District Judge Matthew F. Leitman. (HRya)
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Filing
254
AMENDED ORDER Granting 250 MOTION of Receiver for Authority to Sell Real Estate Located at 2029 S. Elms Road, Swartz Creek, Michigan. Signed by District Judge Matthew F. Leitman. (HRya)
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Filing
253
ORDER Granting 250 Motion of Receiver to Authorize Payoff of Land Contract for Property Located at 2029 S. Elms Road, Swartz Creek, Michigan. Signed by District Judge Matthew F. Leitman. (HRya)
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Filing
246
ORDER Denying 240 Motion for Summary Judgment and Setting Discovery Period. Signed by District Judge Matthew F. Leitman. (HMon)
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Filing
237
ORDER Denying 225 Motion to Compel Purchaser to Close on Sale of 4488 Bristol Road, Flint Township, Michigan. Signed by District Judge Matthew F. Leitman. (HMon)
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Filing
224
ORDER Granting 216 Motion of Receiver to Authorize Payoff of Land Contract for Property Located at 3003 W. Pasadena, Flint, Michigan. Signed by District Judge Matthew F. Leitman. (HMon)
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Filing
221
ORDER Granting 205 Seventh Interim Application of Jaffe Raitt Heuer & Weiss, P.C. for Fees and Expenses for Services Rendered as Counsel to the Receiver. Signed by District Judge Matthew F. Leitman. (HMon)
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Filing
215
ORDER Granting 203 Motion for Entry of Order Granting Relief from the Stay to Permit Tax Foreclosures to Proceed Against Certain Properties of the Receivership Estates. Signed by District Judge Matthew F. Leitman. (HMon)
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