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Doerr Law Firm
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Order | Filed: June 12, 2024 | Entered: June 12, 2024 United States Securities and Exchange Commission, et al. v. Treasure Enterprise LLC, et al.
Securities/Commodities | Michigan Eastern
Referring Other Matters to Magistrate Judge*
ORDER REFERRING OTHER MATTERS to Magistrate Judge Ivy: Settlement Conference as to the the Receiver and Premium Homes Realty, LLC. Signed by District Judge Matthew F. Leitman. (HRya)
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Order | Filed: June 12, 2024 | Entered: June 12, 2024 United States Securities and Exchange Commission, et al. v. Treasure Enterprise LLC, et al.
Securities/Commodities | Michigan Eastern
Order on Motion for Return of Property
ORDER (1) Denying Without Prejudice Receiver's 281 Motion for Surcharge as Against Premium Homes Realty, LLC and (2) Referring Receiver and Premium Homes Realty, LLC to a Settlement Conference Before Magistrate Judge Curtis Ivy. Signed by District Judge Matthew F. Leitman. (HRya)
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Minutes | Filed: June 12, 2024 | Entered: June 12, 2024 United States Securities and Exchange Commission, et al. v. Treasure Enterprise LLC, et al.
Securities/Commodities | Michigan Eastern
Motion Hearing
Minute Entry for remote proceedings before District Judge Matthew F. Leitman: Motion Hearing held on 6/12/2024 re 281 MOTION for Return of Property filed by Patrick O'Keefe and O'Keefe & Associates Consulting, LLC, Patrick O'Keefe and O'Keefe & Associates Consulting LLC and the Receiver. Disposition: Order to Follow. (Court Reporter: Rob Smith) (HRya)
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