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Doerr Law Firm
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Response | Filed: April 23, 2024 | Entered: April 23, 2024 United States Securities and Exchange Commission, et al. v. Treasure Enterprise LLC, et al.
Securities/Commodities | Michigan Eastern
Reply to Response to Motion
REPLY to Response re 281 MOTION for Return of Property filed by Patrick O'Keefe and O'Keefe & Associates Consulting, LLC. (Welford, Jay)
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Response | Filed: April 17, 2024 | Entered: April 17, 2024 United States Securities and Exchange Commission, et al. v. Treasure Enterprise LLC, et al.
Securities/Commodities | Michigan Eastern
Response to Motion
RESPONSE to 281 MOTION for Return of Property filed by Premium Homes Realty, LLC. (Attachments: # 1 Document Continuation Brief in Opposition, # 2 Exhibit Index & Exhibits A-D) (Bankey, Jill)
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Order | Filed: April 08, 2024 | Entered: April 08, 2024 United States Securities and Exchange Commission, et al. v. Treasure Enterprise LLC, et al.
Securities/Commodities | Michigan Eastern
Stipulation and Order
STIPULATION AND ORDER Setting Aside 301 Order Granting Motion of Receiver to Surcharge Secured Creditors for the Costs and Expenses of Preserving and Disposing of Real Property Dated January 17, 2024, as to Non-Party Premium Homes Realty, LLC, Only. Signed by District Judge Matthew F. Leitman. (HRya)
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