Case Overview:

On March 28, 2017, District Judge Marianne O. Battani of the United States District Court for the Eastern District of Michigan appointed Patrick O’Keefe and O’Keefe & Associates Consulting LLC as Receiver in the case of United States Securities and Exchange Commission v. Treasure Enterprise LLC, Patricia Enright Gray, and Larry Allen Holley, 12-cv-10963.

The Defendant’s in this case are:

  • Treasure Enterprise LLC
  • Patricia Enright Gray
  • Larry Allen Holley
  • Kingdom Asset Management LLC
  • Carleen Renee Holley

The Court’s Order defines the duties and responsibilities of the Receiver. This Order and subsequent orders as they relate to the Receivership can be found on the Case Filings page.

How To Use This Website:


For recent Receiver Reports, Court Orders, and other filings please visit the Case Filings page.

For information regarding the Criminal Case please visit the Resources page.


If you have questions or information regarding the Receivership, please visit the Contact page. Mail may be sent to the Receiver at:
2 Lone Pine Road, Bloomfield Hills, MI 48304.