TREASURE ENTERPRISE RECEIVERSHIP
Case Filings
Click the links below to view document filed with the court.
Final Judgement as to Defendant Patricia Enright Gray
Final Judgement as to Defendant Treasure Enterprise LLC
Receiver’s Sixth Status Report – 4.20.20
Receiver’s Fifth Status Report – 3.1.19
Receiver’s Fourth Status Report – 8.21.18
Order Granting Motion for Order Authorizing First Distribution
Notice of Hearing on 12.11.2019
Motion for Order Authorizing First Distribution
Order Granting Motion for Approval of Allowed Claims
Notice of Hearing on 8.22.2019
Motion for Approval of Allowed Claim Amounts
Order Granting Sale – 4488 Bristol Road
Order Granting Sale – 1161 Ballenger
Order Granting Sale – 2710 Court Street
Order Granting Sale – 4215 West Pasadena
Order Granting Sale – 2300 South Elms
Order Granting Motion for Approval of Claims Distribution Methodology
Order Granting Sale – 1174 & 1198 Robert T. Longway
Notice of Hearing on 10.9.2018
Motion for Approval of Claims Distribution Methodology – 8.22.2018
Order Granting Sale – 1600 South Saginaw
Order Granting Sale – 4403 Clio Rd
Order Granting Sale – 3169 Beecher Rd
Order Granting Sale – 4488 Bristol Rd
Order Granting Sale – 3401 Emerson
Order Granting Sale – 3035 Pasadena
Order Granting Sale – 932 Beach St
Order Granting Sale – 2716 Wadsworth
Receiver’s Third Status Report – 12.22.17
Order Granting Motion of Receiver to Establish Claims Procedure – 10.6.17
Notice of Motion Hearing (Investors Need Not Attend) – 9.15.17
Motion of Receiver to Establish Claims Procedure (Not Yet Approved) – 9.12.17
Receiver’s Second Status Report – 8.14.17
Receiver’s Liquidation Plan – 6.30.17
Receiver’s First Status Report – 5.2.17
Order Appointing Receiver – 3.28.17
Judgement as to Defendant Treasure Enterprise LLC – 4.21.17
Judgement as to Defendant Larry Allen Holley – 4.21.17
Judgement as to Defendant Patricia Enright Gray – 4.21.17
Judgement as to Relief Defendant Carleen Renee Holley – 4.21.17
Judgement as to Relief Defendant Kingdom Asset – 4.21.17
Per the Order Appointing Receiver dated 3-28-2017 the Receiver must file a Quarterly Status Report. The requirements for information contained in the report can be found in the Order Appointing Receiver, Section XIII. Recommendations and Reports.