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TREASURE ENTERPRISE RECEIVERSHIP

Case Filings

Receiver Reports:

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.

Receiver’s Fifth Status Report – 3.1.19

Receiver’s Fourth Status Report – 8.21.18

Receiver’s Third Status Report – 12.22.17

Receiver’s Second Status Report – 8.14.17

Receiver’s First Status Report – 5.2.17

Court Orders and Other Filings:

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

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 Liquidation Plan – 6.30.17

Complaint – 3.28.17

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