United States Securities and Exchange Commission

Filing 246

ORDER Denying 240 Motion for Summary Judgment and Setting Discovery Period. Signed by District Judge Matthew F. Leitman. (HMon)

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Case No. 17-cv-10963 Hon. Matthew F. Leitman v. TREASURE ENTERPRISES LLC, et al., Defendants. __________________________________________________________________/ ORDER DENYING MOTION FOR SUMMARY JUDGMENT (ECF No. 240) AND SETTING DISCOVERY PERIOD.     On July 1, 2021, the Court held a hearing on the Motion for Summary Judgment filed by Receiver Patrick O’Keefe and O’Keefe & Associates Consulting, LLC (ECF No. 240.) For the reasons stated on the record, the motion is DENIED. As the Court further explained on the record, the parties shall have until October 1, 2021, to conduct discovery. The Court will hold a status conference with the parties in roughly 120 days to discuss post-discovery steps. IT IS SO ORDERED. s/Matthew F. Leitman MATTHEW F. LEITMAN UNITED STATES DISTRICT JUDGE Dated: July 1, 2021 1   I hereby certify that a copy of the foregoing document was served upon the parties and/or counsel of record on July 1, 2021, by electronic means and/or ordinary mail. s/Holly A. Monda Case Manager (810) 341-9764   2  

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