United States Securities and Exchange Commission
Filing
302
ORDER Granting Plaintiff United States Securities and Exchange Commission's 294 Motion for Entry of Final Judgments Against All Defendants and Relief Defendants. Signed by District Judge Matthew F. Leitman. (HRya)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
UNITED STATES SECURITIES AND
EXCHANGE COMMISSION,
Plaintiff,
Case No. 17-cv-10963
Hon. Matthew F. Leitman
v.
TREASURE ENTERPRISE LLC,
PATRICIA ENRIGHT GRAY and LARRY
ALLEN HOLLEY
Defendants,
and
KINGDOM ASSET MANAGEMENT LLC
and CARLEEN RENEE HOLLY,
Relief Defendants
__________________________________________________________________/
ORDER GRANTING PLAINTIFF UNITED STATES SECURITIES
AND EXCHANGE COMMISSION’S MOTION FOR ENTRY OF FINAL
JUDGMENTS AGAINST ALL DEFENDANTS AND RELIEF
DEFENDANTS
This matter coming to be heard on Plaintiff United States Securities and
Exchange Commission’s Motion for Entry of Final Judgments against Defendants
Treasure Enterprise LLC, Patricia Enright Gray and Larry Allan Holley; and Relief
Defendants Kingdom Asset Management LLC and Carleen Renee Holly, proper
notice having been given, no opposition having been made by any of the
aforementioned parties, and the Court being advised of such in the premises, the
Motion is granted for the reasons set forth in the SEC’s Motion and Memorandum
in Support Thereof. Final Judgments shall be entered in conformity with the relief
sought in the Motion.
s/Matthew F. Leitman
MATTHEW F. LEITMAN
UNITED STATES DISTRICT JUDGE
Dated: February 5, 2024
I hereby certify that a copy of the foregoing document was served upon the parties
and/or counsel of record on February 5, 2024, by electronic means and/or ordinary
mail.
s/Holly A. Ryan
Case Manager
(313) 234-5126
2
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