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)

Download PDF
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?