Opinion
17-cv-10963
06-12-2024
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TREASURE ENTERPRISES LLC, et al., Defendants.
ORDER (1) DENYING WITHOUT PREJUDICE RECEIVER'S MOTION FOR SURCHARGE AS AGAINST PREMIUM HOMES REALTY, LLC (ECF NO. 281) AND (2) REFERRING RECEIVER AND PREMIUM HOMES REALTY, LLC TO A SETTLEMENT CONFERENCE BEFORE MAGISTRATE JUDGE CURTIS IVY
MATTHEW F. LEITMAN UNITED STATES DISTRICT JUDGE
On June 12, 2024, the Court held a hearing on the portion of the Receiver's Motion for a Surcharge that related to the Receiver's claimed surcharge against Premium Homes Realty, LLC. For the reasons stated on the record, IT IS HERBEY ORDERED as follows:
1. The motion is DENIED WITHOUT PREJUDICE to the extent that it seeks to recover a surcharge from Premium Homes Realty, LLC.
2. This matter is REFERRED to Magistrate Judge Curtis Ivy for the purpose of conducting a settlement conference concerning the dispute between the
Receiver and Premium Homes Realty, LLC over the Receiver's claimed surcharge against Premium Homes Realty, LLC.
3. If the dispute over the claimed surcharge is not settled before Magistrate Judge Ivy, then the parties should notify the Court that the matter did not settle, and the Court will convene a status conference to discuss next steps, including possible discovery.
IT IS SO ORDERED.