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United States Securities and Exchange Commission v. Treasure Enterprise LLC

United States District Court, E.D. Michigan, Southern Division
Jul 1, 2021
17-cv-10963 (E.D. Mich. Jul. 1, 2021)

Opinion

17-cv-10963

07-01-2021

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TREASURE ENTERPRISES LLC, et al., Defendants.


ORDER DENYING MOTION FOR SUMMARY JUDGMENT (ECF NO. 240) AND SETTING DISCOVERY PERIOD.

MATTHEW F. LEITMAN, UNITED STATES DISTRICT JUDGE

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.

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.


Summaries of

United States Securities and Exchange Commission v. Treasure Enterprise LLC

United States District Court, E.D. Michigan, Southern Division
Jul 1, 2021
17-cv-10963 (E.D. Mich. Jul. 1, 2021)
Case details for

United States Securities and Exchange Commission v. Treasure Enterprise LLC

Case Details

Full title:UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TREASURE…

Court:United States District Court, E.D. Michigan, Southern Division

Date published: Jul 1, 2021

Citations

17-cv-10963 (E.D. Mich. Jul. 1, 2021)