United States Securities and Exchange Commission, et al. v. Treasure Enterprise LLC, et al., No. 4:2017cv10963 - Document 305 (E.D. Mich. 2024)

Court Description: FINAL JUDGMENT as to Relief Defendant Kingdom Asset Management LLC. Signed by District Judge Matthew F. Leitman. (HRya)

Download PDF
United States Securities and Exchange Commission, et al. v. Treasure Enterprise LLC, et al. Doc. 305 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 __________________________________________________________________/ FINAL JUDGMENT AS TO RELIEF DEFENDANT KINGDOM ASSET MANAGEMENT LLC The Securities and Exchange Commission having filed a Complaint and Relief Defendant Kingdom Asset Management LLC (“Relief Defendant”) having entered a general appearance; consented to the Court’s jurisdiction over Relief Defendant and the subject matter of this action; waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment: Dockets.Justia.com I. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Relief Defendant is liable for disgorgement of $35,816 and prejudgment interest of $2,553, representing ill-gotten gains resulting from the conduct alleged in the Complaint, all of which is deemed satisfied by the Court-Appointed Receiver’s collection and distribution of receivership funds to investors. II. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. KINIKIA ESSIX CLERK OF COURT By: Approved: s/Matthew F. Leitman MATTHEW F. LEITMAN United States District Judge Dated: February 5, 2024 Detroit, Michigan 2 s/Holly A. Ryan Deputy Clerk

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.