On 06/28/24, The Securities and Exchange Commission (“SEC”) submits this Response to First Development Company of Ohio, LLC’s (“First Development”) Motion to Intervene and Lift Stay.
Learn about the 8 critical errors made by the District Court in its handling of the SEC case against Timothy Barton. These mistakes violated due process, destroyed businesses, and wrongly accused an innocent man.
On 09/28/23, SERENA BADGLEY’S LIMITED Attached this Exhibit C with ( DKT 320).
ALLEGATIONS, ASSET MANAGEMENT, AND THE PATH AHEAD In the complex and highly-watched case of SEC vs. Timothy Barton, the actions of the court-appointed Receiver have
On 02/10/23, Southern Properties Capital, Ltd. (“SPC”) files this Motion for Intervention, Response to Receiver’s Verified Motions for Appointment of Appraisers, Approval of Appraisers, Approval
On 08/23/24, Receiver Cortney C. Thomas (the “Receiver”) respectfully requests that the Court schedule a “Show Cause Hearing” compelling Defendant Timothy Barton (“Barton”) to appear
On 08/14/24, Two motions from Daniel Crow pertaining to Venus 59, LLC (“Venus 59”). In both motions, Crow argues he owns 90% of Venus 59,
