On 02/12/24, Receiver attached this Exhibit A with DKT 459.
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 06/18/24, Tamamoi, LLC (“Tamamoi”) and 3820 Illinois, LLC (“3820”, and with Tamamoi, the “Tamamoi Parties”) attached this FORECLOSURE SALE DEED WITH ATTACHED AFFIDAVIT with
Flawed Justifications for Receivership Inclusion It is critical to highlight that no funds from Chinese investors or disputed sources were used in the acquisition or
On 06/26/24, Defendant Timothy Barton files this Response in opposition to the Receiver’s Verified Motion for Appointment of Appraisers, Approval of Appraisals, Approval Hearing, and
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,
