On 06/18/24, Tamamoi, LLC (“Tamamoi”) and 3820 Illinois, LLC (“3820”, and with Tamamoi, the “Tamamoi Parties”) attached this Special Warranty Deed with DKT 511.
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.
05/15/23, The Plaintiff Securities and Exchange Commission (“SEC”) submits this Response to First Development Company of Ohio, LLC’s (“First Development”) Motion to Intervene and Lift
On 06/18/24, Tamamoi, LLC (“Tamamoi”) and 3820 Illinois, LLC (“3820”, and with Tamamoi, the “Tamamoi Parties”) attached this Tamamoi LLC and JMJ Development Tax Payments
On 06/05/24, In compliance with the Court’s Order Appointing Receiver and 28 U.S.C. § 2001 (the “Statute”), the Receiver requests appointment of three 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,
