On June 14, 2022, the Securities and Exchange Commission (“SEC”) filed a Complaint in the United States District Court for the Northern District of Texas, Lubbock Division (the “Court”) against Boron Capital, LLC, BC Holdings 2017, LLC, United BNB Fund 2018, LLC, and Blake Robert Templeton (collectively defined above as the “Receivership Defendants”) and individuals. The Court has entered a series of Orders in this matter, including an Order Appointing Receiver on June 14, 2022.
The Court has appointed Albert C. (Tre’) Black, III as the Receiver over the Receivership Defendants, and has ordered Mr. Black to, among other activities, “use reasonable efforts to determine the nature, location and value of all property interests of the Receivership Defendants” and to “take custody, control, and possession of all Receivership Property and records relevant thereto from the Receiver Defendants” (the “Receivership Property” or, collectively, the “Receivership Estates”). In addition, as Receiver, Mr. Black is responsible to “manage, control, operate and maintain the Receivership Estates and hold in his possession, custody and control all Receivership Property, pending further Order of this Court.” Pursuant to Section III of the Order Appointing Receiver, the Receivership Defendants are ordered to turn over to Receiver “all….electronic information of, and/or relating to, the Receivership Defendants and/or all receivership Property.”
You may contact Albert C. (Tre’) Black at tblackrcvr@gmail.com or 214-764-6836.
Files:
- 2022.06.15 – Order Appointing Receiver
- 2022.08.03 – Receiver’s First Interim Report
- 2022.12.05 – Receiver’s Second Interim Report
- 2023.03.12 – Receiver’s Third Interim Report
- Exhibit 1 – Interim Cash Reports 12/31/2022
- Exhibit 2 – YTD P&L to Receiver
- Exhibit 3 – Dallas Oasis Trended Income Statement 2022
- Exhibit 4 – Investor Data Sheet
- Exhibit 5 – 3910 Fairwood Expenses