1

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

SECURITIES AND EXCHANGE 

COMMISSION,

Plaintiff,

v.

TIMOTHY BARTON, 

CARNEGIE DEVELOPMENT, LLC,

WALL007, LLC,

WALL009, LLC,

WALL010, LLC,

WALL011, LLC,

WALL012, LLC,

WALL016, LLC,

WALL017, LLC,

WALL018, LLC,

WALL019, LLC,

HAOQIANG FU (a/k/a MICHAEL FU),

STEPHEN T. WALL,

Defendants,

DJD LAND PARTNERS, LLC, and

LDG001, LLC,

Relief Defendants.

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

§

Civil Action No. 3:22-cv-2118-X

ORDER GRANTING RECEIVER’S MOTION TO

SUPPLEMENT ORDER APPOINTING RECEIVER

Before the Court is the Receiver’s Motion to Supplement Order Appointing 

Receiver (the “Motion”), in which the Receiver asks the Court to expressly name 

certain entities that are within the receivership. [Doc. No. 41]. Having carefully 

considered the Motion, the Court concludes that the Motion should be and hereby is 

GRANTED as to all entities except Gillespie Villas, LLC, Venus59, LLC, TRTX 

Case 3:22-cv-02118-X Document 62 Filed 11/16/22 Page 1 of 6 PageID 1159
2

Properties, LLC, MXBA, LLC, and Titan Investments, LLC (the “Max Barton 

Entities”).

The Max Barton Entities filed a response to the Motion despite their status as 

non-parties to this suit. Construing this filing as a motion to intervene, and finding 

the requirements for intervention detailed in Federal Rule of Civil Procedure 24 

satisfied as to the Max Barton Entities, the Court GRANTS the Max Barton Entities’ 

motion to intervene.1 The Court DENIES the Max Barton Entities’ request for a 

hearing on the Motion.

The Court ORDERS the Receiver to provide supplemental briefing by 

November 30, 2022, regarding whether the Max Barton Entities are “entities that 

Defendant Timothy Barton directly or indirectly controls,”2 with supplemental 

responses due by December 7, 2022.

On October 18, 2022, the Court entered the Order Appointing Receiver

pursuant to which the Court assumed exclusive possession and control of, and 

appointed Cortney C. Thomas as Receiver over, the following entities:

• Defendant Carnegie Development, LLC;

• Defendant WALL007, LLC;

• Defendant WALL009, LLC;

• Defendant WALL010, LLC;

• Defendant WALL011, LLC;

• Defendant WALL012, LLC;

• Defendant WALL016, LLC;

• Defendant WALL017, LLC;

• Defendant WALL018, LLC;

1 Though the Court will consider pending objections and responses filed by non-parties as of 

the date of this Order, going forward, all interested non-parties are directed to intervene to the extent 

they wish to participate in the proceedings.

2 Doc. No. 29 at 2.

Case 3:22-cv-02118-X Document 62 Filed 11/16/22 Page 2 of 6 PageID 1160
3

• Defendant WALL019, LLC;

• Relief Defendant DJD Land Partners, LLC;

• Relief Defendant LDG001, LLC;

• BM318 LLC;

• D4DS LLC; 

• D4FR LLC; 

• D4KL LLC; 

• Enoch Investments LLC; 

• FHC Acquisition LLC; 

• Goldmark Hospitality LLC; 

• JMJ Acquisitions LLC; 

• JMJ Development LLC; 

• JMJAV LLC; 

• JMR100 LLC; 

• Lajolla Construction Management LLC; 

• Mansions Apartment Homes at Marine Creek LLC; 

• MO 2999TC, LLC;

• Orchard Farms Village LLC; 

• Villita Towers LLC; 

• 126 Villita LLC; and

• All other entities controlled, directly or indirectly, by Timothy Lynch 

Barton.

The Order Appointing Receiver is hereby supplemented, nunc pro tunc, to 

expressly identify as Receivership Entities the following: 

1. AVEG WW, LLC (Delaware)

2. AVG West, LLC fka JMJ Acquisitions, LLC (Texas)

3. Barton Texas Water District, LLC

4. Barton Water District, LLC (Delaware)

5. BC Acquisitions, LLC (Delaware)

6. BEE2019, LLC

7. Broadview Holdings, LLC (Texas)

8. Broadview Holdings Trust

9. BSJ Trading, LLC

10. BUILD VIOLET, LLC

11. Carnegie Development, Inc.

12. D4AT, LLC

13. D4AVEG, LLC

14. D4BM, LLC

15. D4BR, LLC (Texas)

16. D4IN, LLC (Texas)

Case 3:22-cv-02118-X Document 62 Filed 11/16/22 Page 3 of 6 PageID 1161
4

17. D4MC, LLC (Texas)

18. D4OP, LLC

19. D4OPM, LLC (Texas)

20. D4SMC, LLC

21. D4WP, LLC

22. Dallas Real Estate Investors, LLC

23. Dallas Real Estate Lenders, LLC (Delaware)

24. Dallas Real Estate Management, LLC

25. Five Star GM, LLC (Delaware)

26. Five Star MM, LLC (Delaware)

27. FIVE STAR MM, LLC (Texas)

28. Five Star TC, LLC (Delaware)

29. Glenwood (18340) Property, LLC (Delaware)

30. HR Sterling, LLC

31. Illuminate Dallas, LLC (Texas)

32. JB Special Asset, LLC

33. JMJ Acquisitions Mgmt, LLC

34. JMJ Aviation, LLC (Texas)

35. JMJ BLUES TX, LLC

36. JMJ Centre, LLC

37. JMJ Development Brasil, LTDA

38. JMJ Development, Inc.

39. JMJ Development Fund

40. JMJ Development Fund, Inc.

41. JMJ EB5 Fund, LP (Delaware)

42. JMJ EB5 Fund GP, LLC (Delaware)

43. JMJ Holdings, LLC

44. JMJ Holdings US LLC

45. JMJ Holdings USA, Inc.

46. JMJ Home Building Inc (Nevada)

47. JMJ Hospitality, LLC

48. JMJ Hospitality General Trading FZE

49. JMJ Hospitality UAE

50. JMJ Investments Limited

51. JMJ Land Acquisition, Inc (Nevada)

52. JMJ Land Development, Inc (Nevada)

53. JMJ Land Venture, LLC

54. JMJ MF Development, LLC

55. JMJ Mezzanine, Inc (Nevada)

56. JMJ Multifamily, Inc (Nevada)

57. JMJ Offshore, LTD

Case 3:22-cv-02118-X Document 62 Filed 11/16/22 Page 4 of 6 PageID 1162
5

58. JMJ Regional Center, LLC (Delaware)

59. JMJ Residential, LLC

60. JMJ Valley Center, LLC

61. JMJ VC Management, LLC

62. JMJ148, LLC (Texas)

63. JMJAV, LLC

64. JMJD4, LLC (Delaware)

65. JMJD4Allensville LLC

66. JMJDWG, LLC (Texas)

67. JMJKH, LLC

68. LC Aledo TX, LLC

69. Lynco Ventures, LLC

70. Lynn Investments, LLC

71. Lynco Ventures, LLC

72. Mansion Apartment Homes at Marine Creek, LLC

73. MCFW, LLC

74. MCRS2019, LLC (Texas)

75. Middlebury Trust (Texas)

76. MMCYN, LLC

77. MXBA Managed, LLC

78. MXBA Services, LLC

79. Myra Park 635, LLC

80. Northstar 114, LLC (Delaware)

81. Northstar PM, LLC (Delaware)

82. One Agent, LLC (Delaware)

83. One Agent Texas, LLC (Texas)

84. ONE FHC, LLC (Texas)

85. One MFD4, LLC

86. One Pass Investments, LLC (Delaware)

87. One RL Trust

88. ONE SF Residential, LLC

89. Residential MF Assets, LLC (Delaware)

90. Ridgeview Addition, LLC (Texas)

91. Riverwalk Invesco, LLC (Delaware)

92. Riverwalk Opportunity Management, LLC (Delaware)

93. Riverwalk OZFM, LLC (Delaware)

94. Riverwalk OZFV, LLV (Delaware)

95. Riverwalk QOZBJ, LLC (Delaware)

96. Riverwalk QOZBM, LLC (Delaware)

97. Riverwalk QOZBV, LLC (Delaware)

98. Seagoville Farms, LLC

Case 3:22-cv-02118-X Document 62 Filed 11/16/22 Page 5 of 6 PageID 1163
6

99. SF Rock Creek, LLC

100. SK Carnegie, LLC

101. STL Park, LLC (Delaware)

102. The MXBA Trust

103. The Timothy L. Barton Irrevocable Life Insurance Trust

104. TLB 2018 Trust

105. TLB 2019 Trust

106. TLB 2020 Trust

107. TRWF, LLC

108. TRWF LODGE, LLC

109. VenusBK195, LLC (Texas)

110. VenusPark201, LLC (Delaware)

111. WRL2019, LLC (Texas)

112. 126 Villita Towers, LLC (Delaware)

113. 2999 Acquisitions, LLC (Delaware)

114. 2999 Middlebury, LLC (Delaware)

115. 2999 Roxbury, LLC (Delaware)

116. 2999TC Acquisitions, LLC fka 2999TC, LLC

117. 2999TC Acquisitions MZ, LLC fka MO 2999TC MZ, LLC

118. 2999TC Founders, LLC (Delaware)

119. 2999TC JMJ, LLC (Delaware)

120. 2999TC JMJ, LLC (Texas)

121. 2999TC JMJ CMGR, LLC (Delaware)

122. 2999TC JMJ Equity, LLC

123. 2999TC LP, LLC (Delaware)

124. 2999TC JMJ MGR, LLC (Delaware)

125. 2999TC MM, LLC

126. 2999TC MZ, LLC (Delaware)

SO ORDERED, this 16th day of November, 2022.

_____________________________________

BRANTLEY STARR

UNITED STATES DISTRICT JUDGE

Case 3:22-cv-02118-X Document 62 Filed 11/16/22 Page 6 of 6 PageID 1164