Temporary Restraining Order Entered Against Gallaghers; Hearing Set for September 26, 2014

23 Sep

While preparing to file the complaint against Steve and Lynn Gallagher, the Receiver discovered that the Gallaghers recently borrowed money against the house purchased by the Gallaghers using funds misappropriated from innocent investors. The Receiver filed an emergency motion to freeze the Gallaghers’ bank accounts and certain other assets. A copy of the motion and related pleadings appear below. The Court granted the Receiver’s motion on a temporary basis, a copy of which order is also included below. A further hearing on this matter has been scheduled for 11:00 a.m. on September 26, 2014 at Courtroom 3 of the federal courthouse located at 401 W. Trade Street, Charlotte, North Carolina 28202.

Motion for Restraining Order and Other Relief Against Gallaghers

Brief – Motion for Restraining Order and Other Relief Against Gallaghers

Martinez Affidavit

Temporary Restraining Order Against Gallaghers

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One Response to “Temporary Restraining Order Entered Against Gallaghers; Hearing Set for September 26, 2014”

  1. kevin ambrose September 24, 2014 at 2:42 pm #

    wow –

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