Search for this case: Securities and Exchange Commission v. Davis et al |
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Defendant: Richard W Davis, Jr. |
Represented By: |
David S Rudolf |
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Defendant: DCG Real Assets LLC |
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Defendant: DCG Commercial Fund I LLC |
Represented By: |
C Melissa Owen |
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Defendant: H20 LLC |
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Defendant: DCG PMG LLC |
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Defendant: DCG PMF LLC |
Represented By: |
C Melissa Owen |
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Defendant: Finely Limited LLC |
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Defendant: DCG Funds Underwriting LLC |
Represented By: |
C Melissa Owen |
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Defendant: DCG ABF Management LLC |
Represented By: |
C Melissa Owen |
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Defendant: DCG Funds Management LLC |
Represented By: |
C Melissa Owen |
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Defendant: Davis Capital Group Incorporated |
Represented By: |
David S Rudolf |
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Defendant: Davis Financial Incorporated |
Represented By: |
C Melissa Owen |
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Defendant: DCG Commercial Holdings LLC |
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Defendant: DCG Commercial LLC |
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Defendant: DCG Partners LLC |
Represented By: |
C Melissa Owen |
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Defendant: DCG Real Estate Development LLC |
Represented By: |
C Melissa Owen |
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Defendant: Huntersville Plaza Phase One LLC |
Represented By: |
C Melissa Owen |
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Defendant: Huntersville Plaza Phase Two LLC |
Represented By: |
C Melissa Owen |
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Defendant: North Lake Business Park LLC |
Represented By: |
C Melissa Owen |
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Defendant: Richard Daivs Enterprises LLC |
Represented By: |
David S Rudolf |
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Receiver: A Cotten Wright |
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Plaintiff: Securities and Exchange Commission |
Represented By: |
Patrick R Costello(Designation Assistant US Attorney) |
Represented By: |
Christopher R Matthews(Designation Assistant US Attorney) |
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