Securities and Exchange Commission v. Davis et al

Plaintiff: Securities and Exchange Commission
Defendant: Richard W Davis, Jr., DCG Real Assets LLC, DCG Commercial Fund I LLC, H20 LLC, DCG PMG LLC, DCG PMF LLC, Finely Limited LLC, DCG Funds Underwriting LLC, DCG ABF Management LLC, DCG Funds Management LLC, Davis Capital Group Incorporated, Davis Financial Incorporated, DCG Commercial Holdings LLC, DCG Commercial LLC, DCG Partners LLC, DCG Real Estate Development LLC, Huntersville Plaza Phase One LLC, Huntersville Plaza Phase Two LLC, North Lake Business Park LLC and Richard Daivs Enterprises LLC
Receiver: A Cotten Wright
Case Number: 2:2016mc00050
Filed: June 13, 2016
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case

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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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