United States Securities and Exchange Commission v. Davison et al

Justia Dockets & Filings Ninth Circuit Arizona District Court United States Securities and Exchange Commission v. Davison et al

United States Securities and Exchange Commission v. Davison et al

Plaintiff:	United States Securities and Exchange Commission
Defendant:	128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC, Silver Sands TI LLC, Equialt LLC, Brian Davison, 310 78th Ave. LLC, Barry M Rybicki, Equialt 519 3rd Ave. S LLC, 551 3D Ave. S LLC, Bungalows TI LLC, 604 W Azeele LLC, TB Oldest House Est. 1842 LLC, 5123 E Broadway Ave. LLC, McDonald Revocable Living Trust, Capri Haven LLC, Equialt Fund III LLC, Equialt Fund LLC, EA NY LLC, 2101 W Cypress LLC, Equialt Fund II LLC, BR Support Services LLC, BNAZ LLC and EA SIP LLC
Receiver:	Burton W Wiand
Case Number:	2:2020mc00009
Filed:	February 20, 2020
Court:	US District Court for the District of Arizona
Nature of Suit:	Other Statutes: Other Statutory Actions

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Docket Report

This docket was last retrieved on February 20, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 20, 2020	Filing 2 ORDER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 Receivership, filed by United States Securities and Exchange Commission from United States District Court, Middle District of Florida, case number 8:20-cv-00325-MSS-AEP and submitted by Burton W Wiand in U.S. District Court, District of Arizona. Signed by Judge Mary S Scriven on 2/14/2020. (REK)
February 20, 2020	Filing 1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 Receivership, filed by United States Securities and Exchange Commission from United States District Court, Middle District of Florida, case number 8:20-cv-00325-MSS-AEP. Case Opening Fee Received: $47.00 receipt number PHX216953 filed by Burton W Wiand. (Attachments: #1 Civil Cover Sheet, #2 Letter, #3 Envelope) (REK)

Date Filed

Document Text

February 20, 2020

Filing 2 ORDER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 Receivership, filed by United States Securities and Exchange Commission from United States District Court, Middle District of Florida, case number 8:20-cv-00325-MSS-AEP and submitted by Burton W Wiand in U.S. District Court, District of Arizona. Signed by Judge Mary S Scriven on 2/14/2020. (REK)

February 20, 2020

Filing 1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 Receivership, filed by United States Securities and Exchange Commission from United States District Court, Middle District of Florida, case number 8:20-cv-00325-MSS-AEP. Case Opening Fee Received: $47.00 receipt number PHX216953 filed by Burton W Wiand. (Attachments: #1 Civil Cover Sheet, #2 Letter, #3 Envelope) (REK)

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Search for this case: United States Securities and Exchange Commission v. Davison et al
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Defendant: 128 E Davis Blvd. LLC
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Defendant: Blue Waters TI LLC
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Defendant: 2112 W Kennedy Blvd. LLC
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Defendant: Silver Sands TI LLC
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Defendant: Equialt LLC
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Defendant: Brian Davison
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Defendant: 310 78th Ave. LLC
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Defendant: Barry M Rybicki
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Defendant: Equialt 519 3rd Ave. S LLC
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Defendant: 551 3D Ave. S LLC
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Defendant: Bungalows TI LLC
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Defendant: 604 W Azeele LLC
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Defendant: TB Oldest House Est. 1842 LLC
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Defendant: 5123 E Broadway Ave. LLC
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Defendant: McDonald Revocable Living Trust
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Defendant: Capri Haven LLC
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Defendant: Equialt Fund III LLC
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Defendant: Equialt Fund LLC
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Defendant: EA NY LLC
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Defendant: 2101 W Cypress LLC
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Defendant: Equialt Fund II LLC
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Defendant: BR Support Services LLC
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Defendant: BNAZ LLC
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Defendant: EA SIP LLC
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Plaintiff: United States Securities and Exchange Commission
Represented By:	Alise Johnson
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Receiver: Burton W Wiand
Represented By:	Katherine C Donlon
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