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 PMF LLC, Finely Limited LLC, DCG Funds Underwriting LLC, DCG ABF Management LLC, DCG Funds Managment LLC, Davis Financial Inc, Davis Captial Group Inc, 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 Davis Enterprises LLC
Receiver: A Cotten Wright
Case Number: 4:2016mc00014
Filed: September 28, 2016
Court: Arkansas Eastern District Court
Office: Little Rock Office
Presiding Judge: James M. Moody
Nature of Suit: Other

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Search for this case: Securities and Exchange Commission v. Davis et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Richard W Davis, Jr
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Defendant: DCG Real Assets LLC
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Defendant: DCG Commercial Fund I LLC
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Defendant: H20 LLC
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Defendant: DCG PMF LLC
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Defendant: Finely Limited LLC
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Defendant: DCG Funds Underwriting LLC
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Defendant: DCG ABF Management LLC
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Defendant: DCG Funds Managment LLC
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Defendant: Davis Financial Inc
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Defendant: Davis Captial Group Inc
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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
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Defendant: DCG Real Estate Development LLC
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Defendant: Huntersville Plaza Phase One LLC
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Defendant: Huntersville Plaza Phase Two LLC
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Defendant: North Lake Business Park LLC
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Defendant: Richard Davis Enterprises LLC
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Receiver: A Cotten Wright
Represented By: A. Cotten Wright(Designation Retained)
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