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, Inc., Davis Financial, 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
Case Number: 1:2016mc00011
Filed: September 26, 2016
Court: Arkansas Western District Court
Office: El Dorado Office
County: Union
Presiding Judge: Susan O. Hickey
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

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Plaintiff: Securities and Exchange Commission
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Defendant: Richard W. Davis, Jr.
Represented By: A. Cotten Wright
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Defendant: DCG Real Assets, LLC
Represented By: A. Cotten Wright
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Defendant: DCG Commercial Fund I, LLC
Represented By: A. Cotten Wright
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Defendant: H20, LLC
Represented By: A. Cotten Wright
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Defendant: DCG PMG, LLC
Represented By: A. Cotten Wright
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Defendant: DCG PMF, LLC
Represented By: A. Cotten Wright
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Defendant: Finely Limited, LLC
Represented By: A. Cotten Wright(Designation Retained)
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Defendant: DCG Funds Underwriting, LLC
Represented By: A. Cotten Wright
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Defendant: DCG ABF Management, LLC
Represented By: A. Cotten Wright
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Defendant: DCG Funds Management, LLC
Represented By: A. Cotten Wright
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Defendant: Davis Capital Group, Inc.
Represented By: A. Cotten Wright
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Defendant: Davis Financial, Inc.
Represented By: A. Cotten Wright
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Defendant: DCG Commercial Holdings, LLC
Represented By: A. Cotten Wright
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Defendant: DCG Commercial, LLC
Represented By: A. Cotten Wright
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Defendant: DCG Partners, LLC
Represented By: A. Cotten Wright
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Defendant: DCG Real Estate Development, LLC
Represented By: A. Cotten Wright
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Defendant: Huntersville Plaza Phase One, LLC
Represented By: A. Cotten Wright
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Defendant: Huntersville Plaza Phase Two, LLC
Represented By: A. Cotten Wright
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Defendant: North Lake Business Park, LLC
Represented By: A. Cotten Wright
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Defendant: Richard Davis Enterprises, LLC
Represented By: A. Cotten Wright
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