Securities And Exchange Commission v. Davison et al
Plaintiff: Securities And Exchange Commission
Defendant: 551 3d Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC, Equialt LLC, Brian Davison, 2112 W. Kennedy Blvd, LLC, Capri Haven, LLC, BNAZ, LLC, Equialt Fund III, LLC, 128 E. Davis Blvd, LLC, 310 78th Ave, LLC, Blue Waters TI, LLC, BR Support Services, LLC, Silver Sands TI, LLC, 5123 E. Broadway Ave, LLC, TB Oldest House Est. 1842, LLC, EA SIB, LLC, 604 West Azeele, LLC, Bungalows TI, LLC, Barry M. Rybicki, EA NY, LLC, Equialt 519 3rd Ave S., LLC, 2101 W. Cypress, LLC and McDonald Revocable Living Trust
Receiver: Burton W. Wiand
Case Number: 3:2020mc80050
Filed: February 20, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Joseph C Spero
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
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 1 Received Documents: Complaint and Order Granting Ex Parte Motion for Appointment of Receiver from Middle District of Florida by Burton W. Wiand. (Attachments: #1 Order Granting Ex Parte Motion for Appointment of Receiver, #2 Docket Sheet) (wsnS, COURT STAFF) (Filed on 2/20/2020)

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