Securities and Exchange Commission v. Davison et al
| Securities and Exchange Commission |
| Brian Davison, Barry M. Rybicki, Equialt LLC, Equialt Fund LLC, Equialt Fund II, LLC, Equialt Fund III, LLC, EA SIP, LLC, 128 E. Davis Blvd, LLC, 310 78th Ave, LLC, 551 3D Ave S, LLC, 604 West Azeele, LLC, 2101 W. Cypress, LLC, 2112 W. Kennedy Blvd, LLC, 5123 E. Broadway Ave, LLC, Blue Waters TI, LLC, Bnaz, LLC, BR Support Services, LLC, Bungalows TI, LLC, Capri Haven, LLC, EA NY, LLC, Equialt 519 3rd Ave S., LLC, McDonald Revocable Living Trust, Silver Sands TI, LLC and TB Oldest House Est. 1842, LLC |
| Burton W. Wiand |
| 3:2021mc00049 |
| July 22, 2021 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| Other Statutory Actions |
| 28 U.S.C. ยง 754 |
| None |
Docket Report
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This docket was last retrieved on July 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing fee received from Johnson, Cassidy, Newlon & Decort PA: $49, receipt number CTXN00023589. (Reis, Julia) Modified on 7/30/2021 to add receipt number (Freberg, B). |
Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 7/22/2021. (Reis, Julia)
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Filing 2
Copy of Order Appointing Burton W. Wiand as Receiver Signed by Judge Mary S. Scriven on 7/16/2021.(Reis, Julia)
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| Filing 1 Copy of Amended Complaint from Middle District of Florida against Brian Davison, Barry M. Rybicki, Equialt LLC, Equialt Fund LLC, Equialt Fund II, LLC, Equialt Fund III, LLC, EA SIP, LLC, 128 E. Davis Blvd, LLC, 310 78th Ave, LLC, 551 3D Ave S, LLC, 604 West Azeele, LLC, 2101 W. Cypress, LLC, 2112 W. Kennedy Blvd, LLC, 5123 E. Broadway Ave, LLC, Blue Waters TI, LLC, Bnaz, LLC, BR Support Services, LLC, Bungalows TI, LLC, Capri Haven, LLC, EA NY, LLC, Equialt 519 3rd Ave S., LLC, McDonald Revocable Living Trust, Silver Sands TI, LLC, TB Oldest House Est. 1842, LLC, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Cover Letter, #3 Envelope)(Reis, Julia) Modified on 7/22/2021 (Reis, Julia). |
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