SECURITIES AND EXCHANGE COMMISSION v. DAVISON ET AL
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: 551 3D AVE S LLC, BLUE WATERS TI LLC, EQUIALT 519 3RD AVE S LLC, SILVER SANDS TI LLC, 2112 W KENNEDY BLVD LLC, EQUIALT LLC, BRIAN DAVISON, 5123 E BROADWAY AVE LLC, TB OLDEST HOUSE EST 1842 LLC, 604 WEST AZEELE LLC, BUNGALOWS TI LLC, BARRY RYBICKI, MCDONALD REVOCABLE LIVING TRUST, 310 78TH AVE LLC, CAPRI HAVEN LLC, 128 E DAVIS BLVD LLC, EQUIALT FUND LLC, EQUIALT III LLC, EA NY LLC, 2101 W CYPRESS LLC, EQUIALT FUND II LLC, BR SUPPORT SERVICES LLC, BNAZ LLC and EA SIP LLC
Case Number: 4:2020mc00001
Filed: February 19, 2020
Court: US District Court for the Northern District of Florida
Presiding Judge: CHARLES A STAMPELOS
Referring Judge: MARK E WALKER
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2020 Filing 1 COMPLAINT against All Defendants, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 28 USC 754 Letter, #3 Exhibit Order Granting Motion for Appointment of Receiver, #4 Exhibit M.D. Docket 20-cv-00325) (DONLON, KATHERINE)

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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: BLUE WATERS TI LLC
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Defendant: EQUIALT 519 3RD AVE S LLC
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Defendant: SILVER SANDS TI LLC
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Defendant: 2112 W KENNEDY BLVD LLC
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Defendant: EQUIALT LLC
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Defendant: BRIAN DAVISON
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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: 604 WEST AZEELE LLC
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Defendant: BUNGALOWS TI LLC
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Defendant: BARRY RYBICKI
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Defendant: MCDONALD REVOCABLE LIVING TRUST
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Defendant: 310 78TH AVE LLC
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Defendant: CAPRI HAVEN LLC
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Defendant: 128 E DAVIS BLVD LLC
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Defendant: EQUIALT FUND LLC
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Defendant: EQUIALT III 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: SECURITIES AND EXCHANGE COMMISSION
Represented By: KATHERINE CLAIRE DONLON
Represented By: ALISE MEREDITH JOHNSON
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