Securities and Exchange Commission v. Davison et al
| Securities and Exchange Commission |
| 551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC, Brian Davison, Equialt, LLC, 2112 W. KENNEDY BLVD, LLC, EA SIP, LLC, SILVER SANDS TI, LLC, BNAZ, LLC, EQUIALT FUND III, LLC, 128 E. Davis Blvd, LLC, 310 78TH AVE, LLC, Blue Waters TI, LLC, BR SUPPORT SERVICES, LLC, CAPRI HAVEN, LLC, 5123 E. BROADWAY AVE, LLC, TB OLDEST HOUSE EST. 1842, 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 |
| 1:2020mc20726 |
| February 20, 2020 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Other Statutory Actions |
| 28 U.S.C. ยง 0754 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 Clerks Notice to Filer re #1 Order (Complaint) for Appointment of Receiver,. Sealed/Ex Parte Document Filed Electronically; ERROR - It is not necessary to refile the document but future sealed/ex parte filings must be filed in accordance with the CM/ECF Administrative Procedures. (nc) |
| Filing 2 Judge Assignment to Judge Robert N. Scola, Jr and Magistrate Edwin G. Torres (nc) |
Filing 1
Order (Complaint) for Appointment of Receiver . Filing fee $ 47.00 receipt number AFLSDC-12484464, filed by Burton W Wiand. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Complaint, #3 Exhibit MDofFL Docket Sheet Excerpt, #4 Exhibit 754 Misc Action Letter)(Donlon, Katherine)
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