Securities and Exchange Commission v. Davison et al
Plaintiff: Securities and Exchange Commission
Defendant: 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
Interested Party: Burton W Wiand
Case Number: 1:2021mc00001
Filed: July 22, 2021
Court: US District Court for the Northern District of Iowa
Presiding Judge: Mark A Roberts
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
Docket Report

This docket was last retrieved on July 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2021 Filing 1 NOTICE of Receivership by Burton W Wiand. (Attachments: #1 Civil Cover Sheet, #2 Amended Complaint, #3 Order Appointing Receiver, #4 Order Reappointing Receiver) (ksy)(NEF to Atty Donlon w/docket sheet)
July 23, 2021 ***Civil Case Terminated. (ksy)
July 23, 2021 FEE Receipt: $ 49.00, receipt number IAN110029819 for Notice of Receivership by Receiver Burton W Wiand. (ksy)

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