Securities & Exchange Commission et al v. Davidson et al

Justia Dockets & Filings Eighth Circuit Missouri Western District Securities & Exchange Commission et al v. Davidson et al

Securities & Exchange Commission et al v. Davidson et al

Plaintiff:	Securities & Exchange Commission
Defendant:	551 3D Ave S LLC, Blue Waters TI LLC, Silver Sands TI LLC, 2112 W Kennedy Blvd LLC, Equialt LLC, 5123 E Broadway Ave LLC, Barry M Rybicki, 604 West Azeele LLC, Bungalows TI LLC, Equait 519 3rd Ave A LLC, TB Oldest House Est. 1842 LLC, Brian Davidson, McDonald Revocable Living Trust, 310 78th Ave LLC, Capri Haven LLC, Equialt Fund III LLC, 128 E Davis Blvd LLC, Equialt Fund LLC, EA NY LLC, 2101 W Cypress LLC, Equialt Fund II LLC, BR Support Services LLC, BNAZ LLC and EA SIP LLC
Receiver:	Burton W Wiand
Case Number:	4:2020mc09001
Filed:	February 20, 2020
Court:	US District Court for the Western District of Missouri
Presiding Judge:	Fernando J Gaitan
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 77

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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 2 NOTICE of filing order and appointment of receiver by Securities & Exchange Commission (Kern, Kendra)
February 20, 2020	Filing 1 MISCELLANEOUS CASE Complaint and Receivership Filing fee $47, receipt number KCMO082792. (Attachments: #1 Civil Cover Sheet)(Kern, Kendra)

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Defendant: 551 3D Ave S LLC
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Defendant: Blue Waters TI 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: 5123 E Broadway Ave LLC
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Defendant: Barry M Rybicki
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Defendant: 604 West Azeele LLC
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Defendant: Bungalows TI LLC
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Defendant: Equait 519 3rd Ave A LLC
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Defendant: TB Oldest House Est. 1842 LLC
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Defendant: Brian Davidson
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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: Equialt Fund III LLC
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Defendant: 128 E Davis Blvd LLC
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Defendant: Equialt Fund 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 & Exchange Commission
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Receiver: Burton W Wiand
Represented By:	Katherine c Donlon
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