Securities and Exchange Commission v. Davis Jr et al
| Securities and Exchange Commission |
| DCG ABF Management LLC, DCG Commercial , LLC, DCG Commercial Fund 1, LLC, DCG Commercial Holdings, LLC, DCG Funds Management, LLC, DCG Funds Underwriting, LLC, DCG PMG, LLC, DCG Partners LLC, DCG Real Assets, LLC, DCG Real Estate Development, LLC, Davis Capital Group, INC, Davis Financial, INC, Richard W Davis Jr, Finely Limited LLC, H20, LLC, Huntersville Plaza Phase One, LLC, Huntersville Plaza Phase Two, LLC, North Lake Busines Park, LLC and Richard Davis Enterprises, LLC |
| 2:2016ms00045 |
| June 13, 2016 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Other |
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