Securities and Exchange Commission v. Davis et al
| Securities and Exchange Commission |
| Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC, H20, LLC, DCG PMG, LLC, DCG PMF, LLC, Finely Limited, LLC, DCG Funds Underwriting, LLC, DCG ABF Management, LLC, DCG Funds Management, LLC, Davis Capital Group, Inc., Davis Financial, Inc., DCG Commercial Holdings, LLC, DCG Commercial, LLC, DCG Partners, LLC, DCG Real Estate Development, LLC, Huntersville Plaza Phase One, LLC, Huntersville Plaza Phase Two, LLC, North Lake Business Park, LLC and Richard Davis Enterprises, LLC |
| A. Cotten Wright |
| 5:2016mc00022 |
| June 13, 2016 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| Unassigned |
| Other |
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