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
Receiver: Burton W. Wiand
Case Number: 5:2021mc00697
Filed: July 22, 2021
Court: US District Court for the Western District of Texas
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
Docket Report

This docket was last retrieved on July 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2021 Filing 1 COPY OF COMPLAINT (Filing fee $49.00 receipt number 500058301), filed by Burton W. Wiand. (Attachments: #1 COPY of Order Reappointing Receiver, #2 COPY of Docket Sheet for 8:20-cv-00325-MSS-AEP, #3 Civil Cover Sheet, #4 COPY of Cover Letter, #5 COPY of Federal Express Shipping Label, #6 Filing Fee Receipt)(dtg)

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Search for this case: Securities and Exchange Commission v. Davison et al
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Receiver: Burton W. Wiand
Represented By: Katherine C. Donlon
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Plaintiff: Securities and Exchange Commission
Represented By: Alise Johnson
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Defendant: Brian Davison
Represented By: Alexandra P. Kolod
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Defendant: Barry M. Rybicki
Represented By: Adam Seth Fels
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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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