Securities and Exchange Commission v. Davison et al

Justia Dockets & Filings Tenth Circuit Wyoming District Court Securities and Exchange Commission v. Davison et al

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:	0:2021mc00187
Filed:	July 22, 2021
Court:	US District Court for the District of Wyoming
Presiding Judge:	Scott W Skavdahl
Nature of Suit:	Other Statutory Actions
Cause of Action:	29 U.S.C. § 754

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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 NOTICE of filing Amended Complaint and Reappointment Order pursuant to 28 U.S.C. 754, by Receiver Burton W Wiand. (Court Staff, stmo)

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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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Receiver: Burton W Wiand
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