Securities and Exchange Commission v. Davis et al

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

Securities and Exchange Commission v. Davis et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Richard W Davis, Jr, DCG Real Assets LLC, DCG Commercial Fund I LLC, H2O LLC, DCG PMC 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 Plasa Phase Two LLC, North Lake Business Park LLC and Richard Davis Enterprises LLC
Case Number:	2:2016mc00085
Filed:	June 13, 2016
Court:	U.S. District Court for the District of Wyoming
Office:	Cheyenne Office
Presiding Judge:	Nancy D Freudenthal
Nature of Suit:	Other

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Plaintiff: Securities and Exchange Commission
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Defendant: Richard W Davis, Jr
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Defendant: DCG Real Assets LLC
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Defendant: DCG Commercial Fund I LLC
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Defendant: H2O LLC
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Defendant: DCG PMC LLC
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Defendant: DCG PMF LLC
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Defendant: Finely Limited LLC
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Defendant: DCG Funds Underwriting LLC
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Defendant: DCG ABF Management LLC
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Defendant: DCG Funds Management LLC
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Defendant: Davis Capital Group Inc
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Defendant: Davis Financial Inc
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Defendant: DCG Commercial Holdings LLC
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Defendant: DCG Commercial LLC
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Defendant: DCG Partners LLC
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Defendant: DCG Real Estate Development LLC
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Defendant: Huntersville Plaza Phase One LLC
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Defendant: Huntersville Plasa Phase Two LLC
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Defendant: North Lake Business Park LLC
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Defendant: Richard Davis Enterprises LLC
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