Cases filed in the Fourth Circuit Courts
Plaintiff v. Defendant
as 1:2019cv01625
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
SECURITIES AND EXCHANGE COMMISSION v. DAVIS et al
as 1:2016mc00028
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RICHARD W. DAVIS, JR., DCG REAL ASSETS, LLC, DCG COMMERCIAL FUND I, LLC and others
Securities and Exchange Commission v. Davis et al
as 5:2016mc00022
Petitioner: Securities and Exchange Commission
Respondent: Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Receiver: A. Cotten Wright
Gabbay v. D.T. Davis Enterprises, LTD.
as 3:2013cv00606
Plaintiff: Daniel S. Gabbay
Defendant: D.T. Davis Enterprises, LTD.
Cause Of Action: 35 U.S.C. § 271

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