Cases 1 - 8 of 8
United States of America Acting Through Farmers Home Adminstration, United States Department of Agriculture v. Estate of Karen E. Davis et al
as 3:2018cv01075
Defendant:
Arrow Financial Services LLC, Estate of Karen E. Davis, John W Davis and others
Plaintiff:
United States of America Acting Through Farmers home Adminstration, United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Securities and Exchange Commission v. Davis, Jr. et al
as 1:2016mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al
as 1:2016cv00965
Plaintiff:
Joseph Grasso, Jr. , Kevin Kearney , Monica Kearney and others
Defendant:
The United Group of Companies, Inc. , Davis Capital Group, Inc., DCG Funds Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Van Buskirk et al v. The United Group of Companies, Inc. et al
as 1:2016cv00881
Plaintiff:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ohlerich et al v. Davi et al
as 1:2015cv00923
Plaintiff:
Thomas Ohlerich and Nicholas Barto
Defendant:
John W. Davi, Nicholas Pierro, Kevin Sweet and others
Cause Of Action: 42 U.S.C. § 1983
Davis et al v. Sumner et al
as 1:2013cv01389
Plaintiff:
Terry W. Davis , Tina H. Davis and Savannah Davis
Defendant:
Barbara M. Sumner and Kenneth F. Sumner
Cause Of Action: 28 U.S.C. § 1332
Freedman v. Davis et al
as 9:2010cv00979
Petitioner:
Mark A. Freedman
Respondent:
John W. Davis and Daniel J. Tuczinski
Cause Of Action: 28 U.S.C. § 2254
Fekete v. Davis et al
as 3:2007cv00528
Plaintiff:
Gabriella Fekete
Defendant:
Gordon W. Davis, Patricia Ann Davis, Matthew W. Johnson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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