Cases 11 - 20 of 41
Davis et al v. Jackson Walker LLP et al
as 4:2018cv01592
Plaintiff:
Leonard B Davis , Leonard Davis, derivatively as a member of DC Rightside LLC , Leonard Davis, derivatively as a member of Bigg Capital Holdings LLC and others
Defendant:
Jackson Walker LLP , Michael Baldwin , Glenn Stallop CPA, PLLC and others
Cause Of Action: 15 U.S.C. § 78
BURNETT et al v. HILTON WORLDWIDE HOLDINGS INC. et al
as 1:2017cv12128
Defendant:
DAVIS ENTERPRISES, DOUBLETREE SUITES BY HILTON MT LAUREL, HILTON FRANCHISE HOLDING LLC and others
Plaintiff:
JERELL BAYNES and ALESIA BURNETT
Cross Claimant:
HILTON WORLDWIDE HOLDINGS INC.
3Rd Party Plaintiff:
Best Pool Management, Inc.
3Rd Party Defendant:
Bria Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
TAYLOR v. CUTILLO & DAVIS ENTERPRISES INC et al
as 4:2017cv00439
Plaintiff:
STEVEN TAYLOR
Defendant:
CUTILLO & DAVIS ENTERPRISES INC , ROBERT B DAVIS and ROBERT B AND DEBRA C DAVIS IRREVOCABLE TRUST
Cause Of Action: 29 U.S.C. § 201
Pension Benefit Guaranty Corporation v. Jones and Davis Enterprises, LLC et al
as 1:2017cv00091
Petitioner:
Pension Benefit Guaranty Corporation
Respondent:
Jones and Davis Enterprises, LLC and Gloria Jones
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 2:2017cv00027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623
Plaintiff v. Defendant
as 1:2017cv00451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Davis et al
as 4:2016mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W Davis, Jr, DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Receiver:
A Cotten Wright
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
Securities And Exchange Commission v. Davis et al
as 1:2016cv09295
Plaintiff:
Securities And Exchange Commission
Defendant:
Richard W Davis, Jr , Dog Real Assets, LLC, DCG Commercial Fund I, LLC and others
Cause Of Action: 8 U.S.C. § 287
Type:
Other Statutes
Securities and Exchange Commission v. DCG Real Assets, LLC et al
as 1:2016mc00198
Plaintiff:
Securities and Exchange Commission
Defendant:
DCG Real Assets, LLC, DGC Commercial Fund I, LLC, H20 , LLC and others
Cause Of Action: Civil Miscellaneous Case
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
