Cases 11 - 20 of 22
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
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
Securities and Exchange Commission v. Davis et al
as 2:2016mc00085
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 2:2016mc00050
Defendant:
Richard W Davis, Jr. , DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Receiver:
A Cotten Wright
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Davis Jr et al
as 2:2016ms00045
Defendant:
DCG ABF Management LLC, DCG Commercial , LLC, DCG Commercial Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
US Securities and Exchange Commission v. Davis et al
as 3:2016cv00285
Plaintiff:
US Securities and Exchange Commission
Defendant:
Richard W Davis, Jr.
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 1331
Davis v. Takeda Pharmaceuticals U S A Inc et al
as 6:2014cv01523
Defendant:
Takeda Pharmaceuticals U S A Inc , Takeda Pharmaceuticals America Inc , Takeda California Inc and others
Cause Of Action: 28 U.S.C. § 1332
DAVIS v. AK STEEL CORPORATION et al
as 2:2008cv00406
Plaintiff:
RICHARD W. DAVIS
Defendant:
AK STEEL CORPORATION and AK STEEL CORPORATION BENEFIT PLANS ADMINISTRATIVE COMMITTEE
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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