Cases filed in New York
Firestone Industrial Products Company, LLC v. Davi Enterprises, Inc.
as 2:2023cv01915
Plaintiff: Firestone Industrial Products Company, LLC
Defendant: Davi Enterprises, Inc. doing business as SD Truck Springs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morales-Solis v. First Davi Enterprises, Inc. et al
as 1:2022cv01564
Plaintiff: Manuel Morales-Solis
Defendant: First Davi Enterprises, Inc. doing business as Pete's Grill Diner and Pandzyiotis Moundros
Not Classified By Court: Roger Briton
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Stevens v. Davis et al
as 1:2018cv11851
Defendant: Bryan Smiley, Kiki Luster, The Black Santa Company and others
Plaintiff: Terrence Stevens
Cause Of Action: 28 U.S.C. § 1332
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, 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
Alinean, Inc. v. Ziff Davis Enterprise, Inc.
as 1:2012cv02320
Plaintiff: Alinean, Inc.
Defendant: Ziff Davis Enterprise, Inc.
Cause Of Action: 28 U.S.C. § 1331

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