Cases 1 - 10 of 17
SECURITIES AND EXCHANGE COMMISSION v. DAVISON et al
as 2:2021mc00054
Receiver:
BURTON W. WIAND
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BRIAN DAVISON, BARRY M. RYBICKI, EQUIALT LLC and others
Securities and Exchange Commission v. Davison et al
as 1:2021mc00281
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, EA Sip, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 5:2021mc00697
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 0:2021mc00187
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M Rybicki, Equialt LLC and others
Receiver:
Burton W Wiand
Cause Of Action: 29 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 3:2021mc00049
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 3:2021mc00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 1:2021mc00001
Interested Party:
Burton W Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M Rybicki, Equialt, LLC and others
Cause Of Action: 28 U.S.C. § 754
Burton W. Wiand et al v. Paul R. Wassgren et al
as 2:2020cv08849
Plaintiff:
EA SIP, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP and others
Defendant:
DLA Piper LLP (US), Paul R Wassgren, Fox Rothschild LLP and others
Cause Of Action: 28 U.S.C. § 1332
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Davison et al
as 2:2020mc00009
Defendant:
128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Burton W Wiand
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.
