Cases 1 - 10 of 16
Mansions Phase One, LLC v. Simplex Grinnell LP
as 2:2020cv02106
Plaintiff:
Mansions Phase One, LLC
Defendant:
Simplex Grinnell LP
Cause Of Action: 28 U.S.C. § 1332
Keys Phase One, LLC v. United Specialty Insurance Company
as 4:2018cv10124
Plaintiff:
Keys Phase One, LLC
Defendant:
United Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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. 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
Securities and Exchange Commission v. Davis et al
as 1:2016mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr. , DCG Real Assets, LLC , DCG Commercial Fund I, LLC and others
Cause Of Action: Civil Miscellaneous Case
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
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