Cases 1 - 10 of 22
Thirty-Nine North, II, LLC et al v. Penn-Star Insurance Company et al
as 3:2019cv00729
Defendant:
Terral Insurance, LLC, Penn-Star Insurance Company, Richard W. Davis and others
Plaintiff:
Thirty-Nine North, II, LLC, Emry C. Kennedy and Lora Kennedy
Cause Of Action: 28 U.S.C. § 1441
Grasso, Jr. M.D. v. The United Group of Companies
as 19-2319
Defendant:
DCG Funds Management, LLC, Davis Capital Group, Inc., DCG/UGOC Fund Management II, LLC and others
Plaintiff / Appellant:
Wiliiam Wossowski, Jr., Joseph Grasso, Jr., M.D., Monica Kearney and others
Defendant / Appellee:
MCM Securities, LLC, The United Group of Companies, Inc., Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC and others
Plaintiff:
Mary Ellen Kleinfield and Karen Szocik
Plaintiff v. Defendant
as 1:2019cv00106
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2019cv01059
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
Van Buskirk v. The United Group of Companies
as 18-1469
Plaintiff - Appellant:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant - Appellee:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Defendant:
Richard W. Davis, Jr.
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
as 2:2016mc00158
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr.
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. 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
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.
