Other Statutes Cases filed in the Fourth Circuit Courts
Jacoby Garrett v. Harold Clarke
as 21-1932
Plaintiff / Appellee: JACOBY L. GARRETT
Defendant / Appellant: HAROLD W. CLARKE, individually and in his official capacity as Director of the Virginia Department of Corrections, RICHARD A. DAVIS, individually and in his official capacity as Chief Information Officer of the Virginia Department of Corrections and FELICIA V. STRETCHER, individually and in her official capacity as Information Technology Administrators and Operations Manager for the Virginia Department of Corrections
Defendant: DEPARTMENT OF CORRECTIONS
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
US Securities and Exchange Commission v. Davis et al We have downloadable decisions or orders for this case
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. ยง 1331
John Passarella v. Cameron Davis& Gonzalez PA
as 09-222
Petitioner: JOHN PASSARELLA, individually and on behalf of a class or classes of persons similarly situated, BRUNO PETRELLA, individually and on behalf of a class or classes of persons similarly situated and JOE TRULAND, individually and on behalf of a class or classes of persons similarly situated
Defendant - None: CAMERON DAVIS& GONZALEZ PA, L. WENDELL HAHN, II, d/b/a Wendell Hahn & Associates, JEFF LANEY and others
Respondent: GINN COMPANY, GINN REAL ESTATE COMPANY LLC and GINN-LA UNIVERSITY CLUB LTD LLP
United States of America et al v. Second Chance Body Armor, Inc. et al
as 1:2007cv01180
Plaintiff: United States of America and Aaron J. Westrick
Defendant: Second Chance Body Armor, Inc., Second Chance Armor, Inc., Second Chance Shield, Inc. and others
Cause Of Action: Motion to Quash

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