Cases 11 - 20 of 60
Renee Bell v. U.S. Bank National Association, et al
as 19-10568
Plaintiff / Appellant:
RENEE BELL
Defendant / Appellee:
MARK G. RUNKER, RICHARD K. DAVIS, U.S. BANK NATIONAL ASSOCIATION, Successor by Merger/Leader Mortgage (US Bancorp) and others
Davis v. Hyundai Motor America et al
as 2:2018cv01119
Plaintiff:
Richard L. Davis
Defendant:
Equifax Information Services LLC and Hyundai Motor America
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Richard Davi
as 16-6849
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD ALAN DAVIS
Garrison-Obi v. Davis
as 1:2016mi00112
Plaintiff:
Mildred Garrison-Obi
Defendant:
Richard K. Davis
Cause Of Action: 00 U.S.C. § 0000
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
USA v. Richard Davis, III
as 16-15570
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD ODELL DAVIS, III
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