Cases 11 - 17 of 17
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
Securities and Exchange Commission v. Davis Jr et al
as 2:2016ms00045
Defendant:
DCG ABF Management LLC, DCG Commercial , LLC, DCG Commercial Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
US Securities and Exchange Commission v. Davis et al
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. § 1331
Deutsche Bank National Trust vs Davis et al.
as 4:2007cv03242
Plaintiff:
Deutsche Bank National Trust
Defendant:
Richard W Davis, Jr, Rebecca C. Davis, Asset Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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