Cases filed in the Ninth Circuit Courts
United States Securities and Exchange Commission v. Davison et al
as 2:2020mc00009
Defendant: 128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC and others
Plaintiff: United States Securities and Exchange Commission
Receiver: Burton W Wiand
Securities And Exchange Commission v. Davison et al
as 3:2020mc80050
Defendant: 551 3d Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff: Securities And Exchange Commission
Receiver: Burton W. Wiand

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