1. Home
  2. Browse Decisions
  3. SECURITIES AND EXCHANGE COMMISSION v. DAVIS
 

SECURITIES AND EXCHANGE COMMISSION v. DAVIS

Case No. 3:16-CV-285.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. RICHARD W. DAVIS, JR., Defendant, and DCG REAL ASSETS, LLC, et al., Relief Defendants.

United States District Court, W.D. North Carolina, Charlotte Division.

July 17, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

US Securities and Exchange Commission, Plaintiff, represented by Patrick Reinhold Costello , US Securities and Exchange Commission.

ORDER ON RECEIVER'S OBJECTION TO CLAIM SUBMITTED BY GUNDERSON LAW FIRM

This matter came before the Court on the Receiver's Objection to Claim Submitted by Gunderson Law Firm (the "Objection") brought by A. Cotten Wright as Receiver (the "Receiver") in this case, through counsel. It appears that...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases