US Securities and Exchange Commission v. Davis et al
Filing
112
ORDER granting 111 Receiver's Motion for Instructions as to Permissible Involvment of Richard W. Davis, Jr. in Liquidating Receivership Estate Property. Signed by Senior Judge Graham Mullen on 5/19/2017. (eef)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
CASE NO. 3:16-CV-285-GCM
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
v.
ORDER
RICHARD W. DAVIS, JR.,
Defendant,
and
DCG REAL ASSETS, LLC, et al.,
Relief Defendants.
This matter is before the Court upon the Receiver’s Motion for Instructions as to
Permissible Involvement of Richard W. Davis, Jr. in Liquidating Receivership Estate Property,
filed May 11, 2017. For good cause shown, Richard W. Davis, Jr. is hereby directed to cease all
use of any email addresses associated with the Receivership Defendants. Furthermore, Mr.
Davis is directed to respond to the Receiver’s motion addressing what activities that he may be
allowed to undertake in connection with liquidating Receivership assets. Such response must be
filed within ten days. The Court will thereafter schedule a hearing with regard to this issue.
IT IS SO ORDERED.
Signed: May 19, 2017
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