Securities and Exchange Commission v. 1 Global Capital LLC et al

Justia Dockets & Filings Eleventh Circuit Alabama Middle District Securities and Exchange Commission v. 1 Global Capital LLC et al

Securities and Exchange Commission v. 1 Global Capital LLC et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman, Bright Smile Financing, LLC, Media Pay LLC, Ruderman Family Trust, BRR Block Inc., 1 Global Capital LLC, Pay Now Direct LLC and 1 West Capital LLC
Undetermined:	Jon A. Sale
Case Number:	2:2018mc03833
Filed:	September 4, 2018
Court:	U.S. District Court for the Middle District of Alabama
Presiding Judge:	William Keith Watkins
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754
Jury Demanded By:	None

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Defendant: Digi South LLC
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Defendant: Ganador Enterprises, LLC
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Defendant: Carl Ruderman
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Defendant: Bright Smile Financing, LLC
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Defendant: Media Pay LLC
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Defendant: Ruderman Family Trust
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Defendant: BRR Block Inc.
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Defendant: 1 Global Capital LLC
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Defendant: Pay Now Direct LLC
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Defendant: 1 West Capital LLC
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Plaintiff: Securities and Exchange Commission
Represented By:	Christopher E. Martin
Represented By:	Robert K. Levenson
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Undetermined: Jon A. Sale
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