Securities and Exchange Commission et al v. 1 Global Capital LLC et al
| Securities and Exchange Commission |
| Digi South LLC, Carl Ruderman, Bright Smile Financing LLC, Media Pay LLC, Ganador Enterprises LLC, Ruderman Family Trust, 1 Global Capital LLC, Pay Now Direct LLC and 1 West Capital LLC |
| Jon A Sale |
| 2:2018mc00048 |
| September 6, 2018 |
| US District Court for the District of Arizona |
| Other Statutes: Other Statutory Actions |
| 8 U.S.C. ยง 287 |
Docket Report
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This docket was last retrieved on September 6, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Receiver's Notice of Filing Complaint for Injunctive Relief and Other Relief and Order Granting Motion for Appointment of Receiver by Jon A Sale re: #2 Order, #1 Miscellaneous Case Opening. (BAS) |
Filing 2
ORDER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 filed by Securities and Exchange Commission from the United States District Court, Southern District of Florida, case number: 0:18-cv-61991-BB Signed by Judge Beth Bloom on August 23, 2018. (BAS)
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| Filing 1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 Receivership. Case Opening Fee Received: $ 47.00 receipt number PHX200327 filed by Securities and Exchange Commission from the United States Securities and Exchange Commission from the United States District Court, Southern District of Florida, case number: 0:18-cv-61991-BB. (Attachments: #1 letter, #2 envelope, #3 Civil Cover Sheet)(BAS) |
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