Securities and Exchange Commission et al v. 1 Global Capital LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC, Carl Ruderman, Bright Smile Financing, LLC, Media Pay LLC, BRR Block Inc., 1 Global Capital LLC, Pay Now Direct LLC and 1 West Capital LLC
Undetermined: Jon A Sale
Case Number: 2:2018mc00117
Filed: September 6, 2018
Court: US District Court for the Central District of California
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2018 Filing 1 RECEIVER'S NOTICE OF FILING COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF andORDER GRANTING MOTION FOR APPOINTMENT OF RECEIVER Re: 0:18-cv-61991-BB from USDC Southern District of Florida., filed by Receiver Jon A Sale. (et)

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Search for this case: Securities and Exchange Commission et al v. 1 Global Capital LLC et al
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Defendant: Ruderman Family Trust
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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: 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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Undetermined: Jon A Sale
Represented By: Gary M Freedman
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Plaintiff: Securities and Exchange Commission
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