Securities and Exchange Commission v. 1 Global Capital LLC et al
| Securities and Exchange Commission |
| 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 |
| Jon A. Sale |
| 3:2018mc00090 |
| September 4, 2018 |
| U.S. District Court for the District of Connecticut |
| Stefan R Underhill |
| Other |
| 28 U.S.C. ยง 754 |
| None |
Docket Report
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This docket was last retrieved on September 4, 2018. A more recent docket listing may be available from PACER.
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R. Underhill on 9/4/18.(Walker, J.)
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Filing 2
COPY OF SEALED ORDER Signed by Judge Beth Bloom on 8/23/18.(Walker, J.)
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| Filing 1 COPY OF COMPLAINT against All Defendants, filed by Securities and Exchange Commission from Southern District of Florida.(Walker, J.) |
| Filing fee received from Nelson, Mullins & Scarborough: $ 47.00, receipt number CTXN00017713 (Walker, J.) |
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