Securities and Exchange Commission v. 1 Global Capital LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Bright Smile Financing, LLC, Carl Ruderman, Media Pay LLC, Ganador Enterprises, LLC, 1 West Capital LLC, Digi South, LLC, 1 Global Capital LLC, BRR Block Inc., Ruderman Family Trust and Pay Now Direct LLC
Case Number: 1:2018mc00263
Filed: September 4, 2018
Court: US District Court for the District of Delaware
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2018 Filing fee: $ 47.00, receipt number DEX030262 (nmg)
September 5, 2018 CASE CLOSED (jcs)
September 4, 2018 Filing 1 [UNSEALED] ORDER, Securities and Exchange Commission is appointed receiver of Bright Smile Financing, LLC, BRR Block Inc., Digi South, LLC, Ganador Enterprises, LLC, Media Pay LLC, and Pay Now Direct LLC - filed by Securities and Exchange Commission. (Attachments: #1 Complaint, #2 Notice of Filing, #3 Cover Letter, #4 Civil Cover Sheet)(jcs)

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Search for this case: Securities and Exchange Commission v. 1 Global Capital LLC et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Bright Smile Financing, LLC
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Defendant: Carl Ruderman
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Defendant: Media Pay LLC
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Defendant: Ganador Enterprises, LLC
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Defendant: 1 West Capital LLC
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Defendant: Digi South, LLC
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Defendant: 1 Global Capital LLC
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Defendant: BRR Block Inc.
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Defendant: Ruderman Family Trust
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Defendant: Pay Now Direct LLC
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