Securities And Exchange Commission 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 and 1 West Capital LLC
Undetermined: John A. Sale
Case Number: 1:2018cv06029
Filed: September 4, 2018
Court: US District Court for the Northern District of Illinois
Presiding Judge: Charles R Norgle
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2018 Filing 2 CIVIL Cover Sheet. (tt, )
September 4, 2018 Opinion or Order Filing 1 ORDER appointing receiver (with a copy of complaint and the case No. 18-cv-61991-BB From the Southern District Of Florida) Mailed notice (tt, )

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Search for this case: Securities And Exchange Commission 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: 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: John A. Sale
Represented By: Gary Michael Freedman
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