Securities and Exchange Commission v. 1 Global Capital LLC et al
| Securities and Exchange Commission |
| 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 |
| 1:2018mc00029 |
| September 5, 2018 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| Ivan D Davis |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 |
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| Document Text |
|---|
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 47.00, receipt number 14683074527.), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Attachment-Sealed Order Granting Plaintiff Securities and Exchange Commission's Emergency Ex Parte Motion for Appointment of Receiver)(acha, ) |
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