Cases 11 - 15 of 15
Securities & Exchange Commission v. 1 Global Capital LLC et al
as 0:2018cv61991
Defendant:
DIGI South LLC, Ganador Enterprises, LLC, 1Global Capital LLC and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 1:2018mc00029
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. 1 Global Capital LLC et al
as 1:2018cv06029
Defendant:
Ruderman Family Trust, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
John A. Sale
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 3:2018mc00615
Interested Party:
Ruderman Family Trust, BRR Block Inc., Media Pay LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Carl Ruderman and 1 Global Capital LLC
Cause Of Action: 28 U.S.C. § 754
La Grave v. H & R Block Inc et al
as 3:2008cv00667
Plaintiff:
Peter La Grave
Defendant:
H & R Block Inc and H & R Block Financial Advisors, Inc.
Cause Of Action: Federal Question
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