Cases 1 - 10 of 26
1 Global Capital, LLC v. HMW Automotive Group et al
as 3:2020cv01048
Defendant:
HMW AUTOMOTIVE GROUP d/b/a/ THE AUTO GROUP GALLERY, Huber Torrado and HMW Automotive Group
Plaintiff:
1 GLOBAL CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1332
1 Global Capital, LLC v. MMW Automotive Group LLC et al
as 3:2020cv01049
Defendant:
Huber Torrado, MMW AUTOMOTIVE GROUP LLC d/b/a/ MMW AUTOMOTIVE GROUP LLC and MMW Automotive Group LLC
Plaintiff:
1 GLOBAL CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Mason et al
as 1:2019cv04202
Defendant:
Sporty's Taphouse and Grill, Inc., Gatekeeper Services, LLC, Arbor Square II, LLC and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 18 U.S.C. § 1964
American Alternative Insurance Corporation v. Kopelowitz & Ostrow P.A. et al
as 0:2019cv61303
Defendant:
Carl Ruderman, Kopelowitz & Ostrow P.A., Jane Atlas and others
Plaintiff:
American Alternative Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2019cv61023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Securities and Exchange Commission et al v. 1 Global Capital LLC et al
as 2:2018mc00117
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission et al v. 1 Global Capital LLC et al
as 2:2018mc00048
Defendant:
Digi South LLC, Carl Ruderman, Bright Smile Financing LLC and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 8 U.S.C. § 287
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 2:2018ms00076
Defendant:
1 Global Capital LLC and Carl Ruderman
Undetermined:
Jon A. Sale
Plaintiff:
Securities and Exchange Commission
Appointment of Receiver
as 1:2018mi00097
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
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