Cases 1 - 7 of 7
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
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
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 2:2018mc03833
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Abramson v. 1 Global Capital, LLC
as 0:2015cv61373
Plaintiff:
Stewart Abramson
Defendant:
1 Global Capital, LLC
Cause Of Action: 28 U.S.C. § 1331
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