Cases 1 - 5 of 5
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 2:2018ms00076
Defendant:
1 Global Capital LLC and Carl Ruderman
Undetermined:
Jon A. Sale
Plaintiff:
Securities and Exchange Commission
Jack Shemtov et al v. 1 West Capital LLC et al
as 2:2017cv08652
Defendant:
1 Global Capital LLC and 1 West Capital LLC
Plaintiff:
Jack Shemtov, Socaldeal Inc. and Simon Yafadonay
Dial World Communications, LLC et al v. RAM Capital Funding LLC et al
as 5:2017cv02185
Defendant:
RAM Capital Funding LLC, Capacity Funding LLC, Pearl Gamma Funding LLC and others
Plaintiff:
Leonard L Bittner and Dial World Communications, LLC
Cause Of Action: 28 U.S.C. § 1332
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