Cases 1 - 10 of 21
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
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
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
SECURITIES AND EXCHANGE COMMISSION et al v. 1 GLOBAL CAPITAL LLC et al
as 2:2018mc00173
Defendant:
RUDERMAN FAMILY TRUST, PAY NOW DIRECT, LLC, DIGI SOUTH, LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Undetermined:
JON A. SALE
Securities and Exchange Commission et al v. 1 West Capital, LLC et al
as 2:2018mc51284
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission, Carl Ruderman and 1 Global Capital LLC
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