Cases 21 - 26 of 26
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. 1Global Capital LLC et al
as 3:2018mc00089
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 0:2018mc00071
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
