Cases filed in Kentucky
Securities And Exchange Commission et al v. One Global Capital LLC et al
as 5:2018fj00004
Defendant: Digi South LLC, One West Capital LLC, Ganador Enterprises, LLC and others
Plaintiff: Securities And Exchange Commission
Undetermined: Jon A. Sale
Wilkerson et al v. H&R Block, Inc. et al
as 4:2013cv00029
Plaintiff: Mark Wilkerson and Anastasia Wilkerson
Defendant: H&R Block, Inc. and HRB Tax Group, Inc.
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute

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