Cases filed in Virginia
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
Norfolk 302, LLC et al v. Vassar et al
as 2:2007cv00203
Plaintiff: Norfolk 302, LLC, Norfolk 302, LLC, Norfolk 1701, LLC and others
Defendant: Esther H. Vassar, Susan R. Swecker and Pamela O'Berry Evans
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Constitutionality of State Statutes

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.


Why Is My Information Online?