Cases 1 - 7 of 7
American Alternative Insurance Corporation v. Kopelowitz & Ostrow P.A. et al
as 0:2019cv61303
Defendant:
Carl Ruderman, Kopelowitz & Ostrow P.A., Jane Atlas and others
Plaintiff:
American Alternative Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
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 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 et al v. I Global Capital LLC et al
as 6:2018mc00054
Defendant:
I Global Capital LLC, 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 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 & Exchange Commission v. 1 Global Capital LLC et al
as 0:2018cv61991
Defendant:
DIGI South LLC, Ganador Enterprises, LLC, 1Global Capital LLC and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Reiseck v. Universal Communications of Miami, Inc. et al
as 1:2015mc20935
Plaintiff:
Lynore Reiseck
Defendant:
Universal Communications of Miami, Inc., Blue Horizon Media, Inc., Douglas Gollan and others
Cause Of Action: Registration of Foreign Judgment
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