This case was last updated from PACER on 12/17/2018 20:01:29

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Case Summary

On 08/23/2018 a Finance - Security/Commodity/Exchange case was filed by Securities Exchange Commission against 1 Global Capital LLC in the jurisdiction of U.S. District Courts, Florida Southern District.

Case Details

  • Case Number 0:18-CV-61991
  • Filing Date 08/23/2018
  • Case Status Pending - Other Pending
  • Case Type Finance - Security/Commodity/Exchange
  • Jurisdiction U.S. District Courts
  • Judge Beth Bloom
  • Courthouse Florida Southern District

Party Details

  • Defendant DIGI South LLC
  • Represented By
    • Unrepresented
  • Defendant Ganador Enterprises, LLC
  • Represented By
    • Unrepresented
  • Defendant 1Global Capital LLC
  • Represented By
    • Jared Edward Dwyer
    • Stephanie Peral
    • Paul J. Keenan, Jr.
  • Defendant Carl Ruderman
  • Represented By
    • Michael Anthony Pineiro
    • Jeffrey David Marcus
    • Daniel Lawrence Rashbaum
  • Defendant Bright Smile Financing, LLC
  • Represented By
    • Unrepresented
  • Defendant Media Pay LLC
  • Represented By
    • Unrepresented
  • Defendant Ruderman Family Trust
  • Represented By
    • Unrepresented
  • Plaintiff Securities & Exchange Commission
  • Represented By
    • Christopher E. Martin
    • Robert Kent Levenson
  • Defendant Pay Now Direct LLC
  • Represented By
    • Unrepresented
  • Defendant BRR Block Inc.
  • Represented By
    • Unrepresented

Court Documents

77 #2

Affidavit Declaration of Monique D. Jewett-Brewster

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77 #1

Affidavit Declaration of Lori Edwards

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#122

(#122) STATUS REPORT ORDER. Status Report due by 12/17/2018....

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121 #3

Exhibit 3

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121 #2

Exhibit 2

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121 #1

Exhibit 1

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#121

(#121) MOTION The Receiver's First Application for Allowance...

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#77

(#122) STATUS REPORT ORDER. Status Report due by 12/17/2018....

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120 #1

Exhibit A

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#120

(#120) MOTION for Approval of Settlement Agreement Related t...

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103 #2

Exhibit B

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103 #1

Exhibit A

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Docket Entries

  • 12/14/2018
  • (#122) STATUS REPORT ORDER. Status Report due by 12/17/2018. If Bridge Bank has completed the production of documents then the Receiver shall file a response to the Motion, ECF No. #77 , by December 21, 2018. Signed by Judge Beth Bloom on 12/14/2018. See attached document for full details. (amb) (Entered: 12/17/2018)
  • 12/13/2018
  • (#121) MOTION The Receiver's First Application for Allowance and Payment of Fees and Expenses by Jon A. Sale. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Cavallo, Christopher) (Entered: 12/13/2018)
  • 12/12/2018
  • (#120) MOTION for Approval of Settlement Agreement Related to Ganador Enterprises, LLC by Jon A. Sale. (Attachments: #1 Exhibit A)(Cavallo, Christopher) (Entered: 12/12/2018)
  • 11/30/2018
  • (#119) REPLY to Response to Motion re #103 MOTION TO DISMISS #79 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Carl Ruderman. (Pineiro, Michael) (Entered: 11/30/2018)
  • 11/30/2018
  • (#118) STATUS REPORT The Receiver's First Status Report by Jon A. Sale (Cavallo, Christopher) (Entered: 11/30/2018)
  • 11/28/2018
  • (#117) JUDGMENT AGAINST DEFENDANT 1 GLOBAL CAPITAL LLC AND RELIEF DEFENDANT 1 WEST CAPITAL LLC; granting #116 Motion for Judgment. Signed by Judge Beth Bloom on 11/27/2018. See attached document for full details. (ail) (Entered: 11/28/2018)
  • 11/27/2018
  • (#116) Unopposed MOTION for Judgment against Defendant 1 Global Capital LLC and Relief Defendant 1 West Capital LLC and Notice of Filing Consent to Judgment by Securities & Exchange Commission. (Attachments: #1 Exhibit A, Consent of Defendant 1 Global Capital LLC and Relief Defendant 1 West Capital LLC to Judgment, #2 Text of Proposed Order - Exhibit B, Judgment against 1 Global Capital LLC and 1 West Capital LLC)(Martin, Christopher) (Entered: 11/27/2018)
  • 11/20/2018
  • (#115) ORDER granting #98 Motion to Expand Receivership Over the Ruderman Family Trust and Bright Smile Trust. Signed by Judge Beth Bloom on 11/20/2018. See attached document for full details. (ar2) (Entered: 11/21/2018)
  • 11/20/2018
  • (#114) PAPERLESS ORDER granting #113 Motion for Extension of Time; granting #113 Motion for Leave to File Excess Pages. Defendant Carl Ruderman shall file his Reply in support of his Motion to Dismiss by November 30, 2018. Mr. Ruderman may submit a Reply that is up to 15 pages in length. Signed by Judge Beth Bloom (BB) (Entered: 11/20/2018)
  • 11/20/2018
  • (#113) Unopposed MOTION for Extension of Time to File Reply Memorandum in Support of Motion to Dismiss re #109 Response in Opposition to Motion, ( Responses due by 12/4/2018), Unopposed MOTION for Leave to File Excess Pages by Carl Ruderman. (Attachments: #1 Proposed Order)(Pineiro, Michael) (Entered: 11/20/2018)
  • 11/19/2018
  • (#112) NOTICE of Attorney Appearance by Jonathan Etra on behalf of Jon A. Sale. Attorney Jonathan Etra added to party Jon A. Sale(pty:rc). (Etra, Jonathan) (Entered: 11/19/2018)
  • 11/19/2018
  • (#111) PAPERLESS ORDER granting #110 Motion for Extension of Time to File Response. Defendant 1 GlobalCapital, LLC and Relief Defendant 1 West Capital, LLC shall file a Response to the Amended Complaint by November 29, 2018. Signed by Judge Beth Bloom (BB) (Entered: 11/19/2018)
  • 11/19/2018
  • (#110) Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #79 Amended Complaint, by 1Global Capital LLC, 1West Capital LLC. (Attachments: #1 Text of Proposed Order)(Dwyer, Jared) (Entered: 11/19/2018)
  • 11/16/2018
  • (#109) RESPONSE in Opposition re #103 MOTION TO DISMISS #79 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Securities & Exchange Commission. Replies due by 11/23/2018. (Attachments: #1 Exhibit A. SEC v Chen, #2 Exhibit B. SEC v Team Resources)(Martin, Christopher) (Entered: 11/16/2018)
  • 11/14/2018
  • (#108) PAPERLESS ORDER granting #107 Motion for Leave to File Excess Pages. The Plaintiff may file up to a 25-page Response to Defendant Carl Ruderman's Motion to Dismiss the Commission's Amended Complaint. Signed by Judge Beth Bloom (BB) (Entered: 11/14/2018)
  • 11/14/2018
  • (#107) Unopposed MOTION for Leave to File Excess Pages of Plaintiff's Response to Defendant Carl Ruderman's Motion to Dismiss the Amended Complaint by Securities & Exchange Commission. (Attachments: #1 Text of Proposed Order)(Martin, Christopher) (Entered: 11/14/2018)
  • 11/14/2018
  • (#106) ORDER REQUIRING RESPONSE TO MOTION re #98 MOTION to Expand over Ruderman Family Trust and Bright Smile Trust filed by Jon A. Sale, ( Responses due by 11/19/2018) Signed by Judge Beth Bloom on 11/13/2018. See attached document for full details. (cqs) (Entered: 11/14/2018)
  • 11/09/2018
  • (#105) PAPERLESS ORDER granting #104 Motion for Extension of Time to Respond to the Amended Complaint, ECF No. #79 or otherwise resolve this matter by 11/19/2018. Signed by Judge Beth Bloom (BB) (Entered: 11/09/2018)
  • 11/09/2018
  • (#104) Third MOTION for Extension of Time to File Response/Reply/Answer as to #79 Amended Complaint, by 1Global Capital LLC, 1West Capital LLC. (Attachments: #1 Text of Proposed Order)(Dwyer, Jared) (Entered: 11/09/2018)
  • 11/02/2018
  • (#103) MOTION TO DISMISS #79 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Carl Ruderman. Responses due by 11/16/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pineiro, Michael) (Entered: 11/02/2018)

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