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September 04, 2018

Securities and Exchange Commission v. 1 Global Capital LLC et al

Track this case

Case Number:

4:18-mc-00579

Court:

Missouri Eastern

Nature of Suit:

Miscellaneous Case

Judge:

John A. Ross

Companies

Government Agencies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 05, 2018

    Receiver Gives Notice Of SEC Suit Against 1 Global Capital

    A court-appointed receiver on Wednesday gave a Missouri federal court notice of a previously sealed lawsuit the U.S. Securities and Exchange Commission filed in late August accusing Florida-based lender 1 Global Capital LLC and its former CEO of fraudulently raising more than $287 million — and misappropriating at least $35 million of that — from thousands of investors over the past four years.

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