U.S. District Court for the District of South Dakota

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Been Verified
Court Information:
  • Court Name: U.S. District Court for the District of South Dakota
Case Information:
  • Case Number: 4:18-mc-00040
  • Case Name: Securities and Exchange Commission v. 1 Global Capital LLC et al
  • Filing Type: District
Filing History
September, 2018
  • September 05, 2018: [Filing Fee Received]
  • September 04, 2018: [Civil Cover Sheet]
  • September 04, 2018: [Sealed Document (COURT USE ONLY)]
  • September 04, 2018: [Notice]
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