Selected Court Motions

• SEC's Notice of Dismissal of Monetary Claims against Defendant 1 Global Capital LLC and Relief Defendants

• SEC's Response in Support of Receiver's Ninth Application for Allowance and Payment of Fees and Expenses

• Receiver's Motion for Leave to Make Second Distribution to Court-Approved Claimants

• Receiver's Ninth Application for Allowance and Payment of Fees and Expenses

• Receiver's Motion to Pay Special Counsel in connection with Court-Approved Settlement between the Receiver and Nutra Specialists, Inc., Dean Wayne, and Blake Ruderman

• Receiver's Motion for Approval of Settlement Agreement with Nutra Specialists, Inc., Dean Wayne, and Blake Ruderman

• Receiver's Eighth Application for Allowance and Payment of Fees and Expenses

• Receiver's Motion for Approval to Pay Special Counsel in Connection with Court-Approved Settlement Between the Receiver and JPMorgan Chase Bank, N.A.

• Joint Motion for Order Approving Disbursement of Funds Held in Escrow in Connection with Sale of Condominium

• Expedited Joint Motion to Approve Settlement Agreement Between Carl Ruderman, JPMorgan Chase Bank N.A., and Receiver
• Joint Motion to Clarify Order Approving Sale

• Joint Motion to Approve Sale of Defendant Carl Ruderman's Condominium in Accordance with Residential Contract for Sale and Purchase

• Receiver's Motion for Approval of Settlement Agreement with Jumbleberry

• Receiver's Seventh Application for Allowance and Payment of Fees and Expenses

• Receiver's Motion for Approval of Settlement Agreement with Ferrari Financial Services

• Receiver's Motion for Approval of Settlement Agreement with Bella Vista Mid-Rise North Condo. Association

• Receiver's Amended Motion for Approval of Settlement Agreement with Kane Kessler

• Receiver's Sixth Application for Allowance and Payment of Fees and Expenses

• Receiver's Motion for Approval of Settlement Agreement with Mercedes Benz
• Receiver's Motion for Approval of Settlement Agreement with American Express

• Receiver's Amended Motion for Approval of 2nd Amendment to Ganador Settlement

• Receiver's Notice of Filing Amended Schedule of Claims

• Receiver's Motion for Court Approval of Recommendations Concerning Claims, Distribution of Pro Rata Percentages, and Objections Schedule

• Receiver's Fifth Application for Allowance and Payment of Fees and Expenses

• Receiver's Motion for Approval of Settlement Agreement with JPMorgan Chase Bank

• Receiver's Motion for Approval of First Amendment to Ganador Settlement Agreement

• Receiver's Motion for Approval of Settlement Agreement with Bank of America

• Receiver's Motion for Approval of Settlement Agreement with Citibank, N.A.

• Receiver's Motion for Approval of Claims Process

• Receiver's Fourth Application for Allowance and Payment of Fees and Expenses

• Receiver's Motion to Employ Digital Currency Consultant

• Receiver's Motion for Approval of Settlement Agreement with Bridge Bank

• Notice of Appearance by Damian & Valori

• Receiver's Motion to Retain Special Counsel Nunc Pro Tunc

• Motion for Final Judgment Against Carl Ruderman and for Court to Establish Fair Fund

• Opposition to Receiver's Motion to Compel

• Receiver's Notice of Compliance re: its Motion to Compel Production from Jumbleberry and for Sanctions

• Receiver's Motion to Compel Production of Documents from Jumbleberry and for Sanctions

• Receiver's Third Application for Fees and Expenses

• Notice of Compliance with Court's July 8, 2019 Order on Western Alliance's Motion for Comfort Order Authorizing Retention of Portion of Cash Collateral Pending Ruling

• Reply Supporting its Motion for Comfort Order Authorizing Retention of Portion of Cash Collateral

• Receiver's Reply Supporting its Verified Motion for Attorney's Fees and Costs Incurred in Connection with Bridge Bank Disputes

• Receiver's Opposition to Bridge Bank's Motion for Comfort Order Authorizing Retention of Portion of Cash Collateral

• Opposition to Receiver's Motion for Attorney's Fees and Costs Incurred in Connection with Bridge Bank Disputes

• Receiver's Verified Motion for Attorney's Fees and Costs Incurred in Connection with Bridge Bank Disputes

• Motion for Comfort Order Authorizing Retention of Portion of Cash Collateral

• Reply Supporting its Motion to Offset Cash Collateral to Recover its Attorney's Fees

• Response to Western Alliance's Motion to Offset Cash Collateral to Recover its Attorney's Fees

• Receiver's Response to Bridge Bank's Motion to Offset Cash Collateral to Recover its Attorney's Fees

• Motion to Offset Cash Collateral to Recover its Attorney's Fees

• Receiver's Second Application for Fees and Expenses

• Receiver's Notice of Closing on Asset Purchase and Sale Agreement

• Receiver's Notice of First Amendment to Asset Purchase and Sale Agreement

• Receiver's Sur-Reply to Western Bank's Reply to Motion for Comfort Order Confirming Termination of Banking Agreements

• Receiver's Reply to Objection to Motion to Approve Bright Smile Asset Sale and Purchase Agreement

• Reply to Response to Motion for Comfort Order Confirming Termination of Banking Agreements

• Opposition to Motion to Approve Bright Smile Asset Sale and Purchase Agreement

• Response to Motion to Approve Bright Smile Asset Sale and Purchase Agreement

• Motion Seeking Relief From Asset Freeze Related to Items of Art

• Response in Opposition to Bridge Bank's Motion for Comfort Order Confirming Termination of Banking Agreements

• Motion for Entry Into Lease Agreement with Bright Smile Financing
• Motion to Approve Bright Smile Asset Sale and Purchase Agreement

• Joint Status Report Concerning Bridge Bank Production

• Motion for Modification of Asset Freeze

• First Application for Fees and Costs

• Motion for Approval of Settlement Agreement Related to Ganador Enterprises, LLC

• Motion for Judgment Against 1 Global Capital LLC and Relief Defendant 1 West Capital LLC, and Notice of Filing Consent to Judgment

• Motion for Judgment Against Relief Defendants

• Motion to Expand Receivership over the Ruderman Family Trust and Bright Smile Trust

• Joint Notice of Selection of Mediator

• Motion for an Asset Freeze and Other Relief Against Relief Defendants
• Motion for Asset Freeze Against Carl Ruderman

• Motion to Employ Accounting Professionals

• Motion for Clarification of Freeze Order

• Motion to Exempt Receiver from Asset Freeze

• Emergency Motion to Appoint Receiver
• Motion for Asset Freeze

Selected Court Orders

• Order Dismissing Monetary Claims against 1 Global Capital LLC and Relief Defendants

• Order Approving Receiver's Motion for Leave to Make Second Distribution to Court-Approved Claimants

• Order Granting Receiver's Ninth Application for Allowance and Payment of Fees and Expenses

• Order Approving Payment for Special Counsel

• Order Granting Receiver's Motion for Approval of Settlement Agreement with Nutra Specialists, Inc., Dean Wayne, and Blake Ruderman

• Order on Receiver's Motion for Approval to Pay Special Counsel

• Order on Joint Motion for Approval of Disbursement of Funds Held in Escrow

• Order on Expedited Joint Motion to Approve Settlement Agreement
• Order on Motion for Clarification

• Order on Motion to Approve Sale

• Order Granting Receiver's Motion for Approval of Settlement Agreement with Jumbleberry

• Order Granting Receiver's Seventh Application for Allowance and Payment of Fees and Expenses

• Order Granting Receiver's Motion for Approval of Settlement Agreement with Ferrari Financial Services, Inc.

• Order Granting Receiver's Motion for Approval of Settlement Agreement with Bella Vista Mid-Rise North Condominium Association

• Order Granting Receiver's Motion for Approval of Settlement Agreement with Kane Kessler, P.C.

• Order Granting Receiver's Sixth Application for Allowance and Payment of Fees and Expenses

• Order Granting Receiver's Motion for Approval of Settlement Agreement with Mercedes-Benz
• Order Granting Receiver's Motion for Approval of Settlement Agreement with American Express

• Order Granting Receiver's Amended Motion for Approval of Second Amendment to Ganador Settlement

• Order on Receiver's Motion for Court Approval of Recommendations Concerning Claims

• Order Approving Receiver's Recommendation for Objection Procedure

• Order Granting Receiver's Fifth Application for Allowance and Payment of Fees and Costs

• Order Granting Receiver's Motion for Approval of Settlement Agreement with JPMorgan Chase Bank

• Order Granting Receiver's Motion for Approval of First Amendment to Ganador Settlement Agreement

• Order Granting Receiver's Motion for Approval of Settlement Agreement with Bank of America

• Order Granting Receiver's Motion for Approval of Settlement with Citibank, N.A.

• Order Granting Receiver's Motion for Approval of Claims Process

• Order Granting Receiver's Fourth Application for Allowance and Payment of Fees and Expenses

• Order Granting Receiver's Motion to Employ Digital Currency Consultant

• Order Granting Receiver's Motion for Approval of Settlement Agreement with Bridge Bank

• Order Granting Receiver's Motion to Retain Special Counsel Nunc Pro Tunc

• Final Judgment Against Defendant Carl Ruderman

• Order Granting Receiver's Third Application for Fees and Expenses

• Order on WAB's Motion for Comfort Order Authorizing Retention of Portion of Cash Collateral

• Order Requiring Mediation on Motion to Offset Cash Collateral

• Order Granting Receiver's Second Application for Fees and Expenses

• Omnibus Order on Motion for Comfort Order Confirming Termination of Banking Agreements and Receiver's Motion to Approve Bright Smile Asset Sale and Purchase Agreement

• Order on Motion for Comfort Order Confirming Termination of Banking Agreements and Motion to Approve Bright Smile Asset Sale and Purchase Agreement

• Order Granting Motion Seeking Relief From Asset Freeze Related to Items of Art

• Order Granting Motion for Entry into Lease Agreement for Bright Smile Financing

• Order Modifying the Asset Freeze

• Order Granting First Application for Fees and Costs

• Order Granting Motion for Settlement Agreement Related to Ganador Enterprises LLC

• Judgment Against 1 Global Capital LLC and Relief Defendant 1 West Capital LLC

• Order Granting Motion to Expand Receivership Over The Ruderman Family Trust and Bright Smile Trust

• Order Granting Motion for Judgment Against Relief Defendants

• Order Scheduling Mediation

• Order Setting Trial

• Joint Scheduling Report

• Judgment Against Ruderman Family Trust

• Amended Complaint

• Order on Motion for Asset Freeze Against Relief Defendants
• Order on Motion for Asset Freeze Against Carl Ruderman
• Order on Asset Freeze Against Ruderman Family Trust

• Order (paperless) Granting Motion to Employ Accounting Professional

• Order on Motion for Clarification of Freeze Order
• Order on Motion to Exempt Receiver from Asset Freeze

• Order on Motion to Appoint Receiver
• Order on Motion for Asset Freeze