CTHC Holdings LLC v. First Capital Real Estate Investments LLC et al
Plaintiff: CTHC Holdings LLC
Defendant: First Capital Real Estate Investments LLC and United Realty Capital Operating Partnership LP
Case Number: 4:2018cv00106
Filed: February 6, 2018
Court: US District Court for the Eastern District of Arkansas
Office: Little Rock Office
County: Saline
Presiding Judge: James M. Moody
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 23, 2020 Opinion or Order Filing 70 ORDER granting 68 Motion for attorneys' fees. The Court finds that Defendants owe Plaintiff $94,301.50 in attorneys' fees. Signed by Judge James M. Moody Jr. on 4/23/2020. (jak)
March 17, 2020 Opinion or Order Filing 66 DEFAULT JUDGMENT granting 63 Motion for Default Judgment. Default judgment is entered against the Defendants as follows: Count I-Fraud. Judgment against Suneet Singal in the amount of $1,200,000.00 in compensatory damages and in the amount of $1,000,000.00 in punitive damages; Count II-Replevin and Count III-Breach of Contract. Judgment in the amount of $8,864,735.00 against the Defendants, jointly and severally. A motion for costs and attorneys' fees must be filed separately and in accordance with Rule 54(d) and Local Rule 54.1. The Clerk is directed to close the case. Signed by Judge James M. Moody Jr. on 3/17/2020. (ljb)
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Plaintiff: CTHC Holdings LLC
Represented By: Kelly Wayne McNulty
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Defendant: First Capital Real Estate Investments LLC
Represented By: Joshua D. Brinen
Represented By: David Chan Jung
Represented By: Jaimie Grunert Moss
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Defendant: United Realty Capital Operating Partnership LP
Represented By: Joshua D. Brinen
Represented By: David Chan Jung
Represented By: Jaimie Grunert Moss
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