Husted v. First Capital Real Estate Investments LLC et al
Plaintiff: Kimberly Husted
Defendant: First Capital Management LLC, Suneet Singal and First Capital Real Estate Investments LLC
Case Number: 2:2019at00867
Filed: September 13, 2019
Court: US District Court for the Eastern District of California
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Filing 1 COMPLAINT against All Defendants by Kimberly Husted. (Attachments: #1 Exhibit Exh. A to Complaint, #2 Exhibit Exh. B to Complaint, #3 Exhibit Exb. C to Complaint)(Ochrach, Jeffrey)

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Plaintiff: Kimberly Husted
Represented By: Jeffrey H. Ochrach
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Defendant: First Capital Management LLC
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Defendant: Suneet Singal
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Defendant: First Capital Real Estate Investments LLC
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