Husted v. First Capital Real Estate Investments LLC et al
| Kimberly Husted |
| First Capital Management LLC, Suneet Singal and First Capital Real Estate Investments LLC |
| 2:2019cv01854 |
| September 13, 2019 |
| US District Court for the Eastern District of California |
| Allison Claire |
| Morrison C England |
| Other Fraud |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Kastilahn, A) |
| Filing 3 SUMMONS ISSUED as to *First Capital Management LLC, First Capital Real Estate Investments LLC, Suneet Singal* with answer to complaint due within *21* days. Attorney *Jeffrey H. Ochrach* *Ochrach Law Group* *5701 Lonetree Blvd, Suite 213* *Rocklin, CA 95765*. (Kastilahn, A) |
| Filing 2 CIVIL COVER SHEET by Kimberly Husted (Ochrach, Jeffrey) |
| PAYMENT for Civil Case filing fee in the amount of $ 400, receipt number 0972-8462754. (Ochrach, Jeffrey) |
| Filing 1 COMPLAINT against All Defendants by Kimberly Husted. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ochrach, Jeffrey) |
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