Simmons Bank v. First Capital Victoria, LLC, et al
Defendant: RREAF Hobbs, LLC, TCA Global Credit Master Fund, LP, RREAF Victoria, LLC, RREAF Jourdanton, LLC, Brandon Keller, "Rocky", First Capital Retail, LLC and Ramesh Prasad
Defendant / Appellant: First Capital Jourdanton, LLC, First Capital Hobbs, LLC, First Capital Real Estate Advisors, LP, First Capital Real Estate Investments LLC, Suneet Singal and First Capital Victoria, LLC
Plaintiff / Appellee: Simmons Bank, Trustee of the Heartland Bank Liquidating Trust U/I/D March 8, 2018 (originally named as Heartland Bank"
Case Number: 19-1806
Filed: April 19, 2019
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2019 Originating court document filed consisting of district court fee paid receipt. [4795495] [19-1806] (RLS) [Entered: 06/07/2019 02:26 PM]
June 7, 2019 UPDATED fee status - [Case Number 19-1806: paid - cs] [4795496] [19-1806] (RLS) [Entered: 06/07/2019 02:27 PM]
May 30, 2019 CERTIFICATE OF COMPLIANCE filed by Attorney Mr. Matthew Sarelson for Appellants First Capital Hobbs, LLC, First Capital Jourdanton, LLC, First Capital Real Estate Advisors, LP, First Capital Real Estate Investments LLC, First Capital Victoria, LLC and Mr. Suneet Singal correcting [ # 4792172-2 ] motion for extension of time to file brief filed by Appellants and Not Party. [4792326] [19-1806] (MS) [Entered: 05/30/2019 07:51 AM]
May 30, 2019 UPDATED fee status - [Case Number 19-1806: paid - cs] [4792369] [19-1806] (RLS) [Entered: 05/30/2019 09:01 AM]
May 30, 2019 CLERK ORDER:Granting in Part [ # 4792172-2 ] motion for extension of time to file brief filed by Appellants First Capital Victoria, LLC, First Capital Jourdanton, LLC, First Capital Hobbs, LLC, First Capital Real Estate Investments LLC, First Capital Real Estate Advisors, LP, Mr. Suneet Singal and Not Party RREAF Victoria, LLC, RREAF Jourdanton, LLC, RREAF Hobbs, LLC and First Capital Retail, LLC [4792501] Brief of First Capital Hobbs, LLC, First Capital Jourdanton, LLC, First Capital Real Estate Advisors, LP, First Capital Real Estate Investments LLC, First Capital Victoria, LLC and Suneet Singal due 06/20/2019 [4792501] [19-1806] (YML) [Entered: 05/30/2019 10:51 AM]
May 29, 2019 MOTION for extension of time to file brief until 06/28/2019, filed by Appellants First Capital Hobbs, LLC, First Capital Jourdanton, LLC, First Capital Real Estate Advisors, LP, First Capital Real Estate Investments LLC, First Capital Victoria, LLC, Mr. Suneet Singal and Not Party First Capital Retail, LLC, RREAF Hobbs, LLC, RREAF Jourdanton, LLC and RREAF Victoria, LLC w/service 05/29/2019. [4792172] [19-1806] (MS) [Entered: 05/29/2019 02:30 PM]
May 29, 2019 On December 1, 2016, the Federal Rules of Appellate Procedure were amended to require a certificate of compliance for motions/petitions, etc filed under the following [Rule 27/Rule 5/Rule 21/Rule 35/Rule 40], certifying that the document complies with the type-volume limitations and stating the number of words in the document. Your recently filed motion did not contain this certificate of compliance. No action will be taken on your motion for extension of time to file brief, [ # 4792172-2 ], submitted by First Capital Victoria, LLC, First Capital Jourdanton, LLC, First Capital Hobbs, LLC, First Capital Real Estate Investments LLC, First Capital Real Estate Advisors, LP, Mr. Suneet Singal and RREAF Victoria, LLC, RREAF Jourdanton, LLC, RREAF Hobbs, LLC and First Capital Retail, LLC in 19-1806 , pending the filing of a certificate of compliance using the 'Certificate of Compliance' event. Please do not refile your motion [19-1806] (YML) [Entered: 05/29/2019 04:07 PM]
May 28, 2019 RESPONSE in opposition to clerk order [ # 4787528-2 ], clerk order [ # 4787528-3 ] filed by Attorney Mr. Matthew Sarelson for Appellants First Capital Hobbs, LLC, First Capital Jourdanton, LLC, First Capital Real Estate Advisors, LP, First Capital Real Estate Investments LLC, First Capital Victoria, LLC and Mr. Suneet Singal , w/service 05/28/2019. [4791644] [19-1806] (MS) [Entered: 05/28/2019 02:46 PM]
May 28, 2019 CORPORATE disclosure statement filed by Appellants First Capital Hobbs, LLC, First Capital Jourdanton, LLC, First Capital Real Estate Advisors, LP, First Capital Real Estate Investments LLC, First Capital Victoria, LLC, Mr. Suneet Singal and Not Party RREAF Hobbs, LLC, RREAF Jourdanton, LLC and RREAF Victoria, LLC. - FOR CAL [4791638] [19-1806] (MS) [Entered: 05/28/2019 02:43 PM]
May 14, 2019 CLERK ORDER:APPELLANT has failed to pay to the Clerk of the District Court the requisite docketing fees. APPELLANT is directed to show cause within 14 days why this appeal should not be dismissed for failure to prosecute. Response of First Capital Hobbs, LLC, First Capital Jourdanton, LLC, First Capital Real Estate Advisors, LP, First Capital Real Estate Investments LLC, First Capital Victoria, LLC and Suneet Singal due 05/28/2019 [4787528] [19-1806] (RLS) [Entered: 05/14/2019 03:02 PM]
May 3, 2019 METHOD of appendix preparation filed by Appellants Mr. Suneet Singal, First Capital Hobbs, LLC, First Capital Jourdanton, LLC, First Capital Real Estate Investments LLC, First Capital Victoria, LLC and Not Party First Capital Retail, LLC, RREAF Hobbs, LLC and RREAF Jourdanton, LLC - Joint Appendix - w/service 05/03/2019 [4784366] [19-1806] (MS) [Entered: 05/03/2019 03:22 PM]
May 2, 2019 APPEARANCE filed by E. B. Chiles IV for Appellee Simmons Bank w/service 05/02/2019 [4783899] [19-1806] (EBC) [Entered: 05/02/2019 02:15 PM]
May 2, 2019 CORPORATE disclosure statement filed by Appellee Simmons Bank. - FOR CAL [4783915] [19-1806] (EBC) [Entered: 05/02/2019 02:27 PM]
April 19, 2019 Originating court document filed consisting of notice of appeal, docket entries, order dated 03/21/2019, Judgment dated 03/21/2019. [4779535] [19-1806] (RLS) [Entered: 04/19/2019 11:52 AM]
April 19, 2019 BRIEFING SCHEDULE SET AS FOLLOWS: Appendix due on 05/29/2019. BRIEF OF APPELLANT First Capital Hobbs, LLC, First Capital Jourdanton, LLC, First Capital Real Estate Advisors, LP, First Capital Real Estate Investments LLC, First Capital Victoria, LLC and Suneet Singal due 05/29/2019. Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. Appellant reply brief is due 21 days from the date the court issues the Notice of Docket Activity filing the appellee brief. [4779559] [19-1806] (RLS) [Entered: 04/19/2019 12:04 PM]
April 19, 2019 Civil case docketed. [4779507] [19-1806] (RLS) [Entered: 04/19/2019 11:29 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Simmons Bank v. First Capital Victoria, LLC, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RREAF Hobbs, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TCA Global Credit Master Fund, LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RREAF Victoria, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RREAF Jourdanton, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brandon Keller, "Rocky"
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Capital Retail, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramesh Prasad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: First Capital Jourdanton, LLC
Represented By: Matthew S. Sarelson
Represented By: Matthew Sarelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: First Capital Hobbs, LLC
Represented By: Matthew S. Sarelson
Represented By: Matthew Sarelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: First Capital Real Estate Advisors, LP
Represented By: Matthew S. Sarelson
Represented By: Matthew Sarelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: First Capital Real Estate Investments LLC
Represented By: Matthew S. Sarelson
Represented By: Matthew Sarelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Suneet Singal
Represented By: Matthew S. Sarelson
Represented By: Matthew Sarelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: First Capital Victoria, LLC
Represented By: Matthew S. Sarelson
Represented By: Matthew Sarelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Simmons Bank, Trustee of the Heartland Bank Liquidating Trust U/I/D March 8, 2018 (originally named as Heartland Bank"
Represented By: Joseph Wayne Price II
Represented By: Emmett B. Chiles IV
Represented By: Thomas Christoph Keller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?