Securities and Exchange Commission v. Singal et al
| Securities and Exchange Commission |
| FIRST CAPITAL REAL ESTATE ADVISORS, LP, FIRST CAPITAL REAL ESTATE INVESTMENTS, LLC, SUNEET SINGAL and First Capital Real Estate Trust Inc. |
| 1:2019cv11452 |
| December 13, 2019 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.
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| NOTICE OF CASE REASSIGNMENT to Judge Mary Kay Vyskocil. Judge Paul G. Gardephe is no longer assigned to the case. (laq) |
| Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. First Capital Real Estate Trust Inc. waiver sent on 12/16/2019, answer due 2/14/2020. Document filed by Securities and Exchange Commission. (Scarlato, Matthew) |
| Filing 18 WAIVER OF SERVICE RETURNED EXECUTED. First Capital Real Estate Advisors, LP waiver sent on 12/16/2019, answer due 2/14/2020. Document filed by Securities and Exchange Commission. (Scarlato, Matthew) |
| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. First Capital Real Estate Investments, LLC waiver sent on 12/16/2019, answer due 2/14/2020. Document filed by Securities and Exchange Commission. (Scarlato, Matthew) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Suneet Singal waiver sent on 12/16/2019, answer due 2/14/2020. Document filed by Securities and Exchange Commission. (Scarlato, Matthew) |
Filing 15
ORDER FOR ADMISSION PRO HAC VICE: granting #13 Motion for Joshua Eric Terrence Braunstein to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 12/23/2019) (ama)
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Filing 14
ORDER FOR ADMISSION PRO HAC VICE: granting #12 Motion for Matthew Francis Scarlato to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 12/23/2019) (ama)
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| Filing 13 MOTION for Joshua Eric Terrence Braunstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit, #2 Exhibit MD Bar Certificate, #3 Text of Proposed Order)(Braunstein, Joshua) |
| Filing 12 MOTION for Matthew Francis Scarlato to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit, #2 Exhibit DC Bar Certification, #3 Exhibit NY Bar Certification, #4 Text of Proposed Order)(Scarlato, Matthew) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Matthew Francis Scarlato to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #13 MOTION for Joshua Eric Terrence Braunstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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Filing 11
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 4/2/2020 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/18/2019) (jca)
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| Filing 10 ELECTRONIC SUMMONS ISSUED as to Suneet Singal. (pne) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to First Capital Real Estate Trust Inc.. (pne) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to First Capital Real Estate Investments, LLC. (pne) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to First Capital Real Estate Advisors, LP. (pne) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne) |
| Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Derek Sterling Bentsen. The party information for the following party/parties has been modified: Suneet Singal, First Capital Real Estate Advisors, LP, First Capital Real Estate Investments, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (pne) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to First Capital Real Estate Investments, LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Bentsen, Derek) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to First Capital Real Estate Advisors, LP, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Bentsen, Derek) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to First Capital Real Estate Trust Inc., re: #1 Complaint. Document filed by Securities and Exchange Commission. (Bentsen, Derek) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Suneet Singal, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Bentsen, Derek) |
| Filing 2 CIVIL COVER SHEET filed. (Bentsen, Derek) |
| Filing 1 COMPLAINT against FIRST CAPITAL REAL ESTATE ADVISORS, LP, FIRST CAPITAL REAL ESTATE INVESTMENTS, LLC, First Capital Real Estate Trust Inc., SUNEET SINGAL. Document filed by Securities and Exchange Commission.(Bentsen, Derek) |
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