Cases 1 - 10 of 22
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wyndham Hotels and Resorts, LLC v. First Capital Real Estate Investments, LLC, et al.
as 1:2021mc00057
Defendant:
Majique Ladnier, First Capital Real Estate Investments, LLC and Suneet Singal
Plaintiff:
Wyndham Hotels and Resorts, LLC
Cause Of Action: 28 U.S.C. § 1332
Wyndham Hotels and Resorts, LLC v. First Capital Real Estate Investments, LLC et al
as 1:2021at00710
Defendant:
Majique Ladnier, First Capital Real Estate Investments, LLC and Suneet Singal
Plaintiff:
Wyndham Hotels and Resorts, LLC
Cause Of Action: 28 U.S.C. § 1332
Wyndham Hotels and Resorts, LLC v. First Capital Real Estate Investments, LLC et al
as 1:2021mc00058
Defendant:
Majique Ladnier, First Capital Real Estate Investments, LLC and Suneet Singal
Plaintiff:
Wyndham Hotels and Resorts, LLC
CTHC Holdings, LLC v. First Capital Real Estate Investments LLC et al
as 2:2020mc00211
Plaintiff:
CTHC Holdings, LLC
Defendant:
United Realty Capital Operating Partnership, LP, First Capital Real Estate Investments, LLC and Suneet Singal
Securities and Exchange Commission v. Singal et al
as 1:2019cv11452
Defendant:
FIRST CAPITAL REAL ESTATE ADVISORS, LP, FIRST CAPITAL REAL ESTATE INVESTMENTS, LLC, SUNEET SINGAL and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Husted v. First Capital Real Estate Investments LLC et al
as 2:2019at00867
Plaintiff:
Kimberly Husted
Defendant:
First Capital Management LLC, Suneet Singal and First Capital Real Estate Investments LLC
Cause Of Action: 18 U.S.C. § 1962
Husted v. First Capital Real Estate Investments LLC et al
as 2:2019cv01854
Plaintiff:
Kimberly Husted
Defendant:
First Capital Management LLC, Suneet Singal and First Capital Real Estate Investments LLC
Cause Of Action: 18 U.S.C. § 1962
Simmons Bank v. First Capital Victoria LLC et al et al
as 2:2019at00565
Defendant:
First Capital Real Estate Investments LLC, First Capital Jourdanton LLC, First Capital Hobbs LLC and others
Plaintiff:
Simmons Bank
Simmons Bank v. First Capital Victoria LLC et al
as 2:2019mc00109
Defendant:
First Capital Victoria LLC, First Capital Real Estate Investments LLC, First Capital Jourdanton LLC and others
Plaintiff:
Simmons Bank
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