Cases 1 - 5 of 5
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
Simmons Bank v. First Capital Victoria, LLC, et al
as 19-1806
Defendant:
RREAF Hobbs, LLC, TCA Global Credit Master Fund, LP, RREAF Victoria, LLC and others
Defendant / Appellant:
First Capital Jourdanton, LLC, First Capital Hobbs, LLC, First Capital Real Estate Advisors, LP and others
Plaintiff / Appellee:
Simmons Bank, Trustee of the Heartland Bank Liquidating Trust U/I/D March 8, 2018 (originally named as Heartland Bank"
Simmons Bank v. First Capital Victoria LLC et al
as 4:2017cv00549
Defendant:
First Capital Victoria LLC, Brandon Keller, First Capital Real Estate Advisors LP and others
Plaintiff:
Heartland Bank and Simmons Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TCA Global Credit Master Fund, L.P. v. First Capital Real Estate Investments, LLC et al
as 0:2017cv60393
Plaintiff:
TCA Global Credit Master Fund, L.P.
Defendant:
First Capital Real Estate Investments, LLC , RREAF Hobbs, LLC , RREAF Jourdanton, LLC and others
Counter_claimant:
First Capital Hobbs, LLC , RREAF Hobbs, LLC , First Capital Victoria, LLC and others
Counter_defendant:
TCA Global Credit Master Fund, L.P.
Cause Of Action: 28 U.S.C. § 1441
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