Cases 1 - 7 of 7
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
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"
Jfurti, LLC et al v. Singal et al
as 1:2017cv07206
Plaintiff:
Jfurti, LLC and Jacob Frydman
Defendant:
Suneet Singal, Frank Grant, Richard Lieder and others
Cause Of Action: 15 U.S.C. § 78
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
JFurti, LLC et al v. Forum Partners Investment Management, LLC et al
as 1:2016cv08633
Plaintiff:
Jfurti, LLC and Jacob Frydman
Defendant:
Forum Partners Investment Management, LLC, Russell C. Platt, Marble 15 SCS and others
Cause Of Action: 28 U.S.C. § 1331
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