Cases 1 - 3 of 3
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
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
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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