Cases 1 - 3 of 3
FTE Networks, Inc. v. Szkaradek et al
as 1:2022cv00785
Plaintiff:
FTE Networks, Inc.
Defendant:
Alexander Szkaradek and Antoni Szkaradek
Intervenor Defendant:
First Capital Real Estate Trust, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
