SEC v. Suneet Singal, First Capital Real Estate Trust, Inc, First Capital Real Estate Advisors, LP, and First Capital Real Estate Investments, LLC

SEC v. Suneet Singal, First Capital Real Estate Trust, Inc, First Capital Real Estate Advisors, LP, and First Capital Real Estate Investments, LLC
Case Number: 19-cv-11452 (United States District Court for the Southern District New York)
Date Filed: December 13, 2019
Date of Qualifying Judgment/Order: July 13, 2021