Legal Opinion
CTHC Holdings LLC v. First Capital Real Estate Investments LLC
District Court, E.D. Arkansas
Decided April 23, 2020No. 4:18-cv-00106Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS CENTRAL DIVISION CTHC HOLDINGS, LLC PLAINTIFF V. 4:18CV00106 JM FIRST CAPITAL REAL ESTATE INVESTMENTS, LLC, UNITED REALTY CAPITAL OPERATING PARTNERSHIP, LP, and SUNEET SINGAL DEFENDANTS ORDER Plaintiff filed suit against the Defendants on December 22, 2017. After two and a half years of unsuccessful motions and hide-the-ball tactics by the Defendants1, the Court entered a Default Judgment (ECF No. 66) against them as follows: a. Count I—Fraud. Judgment against Suneet Singal in the amount of $1,200,000.00 in compensatory damages…
2Cases cited5 opinions
- Chrisco v. Sun Industries, Inc.Supreme Court of Arkansas · 1990
- All-Ways Logistics, Inc. v. USA Truck, Inc.Court of Appeals for the Eighth Circuit · 2009
- Burlington Northern Railroad Company v. Farmers Union Oil Company of Rolla, a CorporationCourt of Appeals for the Eighth Circuit · 2000
- Phelps v. US Life Credit Life Ins. Co.Supreme Court of Arkansas · 2000
- Hartford Accident & Indemnity Co. v. Stewart Bros. Hardware Co.Supreme Court of Arkansas · 1985