Clapper et al v. American Realty Investors Inc et al

Defendant: Robert A Jakuszeweki, Henry A Butler, Gene E Phillips, Transcontinental Realty Acquisition Corporation, The Martin Trust, The May Trust, Realty Advisors Management, Inc., Realty Advisors, Inc., Realty Advisors, LLC, Syntek West Inc, Basic Capital Management, Inc, EQK Holdings Inc, Prime Income Asset Management LLC, Prime Income Asset Management Inc, Pillar Income Asset Management Inc, Income Opportunity Realty Investors Inc, Transcontinental Realty Investors, Inc., American Realty Trust, Inc, American Realty Investors Inc, Sharon Hunt, Ted R Munselle, Daniel J Moos, Donald Phillips, Mickey N Phillips, Ryan T Phillips, Gene S Bertcher, Louis Corna, John Doe, Jane Doe, ABC Company and XYZ Company
Plaintiff: Atlantic XIII LLC, Atlantic Midwest LLC and David M Clapper
 
Case Number: 3:2014cv02970
Filed: August 19, 2014
 
Court: Texas Northern District Court
Office: Dallas Office
County: Dallas
Presiding Judge: Jorge A Solis
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: None

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Defendant: Robert A Jakuszeweki
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Defendant: Henry A Butler
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Defendant: Gene E Phillips
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Defendant: Transcontinental Realty Acquisition Corporation
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Defendant: The Martin Trust
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Defendant: The May Trust
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Defendant: Realty Advisors Management, Inc.
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Defendant: Realty Advisors, Inc.
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Defendant: Realty Advisors, LLC
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Defendant: Syntek West Inc
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Defendant: Basic Capital Management, Inc
Represented By: Jamie Jean McKey
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Defendant: EQK Holdings Inc
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Defendant: Prime Income Asset Management LLC
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Defendant: Prime Income Asset Management Inc
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Defendant: Pillar Income Asset Management Inc
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Defendant: Income Opportunity Realty Investors Inc
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Defendant: Transcontinental Realty Investors, Inc.
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Defendant: American Realty Trust, Inc
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Defendant: American Realty Investors Inc
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Defendant: Sharon Hunt
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Defendant: Ted R Munselle
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Defendant: Daniel J Moos
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Defendant: Donald Phillips
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Defendant: Mickey N Phillips
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Defendant: Ryan T Phillips
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Defendant: Gene S Bertcher
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Defendant: Louis Corna
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Defendant: John Doe
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Defendant: Jane Doe
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Defendant: ABC Company
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Defendant: XYZ Company
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Plaintiff: Atlantic XIII LLC
Represented By: Meghan W Cassidy
Represented By: Andrew W Mychalowych
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Plaintiff: Atlantic Midwest LLC
Represented By: Andrew W Mychalowych
Represented By: Meghan W Cassidy
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Plaintiff: David M Clapper
Represented By: Andrew W Mychalowych
Represented By: Meghan W Cassidy
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