Clapper et al v. American Realty Investors Inc et al

Plaintiff: David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant: American Realty Investors Inc, American Realty Trust, Inc, Transcontinental Realty Investors, Inc., Income Opportunity Realty Investors Inc, Pillar Income Asset Management Inc, Prime Income Asset Management Inc, Prime Income Asset Management LLC, EQK Holdings Inc, Basic Capital Management, Inc, Syntek West Inc, Realty Advisors, LLC, Realty Advisors, Inc., Realty Advisors Management, Inc., The May Trust, The Martin Trust, Transcontinental Realty Acquisition Corporation, Gene E Phillips, Henry A Butler, Robert A Jakuszeweki, 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
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

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
January 25, 2016 209 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER granting in part, denying in part MOTIONS to 153 Dismiss for Failure to State a Claim filed by Income Opportunity Realty Investors Inc, Transcontinental Realty Investors Inc, 157 Dismiss for Failure to State a Claim filed by Ryan T Phillips, Mickey N Phillips, 152 Dismiss for Failure to State a Claim filed by Prime Income Asset Management LLC, Pillar Income Asset Management Inc, Prime Income Asset Management Inc, 154 Dismiss for Failure to Stat e a Claim filed by The May Trust, The Martin Trust, 156 Dismiss for Failure to State a Claim filed by Donald Phillips, 155 Dismiss for Failure to State a Claim filed by Gene E Phillips, 151 Dismiss for Failure to State a Claim filed by American Realty Trust, Inc, 158 Dismiss for Failure to State a Claim filed by EQK Holdings Inc, American Realty Investors Inc, Basic Capital Management, Inc, 150 Motion to Dismiss filed by Louis Corna, Gene S Bertcher, Daniel J Moos re: 153 Motion to Dismiss for Failure to State a Claim, 157 Motion to Dismiss for Failure to State a Claim, 152 Motion to Dismiss for Failure to State a Claim, 154 Motion to Dismiss for Failure to State a Claim, 156 Motion to Dismiss for Failure to State a Claim, 155 Motion to Dismiss for Failure to State a Claim, 151 Motion to Dismiss for Failure to State a Claim, 158 Motion to Dismiss for Failure to State a Claim, 150 MOTION to Dismiss Plaintiffs' Claims. (Ordered by Judge Sidney A Fitzwater on 1/25/2016) (Judge Sidney A Fitzwater)
June 3, 2015 145 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER granting in part and denying in part 72 MOTION to Dismiss for Failure to State a Claim, filed by Sharon Hunt, Henry A Butler, Donald Phillips, Louis Corna, Ryan T Phillips, Ted R Munselle, Gene S Bertcher, Gene E Phillips, Robert A Jakuszeweki, Mickey N Phillips, Daniel J Moos; 73 MOTION to Dismiss for Failure to State a Claim filed by American Realty Trust, Inc, EQK Holdings Inc, American Realty Investors Inc, Basic Capital Management, Inc; 74 M OTION to Dismiss for Failure to State a Claim, filed by Realty Advisors, Inc., Income Opportunity Realty Investors Inc, Transcontinental Realty Investors Inc, Realty Advisors Management, Inc., The May Trust, Prime Income Asset Managemen t Inc, The Martin Trust, Prime Income Asset Management LLC, Realty Advisors, LLC, Pillar Income Asset Management Inc, Syntek West Inc; 75 MOTION to Dismiss for Failure to State a Claim filed by Transcontinental Realty Acquisition Corpor ation; 107 MOTION for Protective Order, Motion to Stay filed by Realty Advisors, Inc., Realty Advisors, LLC; 108 MOTION for Protective Order, Motion to Stay, filed by Donald Phillips, Realty Advisors Management, Inc., Ryan T Phillips, The May Trust, Syntek West Inc, The Martin Trust, Mickey N Phillips; 111 MOTION for Protective Order, MOTION to Stay filed by Sharon Hunt, Henry A Butler, Ted R Munselle, Robert A Jakuszeweki; and 119 MOTION to Stay filed by Prime Income Asset Management LLC (Ordered by Judge Sidney A Fitzwater on 6/3/2015) (Judge Sidney A Fitzwater)
January 21, 2015 77 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER denying 35 Emergency MOTION for Temporary Restraining Order filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC; denying 60 Motion for Injunction filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC. (Ordered by Judge Sidney A Fitzwater on 1/21/2015) (Judge Sidney A Fitzwater)

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Search for this case: Clapper et al v. American Realty Investors Inc et al
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Plaintiff: David M Clapper
Represented By: Meghan W Cassidy
Represented By: Andrew W Mychalowych
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Plaintiff: Atlantic Midwest LLC
Represented By: Meghan W Cassidy
Represented By: Andrew W Mychalowych
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Plaintiff: Atlantic XIII LLC
Represented By: Meghan W Cassidy
Represented By: Andrew W Mychalowych
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Defendant: American Realty Investors Inc
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Defendant: American Realty Trust, Inc
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Defendant: Transcontinental Realty Investors, Inc.
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Defendant: Income Opportunity Realty Investors Inc
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Defendant: Pillar Income Asset Management Inc
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Defendant: Prime Income Asset Management Inc
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Defendant: Prime Income Asset Management LLC
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Defendant: EQK Holdings Inc
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Defendant: Basic Capital Management, Inc
Represented By: Jamie Jean McKey
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Defendant: Syntek West Inc
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Defendant: Realty Advisors, LLC
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Defendant: Realty Advisors, Inc.
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Defendant: Realty Advisors Management, Inc.
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Defendant: The May Trust
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Defendant: The Martin Trust
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Defendant: Transcontinental Realty Acquisition Corporation
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Defendant: Gene E Phillips
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Defendant: Henry A Butler
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Defendant: Robert A Jakuszeweki
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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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