Berger v. Transcontinental Realty Investors Inc et al
Plaintiff: Paul Berger
Defendant: Robert A Jakuszewski, Henry A Butler, Gene E Phillips, Income Opportunity Realty Investors, American Realty Investors, Daniel J Moos, Raymond D Roberts, Sr., Louis J Corna, Ted R Munselle, Gene S Bertcher, Pillar Income Asset Management, Transcontinental Realty Investors Inc, Mickey N Phillips, American Realty Investors Inc, Income Opportunity Realty Investors Inc and Pillar Income Asset Management Inc
Case Number: 3:2019cv00286
Filed: February 4, 2019
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: Ed Kinkeade
Nature of Suit: Contract: Stockholders' Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2019 Opinion or Order Filing 13 ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of Laurence Paskowitz. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 3/14/2019) (chmb)
March 12, 2019 Opinion or Order Filing 12 ELECTRONIC ORDER granting #10 Joint Motion to Extend Time to File Responsive Pleading and Set Briefing Schedule. Defendants shall answer, move against, or otherwise respond to the Shareholder's Verified Derivative and Class Action Complaint (the "Complaint") on or before April 30, 2019. Plaintiff shall file his opposition to any motion to dismiss filed by any Defendant on or before July 1, 2019. Defendants shall file any reply in further support of any motion to dismiss on or before July 31, 2019. (Ordered by Judge Ed Kinkeade on 3/12/2019) (chmb)
March 11, 2019 Opinion or Order Filing 11 NOTICE of Attorney Appearance by Brian Keith Norman for C. Gregory Shamoun and J. Blair Norris on behalf of Transcontinental Realty Investors Inc. (Norman, Brian)
March 11, 2019 Opinion or Order Filing 10 MOTION for Extension of Time to File Response/Reply to #1 Complaint filed by Transcontinental Realty Investors Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Brian Keith Norman added to party Transcontinental Realty Investors Inc(pty:dft) (Norman, Brian).
March 11, 2019 Opinion or Order Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9835615) filed by Paul Berger (Attachments: #1 Exhibit(s) CERTIFICATE OF GOOD STANDING)Attorney Laurence Paskowitz added to party Paul Berger(pty:pla) (Paskowitz, Laurence)
February 20, 2019 Opinion or Order Filing 8 SUMMONS Returned Executed as to Income Opportunity Realty Investors Inc; served on 2/11/2019. (Federman, William) Modified event on 2/21/2019 (mla).
February 20, 2019 Opinion or Order Filing 7 SUMMONS Returned Executed as to Pillar Income Asset Management Inc; served on 2/8/2019. (Federman, William) Modified event on 2/21/2019 (mla).
February 20, 2019 Opinion or Order Filing 6 SUMMONS Returned Executed as to Transcontinental Realty Investors Inc; served on 2/11/2019. (Federman, William) Modified event on 2/21/2019 (mla).
February 5, 2019 Opinion or Order Filing 5 Summons Issued as to American Realty Investors Inc, Income Opportunity Realty Investors Inc, Pillar Income Asset Management Inc, Transcontinental Realty Investors Inc. (ala)
February 4, 2019 Opinion or Order Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (ala)
February 4, 2019 Opinion or Order Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Paul Berger. (Federman, William)
February 4, 2019 Opinion or Order Filing 2 Request for Clerk to issue Summons filed by Paul Berger. (Attachments: #1 Summons, #2 Summons, #3 Summons) (Federman, William)
February 4, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants filed by Paul Berger. (Filing fee $400; Receipt number 0539-9755644) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) Verification, #2 Exhibit(s) 1 - Appendix, #3 Exhibit(s) 2 - Order Denying, #4 Exhibit(s) 3 - Letter to SEC) (Federman, William) Modified Jury Demand on 2/5/2019 (ala).

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Search for this case: Berger v. Transcontinental Realty Investors Inc et al
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Defendant: Robert A Jakuszewski
Represented By: Richard A Sayles
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Defendant: Henry A Butler
Represented By: Richard A Sayles
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Defendant: Gene E Phillips
Represented By: C Gregory Shamoun
Represented By: J Blair Norris
Represented By: Brian Keith Norman
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Defendant: Income Opportunity Realty Investors
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Defendant: American Realty Investors
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Defendant: Daniel J Moos
Represented By: Richard A Sayles
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Defendant: Raymond D Roberts, Sr.
Represented By: Richard A Sayles
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Defendant: Louis J Corna
Represented By: Richard A Sayles
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Defendant: Ted R Munselle
Represented By: Richard A Sayles
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Defendant: Gene S Bertcher
Represented By: Richard A Sayles
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Defendant: Pillar Income Asset Management
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Defendant: Transcontinental Realty Investors Inc
Represented By: C Gregory Shamoun
Represented By: J Blair Norris
Represented By: Brian Keith Norman
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Defendant: Mickey N Phillips
Represented By: C Gregory Shamoun
Represented By: J Blair Norris
Represented By: Brian Keith Norman
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Defendant: American Realty Investors Inc
Represented By: C Gregory Shamoun
Represented By: J Blair Norris
Represented By: Brian Keith Norman
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Defendant: Income Opportunity Realty Investors Inc
Represented By: Steven Craig Metzger
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Defendant: Pillar Income Asset Management Inc
Represented By: C Gregory Shamoun
Represented By: J Blair Norris
Represented By: Brian Keith Norman
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Plaintiff: Paul Berger
Represented By: William B Federman
Represented By: Laurence Paskowitz
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