Cases 1 - 10 of 10
Berger v. Transcontinental Realty Investors Inc et al
as 3:2019cv00286
Defendant:
Robert A Jakuszewski, Henry A Butler, Gene E Phillips and others
Plaintiff:
Paul Berger
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Transcontinental Realty Investors Inc
as 3:2014cv03565
Plaintiff:
Wells Fargo Bank NA
Defendant:
Transcontinental Realty Investors Inc
Cause Of Action: 28 U.S.C. § 1332
American Realty Investors, Inc. et al v. Prime Income Asset Management, LLC et al
as 3:2013cv04439
Plaintiff:
American Realty Investors Inc , Transcontinental Realty Investors Inc , Income Opportunity Realty Investors Inc and others
Defendant:
Prime Income Asset Management LLC , Prime Income Asset Management Inc and Hometown 2006-1 1925 Valley View LLC
Cause Of Action: 28 U.S.C. § 1441
RMR Investments Inc v. Transcontinental Realty Investors Inc et al
as 3:2013cv02201
Plaintiff:
RMR Investments Inc
Defendant:
Transcontinental Realty Investors Inc and Prime Income Asset Management Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RMR Investments Inc v. Transcontinental Realty Investors Inc et al
as 3:2012cv05260
Plaintiff:
RMR Investments Inc
Defendant:
Transcontinental Realty Investors Inc, Woodmont TCI Group IX LP and Galleria Town Center GP LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caddo East Estates I, Ltd v. TCI Dedeaux, Inc. et al
as 3:2011cv02518
Defendant:
TCI Dedeaux, Inc. and Transcontinental Realty Investors, Inc.
Plaintiff:
Caddo East Estates I, Ltd
Cause Of Action: 12 U.S.C. § 1725
Petra CRE CDO 2007-1, Ltd. v. TCI Amoco Property, LLC et al
as 2:2011cv00141
Defendant:
Transcontinental Realty Investors, Inc. , FRE Real Estate, Inc. and 1340 Poydras, LLC
Plaintiff:
Petra CRE CDO 2007-1, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Kelly Investment Inc v. Contl Poydras Corp, et al
as 2:2001cv00610
Plaintiff:
Kelly Investment Inc
Defendant:
Continental Poydras Corp., Basic Capital Management, Inc. and Transcontinental Realty Investors, Inc.
Counter Defendant:
Dynex Commercial Inc and Dynex Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kelly Investment Inc v. Contl Common Corp, et al
as 2:2001cv00609
Plaintiff:
Kelly Investment Inc
Defendant:
Continental Common Corp., Basic Capital Management, Inc. and Transcontinental Realty Investors, Inc.
Counter Defendant:
Dynex Commercial Inc and Dynex Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kelly Investment Inc v. Contl Baronne Corp, et al
as 2:2001cv00611
Plaintiff:
Kelly Investment Inc
Defendant:
Basic Capital Management, Inc., Transcontinental Realty Investors, Inc. and Continental Baronne Corp.
Counter Defendant:
Dynex Commercial Inc and Dynex Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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