Cases 11 - 16 of 16
Arvest Bank of Rogers v. TCI Bentonville Inc et al
as 3:2011mc00049
Plaintiff:
Arvest Bank of Rogers
Defendant:
TCI Bentonville Inc, Transcontinental Realty Investors Inc and One Realco Land Holdings Inc
Garnishee:
PlainsCapital Corporation
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
PNC Bank, National Association v. Continental Common, Inc. et al
as 2:2010cv04009
Plaintiff:
PNC Bank, National Association
Defendant:
Continental Common, Inc., Continental Common Lease, Inc and Transcontinental Realty Investors, Inc.
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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