Cases 1 - 7 of 7
Basic Capital Management Inc et al v. Dynex Capital Inc et al
as 3:2017cv01147
Plaintiff:
Basic Capital Management Inc , American Realty Trust Inc and Transcontinental Realty Investors Inc
Defendant:
Dynex Capital Inc and Dynex Commercial Inc
Cause Of Action: 28 U.S.C. § 1441
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Plaintiff:
David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant:
American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent:
Syntek Acquisition Corp.
Petitioner:
Swalm & Associates
Interested Party:
Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
Armed Forces Bank, N.A. v. American Realty Trust, Inc. et al
as 4:2011cv00254
Plaintiff:
Armed Forces Bank, N.A.
Defendant:
American Realty Trust, Inc. , American Realty Investors, Inc. , Transcontinental Realty Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
General Electric Capital Corporation v. BCM Majestic Corporation et al
as 3:2009cv02383
Plaintiff:
General Electric Capital Corporation and General Electric Capital Corporation
Defendant:
BCM Majestic Corporation, Realty Advisors, Inc. and Basic Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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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