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Clapper et al v. American Realty Investors Inc et al
Case Number:
3:14-cv-02970
Court:
Nature of Suit:
Other Statutes: Racketeer Influenced and Corrupt Organizations
Judge:
Firms
- Carter Arnett
- Cunningham Swaim
- Dykema Gossett
- Friedman & Feiger
- Holmgren Johnson
- Kelsoe Khoury
- Kessler Collins
- Lehotsky Keller
- Shamoun & Norman
- Winston & Strawn
Companies
- American Realty Investors Inc.
- Income Opportunity Realty Investors Inc.
- Transcontinental Realty Investors Inc.
Sectors & Industries:
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October 19, 2023
Investor Seeks Stay Pending Fee Appeal In $63M Dispute
A Texas federal judge said he is open to granting a housing investor's request to stay an order awarding attorneys' fees in a $63 million dispute with a real estate company while an appeal is pending at the Fifth Circuit.
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August 31, 2023
Attys Win $2.5M Fee Award in $63M Real Estate Investor Suit
A real estate investment company that won a defense jury verdict in a $63 million suit brought by jilted creditors has been awarded $2.5 million in attorney fees after a Texas federal judge found that the plaintiffs' "bad-faith conduct permeated the suit."
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November 12, 2019
Texas Judge Says 'Too Draconian' To Toss $63M Investor Suit
A federal judge in Texas has trimmed a lawsuit brought by jilted creditors seeking to collect on a $63 million judgment against a real estate investment company, while holding that tossing the entire lawsuit would be "too draconian, unduly prejudicial to plaintiffs and unwarranted."
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August 15, 2018
American Realty Investors Still Face $63M Judgment
Jilted creditors seeking to collect on a $63 million judgment against an American Realty Investors Inc. affiliate received a mixed-bag ruling on Tuesday, as a Texas federal judge tossed some of their fraudulent transfer and alter ego claims but kept others intact ahead of a likely trial.
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November 10, 2016
Sanctions Issued Over Depositions In $63M Real Estate Suit
A Texas federal judge on Wednesday issued tailored sanctions against American Realty Investors Inc. in a $63 million real estate suit over a deposition for which the company's vice president was not adequately prepared and company counsel allegedly objected hundreds of times, ordering that another deposition be held.
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September 26, 2016
Penalty Sought For Bad Deposition In $63M Real Estate Suit
A real estate mogul alleging American Realty Investors Inc. diverted money through bankruptcy to avoid paying a $63 million judgment over a soured apartment complex deal asked a Texas federal judge on Friday for sanctions against the attorneys for two executives, saying they deliberately attempted to sabotage two depositions.
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August 19, 2014
American Realty Accused Of Dodging $63M Award
American Realty Investors Inc. was slapped with a lawsuit in Texas federal court Tuesday by a Michigan real estate mogul who said the company abused the bankruptcy process and is hiding assets to avoid paying a $63 million judgment stemming from a soured apartment complex deal.