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2023-11-29
Administrative Office of the United States Courts
2023-10-18
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JU 4.15
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970
P0b002ee1c27c220d
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2023-11-29
2023-11-29
USCOURTS-txnd-3_14-cv-02970
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eng
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USCOURTS
USCOURTS-txnd-3_14-cv-02970
District
txnd
5th
Texas
2482
3:14-cv-02970
Dallas
civil
470
Civil (Rico)
18:1961 Racketeering (RICO) Act
Clapper et al v. American Realty Investors Inc et al
3:14-cv-02970
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970
JU 4.15
3:14-cv-02970;14-2970
United States District Court Northern District of Texas
5th Circuit
Dallas
U.S. Courts
author
aut
ABC Company
ABC Company
Defendant
American Realty Investors Inc
American Realty Investors Inc
Defendant
American Realty Trust Inc
American Realty Trust Inc
Defendant
Atlantic Midwest LLC
Atlantic Midwest LLC
Plaintiff
Atlantic XIII LLC
Atlantic XIII LLC
Plaintiff
Basic Capital Management Inc
Basic Capital Management Inc
Defendant
Gene S Bertcher
Bertcher
Gene
Defendant
Henry A Butler
Butler
Henry
Defendant
David M Clapper
Clapper
David
Plaintiff
Louis Corna
Corna
Louis
Defendant
Jane Doe
Doe
Jane
Defendant
John Doe
Doe
John
Defendant
EQK Holdings Inc
EQK Holdings Inc
Defendant
Farmer Fuqua & Huff PC
Farmer Fuqua & Huff PC
Interested Party
Sharon Hunt
Hunt
Sharon
Defendant
Income Opportunity Realty Investors Inc
Income Opportunity Realty Investors Inc
Defendant
Robert A Jakuszeweki
Jakuszeweki
Robert
Defendant
Daniel J Moos
Moos
Daniel
Defendant
Ted R Munselle
Munselle
Ted
Defendant
Bradford Phillips
Phillips
Bradford
Defendant
Donald Phillips
Phillips
Donald
Defendant
Gene E Phillips
Phillips
Gene
Defendant
Mickey N Phillips
Phillips
Mickey
Defendant
Ryan T Phillips
Phillips
Ryan
Defendant
Pillar Income Asset Management Inc
Pillar Income Asset Management Inc
Defendant
Prime Income Asset Management Inc
Prime Income Asset Management Inc
Defendant
Prime Income Asset Management LLC
Prime Income Asset Management LLC
Defendant
Realty Advisors Management, Inc.
Realty Advisors Management, Inc.
Defendant
Realty Advisors, Inc.
Realty Advisors, Inc.
Defendant
Realty Advisors, LLC
Realty Advisors, LLC
Defendant
Swalm & Associates
Swalm & Associates
Movant
Syntek Acquisition Corp.
Syntek Acquisition Corp.
Respondent
Syntek West Inc
Syntek West Inc
Defendant
The Martin Trust
The Martin Trust
Defendant
The May Trust
The May Trust
Defendant
Transcontinental Realty Acquisition Corporation
Transcontinental Realty Acquisition Corporation
Defendant
Transcontinental Realty Investors Inc
Transcontinental Realty Investors Inc
Defendant
XYZ Company
XYZ Company
Defendant
USCOURTS
USCOURTS-txnd-3_14-cv-02970
District
txnd
5th
Texas
2482
3:14-cv-02970
Dallas
civil
470
Civil (Rico)
18:1961 Racketeering (RICO) Act
Texas
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER denying 35 Emergency MOTION for Temporary Restraining Order filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC; denying 60 Motion for Injunction filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC. (Ordered by Judge Sidney A Fitzwater on 1/21/2015) (Judge Sidney A Fitzwater)
0
2015-01-21
D09002ee1c27d0959
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-0
txnd-3_14-cv-02970_0.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-0
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-0.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-0
0
2015-01-21
MEMORANDUM OPINION AND ORDER denying 35 Emergency MOTION for Temporary Restraining Order filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC; denying 60 Motion for Injunction filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC. (Ordered by Judge Sidney A Fitzwater on 1/21/2015) (Judge Sidney A Fitzwater)
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER granting in part and denying in part 72 MOTION to Dismiss for Failure to State a Claim, filed by Sharon Hunt, Henry A Butler, Donald Phillips, Louis Corna, Ryan T Phillips, Ted R Munselle, Gene S Bertcher, Gene E Phillips, Robert A Jakuszeweki, Mickey N Phillips, Daniel J Moos; 73 MOTION to Dismiss for Failure to State a Claim filed by American Realty Trust, Inc, EQK Holdings Inc, American Realty Investors Inc, Basic Capital Management, Inc; 74 MOTION to Dismiss for Failure to State a Claim, filed by Realty Advisors, Inc., Income Opportunity Realty Investors Inc, Transcontinental Realty Investors Inc, Realty Advisors Management, Inc., The May Trust, Prime Income Asset Management Inc, The Martin Trust, Prime Income Asset Management LLC, Realty Advisors, LLC, Pillar Income Asset Management Inc, Syntek West Inc; 75 MOTION to Dismiss for Failure to State a Claim filed by Transcontinental Realty Acquisition Corporation; 107 MOTION for Protective Order, Motion to Stay filed by Realty Advisors, Inc., Realty Advisors, LLC; 108 MOTION for Protective Order, Motion to Stay, filed by Donald Phillips, Realty Advisors Management, Inc., Ryan T Phillips, The May Trust, Syntek West Inc, The Martin Trust, Mickey N Phillips; 111 MOTION for Protective Order, MOTION to Stay filed by Sharon Hunt, Henry A Butler, Ted R Munselle, Robert A Jakuszeweki; and 119 MOTION to Stay filed by Prime Income Asset Management LLC (Ordered by Judge Sidney A Fitzwater on 6/3/2015) (Judge Sidney A Fitzwater)
1
2015-06-03
D09002ee1c27d0814
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-1
txnd-3_14-cv-02970_1.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-1
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-1.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-1
1
2015-06-03
MEMORANDUM OPINION AND ORDER granting in part and denying in part 72 MOTION to Dismiss for Failure to State a Claim, filed by Sharon Hunt, Henry A Butler, Donald Phillips, Louis Corna, Ryan T Phillips, Ted R Munselle, Gene S Bertcher, Gene E Phillips, Robert A Jakuszeweki, Mickey N Phillips, Daniel J Moos; 73 MOTION to Dismiss for Failure to State a Claim filed by American Realty Trust, Inc, EQK Holdings Inc, American Realty Investors Inc, Basic Capital Management, Inc; 74 MOTION to Dismiss for Failure to State a Claim, filed by Realty Advisors, Inc., Income Opportunity Realty Investors Inc, Transcontinental Realty Investors Inc, Realty Advisors Management, Inc., The May Trust, Prime Income Asset Management Inc, The Martin Trust, Prime Income Asset Management LLC, Realty Advisors, LLC, Pillar Income Asset Management Inc, Syntek West Inc; 75 MOTION to Dismiss for Failure to State a Claim filed by Transcontinental Realty Acquisition Corporation; 107 MOTION for Protective Order, Motion to Stay filed by Realty Advisors, Inc., Realty Advisors, LLC; 108 MOTION for Protective Order, Motion to Stay, filed by Donald Phillips, Realty Advisors Management, Inc., Ryan T Phillips, The May Trust, Syntek West Inc, The Martin Trust, Mickey N Phillips; 111 MOTION for Protective Order, MOTION to Stay filed by Sharon Hunt, Henry A Butler, Ted R Munselle, Robert A Jakuszeweki; and 119 MOTION to Stay filed by Prime Income Asset Management LLC (Ordered by Judge Sidney A Fitzwater on 6/3/2015) (Judge Sidney A Fitzwater)
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER granting in part, denying in part MOTIONS to 153 Dismiss for Failure to State a Claim filed by Income Opportunity Realty Investors Inc, Transcontinental Realty Investors Inc, 157 Dismiss for Failure to State a Claim filed by Ryan T Phillips, Mickey N Phillips, 152 Dismiss for Failure to State a Claim filed by Prime Income Asset Management LLC, Pillar Income Asset Management Inc, Prime Income Asset Management Inc, 154 Dismiss for Failure to State a Claim filed by The May Trust, The Martin Trust, 156 Dismiss for Failure to State a Claim filed by Donald Phillips, 155 Dismiss for Failure to State a Claim filed by Gene E Phillips, 151 Dismiss for Failure to State a Claim filed by American Realty Trust, Inc, 158 Dismiss for Failure to State a Claim filed by EQK Holdings Inc, American Realty Investors Inc, Basic Capital Management, Inc, 150 Motion to Dismiss filed by Louis Corna, Gene S Bertcher, Daniel J Moos re: 153 Motion to Dismiss for Failure to State a Claim, 157 Motion to Dismiss for Failure to State a Claim, 152 Motion to Dismiss for Failure to State a Claim, 154 Motion to Dismiss for Failure to State a Claim, 156 Motion to Dismiss for Failure to State a Claim, 155 Motion to Dismiss for Failure to State a Claim, 151 Motion to Dismiss for Failure to State a Claim, 158 Motion to Dismiss for Failure to State a Claim, 150 MOTION to Dismiss Plaintiffs' Claims. (Ordered by Judge Sidney A Fitzwater on 1/25/2016) (Judge Sidney A Fitzwater)
2
2016-01-25
D09002ee1c27d0972
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-2
txnd-3_14-cv-02970_2.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-2
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-2.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-2
2
2016-01-25
MEMORANDUM OPINION AND ORDER granting in part, denying in part MOTIONS to 153 Dismiss for Failure to State a Claim filed by Income Opportunity Realty Investors Inc, Transcontinental Realty Investors Inc, 157 Dismiss for Failure to State a Claim filed by Ryan T Phillips, Mickey N Phillips, 152 Dismiss for Failure to State a Claim filed by Prime Income Asset Management LLC, Pillar Income Asset Management Inc, Prime Income Asset Management Inc, 154 Dismiss for Failure to State a Claim filed by The May Trust, The Martin Trust, 156 Dismiss for Failure to State a Claim filed by Donald Phillips, 155 Dismiss for Failure to State a Claim filed by Gene E Phillips, 151 Dismiss for Failure to State a Claim filed by American Realty Trust, Inc, 158 Dismiss for Failure to State a Claim filed by EQK Holdings Inc, American Realty Investors Inc, Basic Capital Management, Inc, 150 Motion to Dismiss filed by Louis Corna, Gene S Bertcher, Daniel J Moos re: 153 Motion to Dismiss for Failure to State a Claim, 157 Motion to Dismiss for Failure to State a Claim, 152 Motion to Dismiss for Failure to State a Claim, 154 Motion to Dismiss for Failure to State a Claim, 156 Motion to Dismiss for Failure to State a Claim, 155 Motion to Dismiss for Failure to State a Claim, 151 Motion to Dismiss for Failure to State a Claim, 158 Motion to Dismiss for Failure to State a Claim, 150 MOTION to Dismiss Plaintiffs' Claims. (Ordered by Judge Sidney A Fitzwater on 1/25/2016) (Judge Sidney A Fitzwater)
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER granting in part, denying in part 342 MOTION for Leave to File Third Amended Complaint filed by Atlantic Midwest LLC, Atlantic XIII LLC, David M Clapper. (Ordered by Judge Sidney A Fitzwater on 3/14/2017) (Judge Sidney A Fitzwater)
3
2017-03-14
D09002ee1c27d095b
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-3
txnd-3_14-cv-02970_3.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-3
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-3.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-3
3
2017-03-14
MEMORANDUM OPINION AND ORDER granting in part, denying in part 342 MOTION for Leave to File Third Amended Complaint filed by Atlantic Midwest LLC, Atlantic XIII LLC, David M Clapper. (Ordered by Judge Sidney A Fitzwater on 3/14/2017) (Judge Sidney A Fitzwater)
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER granting 657 MOTION to Dismiss for Lack of Jurisdiction filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc.; granting 658 MOTION to Dismiss for Lack of filed by Gene E Phillips; and denying without prejudice 514 Motion for Protective Order, Motion to Quash filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 399 Dismiss for Failure to State a Claim filed by American Realty Trust, Inc, 469 Motion for Leave to File, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 329 Motion to Stay filed by American Realty Investors Inc, 375 Motion for Summary Judgment filed by Gene E Phillips, 551 Motion for Summary Judgment filed by EQK Holdings Inc, 676 Motion for Miscellaneous Relief filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 518 Motion for Protective Order, Motion to Quash filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 542 Motion for Summary Judgment filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 578 Motion to Strike, filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc, Gene E Phillips, 516 Motion for Protective Order, Motion to Quash filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 400 Dismiss for Failure to State a Claim filed by Gene E Phillips, 622 Motion for Leave to File filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 498 Motion for Miscellaneous Relief, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 398 Motion to Dismiss, Motion to Strike filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc, Gene E Phillips, 673 Motion for Miscellaneous Relief, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 416 Motion for Protective Order, Motion to Quash,, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 403 Dismiss for Failure to State a Claim filed by American Realty Investors Inc, 612 Motion for Leave to File, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 592 Motion for Leave to File, filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc, Gene E Phillips, 548 Motion for Summary Judgment filed by American Realty Investors Inc, 489 Motion to Strike, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 512 Motion for Protective Order, Motion to Quash filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 539 Motion for Summary Judgment filed by American Realty Trust, Inc, 646 Motion to Quash filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc, Gene E Phillips, 401 Dismiss for Failure to State a Claim filed by EQK Holdings Inc re: 514 MOTION for Protective Order and MOTION to Quash the Subpoena Duces Tecum for Herbert L. Shevin, 658 MOTION to Dismiss for Lack of Jurisdiction MOTION to Strike 651 Amended Complaint,, , 399 Motion to Dismiss for Failure to State a Claim, 657 MOTION to Dismiss for Lack of Jurisdiction MOTION to Strike 651 Amended Complaint,, , 469 MOTION for Leave to File Supplemental Appendices to Plaintiffs' Response to Defendant Gene Phillips' Motion for Summary Judgment, 329 MOTION to Stay re 289 Order on Motion for Sanctions, 309 Response/Objection, 375 MOTION for Summary Judgment , 551 MOTION for Summary Judgment , 676 MOTION for Expenses Relating to the Court's October 24, 2017 Order Granting Plaintiffs' Motion to Compel Production of Documents, 518 MOTION for Protective Order and MOTION to Quash the Subpoena Duces Tecum for William Widmeyer, Sr., 542 MOTION for Summary Judgment , 578 MOTION to Strike 545 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 544 Appendix in Support, 542 MOTION for Summary Judgment , 543 Brief/Memorandum in Support of Motion , 516 MOTION for Protective Order and MOTION to Quash the Subpoena Duces Tecum for Jody B. Shevin, 400 Motion to Dismiss for Failure to State a Claim, 622 MOTION for Leave to File Supplemental Appendix in Support of Plaintiffs' Motion for Partial Summary Judgment, 498 MOTION for Leave to Supplement the Record as to Plaintiffs' Response to Defendant Gene Phillips' Motion for Summary Judgment, 398 MOTION to Dismiss or, Alternatively MOTION to Strike 373 Amended Complaint,, , 673 MOTION for Expenses and to Sanction Defendants American Realty Investors, Inc., American Realty Trust, Inc., EQK Holdings, Inc. and Gene E. Phillips for Discovery Abuse Relating to the Court's October 6, 2017 Order Granting Plaintiffs' Motion, 416 MOTION for Protective Order MOTION to Quash Defendants' Notice of Intention to Take the Oral Deposition of Andy Mychalowych, 403 Motion to Dismiss for Failure to State a Claim, 612 MOTION for Leave to File Appendix in Support of Plaintiffs' Reply in Support of Their Motion for Partial Summary Judgment, 592 First MOTION for Leave to File Motion for Leave to File Supplements to Defendants Response to Plaintiffs Motion for Partial Summary Judgment, 548 MOTION for Summary Judgment , 489 MOTION to Strike Section III and Related Exhibits of Defendants' Expert Gary B. Goolsby's Report Dated February 15, 2017, 512 MOTION for Protective Order and MOTION to Quash the Subpoena Duces Tecum for Gary Konke, 539 MOTION for Summary Judgment , 646 MOTION to Quash , 401 Motion to Dismiss for Failure to State a Claim (Ordered by Judge Sidney A Fitzwater on 2/28/2018) (Judge Sidney A Fitzwater)
4
2018-02-28
D09002ee1c27d0954
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-4
txnd-3_14-cv-02970_4.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-4
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-4.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-4
4
2018-02-28
MEMORANDUM OPINION AND ORDER granting 657 MOTION to Dismiss for Lack of Jurisdiction filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc.; granting 658 MOTION to Dismiss for Lack of filed by Gene E Phillips; and denying without prejudice 514 Motion for Protective Order, Motion to Quash filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 399 Dismiss for Failure to State a Claim filed by American Realty Trust, Inc, 469 Motion for Leave to File, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 329 Motion to Stay filed by American Realty Investors Inc, 375 Motion for Summary Judgment filed by Gene E Phillips, 551 Motion for Summary Judgment filed by EQK Holdings Inc, 676 Motion for Miscellaneous Relief filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 518 Motion for Protective Order, Motion to Quash filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 542 Motion for Summary Judgment filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 578 Motion to Strike, filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc, Gene E Phillips, 516 Motion for Protective Order, Motion to Quash filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 400 Dismiss for Failure to State a Claim filed by Gene E Phillips, 622 Motion for Leave to File filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 498 Motion for Miscellaneous Relief, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 398 Motion to Dismiss, Motion to Strike filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc, Gene E Phillips, 673 Motion for Miscellaneous Relief, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 416 Motion for Protective Order, Motion to Quash,, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 403 Dismiss for Failure to State a Claim filed by American Realty Investors Inc, 612 Motion for Leave to File, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 592 Motion for Leave to File, filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc, Gene E Phillips, 548 Motion for Summary Judgment filed by American Realty Investors Inc, 489 Motion to Strike, filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 512 Motion for Protective Order, Motion to Quash filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC, 539 Motion for Summary Judgment filed by American Realty Trust, Inc, 646 Motion to Quash filed by EQK Holdings Inc, American Realty Investors Inc, American Realty Trust, Inc, Gene E Phillips, 401 Dismiss for Failure to State a Claim filed by EQK Holdings Inc re: 514 MOTION for Protective Order and MOTION to Quash the Subpoena Duces Tecum for Herbert L. Shevin, 658 MOTION to Dismiss for Lack of Jurisdiction MOTION to Strike 651 Amended Complaint,, , 399 Motion to Dismiss for Failure to State a Claim, 657 MOTION to Dismiss for Lack of Jurisdiction MOTION to Strike 651 Amended Complaint,, , 469 MOTION for Leave to File Supplemental Appendices to Plaintiffs' Response to Defendant Gene Phillips' Motion for Summary Judgment, 329 MOTION to Stay re 289 Order on Motion for Sanctions, 309 Response/Objection, 375 MOTION for Summary Judgment , 551 MOTION for Summary Judgment , 676 MOTION for Expenses Relating to the Court's October 24, 2017 Order Granting Plaintiffs' Motion to Compel Production of Documents, 518 MOTION for Protective Order and MOTION to Quash the Subpoena Duces Tecum for William Widmeyer, Sr., 542 MOTION for Summary Judgment , 578 MOTION to Strike 545 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support, 544 Appendix in Support, 542 MOTION for Summary Judgment , 543 Brief/Memorandum in Support of Motion , 516 MOTION for Protective Order and MOTION to Quash the Subpoena Duces Tecum for Jody B. Shevin, 400 Motion to Dismiss for Failure to State a Claim, 622 MOTION for Leave to File Supplemental Appendix in Support of Plaintiffs' Motion for Partial Summary Judgment, 498 MOTION for Leave to Supplement the Record as to Plaintiffs' Response to Defendant Gene Phillips' Motion for Summary Judgment, 398 MOTION to Dismiss or, Alternatively MOTION to Strike 373 Amended Complaint,, , 673 MOTION for Expenses and to Sanction Defendants American Realty Investors, Inc., American Realty Trust, Inc., EQK Holdings, Inc. and Gene E. Phillips for Discovery Abuse Relating to the Court's October 6, 2017 Order Granting Plaintiffs' Motion, 416 MOTION for Protective Order MOTION to Quash Defendants' Notice of Intention to Take the Oral Deposition of Andy Mychalowych, 403 Motion to Dismiss for Failure to State a Claim, 612 MOTION for Leave to File Appendix in Support of Plaintiffs' Reply in Support of Their Motion for Partial Summary Judgment, 592 First MOTION for Leave to File Motion for Leave to File Supplements to Defendants Response to Plaintiffs Motion for Partial Summary Judgment, 548 MOTION for Summary Judgment , 489 MOTION to Strike Section III and Related Exhibits of Defendants' Expert Gary B. Goolsby's Report Dated February 15, 2017, 512 MOTION for Protective Order and MOTION to Quash the Subpoena Duces Tecum for Gary Konke, 539 MOTION for Summary Judgment , 646 MOTION to Quash , 401 Motion to Dismiss for Failure to State a Claim (Ordered by Judge Sidney A Fitzwater on 2/28/2018) (Judge Sidney A Fitzwater)
Clapper et al v. American Realty Investors Inc et al
Midwest LLC, Atlantic XIII LLC, David M Clapper. (Ordered by Judge Sidney A Fitzwater on 6/6/2018) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER concluding in its discretion that the court should exercise supplemental jurisdiction under 28 U.S.C. § 1367(a), and denying without prejudice 687 MOTION for Leave to File Fifth Amended Complaint Pursuant to the Court's Order Dated February 28, 2018 (DE 684), or in the Alternative, Motion to Remove Plaintiffs Atlantic XIII, LLC and Atlantic Midwest, LLC as Parties in Plaintiff's Fifth Amended Complaint Pursuant to Fed. R. Civ. P. 21 filed by Atlantic
5
2018-06-06
D09002ee1c27d0958
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-5
txnd-3_14-cv-02970_5.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-5
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-5.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-5
5
2018-06-06
Midwest LLC, Atlantic XIII LLC, David M Clapper. (Ordered by Judge Sidney A Fitzwater on 6/6/2018) (Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER concluding in its discretion that the court should exercise supplemental jurisdiction under 28 U.S.C. § 1367(a), and denying without prejudice 687 MOTION for Leave to File Fifth Amended Complaint Pursuant to the Court's Order Dated February 28, 2018 (DE 684), or in the Alternative, Motion to Remove Plaintiffs Atlantic XIII, LLC and Atlantic Midwest, LLC as Parties in Plaintiff's Fifth Amended Complaint Pursuant to Fed. R. Civ. P. 21 filed by Atlantic
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER affirming discovery ORDERS 289 625 of the U.S. Magistrate Judge. (Ordered by Judge Sidney A Fitzwater on 8/9/2018) (Judge Sidney A Fitzwater)
6
2018-08-09
D09002ee1c27d0816
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-6
txnd-3_14-cv-02970_6.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-6
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-6.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-6
6
2018-08-09
MEMORANDUM OPINION AND ORDER affirming discovery ORDERS 289 625 of the U.S. Magistrate Judge. (Ordered by Judge Sidney A Fitzwater on 8/9/2018) (Judge Sidney A Fitzwater)
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER:granting in part, denying in part 375 Phillips' March 28, 2017 motion for summary judgment;denying 398 ARI, ART, EQK, and Phillips' April 21, 2017 motion to dismiss; granting in part, denying in part 399 ART's April 21, 2017 motion to dismiss; granting in part, denying in part 400 Phillips' April 21, 2017 motion to dismiss; granting in part, denying in part 401 EQK's April 21, 2017 motion to dismiss; granting in part, denying in part 403 ARI's April 21, 2017 motion to dismiss; granting 469 plaintiffs' June 15, 2017 motion for leave to file supplemental appendices to plaintiffs response to Phillips' motion for summary judgment; granting 498 plaintiffs' July 28, 2017 motion for leave to supplement the record as to plaintiffs' response to Phillips' motion for summary judgment; denying 539 ART's August 31, 2017 motion for summary judgment;granting in part, denying in part 542 plaintiffs' August 31, 2017 motion for partial summary judgment; granting in part, denying in part 548 ARI's August 31, 2017 motion for summary judgment; granting in part, denying in part 551 EQK's August 31, 2017 motion for summary judgment; denying 578 ARI, ART, EQK, and Phillips' September 21, 2017 motion to strike plaintiffs' motion for summary judgment brief and appendix; denying as moot 592 ARI, ART, EQK, and Phillips' October 4, 2017 first motion for leave/14/2018) (Judge Sidney A Fitzwater) to file supplements to defendants' response to plaintiffs' motion for partial summary judgment; granting 612 plaintiffs' October 18, 2017 motion for leave to file appendix in support of plaintiffs' reply in support of their motion for partial summary judgment; granting 622 plaintiffs' October 31, 2017 motion for leave to file supplemental appendix in support of plaintiffs' motion for partial summary judgment; denying 657 ARI, ART, and EQK's January 16, 2018 motion to strike fourth amended complaint; denying 658 Phillips' January 16, 2018 motion to strike fourth amended complaint; and denying as moot 721 Phillips' July 18, 2018 motion to stay. (Ordered by Judge Sidney A Fitzwater on 8
7
2018-08-14
D09002ee1c27d095a
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-7
txnd-3_14-cv-02970_7.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-7
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-7.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-7
7
2018-08-14
MEMORANDUM OPINION AND ORDER:granting in part, denying in part 375 Phillips' March 28, 2017 motion for summary judgment;denying 398 ARI, ART, EQK, and Phillips' April 21, 2017 motion to dismiss; granting in part, denying in part 399 ART's April 21, 2017 motion to dismiss; granting in part, denying in part 400 Phillips' April 21, 2017 motion to dismiss; granting in part, denying in part 401 EQK's April 21, 2017 motion to dismiss; granting in part, denying in part 403 ARI's April 21, 2017 motion to dismiss; granting 469 plaintiffs' June 15, 2017 motion for leave to file supplemental appendices to plaintiffs response to Phillips' motion for summary judgment; granting 498 plaintiffs' July 28, 2017 motion for leave to supplement the record as to plaintiffs' response to Phillips' motion for summary judgment; denying 539 ART's August 31, 2017 motion for summary judgment;granting in part, denying in part 542 plaintiffs' August 31, 2017 motion for partial summary judgment; granting in part, denying in part 548 ARI's August 31, 2017 motion for summary judgment; granting in part, denying in part 551 EQK's August 31, 2017 motion for summary judgment; denying 578 ARI, ART, EQK, and Phillips' September 21, 2017 motion to strike plaintiffs' motion for summary judgment brief and appendix; denying as moot 592 ARI, ART, EQK, and Phillips' October 4, 2017 first motion for leave/14/2018) (Judge Sidney A Fitzwater) to file supplements to defendants' response to plaintiffs' motion for partial summary judgment; granting 612 plaintiffs' October 18, 2017 motion for leave to file appendix in support of plaintiffs' reply in support of their motion for partial summary judgment; granting 622 plaintiffs' October 31, 2017 motion for leave to file supplemental appendix in support of plaintiffs' motion for partial summary judgment; denying 657 ARI, ART, and EQK's January 16, 2018 motion to strike fourth amended complaint; denying 658 Phillips' January 16, 2018 motion to strike fourth amended complaint; and denying as moot 721 Phillips' July 18, 2018 motion to stay. (Ordered by Judge Sidney A Fitzwater on 8
Clapper et al v. American Realty Investors Inc et al
. The undersigned has taken senior status and is today requesting that this case be reassigned to a judge who is accepting the assignment of civil cases in the Dallas Division (Ordered by Senior Judge Sidney A Fitzwater on 11/16/2018) (Senior Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER denying without prejudice 737 Motion to Amend the Scheduling Order and Extend Expert Discovery filed by American Realty Investors Inc, American Realty Trust, Inc, EQK Holdings Inc, Gene E Phillips; overruling as moot 746 OBJECTION to a Magistrate Judge Order 741 re: Motion for Protective Order filed by Atlantic Midwest LLC, Atlantic XIII LLC, David M Clapper; granting in part, denying in part 749 Plaintiffs' Motion to Clarify or Correct the Court's Statement as to the Operative Complaint in the Court's Summary Judgment Ruling 725 Pursuant to Fed. R. Civ. P 60(a) or Fed. R. Civ. P. 54(b), or in the alternative, Motion to File Fifth Amended Complaint, or in the Alternative, Motion for Entry of Default, filed by Atlantic Midwest LLC, Atlantic XIII LLC, David M Clapper; and denying 750 Motion to Reconsider in Part the Court's Denial of His Motion for Summary Judgment in Memorandum Opinion and Order [725 ] filed by Gene E Phillips
8
2018-11-16
D09002ee1c27d0955
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-8
txnd-3_14-cv-02970_8.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-8
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-8.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-8
8
2018-11-16
. The undersigned has taken senior status and is today requesting that this case be reassigned to a judge who is accepting the assignment of civil cases in the Dallas Division (Ordered by Senior Judge Sidney A Fitzwater on 11/16/2018) (Senior Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER denying without prejudice 737 Motion to Amend the Scheduling Order and Extend Expert Discovery filed by American Realty Investors Inc, American Realty Trust, Inc, EQK Holdings Inc, Gene E Phillips; overruling as moot 746 OBJECTION to a Magistrate Judge Order 741 re: Motion for Protective Order filed by Atlantic Midwest LLC, Atlantic XIII LLC, David M Clapper; granting in part, denying in part 749 Plaintiffs' Motion to Clarify or Correct the Court's Statement as to the Operative Complaint in the Court's Summary Judgment Ruling 725 Pursuant to Fed. R. Civ. P 60(a) or Fed. R. Civ. P. 54(b), or in the alternative, Motion to File Fifth Amended Complaint, or in the Alternative, Motion for Entry of Default, filed by Atlantic Midwest LLC, Atlantic XIII LLC, David M Clapper; and denying 750 Motion to Reconsider in Part the Court's Denial of His Motion for Summary Judgment in Memorandum Opinion and Order [725 ] filed by Gene E Phillips
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER denying Defendants' Motion for Leave to File Motion to Amend Scheduling Order and to Extend Expert Discovery (Doc. 774). (Ordered by Judge Sam A Lindsay on 1/23/2019) (zkc)
9
2019-01-23
D09002ee1c27d0974
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-9
txnd-3_14-cv-02970_9.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-9
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-9.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-9
9
2019-01-23
MEMORANDUM OPINION AND ORDER denying Defendants' Motion for Leave to File Motion to Amend Scheduling Order and to Extend Expert Discovery (Doc. 774). (Ordered by Judge Sam A Lindsay on 1/23/2019) (zkc)
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER denying 852 MOTION to Dismiss for Lack of Jurisdiction under 28 U.S.C 1367(c). (Ordered by Judge Sam A. Lindsay on 10/31/2019) (aaa)
10
2019-10-31
D09002ee1c27d0975
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-10
txnd-3_14-cv-02970_10.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-10
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-10.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-10
10
2019-10-31
MEMORANDUM OPINION AND ORDER denying 852 MOTION to Dismiss for Lack of Jurisdiction under 28 U.S.C 1367(c). (Ordered by Judge Sam A. Lindsay on 10/31/2019) (aaa)
Clapper et al v. American Realty Investors Inc et al
Memorandum Opinion and Order the court grants in part Joint Motion to Strike All or Portions of Plaintiffs' Fifth Amended Complaint Pursuant to Rules 15(a)(2) and 41(b) of the Federal Rules of Civil Procedure (Doc. 785), and strikes the allegations in paragraph 38 and the Final Prayer on Page 30 of the Fifth Amended Complaint (Doc. 773) that were not included as allegations in the Third Amended Complaint (Doc. 373); grants summary judgment in favor of ARI and EQK on Plaintiffs' unjust enrichment claims, a matter raised sua sponte by Judge Fitzwater in Clapper VIII; denies Defendant Gene E. Phillips' Motion to Dismiss Plaintiffs' Complaint (Doc. 787); denies Defendant American Realty Investors, Inc.'s Motion to Dismiss Fifth Amended Complaint (Doc. 788); denies Defendant American Realty Trust, Inc.'s Motion to Dismiss Fifth Amended Complaint (Doc. 792); denies Defendant EQK Holdings, Inc's Amended Motion to Dismiss Fifth Amended Complaint (Doc. 794); grants Plaintiffs' Motion for Leave to File Motion to Strike or, Alternatively, Motion in Limine (Doc. 836), and directs the clerk of court to docket Plaintiffs' Motion to Strike or, Alternatively, Motion in Limine, currently on the docket as Exhibit 1 to Plaintiffs' Motion for Leave; and denies Plaintiffs' Motion for Leave to File Rule 11 Motions (Doc. 837). (Ordered by Judge Sam A. Lindsay on 11/7/2019) (ndt)
11
2019-11-07
D09002ee1c27d0956
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-11
txnd-3_14-cv-02970_11.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-11
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-11.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-11
11
2019-11-07
Memorandum Opinion and Order the court grants in part Joint Motion to Strike All or Portions of Plaintiffs' Fifth Amended Complaint Pursuant to Rules 15(a)(2) and 41(b) of the Federal Rules of Civil Procedure (Doc. 785), and strikes the allegations in paragraph 38 and the Final Prayer on Page 30 of the Fifth Amended Complaint (Doc. 773) that were not included as allegations in the Third Amended Complaint (Doc. 373); grants summary judgment in favor of ARI and EQK on Plaintiffs' unjust enrichment claims, a matter raised sua sponte by Judge Fitzwater in Clapper VIII; denies Defendant Gene E. Phillips' Motion to Dismiss Plaintiffs' Complaint (Doc. 787); denies Defendant American Realty Investors, Inc.'s Motion to Dismiss Fifth Amended Complaint (Doc. 788); denies Defendant American Realty Trust, Inc.'s Motion to Dismiss Fifth Amended Complaint (Doc. 792); denies Defendant EQK Holdings, Inc's Amended Motion to Dismiss Fifth Amended Complaint (Doc. 794); grants Plaintiffs' Motion for Leave to File Motion to Strike or, Alternatively, Motion in Limine (Doc. 836), and directs the clerk of court to docket Plaintiffs' Motion to Strike or, Alternatively, Motion in Limine, currently on the docket as Exhibit 1 to Plaintiffs' Motion for Leave; and denies Plaintiffs' Motion for Leave to File Rule 11 Motions (Doc. 837). (Ordered by Judge Sam A. Lindsay on 11/7/2019) (ndt)
Clapper et al v. American Realty Investors Inc et al
ered by Judge Sam A. Lindsay on 11/21/2019) (svc) Memorandum Opinion and Order: 865 Motion to Substitute Party filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC is granted. Bradford Phillips is hereby substituted in place of decedent Gene Phillips in this action. (Ord
12
2019-11-21
D09002ee1c27d0973
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-12
txnd-3_14-cv-02970_12.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-12
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-12.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-12
12
2019-11-21
ered by Judge Sam A. Lindsay on 11/21/2019) (svc) Memorandum Opinion and Order: 865 Motion to Substitute Party filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC is granted. Bradford Phillips is hereby substituted in place of decedent Gene Phillips in this action. (Ord
Clapper et al v. American Realty Investors Inc et al
Memorandum Opinion and Order: 863 Motion to Strike filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC is Granted in Part and Denied in Part. (Ordered by Judge Sam A. Lindsay on 12/2/2019) (svc)
13
2019-12-02
D09002ee1c27d0813
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-13
txnd-3_14-cv-02970_13.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-13
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-13.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-13
13
2019-12-02
Memorandum Opinion and Order: 863 Motion to Strike filed by Atlantic XIII LLC, David M Clapper, Atlantic Midwest LLC is Granted in Part and Denied in Part. (Ordered by Judge Sam A. Lindsay on 12/2/2019) (svc)
Clapper et al v. American Realty Investors Inc et al
Memorandum Opinion and Order: This order offers the Court's written justification for its earlier ruling striking the rebuttal testimony of the Plaintiffs' expert, Thomas Frazee, for multiple violations of the rule sequestering witnesses. Given this interrelationship between Goolsby and Hakala's opinions, as well as the lack of distinction between the two experts in the testimony, the jury would not be able to distinguish between which parts of Frazee's rebuttal addressed Goolsby and which parts addressed Hakala. Therefore, striking Frazee's rebuttal testimony was the Court's only option to adequately cure damage to the record stemming from the violations of the sequester rule. (Ordered by Judge Brantley Starr on 5/19/2021) (oyh)
14
2021-05-19
D09002ee1c27d0957
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-14
txnd-3_14-cv-02970_14.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-14
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-14.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-14
14
2021-05-19
Memorandum Opinion and Order: This order offers the Court's written justification for its earlier ruling striking the rebuttal testimony of the Plaintiffs' expert, Thomas Frazee, for multiple violations of the rule sequestering witnesses. Given this interrelationship between Goolsby and Hakala's opinions, as well as the lack of distinction between the two experts in the testimony, the jury would not be able to distinguish between which parts of Frazee's rebuttal addressed Goolsby and which parts addressed Hakala. Therefore, striking Frazee's rebuttal testimony was the Court's only option to adequately cure damage to the record stemming from the violations of the sequester rule. (Ordered by Judge Brantley Starr on 5/19/2021) (oyh)
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER: The Court DENIES the Plaintiffs' 1052 motion for judgment as a matter of law, DENIES the Plaintiffs' 1054 motion for new trial, and GRANTS the Defendants' 1051 motion for judgment based on the verdict. By separate order the Court will enter a final judgment consistent with the verdict. (Ordered by Judge Brantley Starr on 7/14/2021) (axm)
15
2021-07-14
D09002ee1c27d0815
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-15
txnd-3_14-cv-02970_15.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-15
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-15.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-15
15
2021-07-14
MEMORANDUM OPINION AND ORDER: The Court DENIES the Plaintiffs' 1052 motion for judgment as a matter of law, DENIES the Plaintiffs' 1054 motion for new trial, and GRANTS the Defendants' 1051 motion for judgment based on the verdict. By separate order the Court will enter a final judgment consistent with the verdict. (Ordered by Judge Brantley Starr on 7/14/2021) (axm)
Clapper et al v. American Realty Investors Inc et al
) (sxf)MEMORANDUM OPINION AND ORDER granting in part denying in part 1093 Motion for Attorney Fees; granting in part and denying in part 1080 Motion to Set Aside; denying 1048 Motion for Sanctions. (Ordered by Judge Brantley Starr on 8/30/2023
16
2023-08-30
D09002ee1c27d095c
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-16
txnd-3_14-cv-02970_16.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-16
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-16.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-16
16
2023-08-30
) (sxf)MEMORANDUM OPINION AND ORDER granting in part denying in part 1093 Motion for Attorney Fees; granting in part and denying in part 1080 Motion to Set Aside; denying 1048 Motion for Sanctions. (Ordered by Judge Brantley Starr on 8/30/2023
Clapper et al v. American Realty Investors Inc et al
MEMORANDUM OPINION AND ORDER: The Court GRANTS IN PART AND DENIES IN PART Plaintiffs' motion (Doc. 1104). The Court STAYS enforcement of its order awarding attorneys fees and costs, (Doc. 1102), until the Court issues an order on the amended fee motion. (Ordered by Judge Brantley Starr on 10/18/2023) (chmb) Modified text and document type on 10/19/2023 (sxf).
17
2023-10-18
D09002ee1c27d095d
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-17
txnd-3_14-cv-02970_17.pdf
https://www.govinfo.gov/app/details/USCOURTS-txnd-3_14-cv-02970/USCOURTS-txnd-3_14-cv-02970-17
https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_14-cv-02970/pdf/USCOURTS-txnd-3_14-cv-02970-17.pdf
USCOURTS 3:14-cv-02970; Clapper et al v. American Realty Investors Inc et al;
United States District Court Northern District of Texas
Texas
USCOURTS-txnd-3_14-cv-02970-17
17
2023-10-18
MEMORANDUM OPINION AND ORDER: The Court GRANTS IN PART AND DENIES IN PART Plaintiffs' motion (Doc. 1104). The Court STAYS enforcement of its order awarding attorneys fees and costs, (Doc. 1102), until the Court issues an order on the amended fee motion. (Ordered by Judge Brantley Starr on 10/18/2023) (chmb) Modified text and document type on 10/19/2023 (sxf).