Legal Opinion
Basic Capital Management Inc v. Dynex Capital Inc
District Court, N.D. Texas
Decided October 28, 2019No. 3:17-cv-01147Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION BASIC CAPITAL MANAGEMENT, § INC., et. al., § § Plaintiffs, § § Civil Action No. 3:17-CV-01147-X v. § § DYNEX CAPITAL, INC., et. al., § § Defendants. § MEMORANDUM OPINION AND ORDER In this action alleging fraudulent transfer and alter ego liability, defendants Dynex Commercial Inc. (Dynex Commercial) and Dynex Capital, Inc. (Dynex Capital) move to dismiss the claims of plaintiffs Basic Capital Management, Inc. (BCM), Transcontinental Realty Investors, Inc. (TCI), and Michael J. Quilling as court- appointed receiver for…
2Cases cited17 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Allen v. McCurrySupreme Court of the United States · 1980
- In Re Katrina Canal Breaches LitigationCourt of Appeals for the Fifth Circuit · 2007
- Martin K. Eby Construction Company, Inc. v. Dallas Area Rapid TransitCourt of Appeals for the Fifth Circuit · 2004
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