Foley et al v. SAFG Retirement Services, Inc. et al

Justia Dockets & Filings Fifth Circuit Louisiana Eastern District Foley et al v. SAFG Retirement Services, Inc. et al

Foley et al v. SAFG Retirement Services, Inc. et al

Plaintiff:	VOB Property Investments XXV, LLC, VOB Property Investments XXVI, LLC, Harold Foley, III, Verlyn Foley, VOB Development, LLC, VOB Property Investments VI, Ltd., VOB Property Investments XXIX, LLC, VOB Property Investments IV, LLC, VOB Property Investments V, Ltd., VOB Property Investments III, Ltd., VOB Property Investments XX, LLC, VOB Property Investments II, Ltd., VOB Property Investments XII, LLC, West Park Partners, LP, Peter Britton, Superior Homes, LP, O'Neal Partners, LP, VOB Property Investments XXI, LLC, VOB Property Investments XXXI, LLC, VOB Property Investments XI, LLC, Roile Jefferson and Patterson Partners, LP
Defendant:	SunAmerica Housing Fund 1218, SunAmerica Housing Fund 1519, Dan Rigney, SunAmerica Housing Fund 1517, SAFG Retirement Services, Inc., SunAmerica Housing Fund 1322, SunAmerica Housing Fund 1321, SunAmerica Housing Fund 1514, SunAmerica Housing Fund 1326, SunAmerica Housing Fund 1383, SunAmerica Housing Fund 1169, SA Affordable Housing, LLC, SunAmerica Affordable Housing Partners, Inc., Lambeth Construction, LLC, Lambeth Construction of Louisiana, LLC, William Encinas, SunAmerica Housing Fund 1311, SunAmerica Housing Fund 1537 and SunAmerica Housing Fund 1534
Intervenor:	Aaron, PLC and Maumas Partners, LP
Cross_claimant:	Roile Jefferson
Cross_defendant:	Harold Foley, III, VOB Development, LLC and Verlyn Foley
Counter_claimant:	Peter Britton and Roile Jefferson
Counter_defendant:	SAFG Retirement Services, Inc., SunAmerica Affordable Housing Partners, Inc., SunAmerica Housing Fund 1218, SunAmerica Housing Fund 1311, SunAmerica Housing Fund 1321, SunAmerica Housing Fund 1322, SunAmerica Housing Fund 1326, SA Affordable Housing, LLC, SunAmerica Housing Fund 1169, SunAmerica Housing Fund 1383, SunAmerica Housing Fund 1514, SunAmerica Housing Fund 1517, SunAmerica Housing Fund 1519, SunAmerica Housing Fund 1534 and SunAmerica Housing Fund 1537
Case Number:	2:2013cv00017
Filed:	January 4, 2013
Court:	US District Court for the Eastern District of Louisiana
Office:	New Orleans Office
County:	Out of State
Presiding Judge:	Jane Triche Milazzo
Presiding Judge:	Daniel E. Knowles
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Louisiana Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Foley et al v. SAFG Retirement Services, Inc. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1218
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1519
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Dan Rigney
Represented By:	Ian Lewis Atkinson
Represented By:	Patrick S. McGoey
Represented By:	Kyle D. Schonekas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1517
Represented By:	Christine Lipsey
Represented By:	Angelina Christina
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SAFG Retirement Services, Inc.
Represented By:	Gerard E. Wimberly, Jr.
Represented By:	Daniel Thomas Plunkett
Represented By:	Christine Lipsey
Represented By:	Angelina Christina
Represented By:	Rodolfo J. Aguilar, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1322
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1321
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1514
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1326
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1383
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1169
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SA Affordable Housing, LLC
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Affordable Housing Partners, Inc.
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lambeth Construction, LLC
Represented By:	Richard B. Ehret
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lambeth Construction of Louisiana, LLC
Represented By:	Richard B. Ehret
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: William Encinas
Represented By:	Richard B. Ehret
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1311
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1537
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: SunAmerica Housing Fund 1534
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments XXV, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments XXVI, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Harold Foley, III
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Verlyn Foley
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Development, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments VI, Ltd.
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments XXIX, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments IV, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments V, Ltd.
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments III, Ltd.
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments XX, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments II, Ltd.
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments XII, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: West Park Partners, LP
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Peter Britton
Represented By:	Patrick Michael Doherty Breeden, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Superior Homes, LP
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: O'Neal Partners, LP
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments XXI, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments XXXI, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: VOB Property Investments XI, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Roile Jefferson
Represented By:	Patrick Michael Doherty Breeden, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Patterson Partners, LP
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: Aaron, PLC
Represented By:	William David Aaron, Jr.
Represented By:	DeWayne Larry Williams
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: Maumas Partners, LP
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Cross_claimant: Roile Jefferson
Represented By:	Patrick Michael Doherty Breeden, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Cross_defendant: Harold Foley, III
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Cross_defendant: VOB Development, LLC
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Cross_defendant: Verlyn Foley
Represented By:	Randy George McKee
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_claimant: Peter Britton
Represented By:	Patrick Michael Doherty Breeden, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_claimant: Roile Jefferson
Represented By:	Patrick Michael Doherty Breeden, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SAFG Retirement Services, Inc.
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Affordable Housing Partners, Inc.
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1218
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1311
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1321
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1322
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1326
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SA Affordable Housing, LLC
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1169
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1383
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1514
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1517
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1519
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1534
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: SunAmerica Housing Fund 1537
Represented By:	Rodolfo J. Aguilar, Jr.
Represented By:	Angelina Christina
Represented By:	Christine Lipsey
Represented By:	Daniel Thomas Plunkett
Represented By:	Gerard E. Wimberly, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?