Capital One, National Association v. 418 Southlake, Ltd. et al

Defendant: Creative Modular Housing, Inc., Modern Modular Home Rental Corp., United Development Funding, L.P., NEHC Properties, Inc., United Development Funding, Inc., 418 Southlake, Ltd., Joe Fogarty and Arete Real Estate and Development Company
Plaintiff: Capital One, National Association
 
Case Number: 4:2012cv00792
Filed: March 14, 2012
 
Court: Texas Southern District Court
Office: Houston Office
County: Harris
Presiding Judge: David Hittner
 
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None

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Defendant: Creative Modular Housing, Inc.
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Defendant: Modern Modular Home Rental Corp.
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Defendant: United Development Funding, L.P.
Represented By: Tom Moore Dees, III
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Defendant: NEHC Properties, Inc.
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Defendant: United Development Funding, Inc.
Represented By: Tom Moore Dees, III
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Defendant: 418 Southlake, Ltd.
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Defendant: Joe Fogarty
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Defendant: Arete Real Estate and Development Company
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Plaintiff: Capital One, National Association
Represented By: Jason Gregory Johns
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