Capital One, National Association v. 418 Southlake, Ltd. et al
| Plaintiff: |
Capital One, National Association |
| 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 |
| Case Number: |
4:2012cv00792 |
| Filed: |
March 14, 2012 |
| Court: |
US District Court for the Southern District of Texas |
| Office: |
Houston Office |
| County: |
Harris |
| Presiding Judge: |
David Hittner |
| Nature of Suit: |
Negotiable Instrument |
| Cause of Action: |
28 U.S.C. ยง 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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