Hay v United Development Fund IV, et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Hay v United Development Fund IV, et al

Hay v United Development Fund IV, et al

Plaintiff:	Mark Hay
Defendant:	United Development Funding IV, UMT Services, Inc., UMTH General Services, L.P., UMTH Land Development, L.P., UMT Holdings, L.P., Hollis M Greenlaw, Todd Etter, Cara D Obert, David A. Hanson, Scot W. O'Brien, Phillip K. Marshall, J. Heath Malone, Steven J. Finkle, Michael K. Wilson, Ben L. Wissink, Robert Laak, Melissa H. Youngblood, J. Brandon Jester, Nicholas S. Schorsch, William Kahane, Louisa H. Quarto, Kamal Jafarnia, Joseph Neary, Brian S. Block, William A. MacGillivray, Ralph L. Roth, Daniel S. Beaton, Edward M. Weil, Jr, John H. Grady, Centurion American Development Group, Mehrdad Moayedi and Whitley Penn LLP
Case Number:	4:2016cv00188
Filed:	March 8, 2016
Court:	US District Court for the Northern District of Texas
Office:	Fort Worth Office
County:	Tarrant
Presiding Judge:	Reed C O'Connor
Nature of Suit:	Other Statutes: Other Statutory Actions
Cause of Action:	15 U.S.C. § 77 Securities
Jury Demanded By:	Plaintiff

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Search for this case: Hay v United Development Fund IV, et al
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Plaintiff: Mark Hay
Represented By:	Richard Aaron Lewins
Represented By:	Colin R. Ray
Represented By:	Alan L. Rosca
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Defendant: United Development Funding IV
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Defendant: UMT Services, Inc.
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Defendant: UMTH General Services, L.P.
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Defendant: UMTH Land Development, L.P.
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Defendant: UMT Holdings, L.P.
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Defendant: Hollis M Greenlaw
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Defendant: Todd Etter
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Defendant: Cara D Obert
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Defendant: David A. Hanson
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Defendant: Scot W. O'Brien
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Defendant: Phillip K. Marshall
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Defendant: J. Heath Malone
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Defendant: Steven J. Finkle
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Defendant: Michael K. Wilson
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Defendant: Ben L. Wissink
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Defendant: Robert Laak
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Defendant: Melissa H. Youngblood
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Defendant: J. Brandon Jester
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Defendant: Nicholas S. Schorsch
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Defendant: William Kahane
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Defendant: Louisa H. Quarto
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Defendant: Kamal Jafarnia
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Defendant: Joseph Neary
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Defendant: Brian S. Block
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Defendant: William A. MacGillivray
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Defendant: Ralph L. Roth
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Defendant: Daniel S. Beaton
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Defendant: Edward M. Weil, Jr
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Defendant: John H. Grady
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Defendant: Centurion American Development Group
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Defendant: Mehrdad Moayedi
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Defendant: Whitley Penn LLP
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