Cases 1 - 7 of 7
Megatel Homes LLC et al v. Moayedi et al
as 3:2020cv00688
Defendant:
Hollis M Greenlaw, United Development Funding LP, United Development Funding, L.P. and others
Plaintiff:
Megatel Homes LLC, Megatel Homes III, LLC, Megatel Homes II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Fox et al v. United Development Funding III et al
as 3:2019cv00274
Defendant:
Cara D Obert, Hollis M Greenlaw, UMT Holdings LP and others
Plaintiff:
Nora Fox JTWROS and Stephen N Fox
Petitioner:
Scharlene Brooks
Cause Of Action: 28 U.S.C. § 1332
Brooks v. United Development Funding III et al
as 3:2018cv03097
Defendant:
Cara D Obert, Hollis M Greenlaw, UMT Holdings LP and others
Plaintiff:
Scharlene Brooks
Consolidated Plaintiff:
Stephen N Fox and Nora Fox JTWROS
Cause Of Action: 15 U.S.C. § 77
Howell Family Trust DTD 01/27/2004 v. Greenlaw et al
as 3:2018cv02864
Defendant:
Hollis M Greenlaw, UDF Land GP LLC, UMT Holdings LP and others
Plaintiff:
Howell Family Trust DTD
Cause Of Action: 28 U.S.C. § 1332
Baxter et al v. Greenlaw et al
as 3:2017cv02433
Plaintiff:
Adam Baxter and David Ostlund
Defendant:
Hollis M Greenlaw, Philip K Marshall, J Heath Malone and others
Movant:
Richard Evans
Cause Of Action: 15 U.S.C. § 78
Fannin et al v. UMTH Land Development L.P. et al
as 1:2016cv00641
Plaintiff:
David C. Fannin and Lucille S. Fannin
Defendant:
UMTH Land Development L.P. , UMT Services, Inc. , UMT Holdings, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Hay v United Development Fund IV, et al
as 4:2016cv00188
Plaintiff:
Mark Hay
Defendant:
United Development Funding IV, UMT Services, Inc., UMTH General Services, L.P. and others
Cause Of Action: 15 U.S.C. § 77 Securities
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