Cases 1 - 3 of 3
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
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
Capital One, National Association v. 418 Southlake, Ltd. et al
as 4:2012cv00792
Plaintiff:
Capital One, National Association
Defendant:
418 Southlake, Ltd., Joe Fogarty, Arete Real Estate and Development Company and others
Cause Of Action: 28 U.S.C. § 1332
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