Cases 1 - 5 of 5
CASE NUMBER NOT USED
as 1:2023cv03802
Plaintiff:
UNITED DEVELOPMENT FUNDING III LP, UNITED DEVELOPMENT FUNDING IV and NO PARTY
Defendant:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
CASE NUMBER NOT USED
as 1:2023cv02293
Plaintiff:
UNITED DEVELOPMENT FUNDING III LP, UNITED DEVELOPMENT FUNDING IV and NO PARTY
Defendant:
U.S. SECURITIES AND EXCHAGE COMMISSION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
Securities and Exchange Commission v. United Development Funding III LP et al
as 3:2018cv01735
Defendant:
Cara D Obert, Hollis M Greenlaw, David A Hanson and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Wrubel et al v. Kopacka et al
as 2:2017cv12275
Plaintiff:
Danny J. Wrubel , Teresa K. Wrubel , Marion Family Living Trust, by its Trustee, Josephine A. Marion and others
Defendant:
Timothy James Kopacka , United Mortgage Trust , United Development Funding II, LP and others
Cause Of Action: 15 U.S.C. § 78
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