Cases 1 - 5 of 5
Lee et al v. D.R. Horton, Inc. et al
as 3:2021cv00442
Plaintiff:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Young
as 3:2011cv00146
Plaintiff:
United States of America
Defendant:
Gwendolyn Young
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff:
Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Roland et al v. Green et al
as 3:2009cv00676
Plaintiff:
James Roland, Michael J Giambrone, Thomas E Bowden and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Young et al
as 3:2009mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P. and others
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