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Hay v United Development Fund IV, et al
Case Number:
4:16-cv-00188
Court:
Nature of Suit:
Other Statutes: Other Statutory Actions
Multi Party Litigation:
Class Action
Judge:
Firms
- Akin Gump
- Blank Rome
- Bracewell LLP
- Bradley Arant
- Bryan Cave
- Burleson Pate
- Fitzpatrick Jacks
- Gray Reed
- Hallett & Perrin
- James D. Bradbury PLLC
- Jones Day
- Katten Muchin
- Kehoe Law
- Kehoe Law Firm
- K&L Gates
- LewinsLaw
- Lewis Brisbois
- Peiffer Wolf
- Pryor & Bruce
- Rogge Dunn
- Shamoun & Norman
- Steptoe LLP
- Vedder Price
- Vinson & Elkins
Companies
Sectors & Industries:
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February 01, 2018
REIT Investors Look To Keep Fraud Suit Alive Amid Deal Talks
Investors in two United Development Funding real estate investment trusts who sued them for fraud in Texas federal court urged a judge on Wednesday to keep the case alive, even as they are reportedly closing in on a mega-settlement that would solve the REITs' purported problems.
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April 04, 2017
REITs Say Disclosures Extinguish 'Ponzi-Like Scheme' Claims
A group of real estate funds pushed a Texas federal court Monday to toss a proposed class action alleging they operated a multimillion-dollar "Ponzi-like" scheme to prop up failing funds, saying investors should have known that their money could be transferred to the funds' affiliates.