Hay v United Development Fund IV, et al (4:16-cv-00188), Texas Northern District Court

Hay v United Development Fund IV, et al

Texas Northern District Court
Judge:	Barbara Mg Lynn
Case #:	4:16-cv-00188
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	15:77 Securities

Case Filed:	Mar 08, 2016
Re-opened:	Jul 14, 2016
Terminated:	Jun 27, 2016

Docket
Parties (43)

Last checked: Sunday Sep 04, 2016 4:04 AM CDT

Defendant Ben L. Wissink	Represented By Jay Dewald Andrews Kurth LLP contact info Matthew G Nielsen Andrews Kurth LLP contact info
Defendant Nicholas S. Schorsch
Defendant UMT Holdings, L.P.	Represented By Barrett R Howell K&l Gates LLP contact info Brandon N McCarthy K&l Gates LLP contact info
Defendant UMT Services, Inc.	Represented By Barrett R Howell K&l Gates LLP contact info Brandon N McCarthy K&l Gates LLP contact info
Defendant UMTH General Services, L.P.	Represented By Barrett R Howell K&l Gates LLP contact info Brandon N McCarthy K&l Gates LLP contact info
Defendant UMTH Land Development, L.P.	Represented By Barrett R Howell K&l Gates LLP contact info Brandon N McCarthy K&l Gates LLP contact info
Defendant United Development Funding IV	Represented By Barrett R Howell K&l Gates LLP contact info Brandon N McCarthy K&l Gates LLP contact info
Defendant Edward M. Weil
Defendant Whitley Penn LLP	Represented By Amy E Tankersley Vinson & Elkins LLP contact info John C Wander Vinson & Elkins contact info Craig E Zieminski Vinson & Elkins LLP contact info
Defendant Michael K. Wilson	Represented By Cliff Stricklin Bryan Cave LLP contact info Andrew B Mohraz Bryan Cave LLP contact info Andrew G Spaniol Bryan Cave LLP contact info
Defendant Melissa H. Youngblood	Represented By Angela Laughlin Brown Gray Reed & Mcgraw PC contact info Gene R Besen Gray Reed & Mcgraw, P.C. contact info
Defendant Edward M. Weil, Jr
Defendant AR Capital, LLC
Defendant American Realty Capital Residential Advisors, LLC
Defendant Peter M Budko
Defendant Eustace W. Mita
Defendant UDF General Services, L.P.
Defendant UDF Holdings LP
Defendant UDFH Land Development LP
Defendant United Development Funding V
Defendant Cara D Obert	Represented By Evan P Singer Jones Day contact info
Defendant Brian S. Block
Defendant Centurion American Development Group	Represented By Brian Keith Norman Shamoun & Norman LLP contact info Jonathan Jay Cunningham Shamoun & Norman LLP contact info C Gregory Shamoun contact info
Defendant Todd Etter 1300 Municipal Way, Suite 200 Grapevine, TX 76051	Represented By Ralph Rich Roberts, III Fitzpatrick Hagood Smith & Uhl LLP contact info Michael John Uhl Fitzpatrick Hagood Smith & Uhl contact info
Defendant Steven J. Finkle	Represented By Barrett R Howell K&l Gates LLP contact info Brandon N McCarthy K&l Gates LLP contact info
Defendant Hollis M Greenlaw	Represented By Michael P Gibson Burleson Pate & Gibson LLP contact info Camille M Knight Burleson Pate & Gibson contact info
Defendant David A. Hanson
Defendant Kamal Jafarnia	Represented By Bobby G Pryor Pryor & Bruce contact info Dana G Bruce Pryor & Bruce contact info Michael H Lilley Pryor & Bruce contact info
Defendant J. Brandon Jester
Defendant William Kahane
Defendant J. Heath Malone	Represented By Barrett R Howell K&l Gates LLP contact info Brandon N McCarthy K&l Gates LLP contact info
Defendant Phillip K. Marshall	Represented By Barrett R Howell K&l Gates LLP contact info Brandon N McCarthy K&l Gates LLP contact info
Defendant Mehrdad Moayedi	Represented By Brian Keith Norman Shamoun & Norman LLP contact info Jonathan Jay Cunningham Shamoun & Norman LLP contact info C Gregory Shamoun contact info
Defendant Scot W. O'Brien	Represented By Stewart H Thomas Hallett & Perrin PC contact info Elizabeth Ann Fitch Hallett & Perrin contact info Tom M Dees, III Hallett & Perrin, P.C. contact info
Defendant Louisa H. Quarto	Represented By M Scott Barnard Akin Gump Strauss Hauer & Feld contact info Michelle A Reed Akin Gump Strauss Hauer & Feld contact info
Plaintiff Mark Hay	Represented By Alan L. Rosca Peiffer Rosca Wolf Abdullah Carr & Kane, A Professional Law contact info Colin R. Ray Peiffer Rosca Wolf Abdullah Carr & Kane, A Professional Law contact info Richard Aaron Lewins Lewinslaw contact info Michael Yarnoff Kehoe Law Firm PC contact info
Plaintiff Paul Brown
TERMINATED PARTIES
Defendant Ralph L. Roth Terminated: 04/11/2016
Defendant Daniel S. Beaton Terminated: 06/09/2016
Defendant John H. Grady Terminated: 06/09/2016
Defendant Robert Laak Terminated: 06/09/2016
Defendant William A. MacGillivray Terminated: 06/09/2016
Defendant Joseph Neary Terminated: 04/11/2016

Docket last updated: 05/05/2024 11:59 PM CDT

Wednesday, June 26, 2019
136		136 motion Substitute Attorney Wed 06/26 12:54 PM Unopposed MOTION to Substitute Attorney, added attorney Gregory John Sachnik,Gregory John Sachnik for Michael K Wilson. Motion filed by Michael K WilsonAttorney Gregory John Sachnik added to party Michael K Wilson(pty:dft) (Sachnik, Gregory) Related: [-]
		Att: 1 Proposed Order

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