February 04, 2019

Fox et al v. United Development Funding III et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 04, 2019

    Land Development Co. A $350M Ponzi Scheme, Investors Say

    Investors in the now-failed third in a series of real estate lending vehicles, United Development Funding III, filed a proposed class action Monday in Texas federal court alleging the funds' purported success through the years was a lie based on a $350 million Ponzi scheme.

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