| Date Filed | Doc # | Docket Text |
|
| 2023-08-08 | 1 | COMPLAINT against UNITED DEVELOPMENT FUNDING III, L.P, UNITED DEVELOPMENT FUNDING IV ( Filing fee $ 402 receipt number ADCDC-10262241) filed by UNITED DEVELOPMENT FUNDING III, L.P, UNITED DEVELOPMENT FUNDING IV. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Errata W, # 24 Civil Cover Sheet CIVIL COVER SHEET, # 25 Summons SUMMONS - USAO DC, # 26 Summons SUMMONS - SEC, # 27 Summons SUMMONS - AG)(Hodge, Johnjerica) (Entered: 08/08/2023) |
| 2023-08-09 | | Case Assigned to Judge Trevor N. McFadden. (zrtw) (Entered: 08/09/2023) |
| 2023-08-10 | 2 | STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 8/10/2023. (lctnm2) (Entered: 08/10/2023) |
| 2023-08-10 | 3 | SUMMONS (3) Issued Electronically as to U.S. SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zrtw) (Entered: 08/10/2023) |
| 2023-08-15 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. SECURITIES AND EXCHANGE COMMISSION served on 8/11/2023, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/14/2023., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/14/2023. ( Answer due for ALL FEDERAL DEFENDANTS by 9/13/2023.) (Hodge, Johnjerica) (Entered: 08/15/2023) |
| 2023-08-15 | 5 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ryan J. Meyer, Filing fee $ 100, receipt number ADCDC-10279348. Fee Status: Fee Paid. by UNITED DEVELOPMENT FUNDING III, L.P, UNITED DEVELOPMENT FUNDING IV. (Attachments: # 1 Exhibit Declaration, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Hodge, Johnjerica) (Entered: 08/15/2023) |
| 2023-08-15 | 6 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Grace A. Caputo, Filing fee $ 100, receipt number ADCDC-10279411. Fee Status: Fee Paid. by UNITED DEVELOPMENT FUNDING III, L.P, UNITED DEVELOPMENT FUNDING IV. (Attachments: # 1 Exhibit Declaration, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Hodge, Johnjerica) (Entered: 08/15/2023) |
| 2023-08-16 | | MINUTE ORDER granting 5 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/16/2023. (lctnm2) (Entered: 08/16/2023) |
| 2023-08-16 | | MINUTE ORDER granting 6 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/16/2023. (lctnm2) (Entered: 08/16/2023) |
| 2023-08-22 | 7 | NOTICE of Appearance by Ryan Meyer on behalf of All Plaintiffs (Meyer, Ryan) (Entered: 08/22/2023) |
| 2023-08-22 | 8 | NOTICE of Appearance by Grace Caputo on behalf of All Plaintiffs (Caputo, Grace) (Entered: 08/22/2023) |
| 2023-08-31 | 9 | NOTICE of Appearance by Mark Robert Tallarico on behalf of All Defendants (Tallarico, Mark) (Entered: 08/31/2023) |
| 2023-09-01 | 10 | Consent MOTION for Extension of Time to File Answer by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Text of Proposed Order Proposed Order for Consent Motion for Enlargement of Time to Answer)(Tallarico, Mark) (Entered: 09/01/2023) |
| 2023-09-01 | | MINUTE ORDER granting 10 Consent Motion for Extension of Time. Defendant's responsive pleading shall now by due by October 4, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/1/2023. (lctnm2) (Entered: 09/01/2023) |
 Hide Docket Events |
|
