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

By John Petrick · February 4, 2019, 9:45 PM EST

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...

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Documents

Complaint With Jury Demand

Case Information

Case Title

Fox et al v. United Development Funding III et al

Case Number

Court

Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange

Date Filed

February 04, 2019

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