udf
“Plaintiffs [UDF] sued Defendants [Hayman Capital and Kyle Bass] for business disparagement, tortious interference with contract, tortious interference with business relations and civil conspiracy. Plaintiffs hereby nonsuit all of Plaintiffs’ claims against Defendants.” UNITED DEVELOPMENT FUNDING, L.P., A DELAWARE LIMITED PARTNERSHIP, et al., Plaintiffs, v. J. KYLE BASS, et al., Defendants. IN THE COUNTY COURT AT LAW NO. 3 DALLAS COUNTY, TEXAS Q1 2022 hedge fund letters, conferences and more Plaintiffs’ Notice Of NonsuitPlaintiffs United Development Funding, L.P., United Development Funding II...
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Four United Development Funding (UDF) executives have been sentenced to a combined 20 years in federal prison for fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. UDF Executives SentencedIn January, a federal jury convicted UDF CEO Hollis Morrison Greenlaw, UDF Partnership President Benjamin Lee Wissink, UDF CFO Cara Delin Obert, and UDF Asset Management Director Jeffrey Brandon Jester of ten counts, including conspiracy to commit wire fraud affecting a financial institution, conspiracy to commit securities fraud, and securities fraud. They were sentenced toda...
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Fed Judge Jordan Dismisses UDF‘s Frivolous Lawsuit Against Federal Officials (US Attorneys, FBI) With Prejudice Q3 2021 hedge fund letters, conferences and more UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION HOLLIS M. GREENLAW, ET AL. v. DAVID KLIMEK, ET AL. CIVIL NO. 4:20-CV-311-SDJ Memorandum Opinion And OrderA family of real estate development financing companies and their controlling executives are trying to hold federal officials responsible for allegedly spreading lies, falsifying evidence, and unlawfully searching their headquarters to aid a notorious short sell...
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UDF motion denied. Excerpt from the November 23, 2021 Order is below: Q3 2021 hedge fund letters, conferences and more [T]he Court agrees with the Government’s statement that the "indictment details the numerous misrepresentations and omissions made by the defendants in public filings, including false and misleading information, including but not limited to statements about the source of the funds used to make past payments of distributions and bank loans." In The United States District Court For The Northern District Of Texas Fort Worth Division United States Of America, Plaintiff, v. Hollis ...
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Whitney Tilson’s email to investors discussing Kyle Bass’s feud with United Development Funding (UDF) spotlights short-selling tactics.Q3 2020 hedge fund letters, conferences and moreKyle Bass's Feud With UDF1) I've been writing frequently about activist short-sellers, in part because I think they're healthy for our markets, and because I want to warn my readers about stocks that could blow up in their faces.I also have a great deal of respect for these folks. What they do is extremely hard and dangerous, not only because of the inherent risk in short selling, but also because – in speaking ou...
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