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http://www.udfonline.com/udf-iii-letter-investors-11-3-17/
Nov 03, 2017 · UDF III is named in some of the complaints, either as a defendant or (in the case pending in Delaware Chancery Court) by UDF III investors purporting to sue derivatively on its behalf and on behalf of owners of limited partnership interests in UDF III.
https://udfinvestigation.com/
The UDF Investor Center is the resource for investors in United Development Funding I, United Development Funding III, United Development Funding IV, and United Development Funding V who believe they lost money as a result of their investments in UDF programs. This website is not affiliated with UDF. Recent blog postings by a renowned hedge fund manager who predicted the 2008 …
https://www.sec.gov/litigation/complaints/2018/comp24185.pdf
UDF III was formed to originate and invest in loans for the acquisition of real property to be developed as single-family residential lots that would be sold to home builders. UDF III is a publicly-reporting, non-traded fund. The minimum investment for UDF III, however, was only $3,000, and the fund was offered by a much broader network of
https://thediwire.com/udf-executives-ordered-pay-8-3-million-settle-sec-charges/
Jul 05, 2018 · The SEC’s complaint named UDF III, UDF IV, and various UDF executives including co-founder and CEO Hollis Greenlaw, president Benjamin Wissink, chairman and co-founder Theodore Etter, chief financial officer Cara Obert, and David Hanson, the chief accounting officer of UDF IV.
http://www.udfonline.com/investing-with-udf/udf-iii/
United Development Funding III (“UDF III”) L.P. (Please note that UDF III is closed to new subscriptions.) OVERVIEW. Historically available to large institutional investors, UDF III offers the individual investor the opportunity to participate in an attractive alternative to traditional real estate investments.
http://www.wlgattorneys.com/tag/udf-iii-complaints/
Jan 12, 2018 · Recover your losses – United Development Funding III. The White Law Group continues to investigate the liability that brokerage firms may have for recommending United Development Funding III to clients. The firm has handled a number of claims involving UDF Funds over the years.
https://www.ganalawfirm.com/united-development-funding-udf-investment-losses.html
Free Consultation - Call (800) 810-4262 - Gana Weinstein LLP is dedicated to serving our clients with a range of legal services including Investment Fraud and Broker Fraud cases. United Development Funding (UDF) Investment Losses - New York Investment Fraud Lawyer5/5
https://www.law360.com/articles/1125411/land-development-co-a-350m-ponzi-scheme-investors-say
A UDF vehicle was being paid distributions by subsequently established entities, according to the complaint. Unknown to investors, funds from UDF IV and UDF V were paying for UDF III's ...
http://www.udfincomefundv.com/wp-content/uploads/2018/03/Headley-Long-Form-Notice.pdf
the Court, for and in recognition of the benefit conferred on UDF V by the Monetary Contribution made to UDF V on behalf of certain of the Individual Defendants and the agreed-upon Corporate Governance Measures described in summary form below (and in detail in Section 1.2 of the Stipulation).
https://www.whitesecuritieslaw.com/2016/10/18/udf-iii-update-more-bad-news-for-investors/
Oct 18, 2016 · Have you suffered financial losses in United Development Funding III? If so, The White Law Group may be able to help you recover your investment losses. ... United Development Funding III, and United Development Funding IV. Recovery of Investment Losses. ... » Blog » UDF III Update: More Bad News for Investors . Related Posts.
https://markets.businessinsider.com/stocks/united_development_funding_iii_lp_partnership_units-stock
: Get the latest United Development Funding III LP Partnership Units stock price and detailed information including news, historical charts and realtime prices.
https://www.valuewalk.com/2015/12/united-development-funding-udf-news/
Dec 14, 2015 · While UDF V, technically, has not lent to an affiliated program, it indirectly and effectively has by lending to an entity that previously received had a 2nd lien loan from an affiliate (UDF III); this entity used the loan from UDF V to repay the loan issued 8 years ago by UDF III. See full United Development Funding PDF below.
https://www.whitesecuritieslaw.com/2018/01/12/united-development-funding-iii-2/
Jan 12, 2018 · The White Law Group continues to investigate the liability that brokerage firms may have for recommending United Development Funding III to clients. The firm has handled a number of claims involving UDF Funds over the years.
http://www.howardsmithlaw.com/Complaints/UDF_Complaint.pdf
the earlier UDF companies do not appear to be capable of standing alone and the entire structure will likely unravel, with investors left holding the bag. 4. The report also alleges that “UDF IV has since provided liquidity to UDF I, UMT and UDF III, among other …
https://www.stopbrokerfraud.com/reit-investor-complaints.html
Free Case Evaluation - Call (877) 238-4175 - Fitapelli Kurta is dedicated to serving our clients with a range of legal services including REIT Investor Complaint and Inverse Leveraged ETFs cases. REIT Investor Complaints - New York, NY REIT Investor Complaint Lawyer
https://www.securitieslawattorneys.net/united-development-funding-iv/
“UDF Management is misleading investors and is preying on ‘Mom and Pop’ retail investors.” If you have complaints regarding United Development Funding IV, call the securities and investment fraud law firm Fitapelli Kurta at 877-238-4175 for a free consultation. You may be eligible to recover lost funds.
https://www.holysmoke.org/scam/united-development-funding/
In it, the SEC states, among other allegations, that UDF used $67 million of UDF IV investor funds to make distribution to UDF III investors, failed to disclose the nature of multi-phase projects and that some loans were actually on unimproved raw land parcels rather than entitled projects under development, and it failed to disclose impaired ...Location: Grapevine, Texas
http://shareholdersfoundation.com/system/files/complaints/united_development_funding_iv_original_filing_edited_12_2015.pdf
the earlier UDF companies do not appear to be capable of standing alone and the entire structure will likely unravel, with investors left holding the bag. 4. The report also alleges that "UDF IV has since provided liquidity to UDF I, UMT and UDF III, among other …
https://www.sec.gov/Archives/edgar/data/1335732/000114420417056113/tv478588_ex99-1.htm
UDF III is named in some of the complaints, either as a defendant or (in the case pending in Delaware Chancery Court) by UDF III investors purporting to sue derivatively on its behalf and on behalf of owners of limited partnership interests in UDF III.
http://securities.mikameyers.com/fred-atiyeh/
Nov 14, 2017 · Financial advisor Fred Atiyeh (CRD#: 872352) of Crown Capital Securities, L.P. (CRD#: 6312) in Whitmore Lake, Michigan recently settled a customer dispute relating to his recommendation that the customer invest in one or more United Development Funding (“UDF”) REITs. UDF III and UDF IV are at the center of Ponzi…
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