United Development Funding, L.P., United Development Funding III, L.P., United Development Funding IV, United Development Funding Income Fund V, United Development Funding Land Opportunity Fund, L.P., certain UDF executives and entities have filed a civil Bivens Complaint against FBI Agents Christy Edson and David Klimek and Assistant United States Attorney Nicholas Bunch. A Bivens action is a direct civil lawsuit against federal employees which alleges tortious violations of specific constitutional rights. Damages arising from this tort and punitive damages can be recouped in a successful Bivens action. In this instance, the Bivens Complaint is temporarily under seal and we have moved to unseal it. The Motion to Unseal the Complaint and the Declaration of Paul E. Pelletier, however, are not under seal and they generally set forth the factual basis for the allegations of constitutional violations which give rise to the Complaint. When the Complaint is unsealed by the Court and available to the public it will be posted to this site.
- Memorandum Opinion and Order (12.27.2021)
- Redacted Complaint (6.24.21)
- Order on Motion Re-filing Redacted Complaint (6.23.21)
- Memorandum Opinion and Order (12.11.2020)
- Plaintiff’s Opposition to Defendant’s Motion to Stay Pretrial Proceedings (11.9.2020)
- Declaration of Neal J. Stephens in Support of Plaintiffs’ Opposition to Defendants’ Motion to Stay Pretrail Proceedings (11.9.2020)
- Proposed Order re Opposition to Motion to Stay Pretrial Proceedings (11.9.2020)
- Plaintiff’s Opposition to Defendants’ Motion to Dismiss Complaint (9.29.2020)
- Plaintiffs’ Motion to File Redacted Complaint and corresponding attachments (8.4.2020)
- Declaration of Paul E. Pelletier in Support of Plaintiffs’ Motion to file Redacted Complaint (8.4.2020) (See Exhibits Below)
- Plaintiffs’ Motion to file Redacted Complaint (8.4.2020)
Exhibits to: Declaration of Paul E. Pelletier in Support of Plaintiffs’ Motion to file redacted Complaint
- Short and Distort Definition – Investopedia
- Short and Distort – What Does It Mean
- Counterfeiting Stock
- 2011.03.24 – FBI — Barry Minkow Charged with Conspiracy
- USDOJ_ Southern District of Florida (Minkow Sentencing Press Release)
- 2005.06.23 – Guilty Plea – USDOJ US Attorneys Office – Eastern District of New York
- Texas Fifth District Court of Appeal Opinion
- 2015.03.19 – Hayman Presentation – 1 – SEC461763
- 80-page presentation (no watermark)
- 80-page presentation (Dakan watermark)
- 2015.04.01 – Lewis email to Jent – HAYMAN0000032
- 2015.05.26 – Lewis email to Bass re FBI meeting (HAYMAN0000193-194)
- 2015.05.26 – BassHayman Presentation to FBI HAYMAN0000196-257_2 (small)
- Composite Exhibit – Para 16
- HAYMAN0017657 Christmas in June
- 2015.06.16 – Klimek email to Kirkpatrick re UDF share – Hayman000452
- 2015.06.19 – Hayman0000528 (small)
- 2015.06.24 – Klimek email to Kirkpatrick – Hayman 611-613
- DOJ Meeting Records (5 – SEC462534, p. 70)
- 2015.06.26-Bass-email-to-Becker-163
- HAYMAN0017731 – 7-2-15 1MM shares
- 2015.07.05 – Cate email to Bass (15 – HAYMAN0000630-631)
- 2015.07.14 – Bass email to Becker (168)
- 2015.07.13 – Bloomberg no limits chat
- Short Selling and Stock Borrowing Costs – Finance Train
- 2015.07.30 – Lewis email to Bass – 17 – HAYMAN0004664
- 2015.08.18 – Lewis email to Bass – 19 – HAYMAN0004671-4674
- HAYMAN0013354_image-last-gasp
- Composite Exhibit – Distressed Debt Presentation
- 2015.11.12 – Kirkpatrick email to Whipple – SEC461309
- 2015.11.12 – Bunch email to Kirkpatrick
- 2015.11.19 – UDF IV – 8K
- 2015.11.24 – Bass email to Lewis – HAYMAN0002796-2797
- 2015.12.04 – Kirkpatrick email to Bunch
- 2015.12.04 – Kirkpatrick email to Klimek – HAYMAN0002863-2867
- 2015.12.04 – Kirkpatrick email to Whipple re delivery – HAYMAN0002871
- 2015.12.04 – Bass and Beck email – HAYMAN0002837-2838
- 2015.12.09 – Kirkpatrick email to Bunch and Klimek – Hayman 2914-2917
- 2015.12.09 – HAYMAN2932-2934
- 2015.12.02 – Hedge Fund Alert Newsletter (unprotected)
- 2014.10.31 – Hans Email re Hayman Investor
- Investors for Truth Screenshots
- 2015.12.09 – Thank you for the heads up email – HAYMAN2913
- 2015.12.10 – Peter Hans Pete Sulik Exchange
- 2015.12.11 – HAYMAN3233-3239
- Street Watchdog Research Report – Prison Time for UDF Short Sellers
- 2015.12.11 – HAYMAN3261-3267
- 2015.12.15 – H 9019 – Bass short covering
- 2015.12.15 – HAYMAN3399
- 2015.12.28 – HAYMAN5568
- 2016.01.03 – HAYMAN0005654
- 2016.01.03 – Transcript – Kyle Bass This Is The Greatest Investment Opportunity Right Now
- 2016.01.06 – Email string Edelman, Lewis re Key Messages HAYMAN5682
- 2016.01.22 – Lewis email to Bass – HAYMAN0005787-2792
- 2016.01.29 – Bass email to Edson re UDFExposed Access
- UDF Exposed – Disclaimer
- 2016.02.02 – HAYMAN0005915
- 2016.02.04 – UDFExposed.com Letter from Kyle Bass
- 2016.02.04 – HAYMAN5865-5867
- 2016.02.05 – Bombs Away Email – HAYMAN0005914
- 2016.02.11 – UDF Austin Subpoena
- 2016.02.11 – Boulder Colorado Subpoena
- 2016.02.12 – Hayman Bloomberg Backgrounder
- 2016.02.12 – Dallas Morning News – Kyle Bass_ ‘Absolutely’ making money off real estate fund attacks
- JM 9-13.420 – Search of Premises of Subject Attorneys
- 2016.02.18 – United Development Plunges as FBI Raids Firm’s Texas Offices – Bloomberg
- 2016.02.18 – Nasdaq Updates Halt Status in United Development Funding IV Nasdaq
- 2016.02.19 – HAYMAN0006313
- 2016.07.26 – Kill off UDF emailpdf
- 2016.10.17 – UDF IV_8k re NASDAQ Delisting
- 2016.10.17 – Gangsta email
- 2016.10.20 – Kelleher email to Lewis re UDF stocks – HAYMAN4585
- 2016.10.19 – UDFI _ United Development Funding IV L.P. Historical Quotes _ MarketWatch
- Bass Affidavit – UDF v. Bass
- Chart – Hayman Short Position in UDF
- Chart – Innocent Share Holder Loss
- 2020.05.18 – Take Action – UDF Exposed
- 2018.05.08 – Hollis Affidavit (highlighted)
- 2018.05.08 – Brown Affidvait Excerpt
- 2018.05.08 – Moayedi Affidavit Excerpt
- 2018.05.08 – Straub Affidavit