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PulteGroup Says Claims Manager Perpetrated Ponzi Scheme

By Charlie Innis · January 20, 2023, 5:02 PM EST

PulteGroup Inc. alleged Friday in Florida federal court that JDi Data Corp., a software firm that manages legal claims, plundered at least $2.65 million from the homebuilder's trust accounts to cover...

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Documents

Complaint

Case Information

Case Title

PulteGroup, Inc. v. JDi Data Corporation et al

Case Number

0:23-cv-60105

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

January 20, 2023

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