January 20, 2023

PulteGroup, Inc. v. JDi Data Corporation et al

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Case Number:

0:23-cv-60105

Court:

Florida Southern

Nature of Suit:

Contract: Other

Judge:

Federico A. Moreno

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 20, 2023

    PulteGroup Says Claims Manager Perpetrated Ponzi Scheme

    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 shortfalls in what the company called a yearslong Ponzi scheme.

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