Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_15-cv-04922/USCOURTS-cand-4_15-cv-04922-12/pdf.json

Nature of Suit Code: 370
Nature of Suit: Other Fraud
Cause of Action: 28:1332 Diversity-Fraud

---

()%*!)$##

$''

2D6#@4G
(

'276J(2=232?:2?(#L

C32=232?:2?656=D@?4@>

)@55!@82?(#L

E=@82?656=D@?4@>

!($#%

)@H?D6?5(EC66E(F:E6

(2?C2?4:D4@2=:7@C?:2

)6=

2I

	

")),%$,'((

>A@H6CD@>>4@>

!-"'&*.(

4>2CBF6K@>>4@>

$O"!+#-"-'(!!%

)H@>32C4256C@6?E6CE9=@@C

(2?C2?4:D4@

)6=6A9@?6

24D:>:=6

+#"'$+(#

	

)$#- -2?5%*!%'"'

:?5:G:5F2==J2?5@?3692=7@72==@E96CD

D:>:=2C=JD:EF2E65

	

G

+#"'$+(#

26=2H2C64@CA@C2E:@?

2D6#@4G
(

S

Case 4:15-cv-04922-HSG Document 157 Filed 10/15/19 Page 1 of 4
()%*!)$##

$''

2D6#@4G
(

%=2:?E:77D2?5676?52?E5G2?465":4C@6G:46D?4M"N2AA62C65367@C6E9:D

@FCE@?$4E@36C

7@C2962C:?8@?%=2:?E:77DO"@E:@?7@C%C6=:>:?2CJAAC@G2=@7=2DD

4E:@?(6EE=6>6?E)96@FCE6?E6C652?$C56CC2?E:?8%C6=:>:?2CJAAC@G2=@7=2DD4E:@?

(6EE=6>6?EM$C56CN@?$4E@36C
)96$C56C5:C64E65E96A2CE:6DE@>66E2?54@?76C2?5

DE:AF=2E6E@2D4965F=6@752E6D7@C62496G6?E=:DE65E96C6:?2?5E@DF3>:EE92EDE:AF=2E:@?H:E9:?

D6G6?52JD@7E9652E6E96$C56C:DDF65

)96A2CE:6D?@HC6DA64E7F==JDF3>:EE967@==@H:?8DE:AF=2E655625=:?6D

!   

625=:?67@C(6EE=6>6?E5>:?:DEC2E@CE@>2:=2?5	@C

6>2:=5:C64E?@E:46E@2==AFE2E:G64=2DD>6>36CDH:E9

<?@H?255C6DD6D $4E@36C

:=:?8625=:?67@C2EE@C?6JDO766D2?54@DED>@E:@? #@G6>36C

:=:?85625=:?67@C:?46?E:G6A2J>6?E>@E:@? #@G6>36C

625=:?67@C4=2DD>6>36CDE@@AE@FE@C@3;64EE@

D6EE=6>6?E2?5	@C2AA=:42E:@?7@C2EE@C?6JDO766D2?5

4@DED2?5:?46?E:G6A2J>6?E 646>36C

:=:?85625=:?67@C7:?2=2AAC@G2=>@E:@? 63CF2CJ

:?2=72:C?6DD962C:?82?5962C:?8@?>@E:@?DF?=6DD

2G2=:5@3;64E:@?92D366?C646:G65:?H9:4942D6E96

@FCE>2JD6E25:776C6?E52E6

63CF2CJ

2E

2

A>

)(($()%*!)

2E65$4E@36C
 !($#%

J	D	
 

'276J(2=232?:2?(#L

C32=232?:2?656=D@?4@>

)@55!@82?(#L

E=@82?656=D@?4@>

!($#%

)@H?D6?5(EC66E

(2?C2?4:D4@2=:7@C?:2

)6=

2I

EE@C?6JD7@C%=2:?E:77D2?5E96=2DD

Case 4:15-cv-04922-HSG Document 157 Filed 10/15/19 Page 2 of 4
 ()%*!)$##

$''

2D6#@4G
(

2E65$4E@36C

$O"!+#-"-'(!!%

J	D	
 

")),%$,'((

>A@H6CD@>>4@>

!-"'&*.(

4>2CBF6K@>>4@>

$O"!+#-"-'(!!%

)H@>32C4256C@6?E6CE9=@@C

(2?C2?4:D4@

)6=6A9@?6

24D:>:=6

EE@C?6JD7@C676?52?E

+#"'$+(#  

 %FCDF2?EE@:G:=!@42='F=6:
96C63J2EE6DEE92E4@?4FCC6?4692D366?@3E2:?65

:?E967:=:?8@7E9:D5@4F>6?E7C@>6249@7E96@E96CD:8?2E@C:6DD9@H?23@G6

2E65$4E@36C

J	D	

Case 4:15-cv-04922-HSG Document 157 Filed 10/15/19 Page 3 of 4

 ()%*!)$##

$''

2D6#@4G
(

%FCDF2?EE@E96%2CE:6DO(E:AF=2E:@?E96AC@A@D655625=:?6D2C696C63JD6E

2E65$4E@36C15
   11111111111111111111111111111111

 -,$$(!!"'

       *?:E65(E2E6D:DEC:4EF586

 

Case 4:15-cv-04922-HSG Document 157 Filed 10/15/19 Page 4 of 4