Other Fraud Cases filed in the US District Court for the Northern District of Texas
Levine Capital Ltd v. The Perot Family Trust et al
as 3:2009cv00826
Plaintiff: Levine Capital Ltd, Levine Capital Ltd and Levine Capital Ltd
Defendant: The Perot Family Trust, Hill Air Company I LLC, Perot Management GP LLC and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud

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