Azcarraga et al v. J.P. Morgan Securities, LLC et al
Plaintiff: Jorge Burillo Azcarraga and LUZ Holdings PTE, Ltd.
Defendant: J.P. Morgan Securities, LLC, J.P. Morgan (Suisse) S.A. and Jesus Fomperosa Perea
Case Number: 1:2016cv22046
Filed: June 6, 2016
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Darrin P. Gayles
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 22, 2017 Opinion or Order Filing 73 ORDER granting 16 Motion to Remand to State Court. Closing Case. Signed by Judge Darrin P. Gayles on 2/22/2017. (zvr) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Search for this case: Azcarraga et al v. J.P. Morgan Securities, LLC et al
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Plaintiff: Jorge Burillo Azcarraga
Represented By: Scott Michael Dimond
Represented By: Brian Levin
Represented By: Lorenz Michel Pruss
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Plaintiff: LUZ Holdings PTE, Ltd.
Represented By: Scott Michael Dimond
Represented By: Brian Levin
Represented By: Lorenz Michel Pruss
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Defendant: J.P. Morgan Securities, LLC
Represented By: Jonathan Galler
Represented By: Lisa Beth Markofsky
Represented By: Matthew Henry Triggs
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Defendant: J.P. Morgan (Suisse) S.A.
Represented By: Jonathan Galler
Represented By: Lisa Beth Markofsky
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Defendant: Jesus Fomperosa Perea
Represented By: Jonathan Galler
Represented By: Lisa Beth Markofsky
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