Bolivar et al v. FIT International Group Corp. et al
Plaintiff: Manuel Bolivar, Andres Rubio and Janneth Quintero
Defendant: FIT International Group Corp., Forex International Team Inc., Jairo Enrique Sanchez and Dilia Margarita Baez
Case Number: 1:2012cv00781
Filed: February 1, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul G. Gardephe
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

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Date Filed Document Text
September 20, 2019 Opinion or Order Filing 73 ORDER for 59 Report and Recommendations: For the reasons stated above, the R&R is adopted in its entirety. The Class is decertified, and the Clerk of Court is directed to enter judgment as follows: Plaintiff Bolivar is awarded $168,000 in t reble damages, $45,539.51 in prejudgment interest, and additional pre-judgment interest, on the principal amount of $56,000.00, at the rate of 9% per annum from October 9, 2015 to the date of entry of final judgment; Plaintiff Quintero is awarded $323,930.61 in treble damages, $70,980.74 in prejudgment interest, and additional pre-judgment interest, on the principal amount of $107,976.87, at the rate of 9% per annum from October 9, 2015 to the date of entry of final judgment; Plaintiff Rubio is awarded $311,032.50 in treble damages, $68,154.46 in prejudgment interest, and additional pre-judgment interest, on the principal amount of$103,677.50, at the rate of 9% per annum from October 9, 2015 to the date of entry of final judgment. The named Plaintiffs are awarded costs in the amount of $350.00. (R&R (Dkt. No. 59) at 72) All Defendants are jointly and severally liable for the treble damages and costs awards, but only Defendants Sanchez, Baez, and FIT New York shall be held jointly and severally liable for the pre-judgment interest awards. (Id.) Plaintiffs' letter motion to file an Amended Complaint is denied. (Dkt. No. 69) The Clerk of Court is directed to enter judgment, terminate the motion (Dkt. No. 69), and close this case. (Signed by Judge Paul G. Gardephe on 9/20/2019) (ne) Transmission to Orders and Judgments Clerk for processing.
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Search for this case: Bolivar et al v. FIT International Group Corp. et al
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Plaintiff: Manuel Bolivar
Represented By: Gaytri D. Kachroo
Represented By: John H. Ray, III
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Plaintiff: Andres Rubio
Represented By: Gaytri D. Kachroo
Represented By: John H. Ray, III
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Plaintiff: Janneth Quintero
Represented By: Gaytri D. Kachroo
Represented By: John H. Ray, III
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Defendant: FIT International Group Corp.
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Defendant: Forex International Team Inc.
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Defendant: Jairo Enrique Sanchez
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Defendant: Dilia Margarita Baez
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