Zamora et al v. JP Morgan Chase Bank, N.A. et al
Plaintiff: Daniel Zamora and CGC, Inc.
Defendant: JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., FIT International Group Corp., Forex International Team Inc., Jairo Enrique Sanchez and Dilia Margarita Baez
Case Number: 1:2014cv05344
Filed: July 16, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Kings
Presiding Judge: William H. Pauley
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 10, 2017 Opinion or Order Filing 83 ORDER. This Court adopts the Report in its entirety. The Clerk of Court is directed to issue a certificate of default to Plaintiffs. Plaintiffs may refile their motion for a default judgment by August 4, 2017. Re 81 Report and Recommendation. So ordered. (Signed by Judge William H. Pauley, III on 7/10/2017) (rjm).
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Search for this case: Zamora et al v. JP Morgan Chase Bank, N.A. et al
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Plaintiff: Daniel Zamora
Represented By: David Anthony Bellon
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Plaintiff: CGC, Inc.
Represented By: David Anthony Bellon
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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: JPMorgan Chase & Co.
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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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