Cases 1 - 4 of 4
Zamora v. JP Morgan Chase Bank, N.A
as 19-2108
Plaintiff / Appellant:
Daniel Zamora and CGC, Inc.
Defendant / Appellee:
Dilia Margarita Baez, Jairo Enrique Sanchez, Forex International Team Inc. and others
Defendant:
JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Zamora et al v. JP Morgan Chase Bank, N.A. et al
as 1:2014cv05344
Plaintiff:
Daniel Zamora and CGC, Inc.
Defendant:
JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., FIT International Group Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Bolivar et al v. FIT International Group Corp. et al
as 1:2012cv00781
Plaintiff:
Manuel Bolivar , Andres Rubio and Janneth Quintero
Defendant:
FIT International Group Corp., Forex International Team Inc., Jairo Enrique Sanchez and others
Cause Of Action: 18 U.S.C. § 1962
Bolivar et al v. FIT International Group Corp. et al
as 1:2010cv02128
Plaintiff:
Manuel Bolivar , Andres Rubio and Janneth Quintero
Defendant:
FIT International Group Corp., Forex International Team Inc., Jairo Enrique Sanchez and others
Cause Of Action: 7 U.S.C. § 6
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