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AZCARRAGA v. J.P. MORGAN (SUISSE) S.A.

Case No. 16-cv-22046-GAYLES.

JORGE BURILLO AZCARRAGA and LUZ HOLDINGS PTE. LTD., Plaintiffs, v. J.P. MORGAN (SUISSE) S.A., J.P. MORGAN SECURITIES LLC, and JESUS FOMPEROSA PEREA, Defendants.

United States District Court, S.D. Florida.

February 22, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Jorge Burillo Azcarraga, Plaintiff, represented by Brian Levin , Dimond Kaplan & Rothstein, P.A..

Jorge Burillo Azcarraga, Plaintiff, represented by Lorenz Michel Pruss , Dimond Kaplan & Rothstein PA, Scott Michael Dimond , Dimond Kaplan & Rothstein PA & David Alan Rothstein , Dimond Kaplan & Rothstein.

LUZ Holdings PTE, Ltd., Plaintiff, represented by Brian Levin , Dimond Kaplan & Rothstein, P.A., Lorenz Michel Pruss , Dimond Kaplan & Rothstein PA, Scott Michael Dimond , Dimond Kaplan & Rothstein PA & David Alan Rothstein , Dimond Kaplan & Rothstein.

J.P. Morgan Securities, LLC, Defendant, represented by Jonathan Galler , Lisa Beth Markofsky , Proskauer Rose & Matthew Henry Triggs , Proskauer Rose.

J.P. Morgan (Suisse) S.A., Defendant, represented by Matthew Henry Triggs , Proskauer Rose, Jonathan Galler & Lisa Beth Markofsky , Proskauer Rose.

Jesus Fomperosa Perea, Defendant, represented by Matthew Henry Triggs , Proskauer Rose, Jonathan Galler & Lisa Beth Markofsky , Proskauer Rose.

ORDER

THIS CAUSE comes before the Court on Plaintiffs Jorge Burillo Azcarraga ("Burillo") and LUZ Holdings Pte. Ltd.'s ("LUZ") Motion to Remand [ECF No. 16]. The Court has carefully reviewed the parties' briefs, the record in this case, and the applicable law and is...

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