Legal Opinion
De Sangosse Agroquimica Ltda v. JDGU Investment LLC, et al.
District Court, S.D. New York
Decided August 28, 2026No. 1:23-cv-10771Unknown
1Opinion
Vorw OMINE DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK EF □□□□□□□□□□□□□□□□□□□□□□□□□ DATE FILED:__ 8/28/2026 DE SANGOSSE AGROQUIMICA LTDA, Plaintiff, -against- 23-CV-10771 (MMG) JDGU INVESTMENT LLC, et al., Defendants. MARGARET M. GARNETT, United States District Judge: Plaintiff De Sangosse Agroquimica Ltda seeks to recover a $1,162.605.61 payment it made to Defendant JDGU Investment LLC (“JDGU”) because of a spoofing fraud. Co- Defendant Juan Diego Gonzalez is JOGU’s sole member and purportedly masterminded the fraud..! Before the Court are…
2Cases cited23 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Ford Motor Co. v. Montana Eighth Judicial Dist.Supreme Court of the United States · 2021
- City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
18 more not listed; retrieve them via the Exa API.