Guirola de David et al v. Alaron Trading Corporation et al
Plaintiff: Paulina Guirola de David, Corporacion de Fianazs, Confianza S.A., Carlo Mauro-Rhodio Guzman, Jesus Alberto Quiroa Montepeque, Asesores Regionales, S.A., DE C.V., Corporacion de Inversiones en Opciones y Futuros, S.A., Esba S.A., Jose Miguel Gaitan Alvarez, Ricardo Ramon Mazariegos Catellanos and Maria Virginia Gaitan de Mazariegos, Julio Roberto Pineda Avila, Francisco Javier Paz Pineda, Juan Fernando Perez Marroquin, Didier Patrick Wurster, Alfredo Pradanos Valdizan, Alba Maria Marlenne Meany Valerio de Hage and Norma Lissette Hernandez Sanchez, Samuel Antonio Charuco Sagastume and Corporacion Integral de Inversiones, S.A.
Defendant: Alaron Trading Corporation, Alberto Alvarez, Jose ("Pepe&quo Ortega and Alberto Tarafa
Case Number: 1:2010cv03502
Filed: June 8, 2010
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Robert W. Gettleman
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7 U.S.C. ยง 6
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 7, 2015 Opinion or Order Filing 320 Memorandum Opinion and Order signed by the Honorable Robert Gettleman on 5/7/2015: Defendants' motion 297 for summary judgment is granted in part and denied in part. Status hearing set for 5/21/2015 at 9:15 a.m. Mailed notice (gds)
October 11, 2012 Opinion or Order Filing 233 Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 10/11/2012: Mailed notice (gds)
April 23, 2012 Opinion or Order Filing 192 MEMORANDUM Opinion and Order Signed by the Honorable Robert W. Gettleman on 4/23/2012.(mjc, )
May 10, 2011 Opinion or Order Filing 72 Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 5/10/2011: Mailed notice (gds, )
November 2, 2010 Opinion or Order Filing 40 Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 11/2/2010: Mailed notice (gds, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Guirola de David et al v. Alaron Trading Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Paulina Guirola de David
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Corporacion de Fianazs, Confianza S.A.
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carlo Mauro-Rhodio Guzman
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jesus Alberto Quiroa Montepeque
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Asesores Regionales, S.A., DE C.V.
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Corporacion de Inversiones en Opciones y Futuros, S.A.
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Esba S.A.
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jose Miguel Gaitan Alvarez
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ricardo Ramon Mazariegos Catellanos and Maria Virginia Gaitan de Mazariegos
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Julio Roberto Pineda Avila
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Francisco Javier Paz Pineda
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Juan Fernando Perez Marroquin
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Didier Patrick Wurster
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alfredo Pradanos Valdizan
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alba Maria Marlenne Meany Valerio de Hage and Norma Lissette Hernandez Sanchez
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Samuel Antonio Charuco Sagastume
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Corporacion Integral de Inversiones, S.A.
Represented By: Timothy James Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alaron Trading Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alberto Alvarez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose ("Pepe&quo Ortega
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alberto Tarafa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?