Jaffer et al v. Aviel et al

Defendant: Oded Aviel and Standard Chartered Bank
Plaintiff: Anthony Fertitta and Morris Jaffer
Case Number: 3:2013cv01674
Filed: May 1, 2013
Court: Texas Northern District Court
Office: Dallas Office
County: Dallas
Presiding Judge: A. Joe Fish
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28:1332 Diversity-(Citizenship)
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
January 28, 2014 31 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER granting 14 Motion to Dismiss; granting in part and denying in part 28 Motion to Dismiss Second Amended Complaint. (Ordered by Senior Judge A. Joe Fish on 1/28/2014) (skt)
July 2, 2014 45 Opinion or Order of the Court Memorandum Opinion and Order granting 37 Motion to Dismiss. Judgment will be entered dismissing this case without prejudice to its pursuit in aforum in which Standard Ghana may be joined. (Ordered by Senior Judge A. Joe Fish on 7/2/2014) (axm)

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Defendant: Oded Aviel
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Defendant: Standard Chartered Bank
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Plaintiff: Anthony Fertitta
Represented By: Richard D Pullman
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Plaintiff: Morris Jaffer
Represented By: Richard D Pullman
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