Ramiro Giron et al., v. Hong Kong and Shanghai Bank Company et al
| Ramiro Giron, Nicolas J. Herrera and Orlando Antonio Mendez |
| Does, HSBC Bank USA, N.A. and Hong Kong and Shanghi Bank Company, Ltd |
| 2:2015cv08869 |
| November 13, 2015 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Otis D. Wright |
| Racketeer/Corrupt Organization |
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The following documents for this case are available for you to view or download:
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Filing
181
JUDGMENT by Judge Otis D. Wright, II:1. Plaintiffs Ramiro Giron, Nicolas J. Herrera, and Orlando Antonio Mendez shall take nothing. Judgment for defendant HSBC Bank USA, N.A. The Clerk of the Court shall close the case. (MD JS-6, Case Terminated). (lc) Modified on 11/15/2017. (lc).
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Filing
122
ORDER DENYING MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGES ORDER [116 by Judge Otis D. Wright, II . (lc). Modified on 7/20/2017 (lc).
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Filing
71
ORDER VACATING THE SCHEDULING CONFERENCE by Judge Otis D. Wright, II: The Scheduling Conference set for October 24, 2016, is VACATED.. Once the Court issues an Order on the pending Motion to Dismiss, the parties shall SUBMIT a new Joint Scheduling Conference Statement within 7 DAYS of the date of the Order.The Court will then set the trial and pretrial dates for this case. (lc). Modified on 10/18/2016 .(lc).
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Filing
65
ORDER DENYING PLAINTIFF'S EX PARTE APPLICATION FOR ORDER FOR JURISDICTIONAL DISCOVERY 57 60 61 by Judge Otis D. Wright, II. In their Application, Plaintiffs request leave to take limited jurisdictional discovery. However, Plaintiffs f ail to demonstrate how this jurisdictional discovery would produce documents aiding a determination of factual issues pertinent to either the three-part Picot test or the "strong nexus" requirement used in Trans-Continental Investment Corp. (See attached document for details.) (lom)
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