Stanchart Securities International, Inc. et al v. Gavaldon et al
Plaintiff: Stanchart Securities International, Inc., Standard Chartered International (USA) Ltd. and Standard Chartered International (Americas) Ltd.
Defendant: S&A Investments, Inc., Harley Invest Ltd., Angelica Gavaldon and Sergio Gavaldon
Case Number: 3:2012cv02522
Filed: October 16, 2012
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX Outside US
Presiding Judge: Larry Alan Burns
Presiding Judge: Mitchell D. Dembin
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
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
November 9, 2012 Opinion or Order Filing 14 ORDER denying 5 Motion for Preliminary Injunction and Order to Show Cause Re: Mootness. The hearing on the motion for preliminary injunction set for 11/13/12 at 11:15am is VACATED, and plaintiff's 13 Motion to appear telephonically is deni ed as moot. If Plaintiffs are still seeking relief, they should file a memorandum of points and authorities, not longer than three pages, no later than December 3, 2012, stating what relief they are seeking and explaining why their claims are not moot. Signed by Judge Larry Alan Burns on 11/9/12. (kaj)
October 29, 2012 Opinion or Order Filing 10 ORDER denying as moot 7 Ex Parte Motion for Leave to File Reply, and striking the Reply 8 . Signed by Judge Larry Alan Burns on 10/29/12. (kaj)
October 24, 2012 Opinion or Order Filing 9 ORDER denying 4 Motion for Temporary Restraining Order. Because the motion for preliminary injunction seeks an injunction of all arbitration, not just the October 25 hearing, it does not appear to be moot but remains pending. Signed by Judge Larry Alan Burns on 10/24/12. (kaj)
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Search for this case: Stanchart Securities International, Inc. et al v. Gavaldon et al
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Defendant: S&A Investments, Inc.
Represented By: Robert M Traylor
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Defendant: Harley Invest Ltd.
Represented By: Robert M Traylor
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Defendant: Angelica Gavaldon
Represented By: Robert M Traylor
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Defendant: Sergio Gavaldon
Represented By: Robert M Traylor
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Plaintiff: Stanchart Securities International, Inc.
Represented By: Jeffrey F. Yee
Represented By: Jonathan J. Rodriguez
Represented By: Ricardo A. Gonzalez
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Plaintiff: Standard Chartered International (USA) Ltd.
Represented By: Jeffrey F. Yee
Represented By: Jonathan J. Rodriguez
Represented By: Ricardo A. Gonzalez
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Plaintiff: Standard Chartered International (Americas) Ltd.
Represented By: Jeffrey F. Yee
Represented By: Jonathan J. Rodriguez
Represented By: Ricardo A. Gonzalez
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