Gavaldon et al v. Stanchart Securities International, Inc. et al
Plaintiff: Sergio Gavaldon, Angelica Gavaldon, S&A Investments, Inc. and Harley Invest Ltd.
Defendant: Stanchart Securities International, Inc. and Standard Chartered International (AMERICAS) Ltd.
Case Number: 3:2012cv03016
Filed: December 19, 2012
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Larry Alan Burns
Presiding Judge: Mitchell D. Dembin
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 2201 Constitutionality of State Statute(s)
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 9, 2015 Opinion or Order Filing 18 ORDER denying Cross-Motions for Reconsideration, Order denying in part and granting in part ex parte application, and Order to Show Cause Re: Confirmation of Arbitration "Award". No later than 14 calendar days from the date this order is e ntered, Plaintiffs may file a response showing why the "Award" should not be confirmed. Their response must not exceed five pages. The Court is not inviting any more requests for reconsideration, and Plaintiffs must not include any such req uests in any response they file. If they do, their response may be stricken. If Plaintiffs fail to show why the "Award" should not be confirmed, or if they do not file a response, it will be confirmed. In all other respects, Defendants' ex parte motion (Docket no. 17 ) is DENIED and the Clerk is directed to terminate it. Signed by Judge Larry Alan Burns on 9/8/15. (kas)
March 28, 2014 Opinion or Order Filing 14 ORDER denying 9 Motion to Vacate Arbitration Award, and ORDER to Show Cause Re: Dismissal. Because this appears to dispose of the claims raised in the complaint, Plaintiffs are ORDERED TO SHOW CAUSE why this action should not be dismissed. They ma y do so by filing a memorandum of points and authorities, not longer than three pages, explaining what issues remain to be adjudicated, no later than April 10, 2014. The Court is not inviting a motion for reconsideration. If Plaintiffs fail to show cause within the time permitted, the complaint will be dismissed without leave to amend. Signed by Judge Larry Alan Burns on 3/28/14. (kaj)
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Search for this case: Gavaldon et al v. Stanchart Securities International, Inc. et al
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Plaintiff: Sergio Gavaldon
Represented By: Robert M Traylor
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Plaintiff: Angelica Gavaldon
Represented By: Robert M Traylor
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Plaintiff: S&A Investments, Inc.
Represented By: Robert M Traylor
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Plaintiff: Harley Invest Ltd.
Represented By: Robert M Traylor
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Defendant: Stanchart Securities International, Inc.
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Defendant: Standard Chartered International (AMERICAS) Ltd.
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