Gavaldon et al v. Standard Chartered Bank International, Inc. et al
Plaintiff: Sergio Gavaldon, Angelica Gavaldon, S&A Investments, Inc. and Harley Invest Ltd.
Defendant: Standard Chartered Bank International, Inc., Stanchart Securities International, Inc., Carlos Gadala Maria, Luisa Serena and DOES 1-50
Case Number: 3:2016cv00590
Filed: March 8, 2016
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: Larry Alan Burns
Presiding Judge: Mitchell D. Dembin
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1441 sf Removal- Securities Fraud
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 12, 2020 Opinion or Order Filing 56 ORDER DISMISSING CASE. This action is dismissed with prejudice. The Clerk is directed to close the docket. Signed by Chief Judge Larry Alan Burns on 5/12/2020. (jdt)
February 20, 2020 Opinion or Order Filing 41 ORDER Granting in Part 37 Motion to Dismiss; and ORDER Permitting Briefing on Supplemental Jurisdiction and Remand. Signed by Chief Judge Larry Alan Burns on 2/20/2020. (jdt)
March 8, 2019 Opinion or Order Filing 33 Order Striking Amended Complaint (Docket No. 32 ); and Order Updating Caption. The caption to be used from now on should name only SCBI as a Defendant. The second amended complaint is ordered stricken and the Clerk shall remove it from the docket. Within ten calendar days of the date this order is issued, Plaintiffs may amend and refile their SAC. Signed by Judge Larry Alan Burns on 3/8/2019.(jdt) (Additional attachment(s) added on 3/8/2019: # 2 Rejected Document) (jdt).
February 20, 2019 Opinion or Order Filing 31 ORDER Granting in Part 29 Motion for Leave to Amend. Within 14 calendar days of the date this order is issued, Plaintiffs may file a second amended complaint. Signed by Judge Larry Alan Burns on 2/20/2019. (jdt)
March 26, 2018 Opinion or Order Filing 28 ORDER Updating Case Name; and Order Granting in Part 24 Motion to Dismiss. The short form of this case's name will henceforth be Gavaldon v. Standard Chartered Bank International (Americas) Ltd. The FAC is dismissed without prejudice for failure to state a claim. Signed by Judge Larry Alan Burns on 3/26/2018. (jdt)
February 28, 2017 Opinion or Order Filing 20 ORDER granting 10 Joint Motion for Extension of Time to Answer, granting in part and denying in part defendants' 12 Motion to Dismiss. The Complaint is dismissed with leave to amend. No later than 28 days from the date this order is issued, plaintiffs may file an amended complaint that remedies the defects this order has identified. Signed by Judge Larry Alan Burns on 2/28/17. (kas)
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Search for this case: Gavaldon et al v. Standard Chartered Bank 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: Standard Chartered Bank International, Inc.
Represented By: Diane Lee McGimsey
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Defendant: Stanchart Securities International, Inc.
Represented By: Diane Lee McGimsey
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Defendant: Carlos Gadala Maria
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Defendant: Luisa Serena
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Defendant: DOES 1-50
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