Cases 1 - 4 of 4
Gavaldon et al v. Standard Chartered Bank International, Inc. et al
as 3:2016cv00590
Plaintiff:
Sergio Gavaldon , Angelica Gavaldon , S&A Investments, Inc. and others
Defendant:
Standard Chartered Bank International, Inc. , Stanchart Securities International, Inc. , Carlos Gadala Maria and others
Cause Of Action: 28 U.S.C. § 1441 sf Removal- Securities Fraud
Plaintiff v. Defendant
as 3:2015cv00512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Gavaldon et al v. Stanchart Securities International, Inc. et al
as 3:2012cv03016
Plaintiff:
Sergio Gavaldon , Angelica Gavaldon , S&A Investments, Inc. and others
Defendant:
Stanchart Securities International, Inc. and Standard Chartered International (AMERICAS) Ltd.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Stanchart Securities International, Inc. et al v. Gavaldon et al
as 3:2012cv02522
Plaintiff:
Stanchart Securities International, Inc. , Standard Chartered International (USA) Ltd. and Standard Chartered International (Americas) Ltd.
Defendant:
Sergio Gavaldon , Angelica Gavaldon , S&A Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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