Cases
Gavaldon et al v. Standard Chartered Bank International, Inc. et al We have downloadable decisions or orders for this case
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
Gavaldon et al v. Stanchart Securities International, Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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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