1. Home
  2. Browse Decisions
  3. GAVALDON v. STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LTD.
 

GAVALDON v. STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LTD.

Case No. 16cv590-LAB (MDD).

SERGIO GAVALDON, et al., Plaintiffs, v. STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LTD., Defendant.

United States District Court, S.D. California.

March 8, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1441sf
Cause: 28 U.S.C. § 1441sf Removal - Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Sergio Gavaldon, an individual, Angelica Gavaldon, an individual, S&A Investments, Inc., a Cayman Island Trust Company & Harley Invest Ltd., a Cayman Island Trust Company, Plaintiffs, represented by Robert M. Traylor , Seltzer Caplan McMahon Vitek.

Stanchart Securities International, Inc., a Florida Corporation, Defendant, represented by Diane Lee McGimsey , Sullivan and Cromwell LLP & William N. Kammer , Solomon, Ward, Seidenwurm & Smith, LLP.

Standard Chartered Bank International (Americas) Ltd, also known as, Defendant, represented by Andrew J. Finn , Sullivan & Cromwell LLP, pro hac vice, Diane Lee McGimsey , Sullivan and Cromwell LLP & William N. Kammer , Solomon, Ward, Seidenwurm & Smith, LLP.

ORDER STRIKING AMENDED COMPLAINT; AND

ORDER UPDATING CAPTION

On February 20, the Court dismissed some claims and gave Plaintiffs leave to file a second amended complaint ("SAC") that included only claims against Standard Chartered Bank International (Americas) Ltd. ("SCBI"). The SAC was...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases