OSEI v. STANDARD CHARTERED BANK et al
Plaintiff: AKWASI BOAKYE OSEI
Defendant: STANDARD CHARTERED BANK NEW YORK, STANDARD CHARTERED BANK and STANDARD CHARTERED BANK GHANA LIMITED
Case Number: 1:2018cv01530
Filed: June 27, 2018
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Rudolph Contreras
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 25, 2019 Opinion or Order Filing 47 MEMORANDUM OPINION denying 18 Motion for Recusal; 39 Motion to Reassign; 40 Motion to Reassign; 41 Motion to Reassign; 42 Motion to Reassign; 43 Motion to Reassign; 45 Motion to Reassign; granting 21 Motion to Dismiss; and denying as moot all other pending motions. See document for details. Signed by Judge Rudolph Contreras on 2/25/19. (lcrc1)
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Plaintiff: AKWASI BOAKYE OSEI
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Defendant: STANDARD CHARTERED BANK NEW YORK
Represented By: Graham Robert Cronogue
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Defendant: STANDARD CHARTERED BANK
Represented By: Graham Robert Cronogue
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Defendant: STANDARD CHARTERED BANK GHANA LIMITED
Represented By: Graham Robert Cronogue
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