Cases 1 - 10 of 37
Rebac Enterprises Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv24641
Plaintiff:
Rebac Enterprises Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Brea International Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv24553
Plaintiff:
Brea International Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Sand Overseas Limited v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv24175
Plaintiff:
Sand Overseas Limited
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Maplehurst Holdings Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv23732
Plaintiff:
Maplehurst Holdings Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Positano Investments Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv23474
Plaintiff:
Positano Investments Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Mizrahi v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv23078
Plaintiff:
Jose Mizrahi
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Nautical Village, Inc. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22834
Plaintiff:
Nautical Village, Inc.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Quiroz Stone v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22835
Plaintiff:
Juan D. Quiroz Stone
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Mantecon v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22501
Plaintiff:
Manuel Mantecon
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Pharmafoods International C.V. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22502
Plaintiff:
Pharmafoods International C.V. and Jorge Luis Rosado Loria
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
