Cases 11 - 20 of 44
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
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
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
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
Tierra C.V. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22503
Plaintiff:
Tierra C.V. , Bego Inc. , Oro C.V. and others
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
Echeverri de Mata v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22190
Plaintiff:
Lucrecia Echeverri de Mata
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Lima v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22189
Plaintiff:
Jose de Passos Vieira Lima
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Novella v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22191
Plaintiff:
Eugene Thomas Dougherty Novella
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
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