Cases 11 - 14 of 14
Carrillo v. GARCIA-ADANEZ et al
as 1:2010cv20762
Plaintiff:
Carlos Carrillo
Defendant:
Antonio Garcia-Adanez and Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Maidom Limited et al v. Abbot Capital, Inc. et al
as 1:2009cv22868
Plaintiff:
Maidom Limited, Caribetrans, S.A. and Abbot Capital, Inc.
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Headway Investment Corporation v. American Express Bank LTD et al
as 1:2009cv21395
Plaintiff:
Headway Investment Corporation
Defendant:
American Express Bank LTD, American Express Bank LTD, Standard Chartered Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Larach et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2009cv21178
Plaintiff:
Miguel J Larach, Miguel J Larach, Miguel J Larach and others
Defendant:
Standard Chartered Bank International (Americas) Limited and Stanchart Securities International Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
