Cases 31 - 40 of 63
Daiz de Camara v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22187
Plaintiff:
Esther Diaz de Camara
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
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
San Blas S.A. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22195
Plaintiff:
San Blas S.A. and Jaime Benitez
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Bahia Del Rio, S.A. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22179
Plaintiff:
Bahia Del Rio, S.A.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Blount International, S.A. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22180
Plaintiff:
Blount International, S.A.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Archangel Resources Limited et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22176
Plaintiff:
Archangel Resources Limited and Apple Trading Limited
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Salcar Limited v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24397
Plaintiff:
Salcar Limited
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Perez v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24403
Plaintiff:
Alberto Perez
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
TRIPLE R HOLDINGS LTD et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24393
Plaintiff:
TRIPLE R HOLDINGS LTD and The Five Stars Financial Group Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
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