Cases 11 - 20 of 21
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Baymall Investments Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07649
Plaintiff:
Baymall Investments Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Blockbend Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07650
Plaintiff:
Blockbend Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Eastfork Assets Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07653
Plaintiff:
Eastfork Assets Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Escobar et al v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv06787
Plaintiff:
Eduardo Child Escobar and Olga Lucia Cortes de Child
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Mailand Investment, Inc. v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv05732
Defendant:
Standard Chartered Bank International (Americas) Limited
Plaintiff:
Mailand Investment, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff:
Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant:
Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
Barbachano Herrero v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv03553
Plaintiff:
Joaquina Teresa Barbachano Herrero
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1391
Gerico, Inc. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00909
Plaintiff:
Gerico, Inc. and Alicia Gaviria de Rivera
Defendant:
Standard Chartered Bank International (Americas) Limited and Tirso Morales
Cause Of Action: 28 U.S.C. § 1332
Carrillo v. GARCIA-ADANEZ et al
as 1:2010cv06187
Plaintiff:
Carlos Carrillo
Defendant:
Antonio Garcia-Adanez and Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441
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