Cases 31 - 40 of 51
Prionas Shipping v. Standard Chartered et al
as 1:2011cv00910
Plaintiff:
Prionas Shipping Company Limited
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered Bank (Switzerland) S.A., Fairfield Greenwich Limited and others
Cause Of Action: 28 U.S.C. § 1332
Leonardos v. Standard Chartered International (USA) Ltd. et al
as 1:2011cv00911
Plaintiff:
Panagiotis Leonardos
Defendant:
Standard Chartered International (USA) Ltd. , Standard Chartered Bank (Switzerland) , Standard Chartered Bank Singapore and others
Cause Of Action: 28 U.S.C. § 1332
Vilebens, S.L. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00906
Plaintiff:
Vilebens, S.L. and Velvor, S.A.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Ruiz v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00900
Plaintiff:
Reinaldo Ruiz
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Rendiles v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00902
Plaintiff:
Ramiro Rendiles
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
5C Investments Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00907
Plaintiff:
5C Investments Ltd.
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 1:2011cv00897
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
Perez v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00903
Plaintiff:
Alberto Perez
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 1:2011cv00899
Plaintiff:
Salcar Limited
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Iston Holdings Limited et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00901
Plaintiff:
Iston Holdings Limited and Nemagus Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
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