Cases 1 - 8 of 8
Plaintiff v. Defendant
as 17-3083
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re: Irving H. Picard, Trust
as 17-3083
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as, Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd. and Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International
Picard v. Standard Chartered Financial S
as 17-1374
Respondent:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as, Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International and Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd.
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Picard v. Standard Chartered Financial S
as 17-1374
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as liqu, Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International and Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd.
Lanham et al v. Higher One Holdings, Inc. et al
as 3:2012cv01811
Plaintiff:
Jonathan Lanham and Larry Forman
Defendant:
Higher One Holdings, Inc. , Bancorp Bank and Wright Express Financial Services Corporation
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Massey et al v. Higher One Holdings, Inc. et al
as 3:2012cv01808
Plaintiff:
Jill Massey and Lee McWhorter
Defendant:
Higher One Holdings, Inc., Bancorp Bank, Urban Trust Bank and others
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Higher One OneAccount Marketing and Sales Practices Litigation
as 3:2012md02407
Plaintiff:
Ashley B. Parker , Bailey Bates , Rachel Hancock and others
Defendant:
Higher One Holdings, Inc. , Bancorp Bank and Wright Express Financial Services Corporation
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Price et al v. Higher One Holdings, Inc. et al
as 3:2012cv01093
Plaintiff:
Jeanette Price , Kristine Krieg , Rhonda Hannibal and others
Defendant:
Higher One Holdings, Inc., Bancorp Bank, Urban Trust Bank and others
Cause Of Action: 28 U.S.C. ยง 1332
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