Cases 1 - 7 of 7
Farooq v. Standard Chartered Bank
as 4:2024cv00336
Plaintiff:
Tariq Farooq
Defendant:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TradeWinds Towing LLC v. Sapura Energy DMCC et al
as 3:2023cv01093
Plaintiff:
TradeWinds Towing LLC
Defendant:
Sapura Energy DMCC
Garnishee:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Maridaki Shipping Company Limited v. Rongsheng Petrochemical (Singapore) Pte Ltd et al
as 3:2021cv00615
Garnishee:
Societe Generale, BNP Paribas, ING Bank NV and others
Defendant:
Rongsheng Petrochemical (Singapore) Pte. Ltd. and Rongsheng Petrochemical (Singapore) Pte Ltd
Plaintiff:
Maridaki Shipping Company Limited
Cause Of Action: 28 U.S.C. § 1333
Link Investment Co v. Jiangsu Steamship Pte Ltd et al
as 3:2020cv03340
Plaintiff:
Link Investment Co
Garnishee:
Standard Chartered Bank
Defendant:
Jiangsu Steamship Pte Ltd
Cause Of Action: 28 U.S.C. § 1333
Wells Fargo Bank, N.A. v. Bady et al
as 4:2019cv04639
Defendant:
Chartese L. Bady and Standard Charter Bank
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Jaffer et al v. Aviel et al
as 3:2013cv01674
Plaintiff:
Morris Jaffer and Anthony Fertitta
Defendant:
Oded Aviel and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2001cv03624
Consolidated Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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