Cases 1 - 9 of 9
Mayhem Crude, Inc. v. Borrelli Walsh Pte. Ltd., et al
as 20-15904
Defendant / Appellee:
BORRELLI WALSH PTE. LTD., a Singapore Company, JASON KARDACHI, STANDARD CHARTERED BANK and others
Plaintiff / Appellant:
MAYHEM CRUDE, INC., a Marshall Islands Corporation
Mayhem Crude, Inc. v. Borrelli Walsh Pte. Ltd. et al
as 4:2019cv04622
Defendant:
Jason Kardachi, Cosimo Borrelli, Borrelli Walsh Pte. Ltd. and others
Plaintiff:
Mayhem Crude, Inc.
Cause Of Action: 28 U.S.C. § 1333
Hua Nan Commercial Bank, Ltd. et al v. Nasar Aboubakare et al
as 8:2017cv01333
Plaintiff:
Standard Chartered Bank Taiwan, Ltd., Bank Sinopac, Core Tech Resources, Inc. and others
Defendant:
Anvar Aboubakare, Anvar Aboubakare, Bang-Co Aboubakare and others
Hua Nan Commercial Bank Ltd et al v. Aboubakare et al
as 2:2017cv05699
Defendant:
Bang-Co Aboubakare and Nasar Aboubakare
Plaintiff:
Bank Sinopac, Core Tech Resources, Inc., Entie Commercial Bank and others
Gavaldon et al v. Standard Chartered Bank International, Inc. et al
as 3:2016cv00590
Plaintiff:
Sergio Gavaldon , Angelica Gavaldon , S&A Investments, Inc. and others
Defendant:
Standard Chartered Bank International, Inc. , Stanchart Securities International, Inc. , Carlos Gadala Maria and others
Cause Of Action: 28 U.S.C. § 1441 sf Removal- Securities Fraud
Concord Servicing Corporation v. JPMorgan Chase Bank NA et al
as 2:2012cv00438
Plaintiff:
Concord Servicing Corporation
Defendant:
JPMorgan Chase Bank NA , Whitney National Bank , Standard Chartered Bank and others
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
as 3:2012cv00732
Plaintiff:
United States Of America
Defendant:
All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
Cause Of Action: 31 U.S.C. § 3731
Robert White v. Hartford Life and Accident Insurance Company et al
as 2:2011cv09780
Defendant:
Group Long Term Disability Plan for Employees of Standard Chartered Bank and Hartford Life and Accident Insurance Company
Plaintiff:
Robert White
Securities and Exchange Commission v. Private Equity Management Group, Inc. et al
as 2:2009cv02901
Petitioner:
Daily & Knudson Law Group, [Proposed] Plaintiff Protective Life Insurance Company, Attorney Timothy P. Peabody, Esq. and others
Claimant:
Nasar Aboubakare, Entie Commercial Bank Ltd, Erwin & Johnson, LLP and others
Intervenor:
Learjet Inc., Genesis Insurance Brokers, Limited, Dow Jones & Company, Inc. and others
Defendant:
Danny Pang, Private Equity Management Group, LLC, Alex Pang and others
Receiver:
Thomas A Seaman and Mosier & Company, Inc.
Amicus Curiae:
Hua Nan Commerical Bank Ltd. and Hua Nan Investment Trust Corp.
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
TIS Wealth Management Limited
Not Classified By Court:
Standard Chartered Bank (Taiwan) Ltd and Cosmos Bank, Taiwan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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