Banks and Banking Cases filed in the US District Court for the Southern District of New York
Cases 11 - 15 of 15
Maragos v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv02297
Plaintiff: George Maragos
Defendant: Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Saca et al v. Standard Chartered Bank International (Americas), Limited
as 1:2011cv03480
Plaintiff: Victor Jorge Saca , Lancaster Overseas, Ltd. and Deika, S.A. de C.V.
Defendant: Standard Chartered Bank International (Americas), Limited
Cause Of Action: 12 U.S.C. § 632
Galsworthy Limited v. Glory Wealth Shipping Pte. Ltd. et al
as 1:2010cv08590
Plaintiff: Galsworthy Limited
Defendant: Glory Wealth Shipping Pte. Ltd., Glory Wealth Group Pte Ltd., Glory Wealth Holdings Limited and others
Cause Of Action: 28 U.S.C. § 1441
ACP Master, Ltd. et al v. Bank of America, N.A. et al
as 1:2009cv08064
Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd. and others
Defendant: Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
Type: Other Statutes None
Bunge Italia, SPA v. American Express Bank Ltd.
as 1:2007cv01785
Plaintiff: Bunge Italia, SPA
Defendant: American Express Bank Ltd. and American Express Bank Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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