Cases 1 - 10 of 23
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)
OSEI v. STANDARD CHARTERED BANK et al
as 1:2018cv01530
Plaintiff:
AKWASI BOAKYE OSEI
Defendant:
STANDARD CHARTERED BANK NEW YORK , STANDARD CHARTERED BANK and STANDARD CHARTERED BANK GHANA LIMITED
Cause Of Action: 28 U.S.C. § 1331
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Eastfork Assets Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07653
Plaintiff:
Eastfork Assets Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Baymall Investments Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07649
Plaintiff:
Baymall Investments Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Blockbend Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07650
Plaintiff:
Blockbend Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Escobar et al v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv06787
Plaintiff:
Eduardo Child Escobar and Olga Lucia Cortes de Child
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Eastfork Assets Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv23209
Plaintiff:
Eastfork Assets Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Baymall Investments Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv23204
Plaintiff:
Baymall Investments Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Blockbend Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv23119
Plaintiff:
Blockbend Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
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