Cases 11 - 20 of 38
Pharmafoods International C.V. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22502
Plaintiff:
Pharmafoods International C.V. and Jorge Luis Rosado Loria
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Tierra C.V. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22503
Plaintiff:
Tierra C.V. , Bego Inc. , Oro C.V. and others
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Echeverri de Mata v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22190
Plaintiff:
Lucrecia Echeverri de Mata
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Dougherty v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22188
Plaintiff:
John Paul Dougherty
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Sabillon v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22194
Plaintiff:
Juan Carlos Sabillon
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Smerant Corp. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22198
Plaintiff:
Smerant Corp.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Richmond Company Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22193
Plaintiff:
Richmond Company Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Daiz de Camara v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22187
Plaintiff:
Esther Diaz de Camara
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Novella v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22191
Plaintiff:
Eugene Thomas Dougherty Novella
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Lima v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22189
Plaintiff:
Jose de Passos Vieira Lima
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
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