Cases 71 - 78 of 78
Iston Holdings Limited et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24399
Plaintiff:
Iston Holdings Limited and Nemagus Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Asensio v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24413
Plaintiff:
Jorge Asensio
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Perez v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24403
Plaintiff:
Alberto Perez
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Lou-Martinez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv08272
Plaintiff:
Moises Lou-Martinez and Wong Yuk Hing de Lou
Defendant:
Standard Chartered Bank International (Americas) Limited, Stanchart Securities International Inc. and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1331
Lou-Martinez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv23469
Plaintiff:
Moises Lou-Martinez and Wong Yuk Hing de Lou
Defendant:
Standard Chartered Bank International (Americas) Limited, Stanchart Securities International Inc. and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1331
Lopez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv00919
Plaintiff:
Richardo Lopez
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Maria Akriby Valladolid v. American Express Bank Ltd et al
as 1:2010cv00918
Plaintiff:
Maria Akriby Valladolid
Defendant:
American Express Bank Ltd , American Express Bank International , Luisa Serena and others
Cause Of Action: 28 U.S.C. § 1441
Lopez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2009cv22451
Plaintiff:
Richardo Lopez
Defendant:
Standard Chartered Bank International (Americas) Limited, Standard Chartered PLC, Fairfield Greenwich Group and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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