Cases 1 - 10 of 121
TradeWinds Towing LLC v. Sapura Energy DMCC et al
as 3:2023cv01093
Plaintiff:
TradeWinds Towing LLC
Defendant:
Sapura Energy DMCC
Garnishee:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Maridaki Shipping Company Limited v. Rongsheng Petrochemical (Singapore) Pte Ltd et al
as 3:2021cv00615
Garnishee:
Societe Generale, BNP Paribas, ING Bank NV and others
Defendant:
Rongsheng Petrochemical (Singapore) Pte. Ltd. and Rongsheng Petrochemical (Singapore) Pte Ltd
Plaintiff:
Maridaki Shipping Company Limited
Cause Of Action: 28 U.S.C. § 1333
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Link Investment Co v. Jiangsu Steamship Pte Ltd et al
as 3:2020cv03340
Plaintiff:
Link Investment Co
Garnishee:
Standard Chartered Bank
Defendant:
Jiangsu Steamship Pte Ltd
Cause Of Action: 28 U.S.C. § 1333
Wells Fargo Bank, N.A. v. Kibbe et al
as 2:2020cv00165
Defendant:
Bank of New York Mellon Corp., Gwen M. Kibbe and Standard Chartered Bank
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Bady et al
as 4:2019cv04639
Defendant:
Chartese L. Bady and Standard Charter Bank
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Standard Chartered Bank v. Wait
as 1:2018cv04482
Plaintiff:
Standard Chartered Bank
Defendant:
Christian Wait
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. STANDARD CHARTERED BANK et al
as 2:2017cv02039
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
STANDARD CHARTERED BANK , ROCKLAND TRUST COMPANY and IPS SKY HAVEN, INC.
Cause Of Action: 28 U.S.C. § 1332
Osei v. Standard Chartered Bank et al
as 1:2015cv03992
Plaintiff:
Akwasi Boakye Osei
Defendant:
Standard Chartered Bank and Standard Chartered Bank Ghana Limited (Ghana)
Cause Of Action: 28 U.S.C. § 1332
Smarty Shipping Co. Ltd. v. Intermarine Shipping Co. LTD.
as 1:2014cv09056
Plaintiff:
Smarty Shipping Co. Ltd.
Defendant:
Intermarine Shipping Co. LTD.
Garnishee:
HSBC Bank U.S.A., N.A., Standard Chartered Bank and Clyde & Co US LLP
Cause Of Action: 28 U.S.C. § 1333
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