Cases 61 - 70 of 74
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Have Result Investments Limited v. Standard Chartered Bank et al
as 1:2011cv09355
Petitioner:
Have Result Investments Limited
Respondent:
Standard Chartered Bank, Credit Suisse, BNY Mellon and others
Cause Of Action: 28 U.S.C. § 1782
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
The Estate of Michael Heiser et al v. Standard Chartered Bank
as 1:2011cv01604
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331
Caso v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv09196
Plaintiff:
Ricardo Rodriguez Caso
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 12 U.S.C. § 632
Brave Bulk Transport, Ltd. v. Spot On Shipping, Ltd. et al
as 1:2007cv04546
Plaintiff:
Brave Bulk Transport, Ltd.
Defendant:
Spot On Shipping, Ltd., Pehw Asset Management Limited, Zhanggang Shipping Limited and others
Consolidated_plaintiff:
Deiulemar Shipping SPA
Consolidated_defendant:
Spot On (Hong Kong) Group Corporation Ltd., Spot on (Hong Kong) Group Limited, Spot on International Group Limited and others
Garnishee:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Ntzebesa, et al v. Citigroup, Inc., et al
as 1:2002cv04712
Plaintiff:
Lungisile Ntzebesa , Themba Mequbela , Dorothy Molefi and others
Defendant:
Citigroup, Inc. , UBS AG, Credit Suisse Group and others
Appellant:
Hermina Digwamaje
Movant:
Fujitsu Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Consub Delaware L.L.C. v. Schahin Engenharia Limitada
as 1:2006cv13153
Plaintiff:
Consub Delaware L.L.C.
Defendant:
Schahin Engenharia Limitada
Garnishee:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Marinic Shipping Company v. Shenhua Coal Trading Co. Ltd. et al
as 1:2007cv02215
Plaintiff:
Marinic Shipping Company
Defendant:
Shenhua Coal Trading Co. Ltd. and ETI Krom A.S.
Garnishee:
Standard Chartered Bank
Movant:
Fiesta Investments Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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