Cases 31 - 39 of 39
MKT REPS S.A. DE C.V. v. Standard Chartered Bank International (Americas) Limited
as 1:2010cv22963
Plaintiff:
MKT REPS S.A. DE C.V.
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441
Barbachano v. Standard Chartered Bank International (Americas) Limited
as 1:2010cv22961
Plaintiff:
Pablo Barbachano
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441
Carrillo v. GARCIA-ADANEZ et al
as 1:2010cv06187
Plaintiff:
Carlos Carrillo
Defendant:
Antonio Garcia-Adanez and Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441
Carrillo v. GARCIA-ADANEZ et al
as 1:2010cv20762
Plaintiff:
Carlos Carrillo
Defendant:
Antonio Garcia-Adanez and Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Maridom Limited et al v. Standard Chartered Bank International (Americas), Limited.
as 1:2010cv00920
Plaintiff:
Maridom Limited , Caribetrans, S.A. and Abbot Capital, Inc.
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maidom Limited et al v. Abbot Capital, Inc. et al
as 1:2009cv22868
Plaintiff:
Maidom Limited, Caribetrans, S.A. and Abbot Capital, Inc.
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Headway Investment Corporation v. American Express Bank LTD et al
as 1:2009cv21395
Plaintiff:
Headway Investment Corporation
Defendant:
American Express Bank LTD, American Express Bank LTD, Standard Chartered Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Larach et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2009cv21178
Plaintiff:
Miguel J Larach, Miguel J Larach, Miguel J Larach and others
Defendant:
Standard Chartered Bank International (Americas) Limited and Stanchart Securities International Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
L&J Supply Company LLC v. TJTM Hong Kong Limited et al
as 5:2008cv00247
Plaintiff:
L&J Supply Company LLC and L&J Supply Company LLC
Defendant:
TJTM Hong Kong Limited, Khalid Al-Suwaidi, Maktoum Al-Khalid Procurement LLC and others
Cause Of Action: Diversity
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