Cases 1 - 10 of 11
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Baymall Investments Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07649
Plaintiff:
Baymall Investments Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Blockbend Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07650
Plaintiff:
Blockbend Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Eastfork Assets Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07653
Plaintiff:
Eastfork Assets Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Escobar et al v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv06787
Plaintiff:
Eduardo Child Escobar and Olga Lucia Cortes de Child
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Mailand Investment, Inc. v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv05732
Defendant:
Standard Chartered Bank International (Americas) Limited
Plaintiff:
Mailand Investment, Inc.
Cause Of Action: 28 U.S.C. § 1332
Barbachano Herrero v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv03553
Plaintiff:
Joaquina Teresa Barbachano Herrero
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1391
Gerico, Inc. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00909
Plaintiff:
Gerico, Inc. and Alicia Gaviria de Rivera
Defendant:
Standard Chartered Bank International (Americas) Limited and Tirso Morales
Cause Of Action: 28 U.S.C. § 1332
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
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