Cases 11 - 13 of 13
Ahmad Hamad Algosaibi & Brothers Company v. Standard Chartered International (USA) Ltd. et al
as 1:2010cv08080
Plaintiff:
Ahmad Hamad Algosaibi & Brothers Company
Defendant:
Standard Chartered International (USA) Ltd., Bank of America, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1782
Tradewaves Ltd. et al v. Standard Chartered International (USA) Ltd. et al
as 1:2009cv09423
Plaintiff:
Tradewaves Ltd., Tradewaves Ltd., Parasram Daryani and others
Defendant:
Standard Chartered International (USA) Ltd. and Standard Chartered PLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bhatia et al v. Standard Chartered International (USA) Ltd et al
as 1:2009cv02410
Plaintiff:
Jitendra Bhatia, Jitendra Bhatia, Gopal Bhatia and others
Defendant:
Standard Chartered International (USA) Ltd, Standard Chartered PLC., Fairfield Greenwich Group and others
Cause Of Action: Federal Question
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