Cases 21 - 30 of 39
San Blas S.A. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22195
Plaintiff:
San Blas S.A. and Jaime Benitez
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Bahia Del Rio, S.A. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22179
Plaintiff:
Bahia Del Rio, S.A.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Blount International, S.A. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22180
Plaintiff:
Blount International, S.A.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Archangel Resources Limited et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22176
Plaintiff:
Archangel Resources Limited and Apple Trading Limited
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Salcar Limited v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24397
Plaintiff:
Salcar Limited
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Perez v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24403
Plaintiff:
Alberto Perez
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
TRIPLE R HOLDINGS LTD et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24393
Plaintiff:
TRIPLE R HOLDINGS LTD and The Five Stars Financial Group Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Ruiz v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24398
Plaintiff:
Reinaldo Ruiz
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
5C Investments Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24411
Plaintiff:
5C Investments Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Rendiles v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24401
Plaintiff:
Ramiro Rendiles
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
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