Cases 31 - 40 of 91
Smerant Corp. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05728
Plaintiff:
Smerant Corp.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Mantecon v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05729
Plaintiff:
Manuel Mantecon
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Lima v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05722
Plaintiff:
Jose de Passos Vieira Lima
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Pharmafoods International C.V. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05730
Plaintiff:
Pharmafoods International C.V. and Jorge Luis Rosado Loria
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Tierra C.V. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05731
Plaintiff:
Tierra C.V. , Bego Inc. , Oro C.V. and others
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Daiz de Camara v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05720
Plaintiff:
Esther Diaz de Camara
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Quiroz Stone v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22835
Plaintiff:
Juan D. Quiroz Stone
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Nautical Village, Inc. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22834
Plaintiff:
Nautical Village, Inc.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Mantecon v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22501
Plaintiff:
Manuel Mantecon
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Pharmafoods International C.V. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv22502
Plaintiff:
Pharmafoods International C.V. and Jorge Luis Rosado Loria
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
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