Cases 31 - 40 of 91
Echeverri de Mata v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05723
Plaintiff:
Lucrecia Echeverri de Mata
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
Archangel Resources Limited et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05717
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
Bahia Del Rio, S.A. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05716
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
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
San Blas S.A. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05727
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
Sabillon v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05726
Plaintiff:
Juan Carlos Sabillon
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
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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