Cases 31 - 39 of 39
Interland Investments Corp. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24406
Plaintiff:
Interland Investments Corp.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1331
Auburn Overseas Corp. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24405
Plaintiff:
Auburn Overseas Corp.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
New Horizon Development, Inc. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24396
Plaintiff:
New Horizon Development, Inc. and Continental Rainbow Group, Inc.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Iston Holdings Limited et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24399
Plaintiff:
Iston Holdings Limited and Nemagus Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Vilebens, S.L. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24410
Plaintiff:
Vilebens, S.L. and Velvor, S.A.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Asensio v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24413
Plaintiff:
Jorge Asensio
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Barbachano Herrero v. Standard Chartered Bank International (Americas) Limited
as 1:2010cv24387
Plaintiff:
Joaquina Teresa Barbachano Herrero
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1391
Lou-Martinez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv23469
Plaintiff:
Moises Lou-Martinez and Wong Yuk Hing de Lou
Defendant:
Standard Chartered Bank International (Americas) Limited, Stanchart Securities International Inc. and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1331
Lopez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2009cv22451
Plaintiff:
Richardo Lopez
Defendant:
Standard Chartered Bank International (Americas) Limited, Standard Chartered PLC, Fairfield Greenwich Group and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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