Cases 41 - 50 of 62
Gerico, Inc. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv24414
Plaintiff:
Gerico, Inc. and Alicia Gaviria de Rivera
Defendant:
Standard Chartered Bank International (Americas) Limited and Tirso Morales
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
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
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