Cases 41 - 50 of 129
Skyworth Products Ltd. v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09427
Plaintiff:
Skyworth Products Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Optic Blue Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09426
Plaintiff:
Optic Blue Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Rosental v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09421
Plaintiff:
Bernardo J. Rosental
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
TRE-C, S.A. v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09425
Plaintiff:
TRE-C, S.A.
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
de Uziel v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09423
Plaintiff:
Sara Boltvinik de Uziel
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Diaz v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09146
Plaintiff:
Emilio Diaz
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2012cv06292
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Plaintiff v. Defendant
as 1:2012cv04328
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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