Cases 1 - 3 of 3
Gavaldon et al v. Standard Chartered Bank International, Inc. et al
as 3:2016cv00590
Plaintiff:
Sergio Gavaldon , Angelica Gavaldon , S&A Investments, Inc. and others
Defendant:
Standard Chartered Bank International, Inc. , Stanchart Securities International, Inc. , Carlos Gadala Maria and others
Cause Of Action: 28 U.S.C. § 1441 sf Removal- Securities Fraud
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Headway Investment Corporation v. American Express Bank LTD et al
as 1:2009cv21395
Plaintiff:
Headway Investment Corporation
Defendant:
American Express Bank LTD, American Express Bank LTD, Standard Chartered Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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