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
Maria Akriby Valladolid v. American Express Bank Ltd et al
as 1:2010cv00918
Plaintiff:
Maria Akriby Valladolid
Defendant:
American Express Bank Ltd , American Express Bank International , Luisa Serena and others
Cause Of Action: 28 U.S.C. § 1441
Maria Akriby Valladolid v. American Express Bank Ltd et al
as 2:2009cv06937
Plaintiff:
Maria Akriby Valladolid, Maria Akriby Valladolid, Maria Akriby Valladolid and others
Defendant:
American Express Bank Ltd, American Express Bank Ltd, American Express Bank International and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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