Cases 1 - 10 of 100
In Re: Ex Parte Application of Maria Claudia Beldi, Maria Ines Beldi, and Antonio Fabio Beldi to take discovery for use in a foreign proceeding under 28 U.S.C. 1782
as 26-1716
Intervenor:
ANTONIO ROBERTO BELDI, MARCO ANTONIO BELDI, MARIA THERESA BELDI DE SOUZA and others
Applicant:
ANTONIO FABIO BELDI, MARIA INES BELDI and MARIA CLAUDIA BELDI
Defendant:
BANK OF NEW YORK MELLON, N.A., HSBC BANK USA, N.A., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Farooq v. Standard Chartered Bank
as 26-40169
Plaintiff:
Tariq Farooq
Defendant:
Standard Chartered Bank
Elia v. Credit Libanais et al
as 1:2025cv09605
Plaintiff:
Dr. Souheil E. Elia
Defendant:
Credit Libanais, J.P. Morgan Chase Bank, Citibank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Krasnici v. UBS AG et al
as 3:2025cv07694
Defendant:
UBS AG, Deutsche Bank AG (Headquarters), UBS Financial Services Inc. (U.S.) and others
Plaintiff:
Dr. Kabas Krasnici, Sr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of Russell Frost v. Kuwait Finance House
as 25-1852
Plaintiff:
ESTATE OF RUSSELL FROST, TAMMIE FROST, AMANDA FROST and others
Defendant:
KUVEYT TURK KATILIM BANKASI A.S., KUWAIT FINANCE HOUSE, CITIBANK N.A. and others
Plaintiff v. Defendant
as 1:2025cv04041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e-2e Job Discrimination (Unlawful Employment Practices)
Li v. Doe et al
as 1:2025cv00892
Plaintiff:
Phillip Li
Defendant:
Annie Doe, Standard Chartered Bank (Hong Kong) Limited, WDCEX.PRO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America, ex rel. Brutus Trading, LLC v. Standard Chartered Bank
as 25-115
Plaintiff:
BRUTUS TRADING, LLC and ABC
Interested Party:
UNITED STATES OF AMERICA
Defendant:
STANDARD CHARTERED BANK, STANDARD CHARTERED PLC, STANDARD CHARTERED TRADE SERVICES CORPORATION and others
Brauner et al v. Standard Chartered Bank
as 1:2024cv05788
Plaintiff:
Neria Glick, Avital Breuer, Hallel Glick and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 8:2024cv01655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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