Cases 1 - 4 of 4
OSEI v. STANDARD CHARTERED BANK et al
as 1:2019cv01644
Plaintiff:
AKWASI BOAKYE OSEI
Defendant:
STARDARD CHARTERED BANK GHANA LIMITED, STANDARD CHARTERED BANK, NEW YORK BRANCH, NEW YORK and STANDARD CHARTERED BANK
Cause Of Action: 05 U.S.C. § 552
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Loli v. Standard, P.L.C., et al
as 1:2003cv08419
Plaintiff:
Raul Loli
Defendant:
Standard Chartered, P.L.C. doing business as Standard Chartered Bank, New York Branch, Standard Chartered - Peru, Kai Nargolwala and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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