Cases 21 - 30 of 136
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
Skyworth Products Ltd. v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv24330
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 1:2012cv24311
Plaintiff:
Optic Blue Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Rosental v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv24139
Plaintiff:
Bernardo J. Rosental
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lyac Venture Corp. v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv24141
Plaintiff:
Lyac Venture Corp.
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 1:2012cv24142
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 1:2012cv24136
Plaintiff:
Emilio Diaz
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 1:2012cv24143
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
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