Cases 1 - 10 of 58
Lyac Venture Corp. v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09422
Plaintiff:
Lyac Venture Corp.
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 1:2012cv09427
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 1:2012cv09426
Plaintiff:
Optic Blue Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Rosental v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09421
Plaintiff:
Bernardo J. Rosental
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 1:2012cv09425
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
Rebac Enterprises Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2012cv03969
Plaintiff:
Rebac Enterprises Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Brea International Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2012cv03970
Plaintiff:
Brea International Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Sand Overseas Limited v. Standard Chartered Bank International (Americas) Limited et al
as 1:2012cv00148
Plaintiff:
Sand Overseas Limited
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
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