Cases 1 - 9 of 9
Knight v. Standard Chartered Bank et al
as 1:2019cv11739
Plaintiff:
Julian Knight, Anshuman Chandra and Julian M. Knight
Defendant:
Standard Chartered Bank, Standard Chartered Bank (New York), Standard Chartered Bank (Dubai) and others
Cause Of Action: 31 U.S.C. § 3730
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
Akwasi Osei v. Standard Chartered Bank, et al
as 19-7018
Plaintiff / Appellant:
Akwasi Boakye Osei
Defendant / Appellee:
Standard Chartered Bank New York, Standard Chartered Bank Ghana Limited and Standard Chartered Bank
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
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant:
Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
OSEI v. STANDARD CHARTERED BANK et al
as 1:2018cv01530
Plaintiff:
AKWASI BOAKYE OSEI
Defendant:
STANDARD CHARTERED BANK NEW YORK , STANDARD CHARTERED BANK and STANDARD CHARTERED BANK GHANA LIMITED
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
as 1:2011cv00876
Plaintiff:
United States of America
Defendant:
$7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
Movant:
Ruben Rojas
Cause Of Action: 18 U.S.C. § 0981
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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