Cases 1 - 10 of 13
In Re: Irving H. Picard, Trust
as 17-3083
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as, Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd. and Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International
Picard v. Standard Chartered Financial S
as 17-1374
Respondent:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as, Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International and Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd.
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff v. Defendant
as 17-3083
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. Standard Chartered Financial S
as 17-1374
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as liqu, Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International and Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd.
Barclays Bank PLC v. Standard Chartered International (USA) Ltd.
as 1:2013cv05672
Plaintiff:
Barclays Bank PLC
Defendant:
Standard Chartered International (USA) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Stanchart Securities International, Inc. et al v. Gavaldon et al
as 3:2012cv02522
Plaintiff:
Stanchart Securities International, Inc. , Standard Chartered International (USA) Ltd. and Standard Chartered International (Americas) Ltd.
Defendant:
Sergio Gavaldon , Angelica Gavaldon , S&A Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2012cv06292
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv04328
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Prionas Shipping v. Standard Chartered et al
as 1:2011cv00910
Plaintiff:
Prionas Shipping Company Limited
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered Bank (Switzerland) S.A., Fairfield Greenwich Limited and others
Cause Of Action: 28 U.S.C. § 1332
Leonardos v. Standard Chartered International (USA) Ltd. et al
as 1:2011cv00911
Plaintiff:
Panagiotis Leonardos
Defendant:
Standard Chartered International (USA) Ltd. , Standard Chartered Bank (Switzerland) , Standard Chartered Bank Singapore and others
Cause Of Action: 28 U.S.C. § 1332
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