Docket Nexus — Federal court records.
Company

Standard Chartered Bank

Federal civil lawsuits naming Standard Chartered Bank.

In this index, 22 federal civil lawsuits name a party recorded as Standard Chartered Bank, most often as a defendant (19 of 22). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 2004 and 2025, most frequently in District Court, S.D. New York. The most common causes of action are Employment Discrimination, Fraud, and Breach of Contract.

22
Lawsuits
19
As Defendant
3
As Plaintiff
3
Open
19
Terminated
2004–2025
Span
5 mo
Median Duration
1.0 cases/yrNamed as defendant in 86% of casesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 15 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 4 open2025

Case Types Over Time

20042025
Civil RightsContractFederal Tax / Statutory ActionsPersonal Property / FraudOther Civil

Filings by Year

20042025

Case Types filter →

Civil Rights7
Contract6
Federal Tax / Statutory Actions4
Personal Property / Fraud4
Other Civil1

Where Filed filter →

22 Cases — Newest First