Party

Standard Chartered

Federal civil lawsuits naming Standard Chartered.

In this index, 32 federal civil lawsuits name a party recorded as Standard Chartered, most often as a plaintiff (17 of 32). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2011, most frequently in District Court, S.D. New York. Frequent opposing parties include Red Rock Commodities, Prionas Shipping, and Kantor.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2011

Span

14 mo

Median Duration

1.5 cases/yrPredominantly plaintiff · 53%Contract-heavy · 59%No filings since 2011

Cases by State

Open Cases Over Time

1990peak 3 open2011

Case Types Over Time

19902011

ContractCivil RightsFederal Tax / Statutory ActionsOther CivilRICO / Consumer / Other Statutes

Filings by Year

19902011

Case Types filter →

Contract19

Civil Rights6

Federal Tax / Statutory Actions4

Other Civil1

RICO / Consumer / Other Statutes1

Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

32 Cases — Newest First

Calderon-Cardona v. Standard Chartered

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-03286Filed 05/12/2011
Calderon-Cardona v. Standard Chartered, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 05/12/2011
Prionas Shipping v. Standard Chartered

Contract Terminated District Court, S.D. New YorkNo. 1:11-cv-00910Filed 02/09/2011
Prionas Shipping v. Standard Chartered

Contract Terminated District Court, S.D. FloridaNo. 1:10-cv-24429Filed 12/10/2010
O'Rourke v. Standard Chartered

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-07363Filed 09/19/2003
Kalin v. Standard Chartered

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-05468Filed 07/24/2003
Han v. Standard Chartered

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-03675Filed 05/01/2001
Standard Chartered v. Hasan

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:00-cv-01675Filed 07/05/2000
Standard Chartered v. Missala Marine

Contract Terminated District Court, S.D. MississippiNo. 1:99-cv-00344Filed 08/20/1999
Standard Chartered v. Texas Tanning Inc

Contract Terminated District Court, N.D. TexasNo. 4:99-cv-00119Filed 02/10/1999
Standard Chartered v. Brand

Other Civil Terminated District Court, S.D. TexasNo. 4:98-cv-01324Filed 04/30/1998
Standard Chartered v. Van Ekris & Co

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-02069Filed 03/23/1998
Chinatrust Bank USA v. Standard Chartered

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:96-cv-09764Filed 12/31/1996
Soma Med Intl v. Standard Chartered

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:96-cv-00085Filed 09/04/1996
Standard Chartered v. Minnetonka Brands

Contract Terminated District Court, D. MinnesotaNo. 4:96-cv-00649Filed 07/30/1996
Standard Chartered v. Graham

Contract Terminated District Court, S.D. MississippiNo. 1:96-cv-00418Filed 07/16/1996
Alcovy-20, Inc v. Standard Chartered

Contract Terminated District Court, N.D. GeorgiaNo. 1:96-cv-00066Filed 01/10/1996
Bingham v. Standard Chartered

Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-10826Filed 12/22/1995
Bruchman v. Standard Chartered

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-00022Filed 01/03/1995
Red Rock Commodities v. Standard Chartered

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-08555Filed 11/25/1994
Joseph v. Standard Chartered

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:94-cv-01622Filed 06/22/1994
Standard Chartered v. Kantor

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-04170Filed 06/07/1994
Gordon v. Standard Chartered

Civil Rights Terminated District Court, E.D. New YorkNo. 1:93-cv-03131Filed 07/14/1993
Standard Chartered v. Red Rock Commodities

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-09231Filed 12/22/1992
Standard Chartered v. Citibank, N.A

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-07341Filed 10/08/1992
Standard Chartered v. DeKalb Vending, Inc

Contract Terminated District Court, N.D. GeorgiaNo. 1:92-cv-02219Filed 09/21/1992
Standard Chartered v. Crystalite Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:92-cv-03785Filed 06/09/1992
Standard Chartered v. Kantor

Contract Terminated District Court, S.D. New YorkNo. 1:91-cv-06845Filed 10/11/1991
Standard Chartered v. Daa Sales Inc

Contract Terminated District Court, S.D. New YorkNo. 1:91-cv-01018Filed 02/13/1991
Standard Chartered v. Langford

Contract Terminated District Court, D. New JerseyNo. 3:90-cv-04593Filed 11/14/1990
Standard Chartered v. Feifer

Contract Terminated District Court, N.D. GeorgiaNo. 1:89-cv-02634Filed 11/21/1989
Standard Chartered, Et Al v. Milus, Et Al

Securities / Commodities Terminated District Court, D. ArizonaFiled 05/31/1989