Docket Nexus — Federal court records.
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.

32
Lawsuits
15
As Defendant
17
As Plaintiff
0
Open
32
Terminated
1990–2011
Span
14 mo
Median Duration
1.5 cases/yrNamed as plaintiff in 53% of cases59% ContractNo filings since 2011

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 5 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 17 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

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

Filtered Contract Clear

19 Cases — Newest First