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April 22, 2022
Bonacasa et al v. Standard Chartered PLC et al
Case Number:
1:22-cv-03320
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 07, 2023
Standard Chartered Can't Yet Ditch Terrorism Finance Suit
A New York federal judge on Tuesday refused to toss the bulk of a suit accusing Standard Chartered Bank of aiding and abetting al-Qaeda by providing financial services to a company that supplied the materials used in improvised explosive devices, ruling that his court indeed has jurisdiction.
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