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OSEI v. STANDARD CHARTERED BANK

Civil Action No. 19-1644-RC.

AKWASI BOAKYE OSEI, Plaintiff, v. STANDARD CHARTERED BANK, et al. Defendants.

United States District Court, District of Columbia.

March 17, 2020.

Editors Note
Applicable Law: 05 U.S.C. § 552
Cause: 05 U.S.C. § 552 Right to Privacy Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

AKWASI BOAKYE OSEI, Plaintiff, pro se.

STANDARD CHARTERED BANK, STANDARD CHARTERED BANK, NEW YORK BRANCH, NEW YORK & STARDARD CHARTERED BANK GHANA LIMITED, Defendants, represented by Graham Robert Cronogue , BAKER & MCKENZIE LLP, David Zaslowsky , BAKER & MCKENZIE LLP, pro hac vice & Laura Zimmerman , BAKER & MCKENZIE LLP, pro hac vice.

GFP Residential Holdings, LLC, Movant, represented by Stephen A. Metz , OFFIT KURMAN, P.A..

MEMORANDUM & ORDER GRANTING MOTION FOR REMAND AND DENYING MOTIONS FOR CONTEMPT

Re Document Nos.: 23, 27, 29.

I. Factual and Procedural Background

Plaintiff Akwasi Boakye Osei, is a Ghana-born businessman who currently resides in the United States. Osei claims...

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