Legal Opinion
Osei v. Standard Chartered Bank
District Court, District of Columbia
Decided March 17, 2020No. Civil Action No. 2019-1644Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA AKWASI BOAKYE OSEI, : : Plaintiff, : Civil Action No.: 19-1644-RC : v. : Re Document Nos.: 23, 27, 29 : STANDARD CHARTERED BANK, et al. : : Defendants. : MEMORANDUM & ORDER GRANTING MOTION FOR REMAND AND DENYING MOTIONS FOR CONTEMPT I. Factual and Procedural Background Plaintiff Akwasi Boakye Osei, is a Ghana-born businessman who currently resides in the United States. Osei claims there is a “grand scheme” or conspiracy between Standard Chartered Bank, Ghana officials, and the state and federal Courts to deprive him of his business and…
2Cases cited20 opinions
- Estelle v. GambleSupreme Court of the United States · 1976
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Hughes v. RoweSupreme Court of the United States · 1980
- Exxon Mobil Corp. v. Allapattah Services, Inc.Supreme Court of the United States · 2005
- Gully v. First Nat. Bank in MeridianSupreme Court of the United States · 1936
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