SANDZA v. BARCLAYS BANK PLC et al
Plaintiff: ELIZABETH B SANDZA
Defendant: BARCLAYS BANK PLC, IAIN WORSLEY, SALLY MARTIN and ANDREW JOHNMAN
Case Number: 1:2015cv00732
Filed: May 14, 2015
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: John D. Bates
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 22, 2015 Opinion or Order Filing 18 MEMORANDUM OPINION granting defendants' motions to dismiss. See opinion for details. Signed by Judge Ellen S. Huvelle on December 22, 2015. (lcesh1)
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Plaintiff: ELIZABETH B SANDZA
Represented By: Martin F. McMahon
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Defendant: BARCLAYS BANK PLC
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Defendant: IAIN WORSLEY
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Defendant: SALLY MARTIN
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Defendant: ANDREW JOHNMAN
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