Gusinsky v. Barclays PLC et al
Plaintiff: Vladimir Gusinsky
Defendant: Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Robert Diamond and Marcus A. P. Agius
Case Number: 1:2012cv05329
Filed: July 10, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Shira A. Scheindlin
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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
August 20, 2015 Opinion or Order Filing 192 OPINION AND ORDER re: 135 MOTION to Certify Class , Appointment of Class Representatives and Appointment of Class Counsel. filed by Carpenters Pension Trust Fund of St. Louis, St. Clair Shores Police & Fire Retirement System, Pom pano Beach Police & Firefighter's Retirement System, 157 MOTION to Preclude the Expert Opinions of John D. Finnerty. filed by Marcus A. P. Agius, Barclays Capital Inc, John Varley, Barclays Bank PLC, Barclays PLC. For the fo regoing reasons, plaintiffs' motion for class certification is GRANTED and defendants' motion to preclude plaintiffs' expert is DENIED. The Clerk of Court is directed to close these motions [Docket Nos. 135 and 157]. SO ORDERED. (As further set forth within this Opinion.) (Signed by Judge Shira A. Scheindlin on 8/20/2015) (ajs)
October 20, 2014 Opinion or Order Filing 103 OPINION AND ORDER re: 97 MOTION to Dismiss the Second Amended Complaint (Renewed). filed by Marcus A. P. Agius, Barclays Capital Inc, John Varley, Barclays Bank PLC, Barclays PLC. For the foregoing reasons, Defendants' motio n is DENIED in its entirety. A status conference will be held on October 30, 2014, at 4:30 p.m. SO ORDERED. (See Order.) (Status Conference set for 10/30/2014 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 10/20/2014) (ajs)
June 13, 2013 Opinion or Order Filing 78 MEMORANDUM OPINION AND ORDER re: 75 MOTION for Reconsideration. For the foregoing reasons, Plaintiffs' motion for reconsideration is denied. The Clerk of the Court is directed to close this motion (Docket No. 75) and this case. (Signed by Judge Shira A. Scheindlin on 6/12/2013) (ja)
May 13, 2013 Opinion or Order Filing 73 OPINION AND ORDER re: 61 MOTION to Dismiss the Second Amended Complaint, filed by Marcus A. P. Agius, Christopher Lucas, Barclays Capital Inc, John Varley, Barclays Bank PLC, Barclays PLC. For the foregoing reasons, Defendants' Motion to Dismiss is granted. The Clerk of the Court is ordered to close this motion [Dkt. No. 61] and this case. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/13/2013) (ja)
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Plaintiff: Vladimir Gusinsky
Represented By: Daniel W. Krasner
Represented By: Gregory Mark Nespole
Represented By: Martin E. Restituyo
Represented By: Robert B. Weintraub
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Defendant: Barclays PLC
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Defendant: Barclays Bank PLC
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Defendant: Barclays Capital Inc
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Defendant: Robert Diamond
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Defendant: Marcus A. P. Agius
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