Search for: "barclays capital inc."
Results 1 - 40 of 75
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Garcia v. GMAC, LLC et al | TX Southern | Harmon | All Other Real Property | Fed. Question |
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Plaintiff: Carolina Garcia Defendant: GMAC, LLC, GMAC, INC., GMAC US, LLC, GMAC MORTGAGE GROUP, INC.,
GMAC Mortgage, LLC and others...
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| Jones v. Barclays Capital Real Estate Inc. et al | CA Eastern | Foreclosure | Fed. Question | |
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Plaintiff: Kevin Jones Defendant: Barclays Capital Real Estate Inc., Decision One Mortgage Company
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| November 4, 2009 | ||||
| Curiel et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc. DBA HomeQ Servicing,
Argent Mortgage Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
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| Curiel et al vs Barclays Capital Real Estate Inc., et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc., Argent Mortgage
Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
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| October 28, 2009 | ||||
| Towns et al v. The Law Firm of McCurdy & Candler, LLC et al | GA Northern | Carnes | Other (220) | Fair Debt Collection Act |
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Plaintiff: Deron Towns, The Estate of Mattie M. Towns Defendant: The Law Firm of McCurdy & Candler,
LLC, Barclays Capital Real Estate, Inc.
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| October 23, 2009 | ||||
| Brown v. Barclays Capital Real Estate Inc et al | CA Northern | Laporte | Truth in Lending | Truth in Lending |
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Plaintiff: Zelda Brown, Zelda Brown Defendant: Barclays Capital Real Estate Inc, Barclays Capital Real
Estate Inc, Quality Loan Service Corporation, Wells Fargo Bank N.A.,, Wells Fargo Bank N.A.,
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| October 15, 2009 | ||||
| Etukudo v. Deutsche Bank National Trust Company et al | CA Northern | Chen | Foreclosure | Fed. Question |
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Plaintiff: Christiana Etukudo Defendant: Deutsche Bank National Trust Company, Deutsche Bank National
Trust Company, Barclays Capital Real Estate Inc, Quality Loan Service Corporation, Fidelity National Title Company and others...
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| October 8, 2009 | ||||
| Anderson v. Barclays Capital Real Estate, Inc., d.b.a. Homeq Servicing | OH Northern | Carr | Other Contract | Diversity-Petition for Removal |
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Plaintiff: Sondra Anderson Defendant: Barclays Capital Real Estate, Inc.
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| October 1, 2009 | ||||
| Bartol v. ACC Capital Holdings Corporation et al | MN | Frank | Other (220) | Foreclosure |
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Plaintiff: Candyce Bartol Defendant: ACC Capital Holdings Corporation, ACC Capital Holdings Corporation,
Barclays Capital Real Estate Inc., Barclays Capital Real Estate Inc., Wells Fargo Bank, N.A., and others... Counter Claimant: Wells Fargo Bank,
N.A.,, Wells Fargo Bank, N.A., Counter Defendant: Candyce Bartol
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 23, 2009 | ||||
| ACP Master Ltd. et al v. CIT Group Funding Company of Delaware, LLC et al | NY Southern | Hellerstein | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: ACP Master Ltd., ACP Master Ltd., ACP Master Ltd., ACP Master Ltd., ACP Master Ltd. and others... Defendant: CIT Group Funding Company
of Delaware, LLC, Barclays Bank PLC, Barclays Capital Inc., Baupost Group Securities, L.L.C, American High-Income Trust and others...
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| July 17, 2009 | ||||
| Smith v. Deutsch Bank National Trust Company et al | CA Eastern | O'Neill | Foreclosure | Truth in Lending |
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Plaintiff: Douglas Smith Defendant: Deutsch Bank National Trust Company, Barclays Capital Real Estate,
Inc. dba HomEq Servicing, New Century Mortgage Corp.
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 14, 2009 | ||||
| McLaughlin v. Barclays Capital Real Estate, Inc. et al | TX Western | Smith | Appeal | Bankruptcy Appeal |
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Appellant: Patrick Timothy McLaughlin Debtor: Jana Kay McLaughlin Appellee: Barclays Capital Real Estate, Inc., Mann & Stevens, P.C., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Trustee: G. Ray Hendren
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| Robert Clemente v. Quick Loan Funding et al | CA Central | Larson | Other (430) | Notice of Removal |
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Plaintiff: Robert Clemente, Evangelina Clemant Defendant: Quick Loan Funding, Mortgage Electronic
Registration Systems Inc, US Bank National Association, US Bank National Association, Barclays Capital Real Estate Inc. and others...
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| July 8, 2009 | ||||
| Elisa A. Gazmin et al v. Barclays Capital Real Estate, Inc. et al | CA Central | Klausner | Other (290) | Notice of Removal - Fair Credit Reporting Act |
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Plaintiff: Elisa A. Gazmin, Elisa A. Gazmin, Anderson O Gazmin, Anderson O Gazmin Defendant: Barclays
Capital Real Estate, Inc., Barclays Capital Real Estate, Inc., Instant Capital Funding Group, Inc., Quality Loan Service Corp, Does
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| May 28, 2009 | ||||
| Hargrove et al v. Barclays Capital Real Estate, Inc et al | TX Southern | Hoyt | All Other Real Property | Truth in Lending |
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Plaintiff: Joseph Hargrove, Jr, Sharon L Hill Defendant: Barclays Capital Real Estate, Inc, Securitized
Asset Backed Receivables LLC, Mann & Stevens, P.C., Unkown Shell Company, Unknown Holder of the First Note and others...
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| May 8, 2009 | ||||
| (PS) Snowden v. New Century Mortgage Corporation et al | CA Eastern | Karlton | All Other Real Property | Petition for Removal |
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Plaintiff: Ellen Snowden Defendant: New Century Mortgage Corporation, Brad A. Morrice, Barclays Capital
Real Estate, Inc dba HomEq Servicing, Arthur Q. Lyon, U.S. Bank National Association and others...
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| May 7, 2009 | ||||
| Judkins v. Barclays Capital Inc. et al | NY Southern | McMahon | Other Labor Litigation | Fed. Question |
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Plaintiff: Wayne Judkins Defendant: Barclays Capital Inc., Barclays Bank Plc.
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| May 6, 2009 | ||||
| Carnero et al v. Luke Weaver et al | CA Northern | Fogel | All Other Real Property | Petition for Removal |
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Plaintiff: Jose R Carnero, Marta C Carnero Defendant: Luke Weaver, Worldwidesavers.com Home Loans, New
Century Mortgage Corporation, Fidelity National Title Company, Barclays Capital Real Estate, Inc. and others...
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| April 24, 2009 | ||||
| CA Central | Phillips | Consumer Credit | Notice of Removal - Fair Credit Reporting Act | |
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| April 22, 2009 | ||||
| Hudson v. Barclays Capital Real Estate Inc. et al | GA Northern | Moye | Truth in Lending | Truth in Lending |
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Plaintiff: Eric Christopher Hudson Defendant: Barclays Capital Real Estate Inc., Mortgage Electronic
Registration Systems Inc.
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| April 20, 2009 | ||||
| Fait et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait and others... Defendant: Barclays Bank PLC,
Barclays PLC, John Silvester Varley, Robert Edward Diamond, Jr., Richard Broadbent and others...
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| April 16, 2009 | ||||
| VA Western | Williams | Consumer Credit | Federal Question | |
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| April 15, 2009 | ||||
| City of Brockton Contributory Retirement System et al v. General Electric Co. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory
Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others... Defendant: General Electric Co.,
Jeffrey R. Immelt, Keith Sherin, Brackett B. Denniston, Pamela Daley and
others...
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| April 13, 2009 | ||||
| Mayra Muratalla v. WMC Mortgage et al | CA Central | Carney | Other Contract | Notice of Removal |
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Plaintiff: Mayra Muratalla Defendant: WMC Mortgage, Barclays Capital Real Estate, Inc., Barclays Capital
Real Estate, Inc., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Orleans Employees' Retirement System; Defendant: Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A., David Moskowitz, Franklin Codel, Thomas Neary and
others...
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| April 9, 2009 | ||||
| Pellegrini v. Citigroup Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Beverly Pellegrini Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit, Gary L.
Crittenden, Charles O. Prince, III and others...
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| April 8, 2009 | ||||
| Pellegrini et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Beverly Pellegrini; Defendant: Barclays Bank PLC, Barclays Capital, Inc., Marcus Agius, John
Varley, Christopher Lucas and others...
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| March 27, 2009 | ||||
| General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al | CA Northern | Illston | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: General Retirement System of the City of Detroit, General Retirement System of the City of Detroit, General Retirement System of
the City of Detroit Defendant: The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-17
Trust, The Wells Fargo Morgage Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed Securities 2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19
Trust and others...
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| March 25, 2009 | ||||
| TQP Development, LLC v. Barclays PLC et al | TX Eastern | Ward | Patent | Federal Question |
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Plaintiff: TQP Development, LLC; Defendant: Barclays PLC, Barclays Bank PLC, Barclays Bank Delaware,
f/k/a Juniper Financial Management, Inc., Barclays Electronic Commerce Holdings Inc., Barclays Capital Inc. and others...
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| March 24, 2009 | ||||
| Stean et al v. Wells Fargo & Company et al | CA Northern | White | Other Fraud | Diversity |
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Plaintiff: Florence Stean, Ignatius Russo, Dorothy L. Turner, Babatunde White, Karen Fomby and others...; Defendant: Wells Fargo &
Company, First Franklin Loan Services, Consumer Solutions, REO LLC, New Century TRS Holdings, Inc. and others...
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| March 23, 2009 | ||||
| Lefcourt v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey Lefcourt; Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett, John
Silvester Varley, Naguib Kheraj and others...
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| March 20, 2009 | ||||
| BankFirst v. Barclays Capital, Inc. et al | MN | Rosenbaum | Other Contract | Diversity-Breach of Contract |
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Plaintiff: BankFirst, BankFirst, BankFirst Defendant: Barclays Capital, Inc., Neuberger Berman LLC,
Neuberger Berman LLC, Ridge Clearing & Outsourcing Solutions, Inc., Ridge Clearing & Outsourcing Solutions, Inc.
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| March 12, 2009 | ||||
| Morrison et al v. Barclays Bank PLC et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Larry Morrison; Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley, Marcus
Agius, Christopher Lucas and others...
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| March 10, 2009 | ||||
| Edge Capture L.L.C. et al v. Barclays Bank PLC et al | IL Northern | Norgle | Patent | Federal Question |
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Plaintiff: Edge Capture L.L.C., Edge Specialists, L.L.C.; Defendant: Barclays Bank PLC, Barclays Capital
Inc., UBS AG, UBS Financial Services Inc., UBS Securities, L.L.C. and others...
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| March 9, 2009 | ||||
| NY Southern | Sand | Fair Labor Standards Act | Federal Question | |
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| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
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| March 4, 2009 | ||||
| Freidus v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Marshall Freidus; Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett, John
Silvester Varley, Naguib Kheraj and others...
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| February 20, 2009 | ||||
| Adams et al v. American Mortgage Network, Inc. et al | CA Southern | Burns | Other Statutory Actions | Federal Question |
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Plaintiff: Sean M. Adams, Janaka S. Adams; Defendant: American Mortgage Network, Inc., Wachovia Bank,
N.A., Barclays Capital Real Estate Inc., Countrywide Home Loans Inc, T.D. Service Company and others...
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