United States of America v. Barclays Capital, Inc. et al

Justia Dockets & Filings Second Circuit New York Eastern District United States of America v. Barclays Capital, Inc. et al

United States of America v. Barclays Capital, Inc. et al

Plaintiff:	United States of America
Defendant:	BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc., Barclays Group US, Inc., Barclays PLC, Barclays US LLC, John T Carroll, Paul K Menefee, Securitized Asset Backed Receivables LLC and Sutton Funding LLC
Case Number:	1:2016cv07057
Filed:	December 22, 2016
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Roanne L. Mann
Presiding Judge:	Kiyo A. Matsumoto
Nature of Suit:	Banks and Banking
Cause of Action:	28 U.S.C. § 1345 USA Plaintiff
Jury Demanded By:	Plaintiff

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Defendant: BCAP LLC
Represented By:	Nicolas Bourtin
Represented By:	Richard Howard Klapper
Represented By:	Matthew A. Schwartz
Represented By:	Jeffrey T. Scott
Represented By:	Jonathan M. Sedlak
Represented By:	Karen Patton Seymour
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Defendant: Barclays Bank PLC
Represented By:	Nicolas Bourtin
Represented By:	Richard Howard Klapper
Represented By:	Matthew A. Schwartz
Represented By:	Jeffrey T. Scott
Represented By:	Jonathan M. Sedlak
Represented By:	Karen Patton Seymour
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Defendant: Barclays Capital, Inc.
Represented By:	Nicolas Bourtin
Represented By:	Richard Howard Klapper
Represented By:	Matthew A. Schwartz
Represented By:	Jeffrey T. Scott
Represented By:	Jonathan M. Sedlak
Represented By:	Karen Patton Seymour
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Defendant: Barclays Group US, Inc.
Represented By:	Nicolas Bourtin
Represented By:	Richard Howard Klapper
Represented By:	Matthew A. Schwartz
Represented By:	Jeffrey T. Scott
Represented By:	Jonathan M. Sedlak
Represented By:	Karen Patton Seymour
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Defendant: Barclays PLC
Represented By:	Nicolas Bourtin
Represented By:	Richard Howard Klapper
Represented By:	Matthew A. Schwartz
Represented By:	Jeffrey T. Scott
Represented By:	Jonathan M. Sedlak
Represented By:	Karen Patton Seymour
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Defendant: Barclays US LLC
Represented By:	Nicolas Bourtin
Represented By:	Richard Howard Klapper
Represented By:	Matthew A. Schwartz
Represented By:	Jeffrey T. Scott
Represented By:	Jonathan M. Sedlak
Represented By:	Karen Patton Seymour
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Defendant: John T Carroll
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Defendant: Paul K Menefee
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Defendant: Securitized Asset Backed Receivables LLC
Represented By:	Jeffrey T. Scott
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Defendant: Sutton Funding LLC
Represented By:	Nicolas Bourtin
Represented By:	Richard Howard Klapper
Represented By:	Matthew A. Schwartz
Represented By:	Jeffrey T. Scott
Represented By:	Jonathan M. Sedlak
Represented By:	Karen Patton Seymour
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Plaintiff: United States of America
Represented By:	Farzin Franklin Amanat
Represented By:	Katharine Elizabeth Gordo Brooker
Represented By:	Evan Pays Lestelle
Represented By:	Josephine Vella
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