May et al v. Barclays PLC et al
Plaintiff: Dr. Ruth May, Dr. Donna Ledgerwood, Dr. Ruth C. May and Dr. Donna E. Ledgerwood
Defendant: Barclays PLC and BARCLAYS BANK PLC
Case Number: 1:2023cv02583
Filed: March 27, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2023 Opinion or Order Filing 16 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the attorneys for the undersigned parties to this action, as follows: The undersigned counsel hereby accepts service of the Complaint in this action on behalf of Defendants. Within fourteen (14) days after entry of an order appointing lead plaintiff(s)and lead counsel, counsel for lead plaintiff(s) and counsel for Defendants shall meet and confer and submit to the Court a schedule for the filing of a consolidated or amended complaint, if any, and a time for Defendants to respond to the Complaint or any consolidated or amended complaint by answer, by motion, or otherwise. Except as to the defense of insufficiency of service of process, by entering into this Stipulation, Defendants do not waive, and hereby expressly preserve, all potential defenses in this litigation, including but not limited to defenses relating to venue or jurisdiction SO ORDERED. (Signed by Judge Lewis J. Liman on 5/22/2023) (rro)
May 22, 2023 Opinion or Order Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Donna E. Ledgerwood, Ruth C. May..(Sbaiti, Mazin)
May 12, 2023 Opinion or Order Filing 14 NOTICE of Notice of Publication of Class Action Notice re: #1 Complaint. Document filed by Donna E. Ledgerwood, Ruth C. May. (Attachments: #1 Exhibit A_Class Action Notice Press Release).(Sbaiti, Mazin)
April 10, 2023 Opinion or Order Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. Barclays Bank PLC served on 4/4/2023, answer due 4/25/2023. Service was accepted by Jess Baker, Vice President. Document filed by Ruth C. May; Donna E. Ledgerwood..(Sbaiti, Mazin)
April 6, 2023 Opinion or Order Filing 12 ORDER granting #11 Motion for Jonathan Bridges to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (st) Transmission to Attorney Services/Help Desk.
April 6, 2023 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Jonathan Bridges to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27566028. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (dsh)
April 5, 2023 Opinion or Order Filing 11 MOTION for Jonathan Bridges to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27566028. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Donna E. Ledgerwood, Ruth C. May. (Attachments: #1 Affidavit ISO Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Granting Motion for Admission Pro Hac Vice).(Bridges, Jonathan)
March 29, 2023 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to Barclays PLC..(jgo)
March 29, 2023 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to Barclays Bank PLC..(jgo)
March 28, 2023 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Barclays PLC, re: #1 Complaint. Document filed by Donna E. Ledgerwood, Ruth C. May..(Sbaiti, Mazin)
March 28, 2023 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Bank PLC, re: #1 Complaint. Document filed by Donna E. Ledgerwood, Ruth C. May..(Sbaiti, Mazin)
March 28, 2023 Opinion or Order Filing 6 NOTICE of Certification of Class Action Complaint re: #1 Complaint. Document filed by Donna E. Ledgerwood, Ruth C. May..(Sbaiti, Mazin)
March 28, 2023 Opinion or Order Filing 5 NOTICE of Certification of Class Action Complaint re: #1 Complaint. Document filed by Donna E. Ledgerwood, Ruth C. May..(Sbaiti, Mazin)
March 28, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mazin Ahmad Sbaiti. The party information for the following party/parties has been modified: Dr. Ruth May; Dr. Donna Ledgerwood; BARCLAYS BANK PLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted;. (jgo)
March 28, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mazin Ahmad Sbaiti. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 370 (Other Fraud); County code New York;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 850 (Securities/Commodities); the County code has been modified to XX Out of State;. (jgo)
March 28, 2023 Opinion or Order Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
March 28, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
March 28, 2023 Opinion or Order Case Designated ECF. (jgo)
March 28, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mazin Ahmad Sbaiti to RE-FILE Document No. #4 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the Court name was not selected on the PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
March 27, 2023 Opinion or Order Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Barclays PLC, re: #1 Complaint. Document filed by Donna Ledgerwood, Ruth May..(Sbaiti, Mazin) Modified on 3/28/2023 (jgo).
March 27, 2023 Opinion or Order Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Bank PLC, re: #1 Complaint. Document filed by Donna Ledgerwood, Ruth May..(Sbaiti, Mazin) Modified on 3/28/2023 (jgo).
March 27, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Sbaiti, Mazin)
March 27, 2023 Opinion or Order Filing 1 COMPLAINT against BARCLAYS BANK PLC, Barclays PLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27524164)Document filed by Ruth May, Donna Ledgerwood..(Sbaiti, Mazin)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: May et al v. Barclays PLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dr. Ruth May
Represented By: Mazin Ahmad Sbaiti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dr. Donna Ledgerwood
Represented By: Mazin Ahmad Sbaiti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dr. Ruth C. May
Represented By: Jonathan Bridges
Represented By: Mazin Ahmad Sbaiti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dr. Donna E. Ledgerwood
Represented By: Jonathan Bridges
Represented By: Mazin Ahmad Sbaiti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barclays PLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BARCLAYS BANK PLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?