Other Statutes Cases filed in the Second Circuit Courts
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant: Dennis Askelson
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant: Dennis Askelson
Defendant / Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In Re: Barclays Bank PLC Secur We have downloadable decisions or orders for this case
as 11-2665
Plaintiff - Appellant: Marshall Freidus, on behalf of himself and all other similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, Matthew William Barrett and others
Fait v. Regions Financial Corporation We have downloadable decisions or orders for this case
as 10-2311
Plaintiff: Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant: Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant: UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee: Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant: Howard M. Rensin
Fait et al v. Barclays Bank PLC et al
as 1:2009cv03949
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fait et al v. Regions Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv03161
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant: Regions Financial Corporation, Regions Financing Trust III, C. Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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