Cases 1 - 10 of 30
In re: Motion to Compel
as 1:2022mc91048
Petitioner:
Barclays PLC, Barclays Bank PLC and Barclays Capital, Inc.
Respondent:
FX Transparency LLC
Driessen v. Barclays Bank PLC.
as 1:2019cv21031
Plaintiff:
Rochelle Y. Driessen
Defendant:
Barclays Bank PLC.
Cause Of Action: 28 U.S.C. § 1331
Vara v. Inocenti et al
as 1:2018cv23058
Defendant:
Tony Esses, HSBC Private Bank International, Analia Inocenti and others
Plaintiff:
Vanina Vara
Cause Of Action: 28 U.S.C. § 1441
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff:
John A. Nell and Rebecca L. Nell
Defendant:
Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant:
BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Richard Hvizdak v. Citizens Bank of Pennsylvania, et al
as 15-3213
Plaintiff - Appellant:
RICHARD C. HVIZDAK
Defendant - Appellee:
CITIZENS BANK OF PENNSYLVANIA, RBS CITIZENS, RBS CITIZENS FINANCIAL GROUP INC and others
MGA Entertainment Inc v. Deutsche Bank AG et al
as 2:2011cv04932
Defendant:
Caisse Regional De Credit Agricole De Franche Compte, Societe Generale, Commerzbank Aktiengesellschaft and others
Plaintiff:
MGA Entertainment Inc
Cause Of Action: 28 U.S.C. § 1441
Driessen v. NatWest Bank Plc et al
as 3:2014cv01666
Plaintiff:
Rochelle Driessen
Defendant:
NatWest Bank Plc, Royal Bank of Scotland and RBS International
Cause Of Action: No cause code entered
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