Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 36
Puchtler v. Barclays PLC et al We have downloadable decisions or orders for this case
as 1:2024cv01872
Plaintiff: Michael Puchtler
Defendant: Barclays PLC, BARCLAYS BANK PLC, James E. Staley and others
Baker v. Barclays PLC et al We have downloadable decisions or orders for this case
as 1:2023cv04881
Plaintiff: Kenny Baker
Defendant: Barclays PLC, Barclays Bank PLC, James E. Staley and others
Petitioner: Richard Romano
May et al v. Barclays PLC et al We have downloadable decisions or orders for this case
as 1:2023cv02583
Plaintiff: Dr. Ruth May, Dr. Donna Ledgerwood, Dr. Ruth C. May and others
Defendant: Barclays PLC and BARCLAYS BANK PLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Euroinvest Securities Limited et al v. Barclays Bank PLC We have downloadable decisions or orders for this case
as 1:2023cv01130
Plaintiff: Euroinvest Securities Limited and Murat Safin
Defendant: Barclays Bank PLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Richard Dennis et al v. Barclays Bank plc et al
as 1:2016cv00464
Defendant: Barclays Bank plc, Barclays Capital Inc., Cooperatieve Centrale Raiffeisen Boerenfleenbank B.A. and others
Plaintiff: Richard Dennis and Frontpoint European Fund L.P.
Cause Of Action: 15 U.S.C. § 1
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al We have downloadable decisions or orders for this case
as 1:2015cv05844
Defendant: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff: Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
Robert Charles Class A, L.P. v. Bank Of America Corporation et al
as 1:2015cv04926
Plaintiff: Robert Charles Class A, L.P.
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Teel v. Bank Of America Corporation et al
as 1:2015cv04436
Plaintiff: Robert L. Teel
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Sonterra Capital Master Fund, Ltd. v. Barclays Bank PLC et al We have downloadable decisions or orders for this case
as 1:2015cv03538
Plaintiff: Sonterra Capital Master Fund, Ltd.
Defendant: Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 1

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