Other Fraud Cases
Cases 1 - 10 of 12
Jacobs v. Barclays Bank PLC We have downloadable decisions or orders for this case
as 1:2024cv00909
Plaintiff: Joshua Jacobs
Defendant: BARCLAYS BANK PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff: Edward D. Fagan
Defendant: JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perlman, Esq v. Barclays Bank PLC et al
as 1:2020cv20228
Defendant: Barclays Bank PLC and Barclays Bank Delaware
Plaintiff: Jonathan E. Perlman, Esq
Cause Of Action: 28 U.S.C. § 1331
City of Philadelphia et al v. Barclays Bank Plc et al
as 1:2015cv07972
Plaintiff: City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant: Barclays Bank plc, Citibank, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Prudential Investment Portfolios 2 v. Barclays Bank plc et al
as 1:2015cv07031
Defendant: Barclays Bank plc, Barclays Capital Inc., Barclays PLC and others
Plaintiff: Prudential Investment Portfolios 2
Cause Of Action: 28 U.S.C. § 1331
Whyte v. Barclays Bank PLC
as 13-2653
Plaintiff - Appellant: Bettina M. Whyte, a Trustee of the SemGroup Litigation Trust
Defendant - Appellee: Barclays Bank PLC and Barclays Capital, Inc.
Pavonix, Inc. v. Barclays Bank PLC We have downloadable decisions or orders for this case
as 1:2013cv10348
Plaintiff: Pavonix, Inc.
Defendant: Barclays Bank PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bayerische Landesbank et al v. Barclays Bank PLC et al
as 1:2012cv09329
Plaintiff: Bayerische Landesbank and Bayerische Landesbank, New York Branch
Defendant: Barclays Bank PLC , Barclays Capital Inc. , Sutton Funding LLC and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Sealink Funding Limited v. Barclays Bank Plc, et al
as 1:2012cv07966
Plaintiff: Sealink Funding Limited
Defendant: Barclays Bank Plc, , Barclays Capital Plc , Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Whyte v. Barclays Bank PLC et al We have downloadable decisions or orders for this case
as 1:2012cv05318
Plaintiff: Bettina M. Whyte
Defendant: Barclays Bank PLC and Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332

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