Cases 1 - 8 of 8
In re: Motion to Compel
as 1:2022mc91048
Petitioner:
Barclays PLC, Barclays Bank PLC and Barclays Capital, Inc.
Respondent:
FX Transparency LLC
Cardinal Shoe Corporation v. Gaynor Minden, Inc.
as 1:2020cv10983
Plaintiff:
Cardinal Shoe Corporation
Defendant:
Gaynor Minden, Inc.
Trustee:
Barclays Bank, PLC, JP Morgan & Chase Co. and JP Morgan & Chase Co. doing business as JP Morgan Chase Bank, NA
Franco v. Mortgage Electronic Registration Systems et al
as 1:2013cv00279
Plaintiff:
Maximilano Franco
Defendant:
Mortgage Electronic Registration Systems and Barclays Bank PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
STEVENS et al v. BANK OF AMERICA CORPORATION et al
as 1:2013cv00121
Plaintiff:
CLISTA M STEVENS
Defendant:
BANK OF AMERICA CORPORATION , BANK OF AMERICA NA , COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pavonix, Inc. v. Barclays Bank PLC
as 1:2013cv10348
Plaintiff:
Pavonix, Inc.
Defendant:
Barclays Bank PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barclays Bank PLC v. Poynter
as 11-2289
Plaintiff - Appellee:
BARCLAYS BANK PLC
Defendant - Appellant:
THOMAS A. POYNTER
Defendant:
SIMPLY INTERACTIVE INC., TRANSITIONS GROUP, INC., TRANSITIONS CAPITAL, INC. and others
Vicente v. Sutton Funding, LLC et al
as 1:2011cv11767
Plaintiff:
Edson Vicente
Defendant:
Sutton Funding, LLC, Barclays Bank, PLC, FCDB8020 REO LLC and others
Cause Of Action: 28 U.S.C. § 1446
Barclay's Bank PLC v. Poynter et al
as 1:2010cv11187
Plaintiff:
Barclay's Bank PLC
Defendant:
Thomas A. Poynter
Trustee:
Wainwright Bank & Trust Co., Bank of America, N.A. and Fidelity Brokerage Services, LLC
Cause Of Action: 46 U.S.C. § 3132
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