Cases 1 - 5 of 5
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
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
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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