Cases 1 - 10 of 46
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
Riley v. HSBC Bank PLC et al
as 8:2018cv01212
Plaintiff:
Brandon Courtney Riley
Defendant:
HSBC Bank PLC, Credit Suisse, Commerzbank AG and others
Cause Of Action: 18 U.S.C. § 2333
Darby Financial Products v. Barclays Bank PLC
as 17-2352
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Darby Financial Products and Capital Ventures International
Defendant - Appellee:
Barclays Bank PLC, Deutsche Bank AG, The Royal Bank of Scotland PLC and others
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Value Recovery Fund LLC v. Barclays Bank PLC et al
as 1:2015cv09486
Plaintiff:
Value Recovery Fund LLC
Defendant:
Barclays Bank PLC and Barclays Capital Inc.
Cause Of Action: 28 U.S.C. § 1332
Axion Investment Advisors LLC v. Barclays Bank PLC et al
as 1:2015cv09322
Plaintiff:
Axion Investment Advisors LLC
Defendant:
Barclays Bank PLC and Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Axiom Investment Advisors, LLC v. Barclays Bank PLC et al
as 1:2015cv09323
Plaintiff:
Axiom Investment Advisors, LLC
Defendant:
Barclays Bank PLC and Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
FREELING v. BARCLAYS BANK PLC
as 1:2015cv01968
Plaintiff:
KENNETH FREELING
Defendant:
BARCLAYS BANK PLC
Cause Of Action: 28 U.S.C. § 1332
Hache v. Barclays Bank PLC et al
as 1:2015cv07358
Plaintiff:
Ramon Manuel Hache
Defendant:
Barclays Bank plc , John Doe's 1-100, Jane Does (1-100) and others
Cause Of Action: 28 U.S.C. § 1332
Hache v. Barclays Bank PLC et al
as 1:2014cv06115
Defendant:
Barclays Bank PLC, Business Entities (LLC, Partnership and Corporation 1-100), Jane Does 1-100 and others
Plaintiff:
Ramon Manuel Hache
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FIALK v. MIRUS FUTURES LLC et al
as 2:2014cv01663
Plaintiff:
BARRY L. FIALK
Defendant:
MIRUS FUTURES LLC, R.J. O'BRIEN AND ASSOCIATES, LLC, BMO HARRIS BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
