Cases 1 - 10 of 59
Puchtler v. Barclays PLC et al
as 1:2024cv01872
Plaintiff:
Michael Puchtler
Defendant:
Barclays PLC, BARCLAYS BANK PLC, James E. Staley and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Baker v. Barclays PLC et al
as 1:2023cv04881
Plaintiff:
Kenny Baker
Defendant:
Barclays PLC, Barclays Bank PLC, James E. Staley and others
Petitioner:
Richard Romano
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
May et al v. Barclays PLC et al
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
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
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
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Keystone Associates LLC et al v. Barclays Bank PLC
as 1:2019cv00796
Defendant:
Barclays Bank PLC
Plaintiff:
Keystone Associates LLC and Cable Mountain Partners LLC
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