Cases 1 - 9 of 9
United States v. Lucas
as 20-1000
Defendant / Appellant:
SCOTT CHRISTOPHER LUCAS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant:
Dennis Askelson
Defendant / Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant:
Dennis Askelson
Defendant - Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
Gusinsky v. Barclays PLC
as 13-2678
Plaintiff:
Vladimir Gusinsky, Trustee, for the Vladimir Gusinsky Living Trust; Individually And On Behalf Of All Others Similarly Situated
Plaintiff / Appellant:
Carpenters Pension Trust Fund of St. Louis, St. Clair Shores Police & Fire Retirement System and Pompano Beach Police & Firefighter's Retirement System
Defendant / Appellee:
Barclays PLC, Barclays Bank PLC, Barclays Capital Inc. and others
Gusinsky v. Barclays PLC
as 13-2678
Plaintiff:
Vladimir Gusinsky, Trustee, for the Vladimir Gusinsky Living Trust; Individually And On Behalf Of All Others Similarly Situated
Plaintiff - Appellant:
Carpenters Pension Trust Fund of St. Louis, St. Clair Shores Police & Fire Retirement System and Pompano Beach Police & Firefighter's Retirement System
Defendant - Appellee:
Barclays PLC, Barclays Bank PLC, Barclays Capital Inc and others
Fait et al v. Barclays Bank PLC et al
as 1:2009cv03949
Plaintiff:
Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Pellegrini et al v. Barclays Bank PLC et al
as 1:2009cv03608
Plaintiff:
Beverly Pellegrini, Beverly Pellegrini, Beverly Pellegrini and others
Defendant:
Barclays Bank PLC, Barclays Capital, Inc., Marcus Agius and others
Cause Of Action: Federal Question
Morrison et al v. Barclays Bank PLC et al
as 1:2009cv02326
Plaintiff:
Larry Morrison, Larry Morrison, Larry Morrison and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: Federal Question
United States v. Christopher Lucas
as 09-1435
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Christopher Lucas
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