Search for: "BARCLAY'S BANK PLC"
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31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [read post]
11 Jun 2007, 5:42 pm
Barclays Bank PLC and a former proprietary trader for Barclays' U.S. [read post]
18 Aug 2010, 3:50 pm
Barclay's is a bank. [read post]
3 Nov 2006, 6:46 am
[JURIST] British-based bank Barclays PLC [corporate website] announced [press release, PDF] Friday that it has reached an agreement with Enron [corporate website; JURIST news archive] to settle litigation in the US Bankruptcy Court for the Southern District of New York [official website; case documents] relating to Enron's bankruptcy estate. [read post]
22 Aug 2010, 8:57 am
Barclays Bank PLC has agreed to forfeit $298 million according to U.S. [read post]
6 Oct 2020, 3:23 am
Barclays Capital Inc. and Barclays PLC v. [read post]
16 Aug 2010, 4:32 pm
It's a collection of banks on Wall Street. [read post]
15 Sep 2008, 4:15 am
Banks Falter; Markets Shaken.According to the Wall Street Journal, the lack of a backstop scared off Bank of America and Barclays PLC: Ultimatum by Paulson Sparked Frantic End. [read post]
6 Jan 2020, 4:02 am
TigerLlily Venture Ltd, Oppositions Nos. 91219477, 91219478, and 91219549 [Barclay's oppositions to TigerLlily's applications to register LEHMAN BROTHERS for beer, spirits, and bar and restaurant services, on the grounds of likelihood of confusion and dilution, false association, and lack of bona fide intent to use, in view of the previously used, identical mark for "securities brokerage services; investment consulting services; investment… [read post]
15 Sep 2008, 7:16 pm
Today, Lehman Brothers Holding Inc. filed for bankruptcy after takeover talks with Barclays Plc and Bank of America failed this weekend. [read post]
2 Sep 2011, 3:14 pm
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
29 Aug 2011, 8:44 am
Here's a look at the top ten companies in terms of the bailout and how much each company received in loans from the government, according to Bloomberg: Morgan Stanley: $107 Billion Citigroup: $99.5 Billion Bank of America: $91.4 Billion Royal Bank of Scotland Group: $84.5 Billion State Street Corp.: $77.8 Billion USB AG: $77.2 Billion Goldman Sachs Group Inc: $69 Billion JPMorgan Chase & Co.: $68.6 Billion Deutsche Bank AG: $66 Billion … [read post]
11 Apr 2007, 11:00 am
Defendants in the petition include Credit Suisse First Boston LLC, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc., Credit Suisse First Boston (USA) Inc., Merrill Lynch & Co., Barclays Capital Inc., Barclays Bank PLC, and Barclays PLC. [read post]
8 Oct 2014, 1:13 pm
"The NYAG's reading of the Martin Act would render the Act virtually unlimited in scope," Barclays said in the filing, a response to Schneiderman's Sept. 16 filing disputing an earlier motion to dismiss the case.I am not involved in the case, but have been involved in numerous cases brought under the Martin Act. [read post]
19 Mar 2009, 1:35 pm
Barclays Bank PLC et al., N.D. [read post]
15 Sep 2008, 4:15 am
According to the Wall Street Journal, the lack of a backstop scared off Bank of America and Barclays PLC: Ultimatum by Paulson Sparked Frantic End. [read post]
13 Jul 2012, 1:00 am
On July 10, 2012, a Barclays shareholder filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
23 Jul 2012, 12:14 am
The Department of Justice ‘s release also cited Barclays’s “extraordinary cooperation,” noting that Barclays had made timely, voluntary and complete disclosure of its misconduct,” and adding that Barclays was “the first bank to cooperate in a meani [read post]
6 Feb 2017, 5:00 am
By Lene Powell, J.D.The CFTC settled charges against The Royal Bank of Scotland plc (RBS), finding that certain of the bank’s traders attempted to manipulate U.S. [read post]
1 Jul 2009, 1:38 pm
Austrac's first acceptance of enforceable undertakings are from Barclays Bank PLC and Mega International Commercial Bank Co,. [read post]
