Search for: "Bank of New York v. Barclay"
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27 Oct 2014, 7:00 am
Gilliams, Jr. and TL Gilliams, LLCCase number: 11-cv-08201 (United States District Court for the Southern District of New York)Case filed: November 14, 2011Qualifying Judgment/Order: September 16, 2014 10/23/2014 01/21/2015 2014-108 SEC v. [read post]
8 Oct 2014, 1:13 pm
New York Attorney General Eric Schneiderman filed a lawsuit in June against Barclays PLC accusing the bank of giving an unfair edge to high-frequency traders and lying to other customers about it.Barclays has now moved to dismiss the complaint, and it said in its court filing that Schneiderman was trying to dramatically expand the powers of the Martin Act, the New York securities statute. [read post]
14 Aug 2014, 5:00 am
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK By ERIC T. [read post]
30 Jul 2014, 4:44 am
Based on the latest news coverage, the New York Attorney General’s investigation of trading in dark pool trading venues has moved on to other banks. [read post]
19 Jun 2014, 8:42 am
Barclays operates in fifty countries with particularly large business operations in New York and London. [read post]
7 Mar 2014, 9:00 am
The biggest news of the week in Suits by Suits is the Supreme Court’s decision in Lawson v. [read post]
11 Feb 2014, 10:01 am
The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. [read post]
15 Jan 2014, 12:11 am
Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
18 Nov 2013, 3:44 am
Three weeks earlier, in BDC Finance LLC v. [read post]
7 May 2013, 6:34 am
Other defendant banks include Bank of America, Deutsche Bank, UBS, Morgan Stanley, Barclays, BNP Paribas, Credit Suisse and RBS. [read post]
1 May 2013, 5:24 pm
When Southern District of New York Judge Naomi Reice Buchwald entered her order in the consolidated Libor litigation on March 29, 2013, she dismissed the plaintiffs’ antitrust and RICO claims against the Libor rate-setting banks, and she also declined to exercise supplemental jurisdiction over the plaintiffs’ state law claims, which she dismissed without prejudice. [read post]
9 Jan 2013, 6:36 pm
Henning, What the Barclays Settlement Means for Other Banks, New York Times, July 12, 2012), settlement of bid-rigging claims (J.P. [read post]
4 Sep 2012, 1:34 am
The New York case and the earlier line of cases are discussed here. [read post]
31 Aug 2012, 5:00 am
Barclays Bank PLC, the Court of Appeals of New York ruled that the defendants did not owe Oddo Asset Management (“Oddo”) a fiduciary duty and that Oddo failed to state a cognizable claim for tortious interference with contract. [read post]
27 Jun 2012, 3:00 am
Oddo Asset Mgt. v. [read post]
9 Dec 2011, 7:55 am
Samir Mathur, former head of hybrid trading, is leaving the New York-based firm and is in talks to join a hedge fund, according to one of the people, who asked to remain anonymous because the move hasn’t been announced. [read post]
22 Jun 2011, 1:56 pm
One of these cases, Sardana v. [read post]
21 Jun 2011, 11:36 am
(Write-ups by the Wall Street Journal and the New York Times.) [read post]
21 Jun 2011, 4:18 am
In Barclay's Capital Inc. v. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
