Search for: "Bank of New York v. Barclay" Results 1 - 20 of 54
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31 Aug 2012, 5:00 am by Michael Burleigh
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]
19 Jun 2014, 8:42 am
Barclays operates in fifty countries with particularly large business operations in New York and London. [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]
17 Nov 2009, 8:57 am by Ross B. Intelisano
Lehman Brothers Holdings Inc. filed a lawsuit against Barclays Capital in New York federal court alleging the British bank took control of excess assets in collusion with Lehman executives when it bought its U.S. brokerage business in 2008. [read post]
30 Jul 2014, 4:44 am by Kevin LaCroix
  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]
7 Jan 2011, 1:27 am by Kevin LaCroix
In a January 5, 2011 order, Southern District of New York Judge Paul Crotty granted the defendants’ motions to dismiss the consolidated Barclays Bank subprime-related securities class action lawsuit. [read post]
8 Nov 2010, 3:18 am by sally
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co… [read post]
28 Feb 2018, 5:10 pm by Barry Barnett
The Judicial Panel on Multidistrict Litigation centralized the federal cases in the Southern District of New York before Judge Buchwald later that year. [read post]
20 Nov 2017, 2:33 pm by Jonathan Moss
The plaintiffs allege that the truth was disclosed when the New York Attorney General sued the bank on June 25, 2014, causing its share price to fall by 7.4 percent the next day. [read post]
8 Oct 2014, 1:13 pm by Mark Astarita
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]
28 Feb 2018, 5:10 pm by Barry Barnett
The Judicial Panel on Multidistrict Litigation centralized the federal cases in the Southern District of New York before Judge Buchwald later that year. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
 Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
7 Mar 2014, 9:00 am by P. Andrew Torrez
The biggest news of the week in Suits by Suits is the Supreme Court’s decision in Lawson v. [read post]
23 May 2016, 8:42 am by Barry Barnett
In August 2011, the Judicial Panel on Multidistrict Litigation centralized all of the lawsuits in the Southern District of New York, before U.S. [read post]
26 Jul 2017, 11:24 am by Michael Barr
Arab Bank, PLC involves claims against Arab Bank under the ATS for allegedly knowingly and willfully financing terrorism by clearing transactions in support of terrorism through its New York branch. [read post]