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August 13, 2013

Barclays Bank PLC v. Standard Chartered International (USA) Ltd.

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Case Number:

1:13-cv-05672

Court:

New York Southern

Nature of Suit:

Banks and Banking

Judge:

Laura Taylor Swain

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 15, 2013

    Barclays Seeks Return Of $4.8M For Libyan Boat Crash

    Barclays Bank PLC on Wednesday filed a suit in New York seeking the return of a $4.8 million payment it attempted to send the Libyan government in 1990 that was blocked by American Express Bank Ltd. because of sanctions against that country at the time.

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