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May et al v. Barclays PLC et al

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Case Number:

1:23-cv-02583

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Firms

Companies

Barclays PLC

Sectors & Industries:

Financial
- Foreign Money Center Banks

June 04, 2025
Barclays Investors Can't Redo Unregistered Securities Suit

A New York federal judge has declined to reconsider his dismissal of a securities class action alleging Barclays misled investors about its internal controls and unregistered securities sales, which eventually triggered so-called short squeezes, finding that the plaintiffs' most recent arguments are "unavailing" for the same reasons that led to their dismissal.
March 21, 2025
Barclays Beats Investor Suits Over Unregistered Securities

A New York federal judge tossed Friday a pair of proposed securities class actions alleging Barclays misled investors about its internal controls and its unregistered securities sales, which eventually triggered so-called short squeezes, finding that the statements aren't actionable and the investors haven't sufficiently pled scienter, among other pleading failures.
January 18, 2024
Barclays Says Unregistered Securities Suit 'Ignores Reality'

Barclays urged a New York federal judge on Wednesday to toss a consolidated proposed class action alleging the bank duped customers into buying unregistered securities, saying it warned that the securities are intended for sophisticated investors and not meant as a long-term investment.
September 14, 2023
Sbaiti To Lead Barclays Unregistered Securities Investor Suit

Two lawsuits claiming Barclays customers were duped into buying unregistered securities were consolidated in New York federal court and will be led by counsel from Texas-based Sbaiti & Co. PLLC.
June 14, 2023
3 Firms Vie To Lead Barclays Unregistered Securities Suit

Sbaiti & Company PLLC, Berger Montague PC and Rigrodsky Law PA have submitted separate bids to serve as lead counsel in a putative class suit by a pair of Barclays PLC customers claiming they were duped into buying unregistered securities.
March 28, 2023
Barclays Duped Buyers Into Unregistered Securities, Suit Says

A pair of Barclays PLC customers who claim they were duped into buying unregistered securities filed a proposed class action Tuesday in New York federal court, saying the bank that recently reached a $361 million enforcement settlement with the U.S. Securities and Exchange Commission owes them compensation.