Karen Kalaway v. Barclays, Plc et al: Class Action Complaint

Class Action Complaint alleging fraud involving European Interbank Offered Rates in Karen Kalaway v. Barclays, Plc, Barclays Bank Plc, Barclays Capital, Inc., Citigroup, Inc., Citibank, NA, Deutsche Bank, AG, JPMorgan Chase & Co., HSBC Holdings Plc, HSBC Bank Plc, Cooperative Centrale Raiffeisen-Boerenleenbank, BA, UBS, AG, and UBS (Luxembourg) SA at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 19

Date: July 06, 2012

Defendants/Respondents: Barclays, Plc, UBS (Luxembourg) SA, UBS, AG, Cooperative Centrale Raiffeisen-Boerenleenbank, BA, HSBC Bank Plc, HSBC Holdings Plc, JPMorgan Chase & Co., Deutsche Bank, AG, Citibank, NA, Citigroup, Inc., Barclays Capital, Inc., Barclays Bank Plc

Plaintiffs/Applicants: Karen Kalaway

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Barclays Citibank Citigroup Deutsche Bank HSBC

JPMorgan Karen Kalaway Raiffeisen Bank UBS

[ 4 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.