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Banks & Trusts Civil Class Action Complaint Courts Documents England Fraud Investment Listed Securities United Kingdom United States District Court for the Central District of California USANovember 1, 2023

Stephen Merritt v. Barclays Bank Plc et al: Class Action Complaint (‘Jeffrey Epstein-Related Securities Fraud’)

Class Action Complaint alleging securities fraud regarding alleged statements about the relationship between Jeffrey Epstein, described as “an American financier and a sex offender”, and James ‘Jes’ Staley, described as Barclays Plc’s “Group Chief Executive from December 1, 2015 to October 31, 2021”, in Stephen Merritt v. Barclays Bank Plc, of England; James E. Staley, a.k.a. Jes Staley; Tushar Morzaria, C.S. Venkatakrishnan, and Anna Cross at the U.S. District Court for the Central District of California.


    • 32
    November 01, 2023
    Barclays Bank Plc, James E. Staley, Tushar Morzaria, C.S. Venkatakrishnan, Anna Cross
    Stephen Merritt
    Xx Xx Xx
    Banks & Trusts, Investment, Listed Securities
    Fraud
    The Rosen Law Firm, Laurence Rosen

    Topics

    Banks & Trusts England Fraud Investment Listed Securities
    USA United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Anna Cross Barclays Bank CS Venkatakrishnan James Staley Jeffrey Epstein
    Stephen Merritt Tushar Morzaria
    [ 2 more... ] [ top 5 ]