Tag Archives: Barclays

Global Investment Management Holdings Inc Files Lawsuit Against Barclays Bank PLC for Alleged Conspiracy and Fraud

News & Updates, , , , , , , , , , , Nicolas Stone

New York, New York – Global Investment Management Holdings Inc (GIMH), a Delaware-based financial firm, has filed a lawsuit against Barclays Bank PLC (BCS:NYSE) and several associated entities and individuals, alleging conspiracy to defraud and misrepresentation. The suit, filed in the Supreme Court of New York, seeks $26 million in compensatory damages. The defendants named … Continue reading Global Investment Management Holdings Inc Files Lawsuit Against Barclays Bank PLC for Alleged Conspiracy and Fraud →

Global Investment Management Holdings Inc. Initiates Lawsuit Over Alleged Conspiracy and Fraud by Barclays Bank Plc, Eversheds Sutherland & Others

News & Updates, , , , , , , , , , , , , , , , William Heaton

New York, New York – Global Investment Management Holdings Inc. (GIMH), a private financial organization headquartered in Delaware, has launched a legal battle against Barclays Bank PLC (BCS:NYSE), law firm Eversheds Sutherland (International) LLP, and a group of individuals, claiming they engaged in a conspiracy to defraud and misrepresentation. The lawsuit, filed with the Supreme … Continue reading Global Investment Management Holdings Inc. Initiates Lawsuit Over Alleged Conspiracy and Fraud by Barclays Bank Plc, Eversheds Sutherland & Others →

Global Investment Management Holdings Inc v Barclays Bank Plc, Eversheds Sutherland (International) LLP, FRP Advisory Trading Ltd, Addleshaw Goodard LLP, Benjamin Neil Jones, Arvindar Jit Singh

News & Updates, , , , , , , , , , , , , , , , , Romeo Brown

Global Investment Management Holdings Inc. (GIMH), a private financial organization headquartered in Delaware, has launched a legal battle against Barclays Bank PLC, law firm Eversheds Sutherland (International) LLP, and a group of individuals, claiming they engaged in a conspiracy to defraud and misrepresentation. The lawsuit, filed with the Supreme Court of New York on March … Continue reading Global Investment Management Holdings Inc v Barclays Bank Plc, Eversheds Sutherland (International) LLP, FRP Advisory Trading Ltd, Addleshaw Goodard LLP, Benjamin Neil Jones, Arvindar Jit Singh →