Bahamas Banks & Trusts Belize Civil Complaint Courts Documents Fraud Misappropriation United Kingdom United States District Court for the Southern District of New York USAOctober 9, 2020

Barclays Bank Plc et al v. Val Sklarov et al: Complaint

Complaint alleging “false designation of origin, cybersquatting and trademark dilution” in Barclays Bank Plc, of England, and Barclays Capital Inc., of New York v. Vladimir ‘Val’ Sklarov, described as a “convicted felon” residing in Florida, and Osman Qureishi, described as a resident of Texas, each individually and d.b.a. ‘Shearson Lehman Brothers’, ‘Shearson Lehman’, ‘Lehman Brothers’, ‘Shearson Lehman Brothers Investment Banking’, and ‘Shearson Lehman Investment Banking’; Black Rock Capital LLC, of the Bahamas; Newburgh Capital Ltd., Lincoln Capital Ltd., of Belize; Lincoln Capital Ltd., of Belize, and Jaitegh ‘JT’ Singh, described as an attorney based in New York, at the U. S. District Court for the Southern District of New York.


    • 858
    October 09, 2020
    Vladimir 'Val' Sklarov, Osman Qureishi, Black Rock Capital LLC, Newburgh Capital Ltd., Lincoln Capital Ltd., Lincoln Capital Ltd., Jaitegh 'JT' Singh
    Barclays Bank Plc, Barclays Capital Inc.
    Xx Xx Xx
    Banks & Trusts
    Fraud, Misappropriation
    Cowan Liebowitz & Latman, Eric Shimanoff

    Topics

    Bahamas Banks & Trusts Belize Fraud Misappropriation
    USA United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Barclays Black Rock Capital LLC Jaitegh 'JT' Singh Lehman Brothers Lincoln Capital Ltd.
    Newburgh Capital Ltd. Osman Qureishi Shearson Lehman Shearson Lehman Brothers Shearson Lehman Brothers Investment Banking Shearson Lehman Investment Banking Vladimir 'Val' Sklarov
    [ 7 more... ] [ top 5 ]