Legal Opinion
Sandza v. Barclays Bank PLC
District Court, District of Columbia
Decided December 22, 2015No. Civil Action No. 15-732 (ESH)PublishedCited by 24 opinions
1Opinion of the Court
MEMORANDUM OPINION
ELLEN SEGAL HUVELLE, United States District Judge
Plaintiff, a former partner at the .now-defunct law firm Dewey & LeBoeuf LLP (“D&L” or “the Firm”), brings this suit against Barclays Bank PLC (“Barclays”) and three of its employees (the “individual defendants”). She alleges that defendants conspired’ with the Firm’s management to fraudulently • induce her and other non-management’ partners to take out capital loans with Barclays, the proceeds of which were used to prop up the failing Firm and effectively securitize the Firm’s own loans with Barclays. (See Compl. [ECF No. 1]…
2Cases cited27 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Salinas v. United StatesSupreme Court of the United States · 1997
- United States of America, Ex Rel. Richard Williams v. Martin-Baker Aircraft Company, Ltd.Court of Appeals for the D.C. Circuit · 2005
- Vanover v. HantmanDistrict Court, District of Columbia · 1999
22 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Krukas v. AARP, Inc.Court of Appeals for the D.C. Circuit · 2019
- Economic Research Services, Inc. v. Resolution Economics, LLCDistrict Court, District of Columbia · 2016
- In Re: Domestic Airline Travel Antitrust LitigationDistrict Court, District of Columbia · 2016
- Cheeks v. Fort Myer Construction CorporationDistrict Court, District of Columbia · 2016
- Reporters Comm. for Freedom Press v. Fed. Bureau of InvestigationCourt of Appeals for the D.C. Circuit · 2019
19 more not listed; retrieve them via the Exa API.