Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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.

File Size: 38.8 MB





Banks & Trusts;Litigation



Vladimir 'Val' Sklarov;Osman Qureishi;Black Rock Capital LLC;Newburgh Capital Ltd.;Lincoln Capital Ltd.;Lincoln Capital Ltd.;Jaitegh 'JT' Singh


Court Name - US Federal:

New York - Southern District Court





Barclays Bank Plc;Barclays Capital Inc.



October 09, 2020


Case Number:

Xx Xx Xx

For security purposes please verify your download.

Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day


per Month


Subscribe to OffshoreAlert

Investigative Financial Documents

Many of the documents in our database cannot be found online anywhere else. Others can but not in one place. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money.

Our documents include:

  • Writs filed in Bahamas, Bermuda, BVI & Cayman Islands
  • Chapter 15 Foreign Insolvency Petitions filed in the USA
  • MLATs about criminal investigations in dozens of countries
  • Foreign Discovery Applications filed in the USA
  • Global Regulatory Warnings & Actions



OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.