Complaint | Filed: July 13, 2026
| Entered: July 13, 2026
Dick-Stock et al v. Barclays Bank PLC et al
Other Fraud | Colorado
Amended Complaint
AMENDED COMPLAINT Second Amended Complaint against Barclays Bank PLC, HSBC Bank PLC, HSBC Bank USA, National Association, Zedra Trust Company (Jersey) Limited, filed by Tanya Dick-Stock, Darrin Stock. (Attachments: # 1 Exhibit Ex. 1 - DFT1 Document, # 2 Exhibit Ex. 2 - Russian Trust - 1984 DORA, # 3 Exhibit Ex. 3 - Manor House Trust 1984 DORA, # 4 Exhibit Ex. 4 - Tyrol Trust 1984 DORA, # 5 Exhibit Ex. 5 - European Ferries Report, # 6 Exhibit Ex. 6 - 1/22/91 Letter, # 7 Exhibit Ex. 7 - 7/17/79 Meeting Notes, # 8 Exhibit Ex. 8 - Deposition Excerpt, # 9 Exhibit Ex. 9 - La Hougue 2/9/84 Application, # 10 Exhibit Ex. 10 - Finding re: La Hougue Formation, # 11 Exhibit Ex. 11 - 2/8/84 Internal Memo, # 12 Exhibit Ex. 12 - Scholefield Testimony, # 13 Exhibit Ex. 13 - Weigley JFSC Questionnaire, # 14 Exhibit Ex. 14 - Scholefield Testimony Excerpt, # 15 Exhibit Ex. 15 - 7/18/95 Meeting Minutes, # 16 Exhibit Ex. 16 - Rimuer Information, # 17 Exhibit Ex. 17 - La Hougue 11/14/94 memo, # 18 Exhibit Ex. 18 - La Hougue July 1991 Memo, # 19 Exhibit Ex. 19 - Deposition Transcript Excerpt, # 20 Exhibit Ex.20 - 1993 Security Documents, # 21 Exhibit Ex. 21 - 8/18/92 Court Order, # 22 Exhibit Ex. 22 - 1/4/88 DFT1 DOA, # 23 Exhibit Ex. 23 - 9/14/93 Memo, # 24 Exhibit Ex. 24 - 2/6/91 Memo, #
Misc | Filed: July 13, 2026
| Entered: July 13, 2026
Dick-Stock et al v. Barclays Bank PLC et al
Other Fraud | Colorado
Notice of Filing Amended Pleading
NOTICE of Filing Amended Pleading re 115 Amended Complaint,,,,,,,,,,,,,,,, Notice of Filing Second Amended Complaint by Plaintiffs Tanya Dick-Stock, Darrin Stock (Attachments: # 1 Exhibit Redline showing changes from First Amended Complaint to Second Amended Complaint)(Patteson, John)