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1,615 documents found
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Clydesdale Bank Plc v Gough (t/a JC Gough & Sons)
High Court (Chancery Division)
[2017] EWHC 2230 (Ch)
Matching text sample:
Mr Gough banked with Barclays Bank (“Barclays”). In 2007 and... ...documentation evidencing his relationship with Barclays, that these losses caused... ...so that in around 2012 Barclays handed the management of Mr...
...banking arrangements he had with Barclays. At one point Mr... ...to have threatened litigation against Barclays or at least taking them...
...discuss Mr Gough moving from Barclays to the Bank was in...
...was under the control of Barclays’ Business Support. This was...
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Football Association Premier League Limited v Dawn Houghton & Anor.
High Court (Chancery Division)
[2017] EWHC 2567 (Ch)
Matching text sample:
BARCLAYS BANK plc
BARCLAYS BANK plc
BARCLAYS BANK plc
BARCLAYS BANK plc
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Bermingham & Anor v R.
Court of Appeal (Criminal Division)
[2020] EWCA Crim 1662
Matching text sample:
...(an interest rates trader at Barclays Bank) was convicted in...
...focussed on individuals employed by Barclays Bank, Deutsche Bank and...
...assertion was that traders at Barclays Bank including Palombo
...requests from traders on the Barclays swaps desk. It was... ...Bermingham. He was employed by Barclays at the relevant time as...
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Kamali v City & Country Properties Ltd
Court of Appeal (Civil Division)
[2006] EWCA Civ 1879
Matching text sample:
...Rules contains general rules about service of documents. The second... ...12, has special provisions about service of the claim form,... ...17, has special rules about service out of the jurisdiction.... ...means including (a) personal service in accordance with rule 6... ...be within the jurisdiction when service is effected under rule 6...
...jurisdiction at the time of service, or deemed service. The
Barclays Bank
...England, an order for substituted service in England could not be... ...6 contains general rules about service of documents and does not... only apply to service of a claim form,...
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ACL Netherlands B.V. (as successor to Autonomy Corporation Limited) & Ors v Michael Richard Lynch & Anor
High Court (Business List)
[2022] EWHC 1178 (Ch)
Matching text sample:
...truth the provision of a service.
...institutions (such as CitiBank, Barclays, BoA, RBS, Lloyds...
...of technology providing a complete service for enterprise customers.
...2011 and the related Master Service Agreement as amended on January...
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Kunle Abayomi v CIFAS
High Court (King's Bench Division)
[2024] EWHC 3060 (KB)
Matching text sample:
...on the NFD made by Barclays Bank plc and maintained by...
...also brought a claim against Barclays Bank in relation to the... ...2024, I was informed that Barclays Bank was seeking to have... ...file in respect of the Barclays Bank litigation at the time... ...to make reference to the Barclays Bank case in their submissions...
...March 2024. He complained that Barclays Bank had made, and...
...varying small sums on his Barclays debit card. Chargeback claims... ...scheme operated by payment card service providers that allows customers to... ...On investigation, it appeared to Barclays that Mr Abayomi had been...
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Terna Energy Trading doo v Revolut Ltd
High Court (Circuit Commercial Court)
[2024] EWHC 1419 (Comm)
Matching text sample:
Elite Property Holdings Ltd v Barclays Bank plc
...UniCredit S.p.A and Barclays. Specifically:
...in effecting the Payment to Barclays; and
Barclays acted as agent of the...
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AA & SA, R v
Court of Appeal (Criminal Division)
[2010] EWCA Crim 2805
Matching text sample:
...Sasaf bank account held at Barclays, in the UK, and... ...accounts. One was held at Barclays and another was also held...
...Registry, for an order that Barclays Bank Ltd carry out an... ...on 23 January 2006, that Barclays transfer £520,000 from... Enjien’s account with Barclays to Enjien’s account with... ...refund. The National Criminal Intelligence Service (“NCIS”) refused to...
...account number 101024222 held at Barclays Bank plc “ ...refers to an account at Barclays Bank in the name of...
...Office within 72 hours of service of the Order and set... ...made within 21 days of service of the Order. Paragraph...
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Todaysure Matthews Ltd & Anor v Mattar
High Court (Commercial Court)
[2016] EWHC 584 (Comm)
Matching text sample:
If service is effective in that manner... ...requirement for personal or other service is dispensed with.”
...reason for saying that if service was effected in the manner...
...explain shortly, that according to Barclays Bank the cheque was paid...
...was drawn by NCB on Barclays Bank Plc in the UK...
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Santander UK Plc v Abbey National Treasury Services Plc
High Court (Chancery Division)
[2019] EWHC 111 (Ch)
Matching text sample:
...Court in the case of Barclays, Lloyds and HSBC.
...sanctioned the RFTS proposed by Barclays Bank plc and Woolwich Plan... Managers Limited (the “Barclays Scheme”); on 12...
...in his judgment in the Barclays RFTS (
Re Barclays Bank plc and others