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Judgments and decisions from 2001 onwards

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  • Davies v AIB Group (UK) Plc High Court (Chancery Division) [2012] EWHC 2178 (Ch) Matching text sample:

    ...(an internet-based specialist travel service provider). She was the...

    ...originally funded by borrowing from Barclays Bank arranged in 1993.... ...in a side letter from Barclays Bank. One concern related... ...Davies or his estate to Barclays would crystallise. The other...

    ...incorporated in February 1994 the Barclays borrowing was rearranged. The...

    ...and to make proposals to Barclays concerning the repayment of the...

  • Varden Nuttall Ltd v Nuttall & Anor High Court (Chancery Division) [2018] EWHC 3868 (Ch) Matching text sample:

    ...company was to offer the service of licensed insolvency practitioners,...

    ...Mr Varden with third party service providers in allegedly dishonest breach...

    ...transferred its banking arrangements to Barclays Bank PLC. This facility...

    ...However, following the transfer to Barclays the exercise was not as...

  • Financial Services Authority v Sinaloa Gold Plc & Ors High Court (Chancery Division) [2011] EWHC 144 (Ch) Matching text sample:

    ...OPPENHEIMER appeared on behalf of Barclays Bank PLC, intervening

    ...parties, including (and notably) Barclays Bank plc (

    Barclays

    ...and a witness statement of service, a further substantive affidavit...

  • Islamic Republic of Pakistan v Zardari & Ors High Court (Commercial Court) [2006] EWHC 2411 (Comm) Matching text sample:

    ...Nassam had an account at Barclays Bank (Suisse) in Geneva... ...were made from the Nassam Barclays Account for the refurbishment of...

    ...Nassam (to its account with Barclays Bank in Geneva), $...

    ...Nassam (to its account with Barclays Bank in Geneva) and...

    ...were received into the Nassam Barclays Account between December 7,...

  • HASSAN ALI MAKKI v BANK OF BEIRUT S.A.L. High Court (Insolvency and Companies List) [2022] EWHC 733 (Ch) Matching text sample:

    ...made within 18 days of service, under Rule 10.4(...

    ...The First & Second Issues: Service of the Demand, and...

    provides that if personal service is not practicable in the... ...court making an order for service of a bankruptcy petition other... than by personal service, and provides that such...

    ...there is no acknowledgement of service, the certificate of service required by Rule 10.3...

  • Yavuz v Tesco Stores Ltd & Anor High Court (Queen's Bench Division) [2019] EWHC 1971 (QB) Matching text sample:

    ...the vicinity of the self-service check outs at the Lewisham...

    ...a receipt if the self-service checkout was showing that the...

    ...had taken to the self-service check out and had scanned...

    ...was busy: all 11 self-service check outs were open,...

  • Foglia v Family Officer Ltd & Ors High Court (Commercial Court) [2021] EWHC 650 (Comm) Matching text sample:

    ...English bank account held at Barclays Bank.

    ...to an account held with Barclays Bank in the UK....

    ...account with CITCO to the Barclays account. The Barclays account in question was an...

    ...non-party disclosure order against Barclays and a proprietary injunction against...

  • Kemp v Sims & Anor High Court (Chancery Division) [2008] EWHC 2579 (Ch) Matching text sample:

    ...scheme were a death in service benefit and a cash benefit...

    ...’s business loan account with Barclays, reducing the debit balance...

    ...£12,000 being made to Barclays, Mr Kemp was released... from his guarantee to Barclays. The only other matter...

    ...from the reduction of the Barclays loan is therefore mistaken....

  • Deutsche Bank (Suisse) SA v Khan & Ors High Court (Commercial Court) [2013] EWHC 482 (Comm) Matching text sample:

    ...January 2008 with finance from Barclays.

    ...to the Bank or to service the borrowing to its satisfaction...

    ...Khan Family started negotiations with Barclays Private Clients International Ltd Bank... ...May 2007 between Camden and Barclays for the loan of £...

    ...the Properties to Coutts and Barclays. They started negotiations with...

  • Lindsay v O'Loughnane High Court (Queen's Bench Division) [2010] EWHC 529 (QB) Matching text sample:

    ...through his bankers in London, Barclays Bank, with whom he... ...2005, he was introduced by Barclays to a company called FX...

    ...a swift, efficient and economic service with which the claimant was...

    ...account of FX Solutions at Barclays as previously, but into...

    ...Solutions, until January 2008 from Barclays pursuant to a trading platform... ...the company could obtain from Barclays or another foreign exchange provider...