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CGL Group Ltd v Royal Bank of Scotland
High Court (Queen's Bench Division)
[2016] EWHC 281 (QB)
Matching text sample:
Suremime Ltd v Barclays Bank plc
Kays Hotels v Barclays
Kays Hotel v Barclays
...should not have been sold. Barclays did not sell me a...
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LOUDMILA BOURLAKOVA & Ors v OLEG BOURLAKOV & Ors
High Court (Business List)
[2022] EWHC 1269 (Ch)
Matching text sample:
...one of the defendants to service on him in Latvia.
...He also extended time for service of the claim form on...
...further extension of time for service on all of the defendants...
...He also extended time for service on Mr Bourlakov, Leo... ...further order giving directions for service on Mr Schwarz, the...
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Tariq Hamoodi v Lombard Odier Asset Management (Europe) Ltd
High Court (Commercial Court)
[2024] EWHC 1314 (Comm)
Matching text sample:
News Service, the means by
Elite Property Holdings Ltd v Barclays Bank plc
Elite Property Holdings Ltd v Barclays Bank Plc
Portland Stone Firms v Barclays Bank
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Patel v Windsor Life Assurance Company Ltd
High Court (Commercial Court)
[2008] EWHC 76 (Comm)
Matching text sample:
...Mr. Barot was opened with Barclays. He gave his address... ...based upon documents disclosed by Barclays, that before opening the...
...passport as that presented to Barclays Bank. This person must...
...He further observed that the Barclays Bank account statements did not...
...Barot. Mr. Barot told Barclays Bank that he had an...
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Alexander Hamilton v Mark Barrow & Ors
High Court (King's Bench Division)
[2023] EWHC 1743 (KB)
Matching text sample:
...stage in the UK for Barclays Bank, in their compliance...
...Macao to an account at Barclays. Ms Doody asked whether...
...held in an account at Barclays in London to which DA...
...in an FXPro account at Barclays to which he was a...
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Knowlden v Tehrani & Ors
High Court (Chancery Division)
[2008] EWHC 54 (Ch)
Matching text sample:
...Langham Place W1 branch of Barclays Bank. He invested his...
...including a deposit account with Barclays Bank in Jersey, a...
...an offshore bank account with Barclays Bank Finance Company (Jersey)... Limited (“Barclays Jersey”), for which... ...open a bank account with Barclays Jersey until March 1996....
...was in a position to service.
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Shinners & Anor (Joint Administrators of London Bridge Entertainment Partners LLP) v London Trocadero (2015) LLP
High Court (Chancery Division)
[2019] EWHC 2932 (Ch)
Matching text sample:
...judgment of Oliver LJ in Barclays Bank v TOSG Trust Fund...
...the Court of Appeal in Barclays Bank v TOSG and the...
...Moss widened the debate, depicting Barclays v TOSG as a variation...
...the Court of Appeal in Barclays v TOSG and the House... ...represented the unsuccessful appellant in Barclays v TOSG, in Secretary...
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Totel Ltd, R (on the application of) v The First Tier Tribunal (Tax Chamber) & Ors
High Court (Administrative Court)
[2011] EWHC 652 (Admin)
Matching text sample:
...March 2008 (c) a Barclays Bank deed of charge over...
...charge taken by its bankers, Barclays, details of the balances... ...held by Totel in three Barclays accounts, an unsubstantiated cash... ...to deposit £175,000 with Barclays as a condition of its... ...able to bank there since Barclays, like other clearing banks,... ...was likewise designed to protect Barclays’ position by preventing withdrawal... ...deposit. He had unsuccessfully asked Barclays to release the money.
...the balances of the three Barclays accounts, Totel’s audited... ...£169,000 in its three Barclays accounts, although it emerged...
...Accountant, with the Large Business Service of HMRC) which was...
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Ramesh Philippe Dusoruth v Orca Finance UK Limited (in liquidation)
High Court (Insolvency and Companies List)
[2022] EWHC 2346 (Ch)
Matching text sample:
...of the jurisdiction (“the Service Out Order”) or permission...
...Ridley of the Bermuda Police Service, dated 12
...without notice application (“the Service Out Application”) for a... ...an order dispensing with personal service of the petition and giving...
The Service Out Application was also accompanied... ...evidence in support of the Service Out Application acknowledged, regularly...
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Hellard & Anor v Irwin Mitchell
High Court (Chancery Division)
[2013] EWHC 3008 (Ch)
Matching text sample:
...senior position and length of service. If Mr Shore had...
...SIFC"), a subsidiary of Barclays Financial Planning Ltd. Mr...
...complained to the Financial Ombudsman Service ("FOS") on a...
...is that the case against Barclays [ie SIFC] is much...