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Home > USA > Delaware State Companies > BARCLAYS BANK DELAWARE
Company Information for

BARCLAYS BANK DELAWARE

Delaware,
Company Registration Number
USDE3227623
Unknown

Company Overview

About Barclays Bank Delaware
BARCLAYS BANK DELAWARE was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Barclays Bank Delaware is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
BARCLAYS BANK DELAWARE
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE3227623
Delaware company number# 3227623
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   510407970
Jurisdiction State of Delaware Division of Corporations
Last Datalog update: 2019-05-01 12:03:22
Primary Source:State of Delaware Division of Corporations
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Companies with same name BARCLAYS BANK DELAWARE
The following companies were found which have the same name as BARCLAYS BANK DELAWARE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCLAYS BANK DELAWARE North Carolina Unknown
Barclays Bank Delaware Maryland Unknown
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
522210 - Credit Card Issuing



Licences & Regulatory approval
We could not find any licences issued to BARCLAYS BANK DELAWARE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCLAYS BANK DELAWARE
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
District of Delaware 2017-02-13 to 2017-07-19 1:17-cv-00154 Fiumefreddo v. Barclays Bank Delaware et al
2017-07-19Oral Order
2017-07-18Stipulation of Dismissal (court notes)
2017-06-22Letter (court notes)
2017-06-09Notice of Service (court notes)
2017-06-06Notice of Service (court notes)
2017-05-08Notice - Other (court notes)
2017-05-02Notice of Service (court notes)
2017-05-02Notice of Service (court notes)
2017-04-26Order Setting Teleconference
2017-04-25Notice of Service (court notes)
2017-04-25Notice of Service (court notes)
2017-04-25Notice of Service (court notes)
2017-04-18Case Referred to Mediation - Magistrate Judge only
2017-04-18Order Setting Teleconference (court notes)
2017-04-18Scheduling Conference
2017-04-18Scheduling Order - General (court notes)
2017-04-14Proposed Pretrial Order (court notes)
2017-04-07Add Attorneys - PHV only
2017-04-06Appear Pro Hac Vice (court notes)
2017-04-06Order Setting Scheduling Conference (court notes)
2017-04-06SO ORDERED
2017-04-05Answer to Complaint (court notes)
2017-03-13Disclosure Statement - Rule 7.1 (court notes)
2017-03-13Answer to Complaint (court notes)
2017-03-13~Util - Set/Reset Answer Deadline
2017-03-13SO ORDERED
2017-03-10Stipulation to EXTEND Time (court notes)
2017-02-22Return of Service Executed (court notes)
2017-02-15Case Assigned/Reassigned
2017-02-14Remark
2017-02-13Summons Issued
2017-02-13Magistrate Consent Forms (court notes)
2017-02-13Complaint (court notes)
District of Delaware 2017-04-28 to 2017-10-12 1:17-cv-00480 Eldreth v. Barclays Bank Delaware et al
2017-10-12~Util - Terminate Civil Case
2017-10-12SO ORDERED
2017-10-12Case Assigned/Reassigned
2017-10-09Stipulation of Dismissal (court notes)
2017-09-11Order
2017-09-07Letter (court notes)
2017-09-06Scheduling Conference
2017-09-05Oral Order
2017-09-01Notice of Service (court notes)
2017-09-01- CORRECTING ENTRY
2017-08-30Notice of Service (court notes)
2017-08-23Proposed Pretrial Order (court notes)
2017-07-26~Util - Set Hearings
2017-07-26Oral Order
2017-07-21Answer to Counterclaim (court notes)
2017-06-30Answer to Complaint (court notes)
2017-06-30Disclosure Statement - Rule 7.1 (court notes)
2017-06-30Notice of Appearance (court notes)
2017-06-30Counterclaim (court notes)
2017-06-30Answer to Complaint (court notes)
2017-06-20~Util - Set/Reset Answer Deadline
2017-06-20SO ORDERED
2017-06-09Stipulation to EXTEND Time (court notes)
2017-06-06Stipulation to EXTEND Time (court notes)
2017-06-06SO ORDERED
2017-05-30~Util - Set/Reset Answer Deadline
2017-05-30SO ORDERED
2017-05-30Disclosure Statement - Rule 7.1 (court notes)
2017-05-26Stipulation to EXTEND Time (court notes)
2017-05-08Return of Service Executed (court notes)
2017-05-03Case Referred to Magistrate Judge (Vacant Judgeship 2017)
2017-05-03Case Referred to Magistrate Judge (Vacant Judgeship 2017)
2017-05-03Case Assigned (Vacant Judgeship 2017)
2017-05-03Case Assigned (Vacant Judgeship 2017)
2017-04-28Remark
2017-04-28Summons Issued
2017-04-28Magistrate Consent Forms (court notes)
2017-04-28Complaint (court notes)
District of Delaware 2017-10-24 to 2018-08-21 1:17-cv-01486 Ganow v. Barclays Bank Delaware
2018-08-21~Util - Terminate Civil Case
2018-08-16Status Report (court notes)
2018-08-15Oral Order
2018-04-17Notice of Voluntary Dismissal (court notes)
2018-03-09Notice of Settlement (court notes)
2018-02-28~Util - Set/Reset Answer Deadline
2018-02-28SO ORDERED
2018-02-28Disclosure Statement - Rule 7.1 (court notes)
2018-02-28Stipulation to EXTEND Time (court notes)
2018-02-14Stipulation of Dismissal (court notes)
2018-02-14SO ORDERED
2017-12-20SO ORDERED
2017-12-20Stipulation-General (See Motion List for Stipulation to Extend Time) (court notes)
2017-12-20Waiver of Service Exexuted - 60 day ddl (court notes)
2017-12-08Add Attorneys - PHV only
2017-12-06SO ORDERED
2017-11-29Oral Order
2017-11-27Answer to Complaint (court notes)
2017-11-07Appear Pro Hac Vice (court notes)
2017-11-07Disclosure Statement - Rule 7.1 (court notes)
2017-11-03Return of Service Executed (court notes)
2017-11-03Return of Service Executed (court notes)
2017-10-25Remark
2017-10-25Remark re Newer Attorneys
2017-10-25Case Referred to Magistrate Judge (Vacant Judgeship 2017)
2017-10-25Case Assigned (Vacant Judgeship 2017)
2017-10-24Summons Issued
2017-10-24Magistrate Consent Forms (court notes)
2017-10-24Complaint (court notes)
District of Delaware 2018-01-16 to 2018-05-29 1:18-cv-00096 Vadwala v. Barclays Bank Delaware et al
2018-05-29Terminate Case - Civil
2018-05-29Order (court notes)
2018-05-29Order (court notes)
2018-05-23Case Assigned/Reassigned
2018-05-17Stipulation of Dismissal (court notes)
2018-05-16Stipulation of Dismissal (court notes)
2018-05-03Notice of Voluntary Dismissal (court notes)
2018-03-28Notice of Voluntary Dismissal (court notes)
2018-03-23~Util - Set Deadlines
2018-03-23Oral Order
2018-03-231 - Terminate Hearings
2018-03-22Letter (court notes)
2018-03-21Notice of Settlement (court notes)
2018-03-20~Util - Set Hearings
2018-03-20Oral Order
2018-03-14Notice of Settlement (court notes)
2018-03-06Notice of Settlement (court notes)
2018-02-16~Util - Set/Reset Answer Deadline
2018-02-16SO ORDERED
2018-02-14Disclosure Statement - Rule 7.1 (court notes)
2018-02-14Stipulation to EXTEND Time (court notes)
2018-02-12Answer to Complaint (court notes)
2018-02-12Disclosure Statement - Rule 7.1 (court notes)
2018-02-12Answer to Complaint (court notes)
2018-02-05Remark
2018-01-31Add Attorneys - PHV only
2018-01-30SO ORDERED
2018-01-29Appear Pro Hac Vice (court notes)
2018-01-29Disclosure Statement - Rule 7.1 (court notes)
2018-01-23Summons Returned Executed (court notes)
2018-01-23Summons Returned Executed (court notes)
2018-01-23Summons Returned Executed (court notes)
2018-01-17Case Referred to Magistrate Judge (Vacant Judgeship 2017)
2018-01-17Case Assigned (Vacant Judgeship 2017)
2018-01-16Summons Issued
2018-01-16Magistrate Consent Forms (court notes)
2018-01-16Complaint (court notes)
District of Delaware 2018-02-21 to 2018-09-10 1:18-cv-00294 Cahoon v. Barclays Bank Delaware
2018-09-10~Util - Terminate Civil Case (court notes)
2018-09-10Order - -Memorandum and Order (court notes)
2018-08-16Notice of Appearance (court notes)
2018-08-14Order to Show Cause (court notes)
2018-03-16~Util - Set Briefing Schedule - open,ans,reply,surreply (court notes)
2018-03-16Order (court notes)
2018-02-28Brief - Opening Brief in Support (court notes)
2018-02-28Dismiss/Fail to State Claim (court notes)
2018-02-28Case Assigned/Reassigned
2018-02-21Magistrate Consent Forms (court notes)
2018-02-21Notice of Removal (court notes)
District of Delaware 2018-03-28 to 2018-06-19 1:18-cv-00474 Hedlund v. Barclays Bank Delaware et al
2018-06-19~Util - Terminate Civil Case
2018-06-19SO ORDERED
2018-06-19~Util - Add and Terminate Parties
2018-06-13Stipulation of Dismissal (court notes)
2018-05-11Notice of Voluntary Dismissal (court notes)
2018-05-11Notice of Settlement (court notes)
2018-05-02Notice of Appearance (court notes)
2018-05-02Notice of Appearance (court notes)
2018-05-02Add Attorneys - PHV only
2018-05-02Add Attorneys - PHV only
2018-04-27~Util - Set/Reset Answer Deadline
2018-04-27SO ORDERED
2018-04-27Extension of Time to - (court notes)
2018-04-27Notice of Appearance (court notes)
2018-04-27Oral Order
2018-04-26Answer to Complaint (court notes)
2018-04-12Appear Pro Hac Vice (court notes)
2018-04-12Disclosure Statement - Rule 7.1 (court notes)
2018-04-10Summons Returned Executed (court notes)
2018-04-10Summons Returned Executed (court notes)
2018-04-04Remark
2018-04-04Remark re Newer Attorneys
2018-04-04Case Referred to Magistrate Judge (Vacant Judgeship 2017)
2018-04-04Case Assigned (Vacant Judgeship 2017)
2018-03-28Remark
2018-03-28Summons Issued
2018-03-28Magistrate Consent Forms (court notes)
2018-03-28Complaint (court notes)
District of Delaware 2018-04-04 to 2018-09-26 1:18-cv-00496 Schell v. Barclays Bank Delaware et al
2018-09-26Terminate Case - Civil
2018-09-25Stipulation of Dismissal (court notes)
2018-09-25- CORRECTING ENTRY
2018-09-21Status Report Order
2018-09-21Oral Order
2018-09-20Case Reassigned to CFC
2018-09-06~Util - Terminate Parties and their Attorneys
2018-09-06SO ORDERED
2018-09-04Stipulation of Dismissal (court notes)
2018-08-09SO ORDERED
2018-08-09Stipulation of Dismissal (court notes)
2018-07-13Notice of Settlement (court notes)
2018-06-27Stipulation of Dismissal (court notes)
2018-06-27~Util - Terminate Parties and their Attorneys (court notes)
2018-06-27SO ORDERED (court notes)
2018-06-15Notice of Settlement (court notes)
2018-06-13Oral Order
2018-05-31Proposed Order (court notes)
2018-05-31Status Report (court notes)
2018-05-29Notice of Settlement (court notes)
2018-05-23Answer to Complaint (court notes)
2018-05-23Disclosure Statement - Rule 7.1 (court notes)
2018-05-23Answer to Complaint (court notes)
2018-05-07Notice of Settlement (court notes)
2018-05-03~Util - Set/Reset Answer Deadline
2018-05-03SO ORDERED
2018-05-03~Util - Set/Reset Answer Deadline
2018-05-02Disclosure Statement - Rule 7.1 (court notes)
2018-05-02Extension of Time to File Answer (court notes)
2018-05-02Notice of Appearance (court notes)
2018-05-02Disclosure Statement - Rule 7.1 (court notes)
2018-05-02Disclosure Statement - Rule 7.1 (court notes)
2018-05-02Answer to Complaint (court notes)
2018-05-02Answer to Complaint (court notes)
2018-05-01Order (court notes)
2018-05-01Order (court notes)
2018-04-30~Util - Set/Reset Answer Deadline
2018-04-30SO ORDERED
2018-04-27Appear Pro Hac Vice (court notes)
2018-04-27Stipulation to EXTEND Time (court notes)
2018-04-19Add Attorneys - PHV only
2018-04-17SO ORDERED
2018-04-16Appear Pro Hac Vice (court notes)
2018-04-16Disclosure Statement - Rule 7.1 (court notes)
2018-04-12Summons Returned Executed (court notes)
2018-04-12Summons Returned Executed (court notes)
2018-04-12Summons Returned Executed (court notes)
2018-04-11Case Assigned/Reassigned
2018-04-04Summons Issued
2018-04-04Summons Issued
2018-04-04Magistrate Consent Forms (court notes)
2018-04-04Magistrate Consent Forms (court notes)
2018-04-04Complaint (court notes)
2018-04-04Complaint (court notes)
District of Delaware 2018-04-13 to 2018-09-21 1:18-cv-00559 Scanlon v. Barclays Bank Delaware et al
2018-09-21Stipulation of Dismissal (court notes)
2018-08-01Order (court notes)
2018-08-01Stipulation of Dismissal (court notes)
2018-07-26Order Dismissing Case (court notes)
2018-07-26Order (court notes)
2018-07-26Notice of Settlement (court notes)
2018-07-20Add Attorneys - PHV only
2018-07-19Order Setting Scheduling Conference (court notes)
2018-07-19~Util - Set Deadlines (court notes)
2018-07-19~Util - Terminate Parties and their Attorneys (court notes)
2018-07-19Case Assigned (in lieu of Vacant Judgeship)
2018-07-12Stipulation of Dismissal (court notes)
2018-07-03Order Setting Mediation Conferences (court notes)
2018-07-03Case Referred to Mediation - Magistrate Judge only
2018-07-03Scheduling Order - General (court notes)
2018-07-03Telephone Conference
2018-07-03Telephone Conference
2018-06-27Proposed Pretrial Order (court notes)
2018-06-26Oral Order
2018-06-26Notice of Settlement (court notes)
2018-06-25Letter (court notes)
2018-06-08Notice of Settlement (court notes)
2018-05-21Disclosure Statement - Rule 7.1 (court notes)
2018-05-21Answer to Complaint (court notes)
2018-05-21~Util - Set Hearings
2018-05-21Oral Order
2018-05-18Answer to Complaint (court notes)
2018-05-17Notice of Settlement (court notes)
2018-05-16Disclosure Statement - Rule 7.1 (court notes)
2018-05-16Answer to Complaint (court notes)
2018-05-15SO ORDERED
2018-05-15Appear Pro Hac Vice (court notes)
2018-05-03SO ORDERED
2018-05-03Add Attorneys - PHV only
2018-05-02Appear Pro Hac Vice (court notes)
2018-05-02Appear Pro Hac Vice (court notes)
2018-05-02Disclosure Statement - Rule 7.1 (court notes)
2018-05-01Summons Returned Executed (court notes)
2018-05-01Summons Returned Executed (court notes)
2018-05-01Summons Returned Executed (court notes)
2018-04-27Summons Returned Executed (court notes)
2018-04-18Remark
2018-04-18Case Referred to Magistrate Judge (Vacant Judgeship 2017)
2018-04-18Case Assigned (Vacant Judgeship 2017)
2018-04-16Remark
2018-04-13Summons Issued
2018-04-13Magistrate Consent Forms (court notes)
2018-04-13Complaint (court notes)
District of Delaware 2018-04-20 to 2018-08-24 1:18-cv-00589 Benoit v. Barclays Bank Delaware et al
2018-08-24Case Referred to Mediation - Magistrate Judge only
2018-08-24Oral Order
2018-08-24Scheduling Order - General (court notes)
2018-08-24Notice of Service (court notes)
2018-06-12Proposed Pretrial Order (court notes)
2018-06-12Add Attorneys - PHV only
2018-06-07Notice of Voluntary Dismissal (court notes)
2018-06-06SO ORDERED
2018-05-17~Util - Set/Reset Answer Deadline
2018-05-17SO ORDERED
2018-05-16Stipulation to EXTEND Time (court notes)
2018-05-16Oral Order
2018-05-16Disclosure Statement - Rule 7.1 (court notes)
2018-05-16Answer to Complaint (court notes)
2018-05-15Appear Pro Hac Vice (court notes)
2018-05-01Summons Returned Executed (court notes)
2018-05-01Summons Returned Executed (court notes)
2018-04-26- CORRECTING ENTRY
2018-04-25Case Referred to Magistrate Judge (Vacant Judgeship 2017)
2018-04-25Case Assigned (Vacant Judgeship 2017)
2018-04-25Remark
2018-04-25Remark re Newer Attorneys
2018-04-20Remark
2018-04-20Summons Issued
2018-04-20Magistrate Consent Forms (court notes)
2018-04-20Complaint (court notes)
District of Delaware 2018-05-03 to 2018-09-11 1:18-cv-00673 Wood v. Barclays Bank Delaware et al
2018-09-11Terminate Case - Civil
2018-09-10Notice of Voluntary Dismissal (court notes)
2018-07-11Notice of Voluntary Dismissal (court notes)
2018-07-10~Util - Terminate Parties and their Attorneys
2018-07-10SO ORDERED
2018-07-10Notice of Settlement (court notes)
2018-07-06Oral Order
2018-07-06Stipulation of Dismissal (court notes)
2018-06-29~Util - Set/Reset Answer Deadline
2018-06-29SO ORDERED
2018-06-28Status Report (court notes)
2018-06-28Proposed Pretrial Order (court notes)
2018-06-28Stipulation to EXTEND Time (court notes)
2018-06-13Notice of Settlement (court notes)
2018-06-08Notice of Settlement (court notes)
2018-05-31Order (court notes)
2018-05-31~Util - Set/Reset Answer Deadline
2018-05-31SO ORDERED
2018-05-31- CORRECTING ENTRY
2018-05-29Stipulation to EXTEND Time (court notes)
2018-05-29Answer to Complaint (court notes)
2018-05-25Set/Reset Answer Deadline
2018-05-25SO ORDERED
2018-05-25Stipulation to EXTEND Time (court notes)
2018-05-25Disclosure Statement - Rule 7.1 (court notes)
2018-05-17Add Attorneys - PHV only
2018-05-15SO ORDERED
2018-05-15Summons Returned Executed (court notes)
2018-05-15Summons Returned Executed (court notes)
2018-05-15Summons Returned Executed (court notes)
2018-05-11Appear Pro Hac Vice (court notes)
2018-05-11Disclosure Statement - Rule 7.1 (court notes)
2018-05-09Case Assigned/Reassigned
2018-05-03Magistrate Consent Forms (court notes)
2018-05-03Magistrate Consent Forms (court notes)
2018-05-03Complaint (court notes)
2018-05-03Complaint (court notes)
2018-05-03Remark
2018-05-03Summons Issued
District of Delaware 2018-05-22 to 2018-08-24 1:18-cv-00774 Norman v. Barclays Bank Delaware et al
2018-08-24~Util - Terminate Civil Case
2018-08-24SO ORDERED
2018-08-23Notice of Voluntary Dismissal (court notes)
2018-08-16Stipulation of Dismissal (court notes)
2018-07-19Notice of Settlement (court notes)
2018-07-11Notice of Voluntary Dismissal (court notes)
2018-07-10Notice of Settlement (court notes)
2018-06-20~Util - Set/Reset Answer Deadline
2018-06-20SO ORDERED
2018-06-18Stipulation to EXTEND Time (court notes)
2018-06-13Answer to Complaint (court notes)
2018-06-08Notice of Settlement (court notes)
2018-06-05Add Attorneys - PHV only
2018-06-04SO ORDERED
2018-06-01Appear Pro Hac Vice (court notes)
2018-06-01Disclosure Statement - Rule 7.1 (court notes)
2018-05-31Summons Returned Executed (court notes)
2018-05-31Summons Returned Executed (court notes)
2018-05-31Summons Returned Executed (court notes)
2018-05-23Case Assigned/Reassigned
2018-05-22Summons Issued
2018-05-22Magistrate Consent Forms (court notes)
2018-05-22Complaint (court notes)
District of Delaware 2018-05-25 to 2018-07-19 1:18-cv-00793 Rikard v. Barclays Bank Delaware et al
2018-07-19Notice of Settlement (court notes)
2018-07-11Notice of Voluntary Dismissal (court notes)
2018-07-10Notice of Settlement (court notes)
2018-06-26Oral Order
2018-06-19Answer to Complaint (court notes)
2018-06-08Notice of Settlement (court notes)
2018-06-08Add Attorneys - PHV only
2018-06-07SO ORDERED
2018-06-07Appear Pro Hac Vice (court notes)
2018-06-07Disclosure Statement - Rule 7.1 (court notes)
2018-06-04Summons Returned Executed (court notes)
2018-06-04Summons Returned Executed (court notes)
2018-06-04Summons Returned Executed (court notes)
2018-05-30Case Assigned/Reassigned
2018-05-25Summons Issued
2018-05-25Magistrate Consent Forms (court notes)
2018-05-25Complaint (court notes)
District of Delaware 2018-05-30 to 2018-07-19 1:18-cv-00816 De Pereira v. Barclays Bank Delaware et al
2018-07-19Notice of Settlement (court notes)
2018-07-10Notice of Settlement (court notes)
2018-06-26Answer to Complaint (court notes)
2018-06-20Stipulation to EXTEND Time (court notes)
2018-06-20SO ORDERED
2018-06-13SO ORDERED
2018-06-13Add Attorneys - PHV only
2018-06-12Appear Pro Hac Vice (court notes)
2018-06-12Disclosure Statement - Rule 7.1 (court notes)
2018-06-07Summons Returned Executed (court notes)
2018-06-07Summons Returned Executed (court notes)
2018-06-06Case Assigned/Reassigned
2018-05-30Remark
2018-05-30Summons Issued
2018-05-30Magistrate Consent Forms (court notes)
2018-05-30Complaint (court notes)
District of Delaware 2018-06-27 to 2018-10-17 1:18-cv-00953 Shine v. Barclays Bank Delaware et al
2018-10-17~Util - Terminate Parties and their Attorneys (court notes)
2018-10-17Order (court notes)
2018-10-16Stipulation of Dismissal (court notes)
2018-08-30Notice of Settlement (court notes)
2018-08-29Notice of Settlement (court notes)
2018-08-28~Util - Set/Reset Answer Deadline
2018-08-28SO ORDERED
2018-08-27Stipulation to EXTEND Time (court notes)
2018-08-13Add Attorneys - PHV only
2018-08-08SO ORDERED
2018-08-07Appear Pro Hac Vice (court notes)
2018-07-26~Util - Set/Reset Answer Deadline
2018-07-26SO ORDERED
2018-07-26Disclosure Statement - Rule 7.1 (court notes)
2018-07-26Answer to Complaint (court notes)
2018-07-25Stipulation to EXTEND Time (court notes)
2018-07-25Answer to Complaint (court notes)
2018-07-16Add Attorneys - PHV only
2018-07-12SO ORDERED
2018-07-11Summons Returned Executed (court notes)
2018-07-11Summons Returned Executed (court notes)
2018-07-11Summons Returned Executed (court notes)
2018-07-05Case Assigned/Reassigned
2018-06-27Summons Issued
2018-06-27Magistrate Consent Forms (court notes)
2018-06-27Complaint (court notes)
2018-06-27Remark
District of Delaware 2018-06-27 to 2018-09-05 1:18-cv-00954 Ceculski v. Barclays Bank Delaware et al
2018-09-05Stipulation of Dismissal (court notes)
2018-09-05~Util - Terminate Civil Case
2018-09-05SO ORDERED
2018-08-31Case Assigned/Reassigned
2018-08-30~Util - Terminate Parties and their Attorneys
2018-08-30SO ORDERED
2018-08-30Stipulation of Dismissal (court notes)
2018-08-27~Util - Set/Reset Answer Deadline
2018-08-27SO ORDERED
2018-08-27Stipulation to EXTEND Time (court notes)
2018-08-07Oral Order
2018-07-27Add Attorneys - PHV only
2018-07-26~Util - Set/Reset Answer Deadline
2018-07-26SO ORDERED
2018-07-25Stipulation to EXTEND Time (court notes)
2018-07-25Answer to Complaint (court notes)
2018-07-20SO ORDERED
2018-07-11Summons Returned Executed (court notes)
2018-07-11Summons Returned Executed (court notes)
2018-07-09Appear Pro Hac Vice (court notes)
2018-07-09Disclosure Statement - Rule 7.1 (court notes)
2018-07-06Remark
2018-07-06Remark re Newer Attorneys
2018-07-05Case Referred to Magistrate Judge (Vacant Judgeship 2017)
2018-07-05Case Assigned (Vacant Judgeship 2017)
2018-06-27Summons Issued
2018-06-27Magistrate Consent Forms (court notes)
2018-06-27Complaint (court notes)
District of Delaware 2018-08-01 to 2018-12-13 1:18-cv-01135 Leon v. Barclays Bank Delaware et al
2018-12-13Terminate Case - Civil
2018-12-13Notice of Voluntary Dismissal (court notes)
2018-10-26Notice of Settlement (court notes)
2018-10-19~Util - Set/Reset Answer Deadline
2018-10-19SO ORDERED
2018-10-19Stipulation to EXTEND Time (court notes)
2018-10-17Notice of Voluntary Dismissal (court notes)
2018-09-19Oral Order
2018-09-19~Util - Set/Reset Answer Deadline
2018-09-19SO ORDERED
2018-09-19Disclosure Statement - Rule 7.1 (court notes)
2018-09-19Stipulation to EXTEND Time (court notes)
2018-09-14Notice of Settlement (court notes)
2018-09-07Oral Order
2018-09-04~Util - Set/Reset Answer Deadline
2018-09-04SO ORDERED
2018-08-31Case Assigned/Reassigned
2018-08-31Stipulation to EXTEND Time (court notes)
2018-08-28Summons Returned Executed (court notes)
2018-08-28Summons Returned Executed (court notes)
2018-08-09Remark
2018-08-09Remark re Newer Attorneys
2018-08-08Case Referred to Magistrate Judge (Vacant Judgeship 2017)
2018-08-08Case Assigned (Vacant Judgeship 2017)
2018-08-01Remark
2018-08-01Summons Issued
2018-08-01Magistrate Consent Forms (court notes)
2018-08-01Complaint (court notes)
District of Delaware 2018-08-02 to 2018-10-19 1:18-cv-01138 Goite v. Barclays Bank Delaware et al
2018-10-19Notice of Voluntary Dismissal (court notes)
2018-10-19Terminate Case - Civil
2018-10-16~Util - Terminate Parties and their Attorneys (court notes)
2018-10-16Order (court notes)
2018-10-15Stipulation of Dismissal (court notes)
2018-09-20~Util - Set/Reset Answer Deadline
2018-09-20Order
2018-09-19Disclosure Statement - Rule 7.1 (court notes)
2018-09-19Stipulation to EXTEND Time (court notes)
2018-09-19- CORRECTING ENTRY
2018-09-18Letter (court notes)
2018-09-17Oral Order
2018-09-04Answer to Complaint (court notes)
2018-08-29Summons Returned Executed (court notes)
2018-08-29Summons Returned Executed (court notes)
2018-08-23Add Attorneys - PHV only
2018-08-22SO ORDERED
2018-08-22Appear Pro Hac Vice (court notes)
2018-08-22Disclosure Statement - Rule 7.1 (court notes)
2018-08-08Case Assigned/Reassigned
2018-08-02Summons Issued
2018-08-02Magistrate Consent Forms (court notes)
2018-08-02Complaint (court notes)
District of Delaware 2018-08-09 to 2019-01-24 1:18-cv-01211 Smith v. Barclays Bank Delaware et al
2019-01-24Stipulation of Dismissal (court notes)
2019-01-08Oral Order
2019-01-04~Util - Set Hearings
2019-01-04~Util - Set Hearings
2019-01-04Oral Order
2019-01-04Oral Order
2018-12-19Notice of Service (court notes)
2018-12-13Notice of Service (court notes)
2018-12-07Notice of Settlement (court notes)
2018-12-07Order Setting Teleconference (court notes)
2018-12-04Case Referred to Mediation - Magistrate Judge only
2018-12-04Case Referred to Mediation - Magistrate Judge only
2018-12-04Scheduling Order - General (court notes)
2018-12-04Scheduling Order - General (court notes)
2018-12-03Scheduling Conference
2018-12-03Scheduling Conference
2018-11-27Proposed Order (court notes)
2018-11-14Order Setting Scheduling Conference (court notes)
2018-11-01Disclosure Statement - Rule 7.1 (court notes)
2018-11-01Disclosure Statement - Rule 7.1 (court notes)
2018-10-12Disclosure Statement - Rule 7.1 (court notes)
2018-10-12Answer to Complaint (court notes)
2018-10-09Add Attorneys - PHV only
2018-09-26SO ORDERED
2018-09-26Appear Pro Hac Vice (court notes)
2018-09-24~Util - Set/Reset Answer Deadline
2018-09-24SO ORDERED
2018-09-21Stipulation to EXTEND Time (court notes)
2018-09-18- CORRECTING ENTRY
2018-09-14~Util - Set/Reset Answer Deadline
2018-09-14SO ORDERED
2018-09-13Stipulation to EXTEND Time (court notes)
2018-09-12Oral Order
2018-09-12Summons Returned Executed (court notes)
2018-09-11Letter (court notes)
2018-09-10Oral Order
2018-08-28Summons Returned Executed (court notes)
2018-08-28Summons Returned Executed (court notes)
2018-08-15Case Assigned/Reassigned
2018-08-09Remark
2018-08-09Summons Issued
2018-08-09Magistrate Consent Forms (court notes)
2018-08-09Complaint (court notes)
District of Delaware 2018-08-09 to 2019-01-23 1:18-cv-01212 Bell v. Barclays Bank Delaware et al
2019-01-23~Util - Terminate Civil Case (court notes)
2019-01-23Order (court notes)
2019-01-18Stipulation of Dismissal (court notes)
2018-11-301 - Terminate Deadlines
2018-11-301 - Terminate Hearings
2018-11-30Oral Order
2018-11-30Notice of Settlement (court notes)
2018-11-29~Util - Terminate Parties and their Attorneys (court notes)
2018-11-29Order (court notes)
2018-11-28Stipulation of Dismissal (court notes)
2018-11-26Proposed Order (court notes)
2018-11-02Order Setting Scheduling Conference (court notes)
2018-11-02Order Setting Scheduling Conference (court notes)
2018-10-24Notice of Settlement (court notes)
2018-10-12Disclosure Statement - Rule 7.1 (court notes)
2018-10-12Answer to Complaint (court notes)
2018-09-14~Util - Set/Reset Answer Deadline
2018-09-14SO ORDERED
2018-09-13Stipulation to EXTEND Time (court notes)
2018-09-12Oral Order
2018-09-11Letter (court notes)
2018-09-10Oral Order
2018-08-31Answer to Complaint (court notes)
2018-08-28Summons Returned Executed (court notes)
2018-08-28Summons Returned Executed (court notes)
2018-08-27Add Attorneys - PHV only
2018-08-21SO ORDERED
2018-08-20Appear Pro Hac Vice (court notes)
2018-08-20Disclosure Statement - Rule 7.1 (court notes)
2018-08-15Case Assigned/Reassigned
2018-08-09Summons Issued
2018-08-09Magistrate Consent Forms (court notes)
2018-08-09Complaint (court notes)
District of Delaware 2018-08-17 to 2019-02-27 1:18-cv-01260 McLendon v. Barclays Bank Delaware et al
2019-02-27Terminate Case - Civil
2019-02-27Stipulation of Dismissal (court notes)
2019-01-30Notice of Settlement (court notes)
2018-11-16~Util - Terminate Parties and their Attorneys
2018-11-16SO ORDERED
2018-11-16Stipulation of Dismissal (court notes)
2018-11-02Disclosure Statement - Rule 7.1 (court notes)
2018-11-02Disclosure Statement - Rule 7.1 (court notes)
2018-11-02Answer to Complaint (court notes)
2018-10-19~Util - Set/Reset Answer Deadline
2018-10-19SO ORDERED
2018-10-19Stipulation to EXTEND Time (court notes)
2018-09-18~Util - Set/Reset Answer Deadline
2018-09-18SO ORDERED
2018-09-18Disclosure Statement - Rule 7.1 (court notes)
2018-09-18Stipulation to EXTEND Time (court notes)
2018-09-12Disclosure Statement - Rule 7.1 (court notes)
2018-09-12Answer to Complaint (court notes)
2018-08-29Summons Returned Executed (court notes)
2018-08-29Summons Returned Executed (court notes)
2018-08-22Case Assigned/Reassigned
2018-08-17Summons Issued
2018-08-17Magistrate Consent Forms (court notes)
2018-08-17Complaint (court notes)
District of Delaware 2018-08-21 to 2018-10-19 1:18-cv-01275 O'Donnell v. Barclays Bank Delaware et al
2018-10-19Notice of Voluntary Dismissal (court notes)
2018-10-11SO ORDERED
2018-10-10Stipulation to EXTEND Time (court notes)
2018-09-24Summons Returned Executed (court notes)
2018-09-24Summons Returned Executed (court notes)
2018-09-24SO ORDERED
2018-09-21Disclosure Statement - Rule 7.1 (court notes)
2018-09-21Stipulation to EXTEND Time (court notes)
2018-08-22Case Assigned/Reassigned
2018-08-21Summons Issued
2018-08-21Magistrate Consent Forms (court notes)
2018-08-21Complaint (court notes)
District of Delaware 2018-08-21 to 2019-03-11 1:18-cv-01280 Tipton v. Barclays Bank Delaware et al
2019-03-11Terminate Case - Civil
2019-03-07Stipulation of Dismissal (court notes)
2019-01-10Notice of Settlement (court notes)
2018-11-30~Util - Terminate Parties and their Attorneys (court notes)
2018-11-30Order (court notes)
2018-11-28Stipulation of Dismissal (court notes)
2018-11-16Stipulation of Dismissal (court notes)
2018-11-02Disclosure Statement - Rule 7.1 (court notes)
2018-11-02Disclosure Statement - Rule 7.1 (court notes)
2018-11-02Answer to Complaint (court notes)
2018-11-02Answer to Complaint (court notes)
2018-10-26Notice of Voluntary Dismissal (court notes)
2018-10-22Disclosure Statement - Rule 7.1 (court notes)
2018-10-22SO ORDERED
2018-10-19Answer to Complaint (court notes)
2018-10-19Stipulation to EXTEND Time (court notes)
2018-10-15Notice of Settlement (court notes)
2018-10-09Add Attorneys - PHV only
2018-09-26Appear Pro Hac Vice (court notes)
2018-09-26SO ORDERED
2018-09-24SO ORDERED
2018-09-19Answer to Complaint (court notes)
2018-09-19Disclosure Statement - Rule 7.1 (court notes)
2018-09-19Stipulation to EXTEND Time (court notes)
2018-09-18Stipulation to EXTEND Time (court notes)
2018-09-14Notice of Settlement (court notes)
2018-09-14Add Attorneys - PHV only
2018-09-14SO ORDERED
2018-09-06Appear Pro Hac Vice (court notes)
2018-09-06Disclosure Statement - Rule 7.1 (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-29Case Assigned/Reassigned
2018-08-21Summons Issued
2018-08-21Magistrate Consent Forms (court notes)
2018-08-21Complaint (court notes)
District of Delaware 2018-08-24 to 2018-11-16 1:18-cv-01313 Damon v. Barclays Bank Delaware et al
2018-11-16Stipulation of Dismissal (court notes)
2018-11-05Notice of Settlement (court notes)
2018-10-26~Util - Set/Reset Answer Deadline
2018-10-26SO ORDERED
2018-10-26Stipulation to EXTEND Time (court notes)
2018-09-21~Util - Set/Reset Answer Deadline
2018-09-21SO ORDERED
2018-09-21Disclosure Statement - Rule 7.1 (court notes)
2018-09-21Stipulation to EXTEND Time (court notes)
2018-09-20Add Attorneys - PHV only
2018-09-18Answer to Complaint (court notes)
2018-09-11SO ORDERED
2018-09-11Appear Pro Hac Vice (court notes)
2018-09-11Disclosure Statement - Rule 7.1 (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-29Case Assigned/Reassigned
2018-08-24Remark
2018-08-24Summons Issued
2018-08-24Magistrate Consent Forms (court notes)
2018-08-24Complaint (court notes)
District of Delaware 2018-08-24 to 2019-06-13 1:18-cv-01314 Smith v. Barclays Bank Delaware et al
2019-06-13Stipulation of Dismissal (court notes)
2019-06-13Terminate Case - Civil
2019-03-07Stipulation of Dismissal (court notes)
2019-01-10Notice of Settlement (court notes)
2018-12-19Notice of Settlement (court notes)
2018-12-07Answer to Complaint (court notes)
2018-11-19SO ORDERED
2018-11-16Stipulation to EXTEND Time (court notes)
2018-11-12Stipulation of Dismissal (court notes)
2018-11-06SO ORDERED
2018-10-26Notice of Voluntary Dismissal (court notes)
2018-10-26Stipulation to EXTEND Time (court notes)
2018-10-22Disclosure Statement - Rule 7.1 (court notes)
2018-10-19Answer to Complaint (court notes)
2018-10-09Add Attorneys - PHV only
2018-09-28Notice of Settlement (court notes)
2018-09-26Appear Pro Hac Vice (court notes)
2018-09-26SO ORDERED
2018-09-24SO ORDERED
2018-09-21Disclosure Statement - Rule 7.1 (court notes)
2018-09-21Stipulation to EXTEND Time (court notes)
2018-09-19Answer to Complaint (court notes)
2018-09-18Stipulation to EXTEND Time (court notes)
2018-09-14Notice of Settlement (court notes)
2018-09-14SO ORDERED
2018-09-14Add Attorneys - PHV only
2018-09-07Appear Pro Hac Vice (court notes)
2018-09-07Disclosure Statement - Rule 7.1 (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-31Summons Returned Executed (court notes)
2018-08-29Case Assigned/Reassigned
2018-08-24Remark
2018-08-24Summons Issued
2018-08-24Magistrate Consent Forms (court notes)
2018-08-24Complaint (court notes)
District of Delaware 2018-08-27 to 2018-11-30 1:18-cv-01320 LaPorte v. Barclays Bank Delaware et al
2018-11-30~Util - Terminate Civil Case (court notes)
2018-11-30Order (court notes)
2018-11-27Stipulation of Dismissal (court notes)
2018-11-16Notice of Voluntary Dismissal (court notes)
2018-10-24Notice of Settlement (court notes)
2018-09-20Answer to Complaint (court notes)
2018-09-19Add Attorneys - PHV only
2018-09-14SO ORDERED
2018-09-12Appear Pro Hac Vice (court notes)
2018-09-12Disclosure Statement - Rule 7.1 (court notes)
2018-09-06Summons Returned Executed (court notes)
2018-09-06Summons Returned Executed (court notes)
2018-08-29Case Assigned/Reassigned
2018-08-27Summons Issued
2018-08-27Magistrate Consent Forms (court notes)
2018-08-27Complaint (court notes)
District of Delaware 2018-09-24 to 2019-02-06 1:18-cv-01468 Mocarski v. Barclays Bank Delaware et al
2019-02-06~Util - Terminate Civil Case (court notes)
2019-02-06Order (court notes)
2019-01-28Stipulation of Dismissal (court notes)
2018-11-16Stipulation of Dismissal (court notes)
2018-11-06SO ORDERED
2018-10-24Notice of Settlement (court notes)
2018-10-24Stipulation to EXTEND Time (court notes)
2018-10-18Answer to Complaint (court notes)
2018-10-11Add Attorneys - PHV only
2018-10-05SO ORDERED
2018-10-05Appear Pro Hac Vice (court notes)
2018-10-05Disclosure Statement - Rule 7.1 (court notes)
2018-10-02Summons Returned Executed (court notes)
2018-10-02Summons Returned Executed (court notes)
2018-10-02Summons Returned Executed (court notes)
2018-10-02Summons Returned Executed (court notes)
2018-09-26Case Assigned/Reassigned
2018-09-24Magistrate Consent Forms (court notes)
2018-09-24Summons Issued
2018-09-24Complaint (court notes)
District of Delaware 2018-10-12 to 2019-02-27 1:18-cv-01577 Klein v. Barclays Bank Delaware et al
2019-02-27Terminate Case - Civil
2019-02-27Notice of Voluntary Dismissal (court notes)
2019-01-14~Util - Terminate Parties and their Attorneys (court notes)
2019-01-14SO ORDERED (court notes)
2019-01-14Stipulation of Dismissal (court notes)
2019-01-11Notice of Settlement (court notes)
2018-12-07Notice of Settlement (court notes)
2018-12-06Stipulation to EXTEND Time (court notes)
2018-12-06~Util - Set/Reset Answer Deadline
2018-12-06SO ORDERED
2018-11-07Add Attorneys - PHV only
2018-11-06Answer to Complaint (court notes)
2018-11-06SO ORDERED
2018-11-05Appear Pro Hac Vice (court notes)
2018-11-05Disclosure Statement - Rule 7.1 (court notes)
2018-10-22Summons Returned Executed (court notes)
2018-10-22Summons Returned Executed (court notes)
2018-10-17Case Assigned/Reassigned
2018-10-12Remark
2018-10-12Summons Issued
2018-10-12Magistrate Consent Forms (court notes)
2018-10-12Complaint (court notes)
District of Delaware 2018-10-18 to 2019-03-29 1:18-cv-01611 Strozewski v. Barclays Bank Delaware et al
2019-03-29Terminate Case - Civil
2019-03-27Stipulation of Dismissal (court notes)
2019-03-12~Util - Set Hearings
2019-03-121 - Terminate Hearings
2019-03-12Oral Order
2019-01-301 - Terminate Hearings
2019-01-30~Util - Set Hearings
2019-01-30Oral Order
2019-01-22~Util - Set Hearings
2019-01-22Oral Order
2019-01-18Notice of Voluntary Dismissal (court notes)
2019-01-18Answer to Complaint (court notes)
2019-01-11~Util - Terminate Parties and their Attorneys (court notes)
2019-01-11Order (court notes)
2019-01-09Stipulation of Dismissal (court notes)
2018-12-20~Util - Set/Reset Answer Deadline
2018-12-20SO ORDERED
2018-12-19Stipulation to EXTEND Time (court notes)
2018-12-13Notice of Settlement (court notes)
2018-12-07Notice of Settlement (court notes)
2018-11-26Order Referring Case to Magistrate Judge (court notes)
2018-11-13~Util - Set/Reset Answer Deadline
2018-11-13SO ORDERED
2018-11-12Stipulation to EXTEND Time (court notes)
2018-11-12Answer to Complaint (court notes)
2018-11-05Add Attorneys - PHV only
2018-11-05SO ORDERED
2018-11-02Appear Pro Hac Vice (court notes)
2018-11-02Appear Pro Hac Vice (court notes)
2018-11-02Disclosure Statement - Rule 7.1 (court notes)
2018-11-02Disclosure Statement - Rule 7.1 (court notes)
2018-10-24Case Assigned/Reassigned
2018-10-24Summons Returned Executed (court notes)
2018-10-24Summons Returned Executed (court notes)
2018-10-24Summons Returned Executed (court notes)
2018-10-18Summons Issued
2018-10-18Magistrate Consent Forms (court notes)
2018-10-18Complaint (court notes)
District of Delaware 2018-10-19 to 2019-03-28 1:18-cv-01623 Tharp v. Barclays Bank Delaware
2019-03-28Terminate Case - Civil
2019-03-25Notice of Voluntary Dismissal (court notes)
2019-02-01~Util - Terminate Parties and their Attorneys (court notes)
2019-02-01Order (court notes)
2019-01-30Stipulation of Dismissal (court notes)
2019-01-14~Util - Set/Reset Answer Deadline
2019-01-14SO ORDERED
2019-01-11Stipulation to EXTEND Time (court notes)
2018-12-07Notice of Settlement (court notes)
2018-12-06Stipulation to EXTEND Time (court notes)
2018-12-06~Util - Set/Reset Answer Deadline
2018-12-06SO ORDERED
2018-11-19Answer to Complaint (court notes)
2018-11-07SO ORDERED
2018-11-07Appear Pro Hac Vice (court notes)
2018-11-07Disclosure Statement - Rule 7.1 (court notes)
2018-11-07Add Attorneys - PHV only
2018-11-02Summons Returned Executed (court notes)
2018-11-02Summons Returned Executed (court notes)
2018-11-02Summons Returned Executed (court notes)
2018-11-02Summons Returned Executed (court notes)
2018-10-24Case Assigned/Reassigned
2018-10-19Remark
2018-10-19Summons Issued
2018-10-19Magistrate Consent Forms (court notes)
2018-10-19Complaint (court notes)
District of Delaware 2018-10-25 to 2019-03-12 1:18-cv-01658 Meyer v. Barclays Bank Delaware et al
2019-03-12Terminate Case - Civil
2019-03-08Notice of Voluntary Dismissal (court notes)
2019-01-25Notice of Voluntary Dismissal (court notes)
2019-01-14~Util - Terminate Parties and their Attorneys (court notes)
2019-01-14Order (court notes)
2019-01-11Notice of Settlement (court notes)
2019-01-11Stipulation of Dismissal (court notes)
2018-12-20Notice of Settlement (court notes)
2018-12-07Notice of Settlement (court notes)
2018-12-06Stipulation to EXTEND Time (court notes)
2018-12-06~Util - Set/Reset Answer Deadline
2018-12-06SO ORDERED
2018-11-20~Util - Set/Reset Answer Deadline
2018-11-20SO ORDERED
2018-11-20Stipulation to EXTEND Time (court notes)
2018-11-19Answer to Complaint (court notes)
2018-11-07SO ORDERED
2018-11-07Appear Pro Hac Vice (court notes)
2018-11-07Disclosure Statement - Rule 7.1 (court notes)
2018-11-07Add Attorneys - PHV only
2018-11-02Summons Returned Executed (court notes)
2018-11-02Summons Returned Executed (court notes)
2018-11-02Summons Returned Executed (court notes)
2018-11-02Summons Returned Executed (court notes)
2018-11-02Summons Returned Executed (court notes)
2018-11-02Summons Returned Executed (court notes)
2018-10-31Case Assigned/Reassigned
2018-10-25Remark
2018-10-25Summons Issued
2018-10-25Magistrate Consent Forms (court notes)
2018-10-25Complaint (court notes)
District of Delaware 2018-12-04 to 2019-03-27 1:18-cv-01920 Dalli v. Barclays Bank Delaware et al
2019-03-27Notice of Voluntary Dismissal (court notes)
2019-03-27Terminate Case - Civil
2019-01-22Notice of Settlement (court notes)
2018-12-20~Util - Set/Reset Answer Deadline
2018-12-20SO ORDERED
2018-12-20Stipulation to EXTEND Time (court notes)
2018-12-12Summons Returned Executed (court notes)
2018-12-06Case Assigned/Reassigned
2018-12-06Waiver of Service Exexuted - 60 day ddl (court notes)
2018-12-04Summons Issued
2018-12-04Summons Issued
2018-12-04Magistrate Consent Forms (court notes)
2018-12-04Magistrate Consent Forms (court notes)
2018-12-04Complaint (court notes)
2018-12-04Complaint (court notes)
District of Delaware 2018-12-07 to 2019-05-07 1:18-cv-01939 Deangelo v. Barclays Bank Delaware et al
2019-05-07Stipulation of Dismissal (court notes)
2019-05-07- CORRECTING ENTRY
2019-05-06Notice of Voluntary Dismissal (court notes)
2019-04-05Oral Order
2019-04-04Disclosure Statement - Rule 7.1 (court notes)
2019-04-04Answer to Complaint (court notes)
2019-03-27Notice of Settlement (court notes)
2019-03-04Stipulation to EXTEND Time (court notes)
2019-03-04~Util - Set/Reset Answer Deadline
2019-03-04SO ORDERED
2019-02-06~Util - Set/Reset Answer Deadline
2019-02-06SO ORDERED
2019-02-06Stipulation-General (See Motion List for Stipulation to Extend Time) (court notes)
2019-02-05Oral Order
2019-02-04Disclosure Statement - Rule 7.1 (court notes)
2019-02-04Disclosure Statement - Rule 7.1 (court notes)
2019-02-04Answer to Complaint (court notes)
2018-12-21~Util - Set/Reset Answer Deadline
2018-12-21Order
2018-12-21Stipulation to EXTEND Time (court notes)
2018-12-17Summons Returned Executed (court notes)
2018-12-17Summons Returned Executed (court notes)
2018-12-12Case Assigned/Reassigned
2018-12-07Summons Issued
2018-12-07Magistrate Consent Forms (court notes)
2018-12-07Complaint (court notes)
District of Delaware 2019-01-03 to 2019-06-03 1:19-cv-00002 Afonin v. Barclays Bank Delaware
2019-06-03Order Dismissing Case (court notes)
2019-06-03Order Dismissing Case (court notes)
2019-04-04Order to Show Cause (court notes)
2019-04-04Order to Show Cause (court notes)
2019-01-09Case Assigned/Reassigned
2019-01-04Brief - Opening Brief in Support (court notes)
2019-01-04Dismiss/Fail to State Claim (court notes)
2019-01-04Dismiss/Fail to State Claim (court notes)
2019-01-03Magistrate Consent Forms (court notes)
2019-01-03Magistrate Consent Forms (court notes)
2019-01-03Notice of Removal (court notes)
2019-01-03Notice of Removal (court notes)
District of Delaware 2019-01-03 to 2020-01-13 1:19-cv-00008 McCallie v. Barclays Bank Delaware et al
2020-01-13Terminate Case - Civil
2019-09-19Notice of Voluntary Dismissal (court notes)
2019-05-17Notice of Voluntary Dismissal (court notes)
2019-03-20Notice of Settlement (court notes)
2019-03-05~Util - Set/Reset Answer Deadline
2019-03-05SO ORDERED
2019-03-04Stipulation to EXTEND Time (court notes)
2019-03-04Stipulation to EXTEND Time (court notes)
2019-02-15Notice of Settlement (court notes)
2019-02-07~Util - Set/Reset Answer Deadline
2019-02-07SO ORDERED
2019-02-07Stipulation to EXTEND Time (court notes)
2019-01-23Summons Returned Executed (court notes)
2019-01-09Case Assigned/Reassigned
2019-01-03Waiver of Service Exexuted - 60 day ddl (court notes)
2019-01-03Waiver of Service Exexuted - 60 day ddl (court notes)
2019-01-03Summons Issued
2019-01-03Magistrate Consent Forms (court notes)
2019-01-03Complaint (court notes)
District of Delaware 2019-01-07 to 2019-03-14 1:19-cv-00020 Goldman v. Barclays Bank Delaware et al
2019-03-14Notice of Voluntary Dismissal (court notes)
2019-02-15Notice of Settlement (court notes)
2019-02-05~Util - Set/Reset Answer Deadline
2019-02-05SO ORDERED
2019-02-04Stipulation to EXTEND Time (court notes)
2019-01-29Notice of Settlement (court notes)
2019-01-22Summons Returned Executed (court notes)
2019-01-22Summons Returned Executed (court notes)
2019-01-09Case Assigned/Reassigned
2019-01-07Summons Issued
2019-01-07Magistrate Consent Forms (court notes)
2019-01-07Complaint (court notes)
District of Delaware 2019-01-16 to 2020-03-05 1:19-cv-00092 Williams v. Barclays Bank Delaware et al
2020-03-05~Util - Terminate Civil Case (court notes)
2020-03-05SO ORDERED (court notes)
2020-03-05Stipulation of Dismissal (court notes)
2020-02-24Letter (court notes)
2020-02-18Oral Order
2019-10-14Notice of Settlement (court notes)
2019-10-10Oral Order
2019-06-12Notice of Voluntary Dismissal (court notes)
2019-03-22Notice of Settlement (court notes)
2019-03-18Disclosure Statement - Rule 7.1 (court notes)
2019-03-18Answer to Complaint (court notes)
2019-02-14~Util - Set/Reset Answer Deadline
2019-02-14SO ORDERED
2019-02-14Stipulation to EXTEND Time (court notes)
2019-02-05Summons Returned Executed (court notes)
2019-01-23Case Assigned/Reassigned
2019-01-17Waiver of Service Exexuted - 60 day ddl (court notes)
2019-01-16Summons Issued
2019-01-16Magistrate Consent Forms (court notes)
2019-01-16Complaint (court notes)
District of Delaware 2019-02-05 to 2019-03-29 1:19-cv-00236 Yerdon v. Barclays Bank Delaware et al
2019-03-29Terminate Case - Civil
2019-03-28Notice of Voluntary Dismissal (court notes)
2019-03-27Notice of Voluntary Dismissal (court notes)
2019-03-20Notice of Settlement (court notes)
2019-03-08~Util - Set/Reset Answer Deadline
2019-03-08SO ORDERED
2019-03-07Stipulation to EXTEND Time (court notes)
2019-02-26Summons Returned Executed (court notes)
2019-02-06Case Assigned/Reassigned
2019-02-06Waiver of Service Exexuted - 60 day ddl (court notes)
2019-02-05Summons Issued
2019-02-05Magistrate Consent Forms (court notes)
2019-02-05Complaint (court notes)
District of Delaware 2019-02-06 to 2019-05-06 1:19-cv-00246 Pool v. Barclays Bank Delaware et al
2019-05-06Notice of Voluntary Dismissal (court notes)
2019-04-08Disclosure Statement - Rule 7.1 (court notes)
2019-04-08Answer to Complaint (court notes)
2019-02-26Summons Returned Executed (court notes)
2019-02-26Stipulation to EXTEND Time (court notes)
2019-02-26~Util - Set/Reset Answer Deadline
2019-02-26SO ORDERED
2019-02-26Notice of Appearance (court notes)
2019-02-13Case Assigned/Reassigned
2019-02-07Waiver of Service Exexuted - 60 day ddl (court notes)
2019-02-06Summons Issued
2019-02-06Magistrate Consent Forms (court notes)
2019-02-06Complaint (court notes)
District of Delaware 2019-02-06 to 2019-03-29 1:19-cv-00248 Parks v. Barclays Bank Delaware et al
2019-03-29Notice of Settlement (court notes)
2019-03-20Notice of Settlement (court notes)
2019-03-07~Util - Set/Reset Answer Deadline
2019-03-07SO ORDERED
2019-03-07Stipulation to EXTEND Time (court notes)
2019-02-26Summons Returned Executed (court notes)
2019-02-13Case Assigned/Reassigned
2019-02-07Waiver of Service Exexuted - 60 day ddl (court notes)
2019-02-06Summons Issued
2019-02-06Magistrate Consent Forms (court notes)
2019-02-06Complaint (court notes)
District of Delaware 2019-02-08 to 2019-11-12 1:19-cv-00268 Souders v. Barclays Bank Delaware et al
2019-11-12Terminate Case - Civil
2019-11-08Notice of Voluntary Dismissal (court notes)
2019-10-11Letter (court notes)
2019-10-11Order to Show Cause (court notes)
2019-10-11Oral Order
2019-08-13Notice of Voluntary Dismissal (court notes)
2019-05-17- CORRECTING ENTRY
2019-05-15Waiver of Service Exexuted - 60 day ddl (court notes)
2019-03-29Notice of Settlement (court notes)
2019-03-07~Util - Set/Reset Answer Deadline
2019-03-07SO ORDERED
2019-03-07Stipulation to EXTEND Time (court notes)
2019-02-26Summons Returned Executed (court notes)
2019-02-13Case Assigned/Reassigned
2019-02-08Summons Issued
2019-02-08Magistrate Consent Forms (court notes)
2019-02-08Complaint (court notes)
District of Delaware 2019-02-08 to 2019-09-19 1:19-cv-00269 Bajo v. Barclays Bank Delaware et al
2019-09-19~Util - Terminate Civil Case (court notes)
2019-09-19Order (court notes)
2019-09-17Stipulation of Dismissal (court notes)
2019-07-18Notice of Settlement (court notes)
2019-05-22Notice of Voluntary Dismissal (court notes)
2019-05-06Notice of Voluntary Dismissal (court notes)
2019-04-15SO ORDERED
2019-04-11Stipulation to EXTEND Time (court notes)
2019-03-29Notice of Settlement (court notes)
2019-03-11SO ORDERED
2019-03-07Stipulation to EXTEND Time (court notes)
2019-03-04Answer to Complaint (court notes)
2019-02-26Summons Returned Executed (court notes)
2019-02-26Summons Returned Executed (court notes)
2019-02-25Add Attorneys - PHV only
2019-02-22SO ORDERED
2019-02-21Appear Pro Hac Vice (court notes)
2019-02-21Disclosure Statement - Rule 7.1 (court notes)
2019-02-13Case Assigned/Reassigned
2019-02-11Waiver of Service Exexuted - 60 day ddl (court notes)
2019-02-08Summons Issued
2019-02-08Magistrate Consent Forms (court notes)
2019-02-08Complaint (court notes)
District of Delaware 2019-02-11 to 2019-08-21 1:19-cv-00281 Webster v. Barclays Bank Delaware et al
2019-08-21Terminate Case - Civil
2019-08-21Notice of Voluntary Dismissal (court notes)
2019-07-18Notice of Voluntary Dismissal (court notes)
2019-05-02Notice of Settlement (court notes)
2019-05-02Notice of Settlement (court notes)
2019-04-16~Util - Set/Reset Answer Deadline
2019-04-16SO ORDERED
2019-04-16Stipulation to EXTEND Time (court notes)
2019-03-29Notice of Settlement (court notes)
2019-03-12Stipulation to EXTEND Time (court notes)
2019-03-12~Util - Set/Reset Answer Deadline
2019-03-12SO ORDERED
2019-02-26Summons Returned Executed (court notes)
2019-02-13Case Assigned/Reassigned
2019-02-13Waiver of Service Exexuted - 60 day ddl (court notes)
2019-02-11Summons Issued
2019-02-11Magistrate Consent Forms (court notes)
2019-02-11Complaint (court notes)
District of Delaware 2019-02-19 to 2019-04-26 1:19-cv-00334 Gleason v. Barclays Bank Delaware et al
2019-04-26Notice of Voluntary Dismissal (court notes)
2019-03-29Notice of Settlement (court notes)
2019-03-20Notice of Settlement (court notes)
2019-03-19~Util - Set/Reset Answer Deadline
2019-03-19SO ORDERED
2019-03-19Stipulation to EXTEND Time (court notes)
2019-03-06Summons Returned Executed (court notes)
2019-02-28Waiver of Service Exexuted - 60 day ddl (court notes)
2019-02-22Case Assigned/Reassigned
2019-02-19Summons Issued
2019-02-19Magistrate Consent Forms (court notes)
2019-02-19Complaint (court notes)
District of Delaware 2019-02-19 to 2019-07-05 1:19-cv-00335 Mitchell v. Barclays Bank Delaware et al
2019-07-05Terminate Case - Civil
2019-07-05Notice of Voluntary Dismissal (court notes)
2019-04-26Notice of Voluntary Dismissal (court notes)
2019-03-29Notice of Settlement (court notes)
2019-03-20Notice of Settlement (court notes)
2019-03-19~Util - Set/Reset Answer Deadline
2019-03-19SO ORDERED
2019-03-19Stipulation to EXTEND Time (court notes)
2019-03-06Summons Returned Executed (court notes)
2019-02-28Waiver of Service Exexuted - 60 day ddl (court notes)
2019-02-22Case Assigned/Reassigned
2019-02-19Summons Issued
2019-02-19Magistrate Consent Forms (court notes)
2019-02-19Complaint (court notes)
District of Delaware 2019-02-19 to 2019-08-22 1:19-cv-00336 Bastida v. Barclays Bank Delaware et al
2019-08-22Terminate Case - Civil
2019-08-21Notice of Voluntary Dismissal (court notes)
2019-05-22Notice of Voluntary Dismissal (court notes)
2019-03-29Notice of Settlement (court notes)
2019-03-26SO ORDERED
2019-03-25Stipulation to EXTEND Time (court notes)
2019-03-20Notice of Settlement (court notes)
2019-03-07Summons Returned Executed (court notes)
2019-02-22Case Assigned/Reassigned
2019-02-19Summons Issued
2019-02-19Magistrate Consent Forms (court notes)
2019-02-19Complaint (court notes)
District of Delaware 2019-02-28 to 2019-05-07 1:19-cv-00406 Maroney v. Barclays Bank Delaware et al
2019-05-07Stipulation of Dismissal (court notes)
2019-05-07- CORRECTING ENTRY
2019-05-06Notice of Voluntary Dismissal (court notes)
2019-04-30Oral Order
2019-04-30Disclosure Statement - Rule 7.1 (court notes)
2019-04-30Answer to Complaint (court notes)
2019-03-29Notice of Settlement (court notes)
2019-03-27~Util - Set/Reset Answer Deadline
2019-03-27SO ORDERED
2019-03-26Stipulation to EXTEND Time (court notes)
2019-03-25Summons Returned Executed (court notes)
2019-03-06Case Assigned/Reassigned
2019-02-28Waiver of Service Exexuted - 60 day ddl (court notes)
2019-02-28Summons Issued
2019-02-28Magistrate Consent Forms (court notes)
2019-02-28Complaint (court notes)
District of Delaware 2019-02-28 to 2019-08-27 1:19-cv-00407 Komar v. Barclays Bank Delaware et al
2019-08-27Terminate Case - Civil
2019-08-27Notice of Voluntary Dismissal (court notes)
2019-05-09Notice of Settlement (court notes)
2019-04-11Notice of Voluntary Dismissal (court notes)
2019-04-03~Util - Set/Reset Answer Deadline
2019-04-03~Util - Set/Reset Answer Deadline
2019-04-03SO ORDERED
2019-04-03SO ORDERED
2019-04-03Stipulation to EXTEND Time (court notes)
2019-04-03Stipulation to EXTEND Time (court notes)
2019-03-06Case Assigned/Reassigned
2019-02-28Summons Issued
2019-02-28Magistrate Consent Forms (court notes)
2019-02-28Complaint (court notes)
District of Delaware 2019-03-05 to 2019-05-06 1:19-cv-00457 Randle v. Barclays Bank Delaware et al
2019-05-06Notice of Voluntary Dismissal (court notes)
2019-04-03~Util - Set/Reset Answer Deadline
2019-04-03~Util - Set/Reset Answer Deadline
2019-04-03SO ORDERED
2019-04-03SO ORDERED
2019-04-03Stipulation to EXTEND Time (court notes)
2019-04-03Stipulation to EXTEND Time (court notes)
2019-03-22Summons Returned Executed (court notes)
2019-03-13Case Assigned/Reassigned
2019-03-06Waiver of Service Exexuted - 60 day ddl (court notes)
2019-03-05Summons Issued
2019-03-05Magistrate Consent Forms (court notes)
2019-03-05Complaint (court notes)
District of Delaware 2019-04-08 to 2019-09-17 1:19-cv-00639 Banker v. Barclays Bank Delaware et al
2019-09-17Notice of Voluntary Dismissal (court notes)
2019-09-17Terminate Case - Civil
2019-07-23Notice of Voluntary Dismissal (court notes)
2019-05-06Stipulation to EXTEND Time (court notes)
2019-05-06~Util - Set/Reset Answer Deadline
2019-05-06SO ORDERED
2019-05-02Notice of Settlement (court notes)
2019-05-02Notice of Settlement (court notes)
2019-04-19Summons Returned Executed (court notes)
2019-04-12Waiver of Service Exexuted - 60 day ddl (court notes)
2019-04-10Case Assigned/Reassigned
2019-04-08Summons Issued
2019-04-08Magistrate Consent Forms (court notes)
2019-04-08Complaint (court notes)
District of Delaware 2019-04-17 to 2019-09-06 1:19-cv-00699 Martinez v. Barclays Bank Delaware et al
2019-09-06Notice of Voluntary Dismissal (court notes)
2019-08-13Notice of Voluntary Dismissal (court notes)
2019-06-13Notice of Settlement (court notes)
2019-05-21SO ORDERED
2019-05-14Stipulation to EXTEND Time (court notes)
2019-05-02Notice of Settlement (court notes)
2019-05-02Notice of Settlement (court notes)
2019-04-29Summons Returned Executed (court notes)
2019-04-24Case Assigned/Reassigned
2019-04-22- CORRECTING ENTRY
2019-04-18Waiver of Service Exexuted - 60 day ddl (court notes)
2019-04-18Waiver of Service Exexuted - 60 day ddl (court notes)
2019-04-17Summons Issued
2019-04-17Magistrate Consent Forms (court notes)
2019-04-17Complaint (court notes)
District of Delaware 2019-06-27 to 2019-11-13 1:19-cv-01217 Garrett v. Barclays Bank Delaware et al
2019-11-13Terminate Case - Civil
2019-11-13Notice of Voluntary Dismissal (court notes)
2019-11-13Notice of Voluntary Dismissal (court notes)
2019-11-12~Util - Terminate Parties and their Attorneys (court notes)
2019-11-12Order (court notes)
2019-09-26Notice of Settlement (court notes)
2019-09-10Oral Order
2019-09-10Add Attorneys - PHV only
2019-09-09Answer to Complaint (court notes)
2019-09-04Notice of Settlement (court notes)
2019-08-28SO ORDERED
2019-08-28Appear Pro Hac Vice (court notes)
2019-08-28Disclosure Statement - Rule 7.1 (court notes)
2019-08-16Notice of Settlement (court notes)
2019-07-30Stipulation to EXTEND Time (court notes)
2019-07-30~Util - Set/Reset Answer Deadline
2019-07-30SO ORDERED
2019-07-15Summons Returned Executed (court notes)
2019-07-12Waiver of Service Exexuted - 60 day ddl (court notes)
2019-07-03Case Assigned/Reassigned
2019-07-03Case Assigned/Reassigned
2019-06-27Summons Issued
2019-06-27Magistrate Consent Forms (court notes)
2019-06-27Complaint (court notes)
District of Delaware 2019-08-16 to 2019-10-21 1:19-cv-01535 Cavalieri v. Barclays Bank Delaware et al
2019-10-21Notice of Settlement (court notes)
2019-09-20Stipulation to EXTEND Time (court notes)
2019-09-20~Util - Set/Reset Answer Deadline
2019-09-20SO ORDERED
2019-09-04Summons Returned Executed (court notes)
2019-09-04Summons Returned Executed (court notes)
2019-08-21Case Assigned/Reassigned
2019-08-16Summons Issued
2019-08-16Magistrate Consent Forms (court notes)
2019-08-16Complaint (court notes)
District of Delaware 2019-09-19 to 2019-11-08 1:19-cv-01754 Malbrue v. Barclays Bank Delaware et al
2019-11-08Notice of Voluntary Dismissal (court notes)
2019-10-16~Util - Set/Reset Answer Deadline
2019-10-16SO ORDERED
2019-10-16Stipulation to EXTEND Time (court notes)
2019-09-27Summons Returned Executed (court notes)
2019-09-27Summons Returned Executed (court notes)
2019-09-25Case Assigned/Reassigned
2019-09-19Remark
2019-09-19Summons Issued
2019-09-19Magistrate Consent Forms (court notes)
2019-09-19Complaint (court notes)
District of Delaware 2019-11-18 to 2019-12-06 1:19-cv-02152 Abboud v. Barclays Bank Delaware et al
2019-12-06~Util - Set/Reset Answer Deadline
2019-12-06SO ORDERED
2019-12-05Stipulation to EXTEND Time (court notes)
2019-12-04Add Attorneys - PHV only
2019-11-26Add Attorneys - PHV only
2019-11-25SO ORDERED
2019-11-25Appear Pro Hac Vice (court notes)
2019-11-25Appear Pro Hac Vice (court notes)
2019-11-25Appear Pro Hac Vice (court notes)
2019-11-22Return of Service Executed (court notes)
2019-11-18Summons Issued
2019-11-18Magistrate Consent Forms (court notes)
2019-11-18Complaint (court notes)
District of Delaware 2019-11-26 to 2020-05-07 1:19-cv-02203 McKenna v. Barclays Bank Delaware et al
2020-05-07Order Setting Teleconference (court notes)
2020-05-06Case Referred to Mediation - Magistrate Judge only
2020-05-06Remark
2020-05-06Scheduling Order - General (court notes)
2020-05-05Proposed Order (court notes)
2020-04-24~Util - Set/Reset Answer Deadline
2020-04-24SO ORDERED
2020-04-24Stipulation to EXTEND Time (court notes)
2020-04-03~Util - Set/Reset Answer Deadline
2020-04-03~Util - Set/Reset Answer Deadline
2020-04-03SO ORDERED
2020-04-03SO ORDERED
2020-04-03Stipulation to EXTEND Time (court notes)
2020-04-03Stipulation to EXTEND Time (court notes)
2020-03-13~Util - Set/Reset Answer Deadline
2020-03-13SO ORDERED
2020-03-12Stipulation to EXTEND Time (court notes)
2020-02-24~Util - Set/Reset Answer Deadline
2020-02-24SO ORDERED
2020-02-21Stipulation to EXTEND Time (court notes)
2020-02-03Order Setting Scheduling Conference (court notes)
2020-01-31~Util - Set/Reset Answer Deadline
2020-01-31SO ORDERED
2020-01-31Stipulation to EXTEND Time (court notes)
2020-01-28Disclosure Statement - Rule 7.1 (court notes)
2020-01-28Answer to Complaint (court notes)
2019-12-12Summons Returned Executed (court notes)
2019-12-04Case Assigned/Reassigned
2019-12-03Waiver of Service Exexuted - 60 day ddl (court notes)
2019-11-26Summons Issued
2019-11-26Magistrate Consent Forms (court notes)
2019-11-26Complaint (court notes)
District of Delaware 2019-12-30 to 2020-06-01 1:19-cv-02374 Ardissone v. Barclays Bank Delaware et al
2020-06-01Notice of Service (court notes)
2020-05-21Notice of Settlement (court notes)
2020-05-21Order Setting Mediation Conferences (court notes)
2020-05-20Case Referred to Mediation - Magistrate Judge only
2020-05-19Scheduling Order - General (court notes)
2020-05-15Proposed Order (court notes)
2020-04-17Oral Order
2020-04-16Disclosure Statement - Rule 7.1 (court notes)
2020-04-16- CORRECTING ENTRY
2020-04-16Answer to Complaint (court notes)
2020-03-18Oral Order
2020-03-18~Util - Set/Reset Answer Deadline
2020-03-18SO ORDERED
2020-03-18Stipulation to EXTEND Time (court notes)
2020-02-08Disclosure Statement - Rule 7.1 (court notes)
2020-02-08Answer to Complaint (court notes)
2020-01-16Waiver of Service Exexuted - 60 day ddl (court notes)
2020-01-08Case Assigned/Reassigned
2019-12-30Summons Issued
2019-12-30Magistrate Consent Forms (court notes)
2019-12-30Complaint (court notes)
District of Delaware 2020-03-09 to 2020-07-16 1:20-cv-00342 Blackbird Tech LLC v. Barclays Bank Delaware
2020-07-16Patent/Trademark Report to Commissioner of Patents (court notes)
2020-07-16~Util - Terminate Civil Case
2020-07-16SO ORDERED
2020-06-29Notice of Voluntary Dismissal (court notes)
2020-05-28SO ORDERED
2020-05-28Stipulation to EXTEND Time (court notes)
2020-05-13SO ORDERED
2020-05-13Stipulation to EXTEND Time (court notes)
2020-04-28SO ORDERED
2020-04-28Stipulation to EXTEND Time (court notes)
2020-03-25SO ORDERED
2020-03-25Stipulation to EXTEND Time (court notes)
2020-03-11Case Assigned/Reassigned
2020-03-11Summons Returned Executed (court notes)
2020-03-09Summons Issued
2020-03-09Disclosure Statement - Rule 7.1 (court notes)
2020-03-09Patent/Trademark Report to Commissioner of Patents (court notes)
2020-03-09Magistrate Consent Forms (court notes)
2020-03-09Complaint (court notes)
District of Delaware 2020-05-20 to 2021-01-14 1:20-cv-00680 Valtierra v. Barclays Bank Delaware et al
2021-01-14Notice of Settlement (court notes)
2020-09-14Disclosure Statement - Rule 7.1 (court notes)
2020-09-14Answer to Complaint (court notes)
2020-09-08Disclosure Statement - Rule 7.1 (court notes)
2020-09-08Answer to Complaint (court notes)
2020-08-14SO ORDERED
2020-08-13Stipulation to EXTEND Time (court notes)
2020-08-10SO ORDERED
2020-08-07Stipulation to EXTEND Time (court notes)
2020-05-27Case Assigned/Reassigned
2020-05-20Summons Issued - Electronic Service (court notes)
2020-05-20Magistrate Consent Forms (court notes)
2020-05-20Complaint (court notes)
District of Delaware 2020-10-23 to 2021-05-03 1:20-cv-01420 Trainor v. Barclays Bank Delaware et al
2021-05-03Terminate Case - Civil
2021-04-30Notice of Voluntary Dismissal (court notes)
2021-03-15Notice of Settlement (court notes)
2021-01-27Stipulation of Dismissal (court notes)
2020-12-23Notice of Settlement (court notes)
2020-12-02Answer to Complaint (court notes)
2020-11-23Add Attorneys - PHV only
2020-11-20SO ORDERED
2020-11-19Appear Pro Hac Vice (court notes)
2020-11-19Disclosure Statement - Rule 7.1 (court notes)
2020-10-28Case Assigned/Reassigned
2020-10-23Summons Issued - Electronic Service (court notes)
2020-10-23Magistrate Consent Forms (court notes)
2020-10-23Complaint (court notes)
District of Delaware 2021-02-11 to 2021-03-03 1:21-cv-00193 Strange v. Barclays Bank Delaware
2021-03-03~Util - Terminate Civil Case (court notes)
2021-03-03Order (court notes)
2021-03-02Dismiss/Other (court notes)
2021-02-19Exhibit to a Document (court notes)
2021-02-19Seal (court notes)
2021-02-17Case Assigned/Reassigned
2021-02-11Remark
2021-02-11Summons Issued
2021-02-11Magistrate Consent Forms (court notes)
2021-02-11Complaint - Pro Se Non-Prisoner (court notes)
District of Delaware 2021-11-19 to 2022-03-01 1:21-cv-01630 Silver v. Barclays Bank Delaware
2022-03-01Remark
2022-03-01Complaint - Amended (court notes)
2021-11-29Order on Motion for Leave to Proceed In Forma Pauperis (court notes)
2021-11-24Case Assigned/Reassigned
2021-11-19Remark
2021-11-19Magistrate Consent Forms (court notes)
2021-11-19Complaint - Pro Se Non-Prisoner (court notes)
2021-11-19Proceed In Forma Pauperis (court notes)
District of Delaware 2023-04-18 to 2024-03-07 23-50348- Beskrone v. Barclays Bank Delaware
2024-03-07Type: ap Office: 1 Chapter: Approve Compromise Under Rule 9019 - Motion (court notes)
2024-02-26Type: ap Office: 1 Chapter: Status Report (court notes)
2024-02-13Type: ap Office: 1 Chapter: Order (court notes)
2024-02-09Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2024-01-16Type: ap Office: 1 Chapter: Order (court notes)
2024-01-12Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2024-01-12Type: ap Office: 1 Chapter: Status Report (court notes)
2023-12-08Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2023-12-08Type: ap Office: 1 Chapter: Order (court notes)
2023-11-30Type: ap Office: 1 Chapter: Status Report (court notes)
2023-10-16Type: ap Office: 1 Chapter: Order (court notes)
2023-10-11Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2023-09-12Type: ap Office: 1 Chapter: Order (court notes)
2023-09-12Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2023-09-01Type: ap Office: 1 Chapter: Status Report (court notes)
2023-08-14Type: ap Office: 1 Chapter: Order (court notes)
2023-08-11Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2023-07-18Type: ap Office: 1 Chapter: Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice (court notes)
2023-07-18Type: ap Office: 1 Chapter: Order (court notes)
2023-07-18Type: ap Office: 1 Chapter: Order (court notes)
2023-07-17Type: ap Office: 1 Chapter: Agenda of Matters Scheduled for Hearing - Notice (Multi) (court notes)
2023-07-17Type: ap Office: 1 Chapter: Agenda of Matters Scheduled for Hearing - Notice (Multi) (court notes)
2023-07-14Type: ap Office: 1 Chapter: Certificate of Counsel (Multi) (court notes)
2023-07-12Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2023-05-12Type: ap Office: 1 Chapter: Order (court notes)
2023-05-12Type: ap Office: 1 Chapter: Order (court notes)
2023-05-12Type: ap Office: 1 Chapter: Order (court notes)
2023-05-10Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2023-05-10Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2023-05-10Type: ap Office: 1 Chapter: Certification of Counsel(Adv) (court notes)
2023-04-20Type: ap Office: 1 Chapter: none 3
2023-04-20Type: ap Office: 1 Chapter: none 3
2023-04-20Type: ap Office: 1 Chapter: none 3
2023-04-20Type: ap Office: 1 Chapter: none 3
2023-04-18Type: ap Office: 1 Chapter: Summons and Notice of Pretrial Conference (court notes)
2023-04-18Type: ap Office: 1 Chapter: Summons and Notice of Pretrial Conference (court notes)
2023-04-18Type: ap Office: 1 Chapter: Summons and Notice of Pretrial Conference (court notes)
2023-04-18Type: ap Office: 1 Chapter: RETIRED - Complaint (court notes)
2023-04-18Type: ap Office: 1 Chapter: RETIRED - Complaint (court notes)
2023-04-18Type: ap Office: 1 Chapter: RETIRED - Complaint (court notes)
District of Delaware 2023-08-10 to 2024-03-16 23-50460- Beskrone, Chapter 7 Trustee of Moon Group, Inc., e v. Barclays Bank Delaware
2024-03-16Type: ap Office: 1 Chapter: Trustee: Beskrone, Don A. BNC Certificate of Mailing (court notes)
2024-03-13Type: ap Office: 1 Chapter: Trustee: Beskrone, Don A. VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate) (court notes)
2024-03-13Type: ap Office: 1 Chapter: Trustee: Beskrone, Don A. Stipulation Regarding Appointment of Mediator (court notes)
2024-01-29Type: ap Office: 1 Chapter: Trustee: Beskrone, Don A. Service of Discovery - Notice (court notes)
2023-12-29Type: ap Office: 1 Chapter: Trustee: Beskrone, Don A. Service of Discovery - Notice (court notes)
2023-11-09Type: ap Office: 1 Chapter: Trustee: Beskrone, Don A. Agenda of Matters Scheduled for Telephonic Hearing - Notice (court notes)
2023-09-08Type: ap Office: 1 Chapter: Trustee: Beskrone, Don A. Corporate Ownership Statement (court notes)
2023-09-08Type: ap Office: 1 Chapter: Trustee: Beskrone, Don A. Answer to Complaint (court notes)
2023-08-10Type: ap Office: 1 Chapter: Trustee: Beskrone,, Chapter 7 Trustee of Moon Group, Inc., et al. Don A. Summons and Notice of Pretrial Conference (court notes)
2023-08-10Type: ap Office: 1 Chapter: Trustee: Beskrone,, Chapter 7 Trustee of Moon Group, Inc., et al. Don A. none 2
2023-08-10Type: ap Office: 1 Chapter: Trustee: Beskrone,, Chapter 7 Trustee of Moon Group, Inc., et al. Don A. RETIRED - Complaint (court notes)
Intangible Assets
Patents
We have not found any records of BARCLAYS BANK DELAWARE registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS BANK DELAWARE
Trademarks
We have not found any records of BARCLAYS BANK DELAWARE registering or being granted any trademarks
Income
Government Income

Government spend with BARCLAYS BANK DELAWARE

Government Department Income DateTransaction(s) Value Services/Products
DELAWARE OTHER ELECTIVE OFFICES 2021-6 USD $3,666,360 REFUNDS & GRANTS NON-APPROPRIATED EXP
DELAWARE DEPT OF STATE 2021-2 USD $1,862,641 DELAWARE ECONOMIC DEVELOPMENT GRANTS
DELAWARE OTHER ELECTIVE OFFICES 2020-8 USD $1,058,223 REFUNDS & GRANTS NON-APPROPRIATED EXP
DELAWARE DEPT OF EDUCATION CONTINUED 2020-3 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2020-2 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2020-1 USD $7,326 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2019-12 USD $14,653 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2019-10 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2019-9 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2019-8 USD $14,653 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2019-6 USD $168,326 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2019-5 USD $7,993 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2019-4 USD $7,993 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2019-3 USD $7,993 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2019-2 USD $15,986 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2018-12 USD $23,979 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2018-10 USD $7,993 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2018-9 USD $7,993 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2018-8 USD $7,993 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2018-6 USD $58,201 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2018-5 USD $16,404 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2018-3 USD $15,528 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2018-1 USD $15,528 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-12 USD $875 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-11 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-10 USD $58,410 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF NATRL RES AND ENV CONT 2017-9 USD $63,323 ENERGY AND CLIMATE ENERGY SAVINGS PROGRAM
DELAWARE DEPT OF EDUCATION CONTINUED 2017-9 USD $8,410 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-8 USD $8,410 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-7 USD $9,493 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-6 USD $7,326 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-5 USD $22,601 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-4 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-3 USD $7,326 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-2 USD $7,326 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2017-1 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-12 USD $7,326 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-11 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-10 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-9 USD $7,326 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-8 USD $7,326 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-7 USD $5,280 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-6 USD $5,280 FREIRE CHARTER SCHOOL INTEREST PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-5 USD $5,489 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-4 USD $10,559 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-2 USD $10,559 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2016-1 USD $284,224 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2015-11 USD $10,559 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2015-10 USD $5,280 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF EDUCATION CONTINUED 2015-9 USD $10,559 FREIRE CHARTER SCHOOL PRINCIPAL PAYMENT
DELAWARE DEPT OF NATRL RES AND ENV CONT 2015-1 USD $70,750 E ENERGY AND CLIMATE OTHER PROFESSIONAL SERVICE
DELAWARE 2015 STATE EXPENDITURE 2015-0 USD $70,750
DELAWARE OTHER ELECTIVE OFFICES 2014-5 USD $2,041 REFUNDS & GRANTS NON-APPROPRIATED EXP
DELAWARE OTHER ELECTIVE OFFICES 2013-10 USD $269,763 REFUNDS & GRANTS NON-APPROPRIATED EXP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS BANK DELAWARE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAYS BANK DELAWARE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCLAYS BANK DELAWARE any grants or awards.
Ownership
    We could not find any group structure information
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