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FL-2017-000002Open

The Federal Deposit Insurance Corporation as Receiver for Amcore Bank V Barclays Bank Plc

Financial ListFinancial benchmarks

77 documents · supplied by the court

Division
Financial List
Track
Part 7 Claim
Filed
10 Mar 2017
Last updated
17 Nov 202511 months ago
Parties
12
Documents
77£1,360.80 for the full file

Parties · 12

Claimant1

Defendant11

Docket · 77

Full file £1,360.80
  1. Order by Judge - Order

    17 Nov 2025

    Order by Fancourt J dated 17 11 25 #

  2. Filing - Amended Defence & Reply to Counterclaim

    7 Apr 2025

    Amended Defence & Reply to Counterclaim #

  3. Filing - Amended Defence

    4 Apr 2025

    Amended Defence: Re-Amended Defence of the Sixth Defendant (Deutsche Bank) (Non-confidential) #

  4. Filing - Amended Defence

    3 Apr 2025

    Amended Defence: Re-Amended Defence of the Eleventh Defendant (Non-confidential) #

  5. Filing - Amended Defence

    28 Mar 2025

    Amended Defence: Re-Amended Defence of Ninth and Tenth Defendants (Non Confidential). (#)

  6. Filing - Amended Defence

    27 Mar 2025

    Amended Defence: Re-Amended Defence of the Third and Fourth Defendants. (#)

  7. Filing - Amended Defence

    27 Mar 2025

    Amended Defence (#)

  8. Filing - Amended Defence

    26 Mar 2025

    Amended Defence: Re-Amended Defence (Rabobank) (non-confidential).pdf (#)

  9. Order by Judge - Order

    5 Feb 2025

    Costs Order from CHC (#)

  10. Order by Judge - Order

    30 Jan 2025

    Order of Mr Justice Marcus Smith dated 30 January 2025 er D9 D10 re amended defence (#)

  11. Order by Judge - Order

    30 Jan 2025

    Order of Mr Justice Marcus Smith dated 30 January 2024 re D3 D4 re amended defence (#)

  12. Order by Judge - Order

    17 Jan 2025

    Order of Mr Justice Marcus Smith dated 17 January 2025 to permit D5 to serve re amended defence (#)

  13. Order by Judge - Order

    17 Jan 2025

    Order dated 17 January 2025 as approved by Mr Justice Marcus Smith - D11 permission to serve re-amended defence (#)

  14. Order by Judge - Order

    17 Jan 2025

    Order dated 17 January 2025 as approved by Mr Justice Marcus Smith D6 amended defence (#)

  15. Filing - Judgment - Approved

    16 Jan 2025

    Judgment - Approved

  16. Filing - Amended Defence

    20 Dec 2024

    Re Amended Defence (#)

  17. Order by Judge - Order

    16 Dec 2024

    Agreed Order (#)

  18. Filing - Amended Particulars of Claim

    25 Nov 2024

    Re Re Amended Particulars of Claim (#)

  19. Order by Judge - Order

    12 Jul 2024

    Order of Michael Green J - emailed to Quinn Emanuel 12/7/24 (#)

  20. Order by Judge - Order

    11 Jun 2024

    Order of Mr Justice Marcus Smith dated 15 May 2024 (sealed and perfected on 11 June 2024) (5th CMC Order).#

  21. Order by Judge - Order

    11 Jun 2024

    Order of Mr Justice Marcus Smith dated 15 May 2024 (sealed and perfected on 11 June 2024) re Costs of CMC 5 #

  22. Order by Judge - Order

    18 Apr 2024

    Order of Leech J - (with consent of parties) 18 Apr 2024 (#)

  23. Order by Judge - Order

    14 Mar 2024

    Order by Mr Justice Miles dated 14 March 2024. (#)

  24. Order by Judge - Order

    12 Mar 2024

    Order approved by Miles J 11.03.24 #

  25. Filing - Judgment - Approved

    23 Jan 2024

    Judgment of Miles J handed down via email on 23.01.24 at 10:30am

  26. Order by Judge - Order

    26 Sept 2023

    Consent Order approved by Miles J 26.09.23 (#)

  27. Order by Judge - Order

    7 Feb 2023

    Further Amended Consent Confidentiality Ring Order approved by Miles J 07.02.23(#)

  28. Order by Judge - Order

    16 Dec 2022

    Order by the Honourable Mr Justice Zacaroli.(#)

  29. Filing - Amended Particulars of Claim

    12 Dec 2022

    Amended Particulars of Claim #

  30. Filing - Amended Particulars of Claim

    12 Dec 2022

    Re-Amended Particulars of Claim#

  31. Filing - Response to Request for Further Information

    4 Apr 2022

    Response to Request for Further Information(#)

  32. Order by Judge - Order

    9 Mar 2022

    Order of Sir Anthony Mann upon hearing further argument 9.3.2022 consequential on his CMC judgment. Emailed to the Claimant. SJW (#)

  33. Order by Judge - Order

    24 Feb 2022

    Consent Order of Sir Anthony Mann dated 21.2.2022, emailed to the parties. SJW(#)

  34. Filing - Response to Request for Further Information

    8 Dec 2021

    Response to Request for Further Information #

  35. Order by Judge - Order

    14 Oct 2021

    Order of Falk J - emailed to sols(#)

  36. Order by Judge - Order

    29 Jul 2021

    Order by the Honourable Mr Justice Marcus Smith

  37. Order by Judge - Order

    22 Jun 2021

    Order by the Honourable Mr Justice Marcus Smith.(#)

  38. Order by Judge - Order

    22 Jun 2021

    Order by the Honourable Mr Justice Marcus Smith(#)

  39. Order by Judge - Order

    26 May 2021

    Order approved by Miles J 26.05.21(#)

  40. Filing - Amended Defence

    17 May 2021

    Amended Defence D1 (#)

  41. Filing - Amended Defence

    17 May 2021

    Amended Defence D5 (#)

  42. Filing - Amended Defence

    17 May 2021

    Amended Defence D11 (#)

  43. Filing - Amended Defence

    17 May 2021

    Amended Defence D9,10 (#)

  44. Filing - Amended Defence

    17 May 2021

    Amended Defence D6 (#)

  45. Filing - Amended Defence

    17 May 2021

    Amended Defence D3,4 (#)

  46. Filing - Amended Defence

    17 May 2021

    Amended Defence -2nd 7th & 8th defs (#)

  47. Order by Judge - Order

    5 May 2021

    Consent Confidentiality Ring Order - approved by Miles J 05.05.21

  48. Order by Judge - Order

    30 Apr 2021

    Consent Order approved by Miles J 30.04.21 #

  49. Filing - Amended Particulars of Claim

    30 Apr 2021

    Amended Particulars of Claim (#)

  50. Filing - Amended Claim Form

    30 Apr 2021

    Amended Claim Form (#)

  51. Order by Judge - Order

    19 Apr 2021

    CMC Order - approved by Miles J 19.04.21(#)

  52. Filing - Response to Request for Further Information

    29 Jan 2021

    Response to Request for Further Information(#)

  53. Filing - Response to Request for Further Information

    22 Jan 2021

    Response to Request for Further Information(#)

  54. Filing - Reply

    30 Oct 2020

    Amended Consolidated Reply(#)

  55. Filing - Defence

    25 Sept 2020

    Defence(#)

  56. Order by Judge - Order

    27 Jul 2020

    Order as agreed between parties and approved by Mr Justice Snowden on 27 July Sent to parties via email (#)

  57. Filing - Reply

    23 Mar 2018

    Reply(#)

  58. Order by Judge - Order

    23 Feb 2018

    Order approved by Mr. Justice Marcus Smith (#)

  59. Order by Judge - Order

    15 Feb 2018

    Order approved by Mr. Justice Marcus Smith - emailed to Quinn Emanuel solicitors (yasseengailani@quinnemanuel.com)(#)

  60. Order by Judge - Order

    21 Dec 2017

    Order approved by Mr. Justice Marcus Smith for Claimant to file and serve particulars of claim of more than 25 pages. Sealed order emailed to Sonal Pandya (sonalpandya@quinnemanuel.com) at Quinn Emanuel.(#)

  61. Filing - Defence

    20 Dec 2017

    Defence9#)

  62. Order by Judge - Order

    19 Dec 2017

    Order approved by Mr. Justice Marcus Smith for permission to be given for the Third Defendant and Fourth D to jointly file and serve defence longer than 25 pages. Electronic version emailed to Macfarlanes: barry.donnelly@macfarlanes.com(#)

  63. Order by Judge - Order

    30 Nov 2017

    Order approved by Mr. Justice Marcus Smith and electronic version emailed to jonathan.clark@slaughterandmay.com to serve on all parties.(#)

  64. Order by Judge - Order

    30 Nov 2017

    Order approved by Mr. Justice Marcus Smith and electronic version emailed to oliver.pegden@cliffordchance.com for service on all other parties.(#)

  65. Order by Judge - Order

    28 Nov 2017

    Order by Leggat J 27.11.17(#)

  66. Order by Judge - Order

    28 Nov 2017

    Order approved by Mr. Justice Marcus Smith and electronic version emailed to jstait@milbank.com to serve on all parties.(#)

  67. Order by Judge - Order

    27 Nov 2017

    Order approved by Mr. Justice Marcus Smith and electronic version emailed to paul.cummins@hoganlovells.com to serve on all parties.(#)

  68. Filing - Defence

    24 Nov 2017

    Defence of the 9th and 10th Defendant(#)

  69. Filing - Defence

    24 Nov 2017

    Defence of 5th Defendant(#)

  70. Filing - Defence

    24 Nov 2017

    Defence of the 1st Defendant(#)

  71. Filing - Defence

    24 Nov 2017

    Defence of the 2nd,7th & 8th Defendants(#)

  72. Filing - Defence

    24 Nov 2017

    Defence of the 3rd & 4th Defendant

  73. Filing - Defence

    24 Nov 2017

    Defence of the 6th Defendant(#)

  74. Order by Judge - Order

    4 Oct 2017

    Order- approved on 4 October 2017 by Mr Justice Snowden - where order was sent - initialled original order-acknowledgement of order

  75. Order by Judge - Order

    4 Aug 2017

    Order BY KNOWLES J(#)

  76. Filing - Particulars of Claim

    7 Jul 2017

    Particulars of Claim(#)

  77. Filing - Claim Form (Part 7)

    13 Mar 2017

    Claim Form (Part 7)(#)

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Record

Alt case number
—
CE-File instance ID
173551
First collected
29 Aug 2026
Last collected
29 Aug 2026