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
- The Federal Deposit Insurance Corporation as Receiver for Amcore Bank, NA and OthersCH ↗.. Quinn Emanuel Urquhart & Sullivan UK LLP
Defendant11
- Barclays Bank PLCCH ↗Clifford Chance LLP
- Bank of Scotland PLCCH ↗Hogan Lovells International LLP
- BBA Trent LimitedCH ↗MacFarlanes LLP
- BBA Enterprises LimitedCH ↗MacFarlanes LLP
- Cooperatieve Centrale Raiffeisen-Boerenleenbank BAMilbank LLP
- Deutsche Bank AGSlaughter and May
- Lloyds Banking Group PLCCH ↗Hogan Lovells International LLP
- Lloyds Bank PLCCH ↗Hogan Lovells International LLP
- NatWest Markets PLCCH ↗Clifford Chance LLP
- NatWest Group Plc (Formerly The Royal Bank of Scotland Group PLCCH ↗Clifford Chance LLP
- UBS AGGibson, Dunn & Crutcher LLP
Docket · 77
Full file £1,360.80Order by Judge - Order
17 Nov 2025
Order by Fancourt J dated 17 11 25 #
Filing - Amended Defence & Reply to Counterclaim
7 Apr 2025
Amended Defence & Reply to Counterclaim #
Filing - Amended Defence
4 Apr 2025
Amended Defence: Re-Amended Defence of the Sixth Defendant (Deutsche Bank) (Non-confidential) #
Filing - Amended Defence
3 Apr 2025
Amended Defence: Re-Amended Defence of the Eleventh Defendant (Non-confidential) #
Filing - Amended Defence
28 Mar 2025
Amended Defence: Re-Amended Defence of Ninth and Tenth Defendants (Non Confidential). (#)
Filing - Amended Defence
27 Mar 2025
Amended Defence: Re-Amended Defence of the Third and Fourth Defendants. (#)
Filing - Amended Defence
27 Mar 2025
Amended Defence (#)
Filing - Amended Defence
26 Mar 2025
Amended Defence: Re-Amended Defence (Rabobank) (non-confidential).pdf (#)
Order by Judge - Order
5 Feb 2025
Costs Order from CHC (#)
Order by Judge - Order
30 Jan 2025
Order of Mr Justice Marcus Smith dated 30 January 2025 er D9 D10 re amended defence (#)
Order by Judge - Order
30 Jan 2025
Order of Mr Justice Marcus Smith dated 30 January 2024 re D3 D4 re amended defence (#)
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 (#)
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 (#)
Order by Judge - Order
17 Jan 2025
Order dated 17 January 2025 as approved by Mr Justice Marcus Smith D6 amended defence (#)
Filing - Judgment - Approved
16 Jan 2025
Judgment - Approved
Filing - Amended Defence
20 Dec 2024
Re Amended Defence (#)
Order by Judge - Order
16 Dec 2024
Agreed Order (#)
Filing - Amended Particulars of Claim
25 Nov 2024
Re Re Amended Particulars of Claim (#)
Order by Judge - Order
12 Jul 2024
Order of Michael Green J - emailed to Quinn Emanuel 12/7/24 (#)
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).#
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 #
Order by Judge - Order
18 Apr 2024
Order of Leech J - (with consent of parties) 18 Apr 2024 (#)
Order by Judge - Order
14 Mar 2024
Order by Mr Justice Miles dated 14 March 2024. (#)
Order by Judge - Order
12 Mar 2024
Order approved by Miles J 11.03.24 #
Filing - Judgment - Approved
23 Jan 2024
Judgment of Miles J handed down via email on 23.01.24 at 10:30am
Order by Judge - Order
26 Sept 2023
Consent Order approved by Miles J 26.09.23 (#)
Order by Judge - Order
7 Feb 2023
Further Amended Consent Confidentiality Ring Order approved by Miles J 07.02.23(#)
Order by Judge - Order
16 Dec 2022
Order by the Honourable Mr Justice Zacaroli.(#)
Filing - Amended Particulars of Claim
12 Dec 2022
Amended Particulars of Claim #
Filing - Amended Particulars of Claim
12 Dec 2022
Re-Amended Particulars of Claim#
Filing - Response to Request for Further Information
4 Apr 2022
Response to Request for Further Information(#)
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 (#)
Order by Judge - Order
24 Feb 2022
Consent Order of Sir Anthony Mann dated 21.2.2022, emailed to the parties. SJW(#)
Filing - Response to Request for Further Information
8 Dec 2021
Response to Request for Further Information #
Order by Judge - Order
14 Oct 2021
Order of Falk J - emailed to sols(#)
Order by Judge - Order
29 Jul 2021
Order by the Honourable Mr Justice Marcus Smith
Order by Judge - Order
22 Jun 2021
Order by the Honourable Mr Justice Marcus Smith.(#)
Order by Judge - Order
22 Jun 2021
Order by the Honourable Mr Justice Marcus Smith(#)
Order by Judge - Order
26 May 2021
Order approved by Miles J 26.05.21(#)
Filing - Amended Defence
17 May 2021
Amended Defence D1 (#)
Filing - Amended Defence
17 May 2021
Amended Defence D5 (#)
Filing - Amended Defence
17 May 2021
Amended Defence D11 (#)
Filing - Amended Defence
17 May 2021
Amended Defence D9,10 (#)
Filing - Amended Defence
17 May 2021
Amended Defence D6 (#)
Filing - Amended Defence
17 May 2021
Amended Defence D3,4 (#)
Filing - Amended Defence
17 May 2021
Amended Defence -2nd 7th & 8th defs (#)
Order by Judge - Order
5 May 2021
Consent Confidentiality Ring Order - approved by Miles J 05.05.21
Order by Judge - Order
30 Apr 2021
Consent Order approved by Miles J 30.04.21 #
Filing - Amended Particulars of Claim
30 Apr 2021
Amended Particulars of Claim (#)
Filing - Amended Claim Form
30 Apr 2021
Amended Claim Form (#)
Order by Judge - Order
19 Apr 2021
CMC Order - approved by Miles J 19.04.21(#)
Filing - Response to Request for Further Information
29 Jan 2021
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
22 Jan 2021
Response to Request for Further Information(#)
Filing - Reply
30 Oct 2020
Amended Consolidated Reply(#)
Filing - Defence
25 Sept 2020
Defence(#)
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 (#)
Filing - Reply
23 Mar 2018
Reply(#)
Order by Judge - Order
23 Feb 2018
Order approved by Mr. Justice Marcus Smith (#)
Order by Judge - Order
15 Feb 2018
Order approved by Mr. Justice Marcus Smith - emailed to Quinn Emanuel solicitors (yasseengailani@quinnemanuel.com)(#)
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.(#)
Filing - Defence
20 Dec 2017
Defence9#)
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(#)
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.(#)
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.(#)
Order by Judge - Order
28 Nov 2017
Order by Leggat J 27.11.17(#)
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.(#)
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.(#)
Filing - Defence
24 Nov 2017
Defence of the 9th and 10th Defendant(#)
Filing - Defence
24 Nov 2017
Defence of 5th Defendant(#)
Filing - Defence
24 Nov 2017
Defence of the 1st Defendant(#)
Filing - Defence
24 Nov 2017
Defence of the 2nd,7th & 8th Defendants(#)
Filing - Defence
24 Nov 2017
Defence of the 3rd & 4th Defendant
Filing - Defence
24 Nov 2017
Defence of the 6th Defendant(#)
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
Order by Judge - Order
4 Aug 2017
Order BY KNOWLES J(#)
Filing - Particulars of Claim
7 Jul 2017
Particulars of Claim(#)
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