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Avoli V. Barclays Bank Delaware

📁 01097 📅 2016-05-05 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01097, indexed by Open Public Records on May 5, 2016. The case is filed by Avoli against Barclays Bank Delaware (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
Deep Web Search · Barclays Bank Delaware 4 MATCHED
We checked press coverage for Barclays Bank Delaware (defendant in Avoli v. Barclays Bank Delaware) and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Barclays Bank Delaware to sell $1.1bn credit card receivables to Blackstone
Mon, 26 Feb 2024 16:00:00 GMT ✓ Matches: name match
Barclays Bank PLC will serve as structuring advisor to Blackstone in the transaction Headquartered in the UK, Barclays is a global finance company Based in New York City, Blackstone has more than $1 ...…
Barclays Announces Plans to Acquire US Personal Loan Originator Best Egg
Wed, 29 Oct 2025 00:48:00 GMT ✓ Matches: name match
Barclays PLC announces its wholly-owned US consumer banking subsidiary, Barclays Bank Delaware, has agreed to acquire Best Egg, Inc. for $800 million. Completion of the transaction is currently said ...…
BARCLAYS COMPLETES ACQUISITION OF BEST EGG
Fri, 01 May 2026 09:24:00 GMT ✓ Matches: name match
Barclays PLC ("Barclays") today announces that, further to the announcement on 28 October 2025, its wholly owned U.S. consumer banking subsidiary, Barclays Bank Delaware (operating as "Barclays US ...…
Barclays names John Erdmann as CFO for its Delaware and US Consumer Bank
Thu, 23 Mar 2023 10:41:00 GMT ✓ Matches: name match
March 23 (Reuters) - British bank Barclays Plc has tapped Toronto-Dominion Bank's John Erdmann as chief financial officer of its U.S. Consumer Bank and Barclays Bank Delaware. Erdmann will join ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Barclays Bank Delaware". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Barclays Bank Delaware" Barclays Bank Delaware is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Barclays Bank Delaware →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Barclays Bank Delaware →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Barclays Bank Delaware →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Barclays Bank Delaware →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Barclays Bank Delaware →
📰 Recent News — Barclays Bank Delaware
Live press coverage · most recent 8 stories
Barclays completes acquisition of Best Egg
Barclays Group May 1, 2026
Barclays Bank Review: Pros, Cons, And Alternatives
The College Investor May 12, 2026
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Delaware".
Result: 8 related cases. All top results shown below.
Woodard V. Freo Florida LLC A Delaware Limited Liability Com
Case #01096 · 2014-11-18 · Florida
Carbucks Of Delaware INC
Case #09124 · 2014-11-18 · Florida
Rojas V. Toys R US-delaware INC
Case #62310 · 2014-11-18 · Florida
Galan V. Barclays Bank Delaware
Case #23446 · 2014-11-18 · Florida
Dukes V. Delaware North Companies Travel Hospitality Services INC
Case #62220 · 2014-11-19 · Florida
Pacher V. United Airlines INC A Delaware Corporation
Case #61678 · 2014-11-20 · Florida
422gh Aviation LLC
Case #00924 · 2014-11-24 · Florida
Mukamal V. Mgsi INC A/k/a Mgsi-karas A Delaware Corporati
Case #01649 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:50 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

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