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Simon Chapter 7 Trustee V. Barclays Bank Delaware

📁 01203 📅 2015-11-25 📍 OH
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 Bankruptcy court case 01203, indexed by Open Public Records on November 25, 2015. The case is filed by Simon, Chapter 7 Trustee against Barclays Bank Delaware (Ohio). 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
Type: ap Office: 1 Chapter: [Complaint] (1)
Deep Web Search · Barclays Bank Delaware 5 MATCHED
We checked press coverage for Barclays Bank Delaware (defendant in Simon, Chapter 7 Trustee v. Barclays Bank Delaware) and surfaced 5 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 · 5 matching articles
Barclays names John Erdmann as CFO for its Delaware and US Consumer Bank
Thu, 23 Mar 2023 10:41:00 GMT ✓ Matches: name match state
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 ...…
Barclays US Consumer Bank to Support Communities Impacted by COVID-19
Fri, 04 Jul 2025 19:40:00 GMT ✓ Matches: partial name state
Nonprofit organizations in Delaware, Nevada and Ohio are latest to receive funds from the global $125 million Barclays’ COVID-19 Community Aid Package WILMINGTON, Del.--(BUSINESS WIRE)--Barclays US ...…
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 ...…
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.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Barclays Bank Delaware →
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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 →
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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 OH court records table for other cases involving "Delaware".
Result: 8 related cases. All top results shown below.
Huddy V. Caesars Entertainment CORP A Delaware Corporation
Case #00666 · 2014-11-18 · Ohio
Sessley V. County Of Delaware
Case #00565 · 2014-11-20 · Ohio
Stillwagon V. The City Of Delaware
Case #00807 · 2014-11-24 · Ohio
Miller V. Delaware County Commissioners
Case #00501 · 2014-11-26 · Ohio
Bear V. Delaware County Ohio
Case #00043 · 2014-12-02 · Ohio
Senanayake V. Delaware County Board Of Commissioners
Case #00065 · 2015-01-06 · Ohio
Ameritas Life Insurance CORP V. Delaware Valley Financial Group INC
Case #00547 · 2015-02-05 · Ohio
Delaware County Bank And Trust Company V. Pmac Lending Services INC
Case #00945 · 2015-03-16 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:28 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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