Docket Nexus — Federal court records.
Company · Banking & Financial Institutions

Barclays Bank Delaware

Federal civil lawsuits naming Barclays Bank Delaware, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions
Ticker
CBOE: ATMP
Business
Commercial Banks, NEC
Headquarters
London, X0
Incorporated in
X0
SEC CIK
312070

Barclays Bank Delaware is a public company in Commercial Banks, NEC, based in London, X0 (traded on CBOE as ATMP, incorporated in X0). It appears in 381 federal civil lawsuits in this index, most often as a defendant (331 of 381). These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Antitrust. Frequent opposing parties include Barclays Bank PLC, Barclays Bank, and Barclays Bank of Delaware.

381
Lawsuits
331
As Defendant
52
As Plaintiff
14
Open
367
Terminated
1990–2026
Span
6 mo
Median Duration
10 cases/yrPredominantly defendant · 87%RICO / Consumer / Other Statutes-heavy · 46%Activity steady

Cases by State

AL — 2 casesAZ — 5 casesAR — 1 casesCA — 0 casesCO — 4 casesCT — 2 casesDE — 48 casesDC — 6 casesFL — 46 casesGA — 16 casesID — 0 casesIL — 12 casesIN — 5 casesIA — 1 casesKS — 2 casesKY — 3 casesLA — 3 casesME — 0 casesMD — 4 casesMA — 3 casesMI — 6 casesMN — 1 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 5 casesNH — 0 casesNJ — 20 casesNM — 0 casesNY — 104 casesNC — 1 casesND — 0 casesOH — 6 casesOK — 1 casesOR — 4 casesPA — 13 casesRI — 0 casesSC — 3 casesSD — 0 casesTN — 5 casesTX — 10 casesUT — 0 casesVT — 0 casesVA — 7 casesWA — 5 casesWV — 0 casesWI — 7 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 26 open2026

Case Types Over Time

19902026
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsCivil RightsAntitrust

Filings by Year

19902026

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RICO / Consumer / Other Statutes177
Contract58
Federal Tax / Statutory Actions44
Civil Rights19
Antitrust18
Real Property15

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Frequent Opposing Parties

381 Cases — Newest First

Showing 1–50 of 381