Clarification required on receiving A Notice Of Allocation to the Small Claims Track

[keithg]

What address should be used to request statements, do I send to my own branch or a central office, also should I include the fee at this stage £10?
Should the initial letter state anything other than a request for previous statements.
If I can get the ball rolling then I can have a really good look around the postings for the next step.
Thanks to anyone who replies.

[kelbag]

Hi,
The address I've used so far has been Lloyds TSB Bank plc, BX1 1LT which is the main office that seem to moan at me but you can also use your branch address as well. Yes I'd include the £10 at this stage or you could tell them to take it out of your account
Good luck

Hi, and welcome!

Please read the FAQ's section before beginning, as you will have a lot to read and take on board first. If you then have any questions which you need answering, please feel free to post again after this.

We are here to help, but ultimately, its your claim and your responsibility!

Good Luck,

Louise x

[Dappa44]

Lloyds Bank Plc
contact
Penny Berryman
Senior Manager
Data Protection Dept Dont forget to send Recorded Delivery
Chiswell Street
48, Chiswell Street
London
EC1 Y4X

Mine went to her m8, but do as Lou says and read as many of the FAQ's as you can stomach in one day....lol

It will all come together eventually.

[keithg]

Hi
I have recently received copy statements from LloydsTSB and they date back about 10 years. Should I include all charges for this period in my claim or just the last 6 years.
Thanks to anyone who replies.

[elsinore]

Just the last six years, keithg.

One or more of the mods are looking at the possibility of claiming older charges, but for now we are limited to six years worth.

Good luck with your claim.

Onwards and upwards

Elsinore

[keithg]

Hi
I have received my bank statements from LoydsTSB and have spent a long time looking round the forum.
When doing the spread sheet of charges do I need to enter the 'days since offence' column and the Interest column as it seems Interest is not claimed until a possible court appearance.
Also which address is it best to send to, there seem to be several around.
Not very good on the paperwork side more of a hands on guy.
Thanks to anyone who replies.
KG

Moderated : 3 threads merged .. please keep to your original thread when updating this is for your own benefit as its much easier for people to answer your queries if they can see at a glance whats happened so far

	Are you letting your bank keep your money Are you giving away thousands of pounds?? Many people aren't claiming all of the money they are entitled to when they make their bank charges claims. You have been forced to pay unfair bank charges. Have you forgotten that your bank has charged you inteest on those charges? If you are overdrawn and the bank owes you charges - then your overdraft is made up of charges - money which you bank owes you. Yet you are paying interest to the bank - on your own money!!! Follow this link to see the discussions on this. You might even double th size of your claim.

[Janet-M]

There is a thread of addresses at the top of this forum or you can send it to your local branch .


By reading through your thread / s it seems obvious you have not read around .This is a self help forum and it is in your own interest that you do read the FAQ's , step by step guide and around the forums as mistakes can be costly

please keep us informed on your progress

	Are you letting your bank keep your money Are you giving away thousands of pounds?? Many people aren't claiming all of the money they are entitled to when they make their bank charges claims. You have been forced to pay unfair bank charges. Have you forgotten that your bank has charged you inteest on those charges? If you are overdrawn and the bank owes you charges - then your overdraft is made up of charges - money which you bank owes you. Yet you are paying interest to the bank - on your own money!!! Follow this link to see the discussions on this. You might even double th size of your claim.

[keithg]

Have today posted my claim in to lloyds for £264, not a lot compared with other claimants but just as important.

[keithg]

have received a rejection letter to my claim from Lorna Harvey dated 23rd August.
Will now move to next stage.

[AshleyB]

Good Luck!

[keithg]

Hi
havejust completed the Moneyclaim form online and pressed the send button!
Its all in the hands of the courts now.
Amount claimed £347 including interest. (+ £50 fees)

	Are you letting your bank keep your money Are you giving away thousands of pounds?? Many people aren't claiming all of the money they are entitled to when they make their bank charges claims. You have been forced to pay unfair bank charges. Have you forgotten that your bank has charged you inteest on those charges? If you are overdrawn and the bank owes you charges - then your overdraft is made up of charges - money which you bank owes you. Yet you are paying interest to the bank - on your own money!!! Follow this link to see the discussions on this. You might even double th size of your claim.

[keithg]

Hi
Have received this from Sheffield Courts and my hearing will take place on 30th March (if it gets that far of course).
It is saying that 'each party shall deliver to every other party and to the court offices copies of all documents on which he intends to rely at the hearing. etc.
What documents are considered to be the ones that I intend to rely on and should send to the courts and to Lloyds TSB solicitors. Or in the normal course have they had these anyway?
Any info at this stage greatly appreciated

[Bookworm]

Go to the Library, In Templates, you'll find the "basic Court Bundle". This should help.

[Michael Browne]

See zip file here:
Court Bundle
Basic Court Bundle

and here:
Court Bundle - Examples of Witness Statement, Document list etc
Examples of Witness Statements / Disclosure by List / Draft Directions / Case Summary

[GuidoT]

You need to prepare a trial bundle, read here for a good start:

http://www.consumeractiongroup.co.uk...rt-bundle.html

It maybe helpful if you post the words of the entire order in case it contains anything unusual. Normally though this bundle is provided 14 days prior to the hearing, no harm in sending early as it may act as a catalyst for settlement.