Lloyds TSB - Page 5

rory32 · 20th February 2008, 19:12

Please read re court forms Updated Scottish Procedure Please note the Scottish small claims limit is now 3K.

cp1949 · 20th February 2008, 19:27

Thank you Rory I sent my letter for request as I had all my bank statements, bank never replied, then I sent a LBA and still no reply, so I presume next stage is to go to my local court as the charges only amount to 600.00. Can you also let me know if I qualify for free charges as I'm on long term sick, in receipt of housing benefit and also high rate mobility.

cp1949 · 21st February 2008, 23:51

HI Rory

Can you tell me which form it is I have to send to the courts or go to my local court, is it 1A or 1B or both.

maroondevo52 · 22nd February 2008, 00:18

Hi,

It's both. It's always better if you can hand deliver them, and the clerk of court will check you've filled them in right. The clerk I saw, went through everthing with me and helped me with corrections.

Have a look at this..........

Court Fees - Do you have to pay them?

Regards.

Scott.

cp1949 · 22nd February 2008, 16:14

HI Rory I have spoken today with the local court in Elgin re small claims and they told me that Elgin Court has put all dealing they have had so far on sist. They will send me out the forms to fill up and said it was up to me if I wanted the forms being sent to the bank, I replied that I would like them to serve the forms to the bank. Am I right in doing this, any advice would be helpful.

rory32 · 22nd February 2008, 20:50

Is your account with Lloyds TSB Bank plc or Lloyds TSB Scotland plc? It's probably with Lloyds TSB Scotland plc, but it's best if you check. Lloyds TSB Scotland plc's registered address is in Edinburgh, you can file a claim either in your local court or in the court where the companies registered address is. To my knowledge Edinburgh have never granted a sist in bank charges claims.

rory32 · 22nd February 2008, 21:09

If your account is with the Elgin branch then this is part of Lloyds TSB Scotland plc.

cp1949 · 23rd February 2008, 00:11

HI Rory the bank is TSB Scotland plc, does that mean I should have sent my request for payment and LBA to Edinburgh and not to the English Addresses is so I will have to start from the beginning again.

cp1949 · 27th February 2008, 02:39

Can anyone tell me if I have to start over again from the beginning as I sent all my letters to England when it should have been Edinburgh.

rory32 · 27th February 2008, 03:10

If you are going to claim against Lloyds TSB Scotland plc in Edinburgh I think it would be wise to send the initial approach and then the letter before action to Lloyds TSB Scotland plc just to remove any wriggle room that they might have.

Registered address is:
LLOYDS TSB SCOTLAND PLC
HENRY DUNCAN HOUSE
120 GEORGE STREET
EDINBURGH
EH2 4LH

cp1949 · 28th February 2008, 00:32

Many thanks Rory will redo letters for Edinburgh, will keep you posted on what happens

cp1949 · 29th February 2008, 00:14

HI can anyone living either in the Moray area or Edinburgh had any dealings with the sheriff court and if so are they putting sist on or dealing with the claims.

maroondevo52 · 29th February 2008, 00:29

Hi,

I've had two successful claims against BOS in Edinburgh, before the 'test case' announcement. I believe that they are still processing claims.
My third claim against them is with FOS and I'm almost there.

Regards.

Scott.

texel · 29th February 2008, 16:48

I cannot remember which thread I was writing to yesterday when I said I was going to Court today about BOS sisting a claim I am doing for my son. Anyway I had what I thought was all that was needed and off I went. The court started 9.45 I was told to be there for 10am. I was early since I wanted to know if there were anybody else against banks, There were none. My case came up at 11am at 11.30 it was still going. The lawyer for B.O.S. had pages and pages. The judge told me to sit down until the lawyer finished. This was a different type of lawyer from all my other cases. He was complete with wig!! Actually I think he made an own goal because he said that the OFT case started in Jan and should be over in March. This was against my saying the case could last for years with appeals etc. The judge looked at my case and asked why the BOS was asking for a sist when the hearing date for my case was 28th. March. The the lawyer sai9d it might not be over. I said see!!!! The judge then said he wanted to think it over and would let us know his what he decided later. It was now noon Coffee break time I think. When court resumed we went through a bit more my telling the judgte what a difference there was between a lawyer and some one like me. Had I known the amount of papers he had I would have done a bit more homework. I said to the judge I did not mind a sist to the 28th. March when the case would come up. The judge then said he was not allowing the sist

So it pays to fight them!!!

rory32 · 29th February 2008, 17:05

Well done texel

maroondevo52 · 29th February 2008, 21:13

Yes, great result, Texel.

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