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citi A word of encouragement for citi claimants


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Hi

Re-recent court case(where citi didn't turn up)

Received a letter from district judge.

Upon hearing the claimant in person and reading the letter from the defendant

IT IS ORDERED THAT:

1.The parties shall agree the issues between them by 16th November 2006 and the claimant shall by 13th November 2006 file at court a list of the agreed terms in the case.

2.THE CLAIM BE TRANSFERRED TO THE CARDIFF COUNTY COURT FOR FURTHER CASE MANAGEMENT.

 

3.THE COSTS OF TODAY BE COSTS IN THE CASE

 

Kevmaxthom

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It means you have to do a list basically of all of the parts of the claim that are agreed and a list of the parts of the claim that are still in dispute so for example It will be agreed probably the amount of the charges that have been applied and the reason for the charges. The rate of interest may also be agreed. What will not be agreed I assume is that the charges have been incorrectly applied and that you are entitled to them back. Once the Court has that list they can then give directions in relation to the items not agreed such as disclosure by the Defendant of documents to substantiate what their charging rates are. You can then pass these around Kev to make sure that they are of course identical to the schedules disclosed to LTWFB & Kerens. Bring it on!

HSBC 1st preliminary letter £3692 10.10.06 LBA sent 24.10.06

HSBC 1st Preliminary Letter £3280 10.10.06 LBA sent 24.10.06

Capital 1 SADR 11.10.006

Halifax Visa SADR 11.10.06

CITI SADR 12.10.06

HSBC Gold card SADR 23.10.06

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To all who are directly involved with citi.

 

Martin has pointed out that some newer members are a bit worried about the way citi is handling cases at the moment.

 

a few of us have been working behind the scenes on this,and it appears that positive developments have been made.

 

Obviously this is not for general publication at the moment,but suffice to say that if I were a citi employee giving evidence in court under oath,I would give SERIOUS consideration to what you are saying under that oath!You could end up with a very red face......

 

This will be made available to the members when the time is right.

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Thanks for that! I will not let myself be bullied but am very early in the process (just sent off the delay tactic SAR form). Being prepared to plod through it all methodically is the only way that I can see of doing my bit against the leeches.

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i hope so!

my case was transfered from my local court (mansfield) to salford court.

then BF drafted me a letter to salford and now its been transfered to Derby court!!

Halifax

Settled in Full

Cap One

Settled in Full

Citi Card

Settled in Full

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oh,it's right enough.

 

I'll bet they are all sitting around their screens in Salford reading this,saying that we're bluffing!!

 

So sorry to disappoint them-we're not bluffing!!!!

 

No bluff - all our hard work will reap the rewards - and then everyone can share the success!

Consumer Health Forums - where you can discuss any health or relationship matters.

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LTWFB - your PM box is full - my reply was thankyou! Will check my email.

Abbey - Claim 1

full hearing 22 Feb 07 - Settled in full £710 :D

Abbey (Claim 2)

full hearing 22 Feb 07- Settled in full £4000 :D

Abbey (Claim 3)

Court date 27 June -

Capital One (claim 1)

£467 Settled in full 20 Sep :D

Capital One (claim 2)

£72 refunded 19 Aug :-D

Associates (Citicards)

claim 8 Aug/judgment by default 30 Aug/set aside hearing 9 Oct/Stay denied, ordered by Judge to reveal breakdown of charges andfull hearing 24 May/FULL DISCLOSURE ORDERED BY 8 MARCH/JUDGE TO STRIKE OUT DEFENCE AS NON-COMPLIANCE/DEFENCE STRUCK OUT PAYMENT IN FULL REQUIRED IN 14 DAYS

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Right I have just been having a discussion with the other Mods and we are concerned about the contents of the latest AQs from Citi defence.

Their requests to have both the hearings at Salford as well as the meetings in private with the Judge should be vigourously contested.A letter to address this is currently being drawn up and will be made available soon.

You should make the court aware of your concerns so that these requestd are not directed.More on this soon.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Right I have just been having a discussion with the other Mods and we are concerned about the contents of the latest AQs from Citi defence.

Their requests to have both the hearings at Salford as well as the meetings in private with the Judge should be vigourously contested.A letter to address this is currently being drawn up and will be made available soon.

You should make the court aware of your concerns so that these requestd are not directed.More on this soon.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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I'm just away to send off my LBA - if the weather improves! Still got to draft it up and get my interest rate as am claiming compounded interest (Put wrong % in prelim!) - anyone else doing this? Also, got to decide whether to claim in Scotland or England. If I go through Scottish courts can they still try and move the claim to the english courts?

Nikkiandmidgets Vs BOS (3) - S.A.R sent 11/09/06

 

Nikkiandmidgets Vs Capital One (2) - S.A.R sent 11/09/06, Prelims sent 20/10/06, LBA's sent 16/11/06

 

Nikkiandmidgets Vs Citi credit card - S.A.R sent 11/09/06, Prelim sent 9/10/06, LBA sent 28/10/06

 

Nikkiandmidgets Vs Halifax - S.A.R sent 11/09/06

 

Nikkiandmidgets Vs Egg (4) - S.A.R. sent 20/10/06

 

Nikkiandmidget Vs Littlewoods (3) - S.A.R sent 20/10/06

 

Nikkiandmidgets Vs Blackhorse - Prelim sent 20/10/06 requesting £125 charges to be refunded. LBA sent 16/11/06.

 

Nikkiandmidgets Vs Welcome Finance (Macadam Finance) - S.A.R and C.C.A request sent 20/10/06

 

My Mum Vs Halifax - S.A.R sent 11/09/06

My Mum Vs Capital One - S.A.R sent 20/10/06

My Mum Vs Citi - S.A.R sent 20/10/06

My Mum Vs SLC - S.A.R and C.C.A sent 09/10/06

 

Husband Vs BOS (3) - S.A.R sent 20/10/06

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Can't wait

  • Confused 1

If I've helped tip my scales

 

Blair Oliver & Scott, £2500 written off December 2006 Default removed January 2007:D

http://www.consumeractiongroup.co.uk/forum/general-debt/56001-mike220359-blair-oliver-scott.html

 

Monument, didn't sign the agreement

:D

 

Lloyds TSB didn't sign the agreement!

:D

 

Citicards, didn't sign the agreement

:D

 

RBS tut, tut!

:rolleyes:

 

Morgan Stanley, oh dear

:rolleyes:

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suffice to say that if I were a citi employee giving evidence in court under oath,I would give SERIOUS consideration to what you are saying under that oath! You could end up with a very red face.....

Is perjury possible in this instance?

Advice offered by ENRON is without prejudice and is for your judgement as to whether to take it. You should seek the assistance or hire of a solicitor or other paid professional if in doubt.

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Look forward to the proverbial poo-poo hitting the fan in Salford soon.

Advice offered by ENRON is without prejudice and is for your judgement as to whether to take it. You should seek the assistance or hire of a solicitor or other paid professional if in doubt.

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Well, what an interesting thread - to say the least. Certainly a case of "battle, yes, but not the war." I think everyone knows that Citi financial are the lowest common denomonator, even by the British financial industry's standards, and I don't think they're doing themselves any favours here in the long run. Public opinion could well start to come into all this in the very near future if all goes to plan, and Citi certainly won't win any popularity contests. Add that to their blatantly abusive and deceptive stratagies and they could well be sailing pretty close to the wind here.

 

Just one thing though, it seems from reading through this thread that people are getting dragged down to their level somewhat. I know its easily done, but personal attacks and all that bitching won't get anyone anywhere.

Please remember to DONATE! Help CAG keep up the fight!

 

 

Any advice or opinion is offered informally & without liability. Use your own judgment and if in doubt seek advice of a qualified and insured professional.

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Just one thing though, it seems from reading through this thread that people are getting dragged down to their level somewhat. I know its easily done, but personal attacks and all that bitching won't get anyone anywhere.

 

Good point.

Consumer Health Forums - where you can discuss any health or relationship matters.

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