Patricia Pearl - Small Claims Procedure - A Practical Guide


An excellent guide for the layperson in how to use the County Court - a must if you are intending to start a claim.

£19.99 + £1.50 (P&P)




Last Will and Testament Kit


Make a legally valid will without the fuss and expense of a solicitor - includes a full step-by-step guide.

£9.99 + £1.50 (P&P)

BAILIFFS - The Law and Your Rights

Written by John Kruse, one of the leading experts on Bailiff Law, this consumer friendly guide is essential reading for anyone who comes into contact with a bailiff.

The book is easy to understand and clearly explains the rights a bailiff has, and also what they cannot do when collecting debts and repossessing goods etc.

£13.95 + £2.00 (P&P)


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  1. #1
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    georgieboy Novitiate

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    Default draft order for direction

    Has any folks out there any info on the completing of the order for direction form. As it seems to require the claiment (me) to supply copies of decided cases and legal material to be used at court - any ideas guys...:-|


  2. #2
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    Default Re: draft order for direction

    georgieboy what stage of your claim are you at?

    Yorkshire Bank
    Started Process 19th Sept 2006.
    All Stages Followed.
    Next Step Court!
    Hearing Date 7th June 2007.
    WON!!!!! 6th June 2007

    Frequently Asked Questions
    Example Step-By-Step Instructions

  3. #3
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    georgieboy Novitiate

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    Default Re: draft order for direction

    Have received letter from the court informing me the bank intend to defend my claim and they have untill 28th April to do so


  4. #4
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    Default Re: draft order for direction

    Answered your private message Georgieboy. Hope the advice helps.

    Sarah.

    Yorkshire Bank
    Started Process 19th Sept 2006.
    All Stages Followed.
    Next Step Court!
    Hearing Date 7th June 2007.
    WON!!!!! 6th June 2007

    Frequently Asked Questions
    Example Step-By-Step Instructions

  5. #5
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    georgieboy Novitiate

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    Default Banks Defence

    HAVE TODAY RECEIVED BANKS NOTICE OF DEFENCE STATING IT IS NAUGHTY TO BE OVERDRAWN ETC AND THEIR DEFENCE IS TO BE THAT ALL THE CHARGES ARE SET OUT IN THE terms and conditionsicon AND THE "CHARGES" ARE A FEE FOR THE SERVICE PROVIDED BY THE BANK. nOW AWAITING THE aqicon TO COMPLETE..
    GOOD LUCK TO ALL..


  6. #6
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    georgieboy Novitiate

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    Default Cynthesys

    Do we need to ask for the banks to disclose the workings of the CYNTHESYS system when sending in th aqicon and Order for Direction - any help gratefully received..


  7. #7
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    RossD1968 Novitiate

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    Default Re: Cynthesys

    YES, you can add in a little wording into the draft direction with regard to CYNthesis. (Albeit in a business claim, although I have used it in my personal claim.

    Full details in LizzyBee's claim, post 40/41 has a draft

    All the best


  8. #8
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    Default Re: Cynthesys

    Thanks for trhat Ross will now try to find Lizzybees claim for the draft
    Cheers


  9. #9
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    georgieboy Novitiate

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    Default Georgieboy vs yorkshire bank

    Can anyone help with regard to the first line of direction order, is the schedule asked for - just a list of charges taken off the bank statements and printed out? If so I supplied these when I sent in my POCicon to the court would I have to send in another lot..
    All help gratefully received...............


  10. #10
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    Default Re: Cynthesys

    Yes, you need to submit another schedule of charges


  11. #11
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    Default Re: Banks Defence

    Best of luck Georgie!

    Was this done via MCOL?

    If so they don't seem to be sending out AQs any more. So its worth sending off the Draft order for Directions as soon as its transferred to your local court.


  12. #12
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    Default Re: Banks Defence

    Hi Zoot not sure what you mean by MCOL!! Have received the YBs defence and am now awaiting aqicon from the court, I will phone them to make sure they are still sending them. Do I just pick out all the charges and print off a schedule of the charges to send with the direction order or do the need the bank statements proper at this stage. Or do they go in with the court bundle. Mant thanks for your help


  13. #13
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    Default Re: Banks Defence

    MCOL - Money claim on line.

    Did you do your claim on line or fill in N1 claim form and take it to the court?

    You should already have submitted a copy of your schedule of charges. If you've not done this you need to get it off asap. A copy to the court and a copy to Yorkshireicon.

    You keep your actual statements for use in the bundle.


  14. #14
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    Default Re: Banks Defence

    I copied all the charges listing them with dates, reason etc and took them to the court with POCicon form, so now I need three more lots of copies to send with the aqicon form have I got the gist of it so far. I have downloaded the basic bundle for the court. I now need the actual statements copied can you help with anything else I need to put into the bundle. I know I wont need them for a while just need to try to get prepared as at the moment I seem to be knee deep in A4 paper. Many thanks don't know how far I would of got with out everybodies help.


  15. #15
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    Default Re: Cynthesys

    Do I just submit another schedule bank charges with my court bundle and not with the aqicon, also are the documents required in the direction of orders one and the same as the court bundle..


  16. #16
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    Default Re: Cynthesys

    Your case is a bit difficult to follow, i see you have started 4 threads.
    But yes you have to send a schedule of charges with your court bundle as well as copy statements. I also had to do a statement of evidence to go with the bundle from the template library .


  17. #17
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    Default Re: Banks Defence

    Anybody any idea as to do I need to put the Whistleblower revelations in with aqicon or do they go in with the court bundle


  18. #18
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    Default Re: Banks Defence

    You don't need to do a schedule of charges for the aqicon. Take a look at this

    http://www.consumeractiongroup.co.uk...ompletion.html

    and this

    http://www.consumeractiongroup.co.uk...tionaires.html


    Then when you do your AQ attach the draft order and ask for disclosure of CYNthesys.
    There's a list of contents needed for the court bundle with the bundle that you have down loaded, plus in the thread above there is a excellent guide that will help you do your statement of evidence, assuming the judge agrees to the draft order and you can mention CYNthesys in the statement . Hopefully there will soon be a transcript of the whistleblower programme and you can put that in your bundle as well.
    Don't worry you will have plenty of time too read up and get your head around things before the court bundle time.


  19. #19
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    Default Re: Banks Defence

    Thanks for that - I have now completed aqicon included Draft Direction order and also reqested YB disclosure of Cynthesys so now feel confident and will deliver to court and the wonderful Kirstie this week..


  20. #20
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    Default georgieboy vs YB

    I now have a court date and after a brief visit to ebayicon to stock up on paper and ink, I am now about to attempt my court bundle. Just a couple of questions if anyone can help - do I need the witness statement and should I include a list of settled case's in the bundle. Any help gratefully received.



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