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    • My defence was standard no paperwork:   1.The Defendant contends that the particulars of claim are generic in nature. The Defendant accordingly sets out its case below and relies on CPR r 16.5 (3) in relation to any particular allegation to which a specific response has not been made. 2. Paragraph 1 is noted. The Defendant has had a contractual relationship with MBNA Limited in the past. The Defendant does not recognise the reference number provided by the claimant within its particulars and has sought verification from the claimant who is yet to comply with requests for further information. 3. Paragraph 2 is denied. The Defendant maintains that a default notice was never received. The Claimant is put to strict proof to that a default notice was issued by MBNA Limited and received by the Defendant. 4. Paragraph 3 is denied. The Defendant is unaware of any legal assignment or Notice of Assignment allegedly served from either the Claimant or MBNA Limited. 5. On the 02/01/2023 the Defendant requested information pertaining to this claim by way of a CCA 1974 Section 78 request. The claimant is yet to respond to this request. On the 19/05/2023 a CPR 31.14 request was sent to Kearns who is yet to respond. To date, 02/06/2023, no documentation has been received. The claimant remains in default of my section 78 request. 6. It is therefore denied with regards to the Defendant owing any monies to the Claimant, the Claimant has failed to provide any evidence of proof of assignment being sent/ agreement/ balance/ breach or termination requested by CPR 31.14, therefore the Claimant is put to strict proof to: (a) show how the Defendant entered into an agreement; and (b) show and evidence the nature of breach and service of a default notice pursuant to Section 87(1) CCA1974 (c) show how the claimant has reached the amount claimed for; and (d) show how the Claimant has the legal right, either under statute or equity to issue a claim; 7. As per Civil Procedure Rule 16.5(4), it is expected that the Claimant prove the allegation that the money is owed. 8. On the alternative, as the Claimant is an assignee of a debt, it is denied that the Claimant has the right to lay a claim due to contraventions of Section 136 of the Law of Property Act and Section 82A of the consumer credit Act 1974. 9. By reasons of the facts and matters set out above, it is denied that the Claimant is entitled to the relief claimed or any relief.
    • Monika the first four pages of the Private parking section have at least 12 of our members who have also been caught out on this scam site. That's around one quarter of all our current complaints. Usually we might expect two current complaints for the same park within 4 pages.  So you are in good company and have done well in appealing to McDonalds in an effort to resolve the matter without having  paid such a bunch of rogues. Most people blindly pay up. Met . Starbucks and McDonalds  are well aware of the situation and seem unwilling to make it easier for motorists to avoid getting caught. For instance, instead of photographing you, if they were honest and wanted you  to continue using their services again, they would have said "Excuse me but if you are going to go to Mc donalds from here, it will cost you £100." But no they kett quiet and are now pursuing you for probably a lot more than £100 now. They also know thst  they cannot charge anything over the amount stated on the car park signs. Their claims for £160 or £170 are unlawful yet so many pay that to avoid going to Court. When the truth is that Met are unlikely to take them to Court since they know they will lose. The PCNs are issued on airport land which is covered by Byelaws so only the driver can be pursued, not the keeper. But they keep writing to you as they do not know who was driving unless you gave it away when you appealed. Even if they know you were driving they should still lose in Court for several reasons. The reason we ask you to fill out our questionnaire is to help you if MET do decide to take you to Court in the end. Each member who visited the park may well have different experiences while there which can help when filling out a Witness statement [we will help you with that if it comes to it.] if you have thrown away the original PCN  and other paperwork you obviously haven't got a jerbil or a guinea pig as their paper makes great litter boxes for them.🙂 You can send an SAR to them to get all the information Met have on you to date. Though if you have been to several sites already, you may have done that by now. In the meantime, you will be being bombarded by illiterate debt collectors and sixth rate solicitors all threatening you with ever increasing amounts as well as being hung drawn and quartered. Their letters can all be safely ignored. On the odd chance that you may get a Letter of Claim from them just come back to us and we will get you to send a snotty letter back to them so that they know you are not happy, don't care a fig for their threats and will see them off in Court if they finally have the guts to carry on. If you do have the original PCN could you please post it up, carefully removing your name. address and car registration number but including dates and times. If not just click on the SAR to take you to the form to send to Met.
    • In order for us to help you we require the following information:- [if there are more than one defendant listed - tell us] 1 defendant   Which Court have you received the claim from ? County Court Business Centre, Northampton   Name of the Claimant ? LC Asset 2 S.A R.L   Date of issue – . 28/04/23   Particulars of Claim   What is the claim for –    (1) The Claimant ('C') claims the whole of the outstanding balance due and payable under an agreement referenced xxxxxxxxxxxxxxxx and opened effective from xx/xx/2017. The agreement is regulated by the Consumer Credit Act 1974 ('CCA'), was signed by the Defendant ('D') and from which credit was extended to D.   (2) D failed to comply with a Default Notice served pursuant to s87 (1) CCA and by xx/xx/2022 a default was recorded.   (3) As at xx/xx/2022 the Defendant owed MBNA LTD the sum of 12,xxx.xx. By an agreement in writing the benefit of the debt has been legally assigned to C effective xx/xx/2022 and made regular upon C serving a Notice of Assignment upon D shortly thereafter.   (4) And C claims- 1. 12,xxx.xx 2. Interest pursuant to Section 69 County Courts Act 1984 at a rate of 8% per annum from xx/01/2023 to xx/04/2023 of 2xx.xx and thereafter at a daily rate of 2.52 to date of judgement or sooner payment. Date xx/xx/2023   What is the total value of the claim? 12k   Have you received prior notice of a claim being issued pursuant to paragraph 3 of the PAPDC (Pre Action Protocol) ? Yes   Have you changed your address since the time at which the debt referred to in the claim was allegedly incurred? No   Did you inform the claimant of your change of address? N/A Is the claim for - a Bank Account (Overdraft) or credit card or loan or catalogue or mobile phone account? Credit Card   When did you enter into the original agreement before or after April 2007 ? After   Do you recall how you entered into the agreement...On line /In branch/By post ? Online   Is the debt showing on your credit reference files (Experian/Equifax /Etc...) ? Yes, but amount differs slightly   Has the claim been issued by the original creditor or was the account assigned and it is the Debt purchaser who has issued the claim. DP issued claim   Were you aware the account had been assigned – did you receive a Notice of Assignment? Not that I recall...   Did you receive a Default Notice from the original creditor? Not that I recall...   Have you been receiving statutory notices headed “Notice of Sums in Arrears”  or " Notice of Arrears "– at least once a year ? Yes   Why did you cease payments? Loss of employment main cause   What was the date of your last payment? Early 2021   Was there a dispute with the original creditor that remains unresolved? No   Did you communicate any financial problems to the original creditor and make any attempt to enter into a debt management plan? No   -----------------------------------
    • Hello CAG Team, I'm adding the contents of the claim to this thread, but wanted to open the thread with an urgent question: Do I have to supply a WS for a claim with a court date that states " at the hearing the court will consider allocation and, time permitting, give an early neutral evaluation of the case" ? letter is an N24 General Form of Judgement or Order, if so, then I've messed up again. Court date 25 May 2024 The letter from court does not state (like the other claims I have) that I must provide WS within 28 days.. BUT I have recently received a WS from Link for it! making me think I do need to!??
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    • We have finally managed to obtain the transcript of this case.

      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Dormant Company


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This is for a friend.

 

He signed a contract of employment with company A

 

All his payslip and letters were in Company B's name

 

He lost his job

 

He took his Company B to the Tribunal and lost

 

Among the arguments put forward by the Respondent was that he was employed by Company A and not B.

 

He lost due to some other reasons.

 

He is now appealing

 

He has now discovered that Company A has always being a Dormant company.

 

Companies House records it as Dormant and Non Trading.

 

And this is both before and after his employment.

 

He wants to state that the Respondent lied in that matter and hence lied in other matters.

 

I didn't discuss with him regarding the merit of the original claim.

 

I really don't know what to think

 

So guys please your views.

 

Great if you have case laws to support.

 

Thanks

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Those are not grounds for appeal. IF someone lied about one thing that is not evidence that they lied about anything else. And appeals do not rehear the case anyway.

 

Plus this is not new evidence. It was always available. The fact her didn't know it was because he didn't do his research well enough - if he had, he could have introduced this at the tribunal. There are no second bites of the cherry.

 

And he lost, you say, on other grounds. So this fact was not pertinent to the case - it had no influence on the reasons he lost.

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Those are not grounds for appeal. IF someone lied about one thing that is not evidence that they lied about anything else. And appeals do not rehear the case anyway.

 

Plus this is not new evidence. It was always available. The fact her didn't know it was because he didn't do his research well enough - if he had, he could have introduced this at the tribunal. There are no second bites of the cherry.

 

And he lost, you say, on other grounds. So this fact was not pertinent to the case - it had no influence on the reasons he lost.

 

 

What about propensity?

 

If a person has misled the Tribunal in a fundamental way, then that should be relevant.

 

I really don't know.

 

He is thinking of seeking legal advice on Tuesday.

 

Also, there is no statute of limitation on fraud.

 

He could redo his appeal all over again.

 

Sometimes, Interest of Justice would ensure that the case is reheard.

 

This is a tough one!

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You wrote

 

Companies House records it as Dormant and Non Trading.

 

You should of done thorough research.

Its public knowledge.

 

 

 

He wants to state that the Respondent lied in that matter and hence lied in other matters.

 

Did the respondent lie?

If the subject was not brought up ( as you claim its new evidence (and its not))

How can a person lie when they are not asked.

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Misleading and lying are two different things. But even if they lied, it is still impossible to identify ANOTHER lie based on a lie about something else.

 

BUT according to you, he lost on other grounds. So the lie had no bearing on the decision. Assuming it's a lie. Because in the first place, it is entirely possible that the employer did believe it; and there is no objective evidence that the employer is not company A. Being dormant, in and of itself, is not actually objective evidence of that. I wouldn't make such an assumption unless I was privy to the details the tribunal had and their reasoning for a decision. And what "should" be relevant, in your opinion, doesn't make it so.

 

But there do not appear to be any legitimate grounds here for an appeal. There is no point of law involved in the employer being a better liar than your friend. And if you want to be pedantic about it, everybody "lies" in a tribunal - it's an adversarial court in which each party tells their version of the truth, whether or not they know it to be the case. Subjective "fact" is rarely cut and dried.

 

If there is claimed to be new evidence, that is the subject of a review, not an appeal, which may only be on the grounds of a point of law or perversity. But this is not new evidence. It is evidence that always existed which he didn't bother to check - checking out your employers records being a very basic point to do! But you will not succeed on a review that says that he lied about one thing therefore lied about everything else. If, as I say, it was a lie.

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I'm not sure what lie the employer is supposed to have told.

 

His contract of employment was with company A but as company A was non-trading he was paid by Company B (presumably a related comapny?). If so your point is what? There's nothing obviously illegal or fraudulent about that, not on what you've said so I'm not sure how the Respondent misled the Tribunal.

 

Naming company B as the Respondent instaed of Company A wouldn't usually be a major issue. It's usually possible to amend the name of the Respondent in circumstances like that. Anyway it doesn't appear to be why he lost his case at Tribunal.

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If a person has misled the Tribunal in a fundamental way, then that should be relevant.

 

Hi - Whether or not a witness gave credible evidence is an issue of fact for the trial judge to decide, not something that will be revisited on appeal.

 

The appeal only looks at points of law. The appeal procedure does not involve hearing from witnesses again.

 

If the alleged "lying" was not raised in the original hearing, unfortunately I think he will struggle to raise it now. You can't use an appeal as an opportunity to raise new arguments that were not made in the original hearing. Your friend would have been required to disclose the documents he intended to rely on before the hearing. Unless something major has changed with Companies House since the hearing you can't introduce new evidence now.

 

A good idea to seek legal advice on whether an appeal would have a chance of success.

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third party agreements are not uncommon. Yiur friend may well have had a reason to claim form company A or B or even both, the "who should I sue" would be irrelevant. If A had assigned everything to B then suing A is OK, suing B is OK and then company A saying they werent liable would get short shrift

I think that this is a red herring, you have already said that he lost for other reasons. If you look up case law on peopel behaving in a manner that breaks the law in one area it doesnt change a contractual relationship to others. VCS v HMRC and VCS v Somerfield show this. Robbing a third party blind doesnt negate a contract between the first and second parties.

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  • 7 months later...

Hi everyone,

 

The Appeal Tribunal has still not given a date for the Appeal Hearing

The Tribunal has now agreed a Reconsideration Hearing

The reason the Tribunal gave is that it is in the interest of justice

Clearly, the credibility issue is on the mind of the Tribunal

The Recon Hearing is for the end of this month

My question is this; if he is successful at the Recon Hearing and he gets a retrial, can he ask for Cost?

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