Showing results for tags 'plaintiff'.
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when i log into my case screen on money claim online. it shows my activity but will it show the plaintiffs. for example if they decide to proceed with the claim. or will i find out in due course. thanks in advance.
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Hi There Can anyone help me with this. Currently helping a friend compile defence bundle for CC small claims court from money lender claiming alleged debt from 2009. Company is a cash for cheque money lender (borrower depositing cheques @ £100 per time for cash, and cheques to be returned to borrower or destroyed if repay loan in cash within given timeframe). Company (FJC Route66 London) approached her June 2013 to chase £2000 allegedly borrowed in 2009 (original debt alleged £2,000 but with interest now in excess of £6k). Although she has used his services before, around 2004, she has no recollection of having borrowed from him again in 2009. Furthermore, despite same address and telephone number since 2001 has received no 'default' letters or calls to ask for repayment before call in 2013. However, having received his 'bundle' and investigating what documents she has held historically - it turns out that this company has presented cheques in payment for this alleged debt to his bank which she handed to him for borrowing in 2004 - which bounced as the account was closed in 2005 (and cheques which he had informed her previously were destroyed) - furthermore, close inspection of the Credit Agreement he has presented that she has allegedly signed reveals that we have two identically dated agreements, both numbered same but with different signatures (neither of which resemble her actual signature) and other discrepancies. It appears that this company is trying to use her old 2004 cheques to obtain monies and has therefore invented corresponding Credit Agreements dated 2009. My questions are thus: 1) Do I reveal this apparent fraudulent discovery in her defence bundle? 2) In the event that he then knows I feel he may withdraw the CC Claim - in which case - how should we proceed? Insist on court or seek another form of redress? 3) Can we counter claim for the alleged fraudulent attempt ? 4) Can we have the alleged fraud investigated by the Police or other relevant authority (he is a licenced Credit Company and Chartered Accountant - among other things) This is a late enquiry (bundle to be deposited no later than tomorrow afternoon) - so a swift response would be appreciated!! many thanks
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