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    • He was one of four former top executives from Sam Bankman-Fried's firms to plead guilty to charges.View the full article
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    • further polished WS using above suggestions and also included couple of more modifications highlighted in orange are those ok to include?   Background   1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of January 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.   Unfair PCN   2.1  On 19th December 2023 the Defendant sent the Claimant's solicitors a CPR request.  As shown in Exhibit 1 (pages 7-13) sent by the solicitors the signage displayed in their evidence clearly shows a £60.00 parking charge notice (which will be reduced to £30 if paid within 14 days of issue).  2.2  Yet the PCN sent by the Claimant is for a £100.00 parking charge notice (reduced to £60 if paid within 30 days of issue).   2.3        The Claimant relies on signage to create a contract.  It is unlawful for the Claimant to write that the charge is £60 on their signs and then send demands for £100.    2.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim.  No Locus Standi  3.1  I do not believe a contract with the landowner, that is provided following the defendant’s CPR request, gives MET Parking Services a right to bring claims in their own name. Definition of “Relevant contract” from the Protection of Freedoms Act 2012, Schedule 4,  2 [1] means a contract Including a contract arising only when the vehicle was parked on the relevant land between the driver and a person who is-   (a) the owner or occupier of the land; or   (b) Authorised, under or by virtue of arrangements made by the owner or occupier of the land, to enter into a contract with the driver requiring the payment of parking charges in respect of the parking of the vehicle on the land. According to https://www.legislation.gov.uk/ukpga/2006/46/section/44   For a contract to be valid, it requires a director from each company to sign and then two independent witnesses must confirm those signatures.   3.2  The Defendant requested to see such a contract in the CPR request.  The fact that no contract has been produced with the witness signatures present means the contract has not been validly executed. Therefore, there can be no contract established between MET Parking Services and the motorist. Even if “Parking in Electric Bay” could form a contract (which it cannot), it is immaterial. There is no valid contract.  Illegal Conduct – No Contract Formed   4.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.   4.2        The legal contract between the Claimant and the landowner (which in this case is Standard Life Investments UK) to provide evidence that there is an agreement in place with landowner with the necessary authority to issue parking charge notices and to pursue payment by means of litigation.   4.3 Proof of planning permission granted for signage etc under the Town and country Planning Act 1990. Lack of planning permission is a criminal offence under this Act and no contract can be formed where criminality is involved.   4.4        I also do not believe the claimant possesses these documents.   No Keeper Liability   5.1        The defendant was not the driver at the time and date mentioned in the PCN and the claimant has not established keeper liability under schedule 4 of the PoFA 2012. In this matter, the defendant puts it to the claimant to produce strict proof as to who was driving at the time.   5.2 The claimant in their Notice To Keeper also failed to comply with PoFA 2012 Schedule 4 section 9[2][f] while mentioning “the right to recover from the keeper so much of that parking charge as remains unpaid” where they did not include statement “(if all the applicable conditions under this Schedule are met)”.     5.3         The claimant did not mention parking period, times on the photographs are separate from the PCN and in any case are that arrival and departure times not the parking period since their times include driving to and from the parking space as a minimum and can include extra time to allow pedestrians and other vehicles to pass in front.    Protection of Freedoms Act 2012   The notice must -   (a) specify the vehicle, the relevant land on which it was parked and the period of parking to which the notice relates;  22. In the persuasive judgement K4GF167G - Premier Park Ltd v Mr Mathur - Horsham County Court – 5 January 2024 it was on this very point that the judge dismissed this claim.  5.4  A the PCN does not comply with the Act the Defendant as keeper is not liable.  No Breach of Contract   6.1       No breach of contract occurred because the PCN and contract provided as part of the defendant’s CPR request shows different post code, PCN shows HA4 0EY while contract shows HA4 0FY. According to PCN defendant parked on HA4 0EY which does not appear to be subject to the postcode covered by the contract.  6.2         The entrance sign does not mention anything about there being other terms inside the car park so does not offer a contract which makes it only an offer to treat,  Interest  7.1  It is unreasonable for the Claimant to delay litigation for  Double Recovery   7.2  The claim is littered with made-up charges.  7.3  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100.  7.4  As well as the £100 parking charge, the Claimant seeks recovery of an additional £70.  This is simply a poor attempt to circumvent the legal costs cap at small claims.  7.5 Since 2019, many County Courts have considered claims in excess of £100 to be an abuse of process leading to them being struck out ab initio. An example, in the Caernarfon Court in VCS v Davies, case No. FTQZ4W28 on 4th September 2019, District Judge Jones-Evans stated “Upon it being recorded that District Judge Jones- Evans has over a very significant period of time warned advocates (...) in many cases of this nature before this court that their claim for £60 is unenforceable in law and is an abuse of process and is nothing more than a poor attempt to go behind the decision of the Supreme Court v Beavis which inter alia decided that a figure of £160 as a global sum claimed in this case would be a penalty and not a genuine pre-estimate of loss and therefore unenforceable in law and if the practice continued, he would treat all cases as a claim for £160 and therefore a penalty and unenforceable in law it is hereby declared (…) the claim is struck out and declared to be wholly without merit and an abuse of process.”  7.6 In Claim Nos. F0DP806M and F0DP201T, District Judge Taylor echoed earlier General Judgment or Orders of District Judge Grand, stating ''It is ordered that the claim is struck out as an abuse of process. The claim contains a substantial charge additional to the parking charge which it is alleged the Defendant contracted to pay. This additional charge is not recoverabl15e under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in Parking Eye v Beavis. It is an abuse of process from the Claimant to issue a knowingly inflated claim for an additional sum which it is not entitled to recover. This order has been made by the court of its own initiative without a hearing pursuant to CPR Rule 3.3(4)) of the Civil Procedure Rules 1998...''  7.7 In the persuasive case of G4QZ465V - Excel Parking Services Ltd v Wilkinson – Bradford County Court -2 July 2020 (Exhibit 4) the judge had decided that Excel had won. However, due to Excel adding on the £60 the Judge dismissed the case.  7.8        The addition of costs not previously specified on signage are also in breach of the Consumer Rights Act 2015, Schedule 2, specifically paras 6, 10 and 14.   7.9        It is the Defendant’s position that the Claimant in this case has knowingly submitted inflated costs and thus the entire claim should be similarly struck out in accordance with Civil Procedure Rule 3.3(4).   In Conclusion   8.1        I invite the court to dismiss the claim.  Statement of Truth  I believe that the facts stated in this witness statement are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth.   
    • Well the difference is that in all our other cases It was Kev who was trying to entrap the motorist so sticking two fingers up to him and daring him to try court was from a position of strength. In your case, sorry, you made a mistake so you're not in the position of strength.  I've looked on Google Maps and the signs are few & far between as per Kev's MO, but there is an entrance sign saying "Pay & Display" (and you've admitted in writing that you knew you had to pay) and the signs by the payment machines do say "Sea View Car Park" (and you've admitted in writing you paid the wrong car park ... and maybe outed yourself as the driver). Something I missed in my previous post is that the LoC is only for one ticket, not two. Sorry, but it's impossible to definitively advise what to so. Personally I'd probably gamble on Kev being a serial bottler of court and reply with a snotty letter ridiculing the signage (given you mentioned the signage in your appeal) - but it is a gamble.  
    • No! What has happened is that your pix were up-to-date: 5 hours' maximum stay and £100 PCN. The lazy solicitors have sent ancient pictures: 4 hours' maximum stay and £60 PCN. Don't let on!  Let them be hoisted by their own lazy petard in the court hearing (if they don't bottle before).
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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.

      Frankly I don't think that is any accident.

      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Well done. I’d trust Wayne Rooney with your mum more than I’d trust TR and HFO with the truth.

 

I think Wayne would be the one worried being stuck with my mum in that situation, but that's perhaps a story for another time!

 

Thanks again for the continued support, guys. I will update later when I receive the email.

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OK, TR emailed me the following:

 

Further to our telephone conversation of this afternoon and your request for extension of time for filling you defence to the claim.

We are pleased to confirm that we consent to an extension of time for 14 days for filling your defence. We note from our records that you were previously sent some of the documents requested in your letter of 26 Oct 2011. However we will forward you the remaining documents as soon as our client receive those from your original lender Barclaycard.

 

Couple of points - they are required to get the documents to me within 7 days, and make no request for further time, so should I assume that my 14 days start from the end of those 7 days, or are they supposed to give me an actual date? What should I now tell the courts regarding my extention.

 

They also suggest that they will only need to give me the documents they haven't "previously sent" but I believe that what they have previously sent is irrelevant to my request - they are required to send me all of those documents, irrespective of what they may have previously sent.

 

I will reply and say as much, but should I cover anything else in my reply?

 

 

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Do they have any proof of sending these documents ? I doubt it very much......CPR31.14 makes it quite clear that they should provide these in line with the POC's and i'm pretty sure that if they don't comply with the judges orders (in the draft directions) then you can apply for a strikeout or the judge will make an 'unless' order.....let us hope they can provide ALL the documentation !!

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For now, take it as an extra 14 days on top of what you have. I think you should really be allowed 14 days to file your defence AFTER they have provided the documents. Otherwise, how could you issue a Part 18 request after the initial Part 31? Get that email off to the court, but also get back to Turdbull and demand 14 days from when they supply the documents. Make it clear you expect the documents within seven days, failing which you will be applying for an ‘unless order’ or strike out.

 

Put the pressure on them – after all, they made a claim with no docs, so it’s their problem.

 

Whether they provide them in time is another matter. And yes, irrespective of what they claim to have sent previously, they MUST send all the stuff requested.

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OK, I have responded by email making clear I expect these documents within 7 days, and that I understand my 14 days will extend from when I receive said documents.

 

How do I go about finding the email address I need in order to forward this exchange on to the court?

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OK, I have responded by email making clear I expect these documents within 7 days, and that I understand my 14 days will extend from when I receive said documents.

 

How do I go about finding the email address I need in order to forward this exchange on to the court?

 

Following link will give you the details you need http://212.137.36.113/HMCSCourtFinder/SearchList.do

 

Check that they will accept electronic filing first, some will and......... some won't.

 

Gez

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Today is the deadline for TRS to send my the requested documents. I'm not expecting anything to arrive, and if it does I don't expect it will be a complete set of requested docs.

 

If I am not sent anything within the 7 days, what are my next steps? Do I immediately write to the court for strikeout/set aside, or is there a reasonable time to wait?

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Good. Perhaps an urgent email reminder, demanding to know where the documents are, and a threat of application for an 'unless' order or strike out. Keep them on the back foot. Demand a response. Put a copy in the post, recorded - and download an N244 in anticipation...

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  • 2 weeks later...

OK, I have still not received the documents requested and have informed the court accordingly.

 

I have downloaded an N244 but am not entirely sure what order I should request from the court. Could someone explain what an 'unless order' and 'strikeout' each entail and would I be right in assuming I'd need to pay the relevant court fees for these actions? (I've searched but not really found clear enough info!).

 

What should my next steps be?

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Unfortunately I just didn't have chance before the 7 days expired. I know you said that I should keep them on the back foot but it's been quite demanding for me to focus on it as I also have lots of other stuff going on (I don't want my lack of action to appear as lazyness, as I generally work very hard pretty much all the time!).

 

Is there a reason why putting the pressure on them would be beneficial for my case?

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That makes sense. I have now emailed them and asked for an explanation as to why I have not yet received the documents and some timescales as to when I can expect them.

 

I'm still unsure about how I should fill in the N244?

 

Thanks for your continued advice, DB, it is appreciated!

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Hello again all. OK, TRS emailed me their response to my CPR request, and the email contained 2 attachments:

 

1. A badly scanned copy of an Application Form (dated 15/3/99), which they have sent me numerous times previously and which they maintain is the Credit Agreement (see note below!)

2. Copy of a letter from HFO & TRS (again, sent previously) which contains an incomplete Default Notice dated Sept 2005.

 

Interestingly, the 'Credit Agreement' they refer to in their POC is dated 23/3/99, so they themselves are acknowledging what that they have been sending me in response to various legal requests (including the CPR) is not the Credit Agreement...

 

So, out of the 5 items I requested under CPR, they have provided me with 0.5......... if that.

 

This is absolutely ridiculous and while part of me doesn't want o even dignify their claims with a response, alas, I know I must do so. Would it be appropriate for me to apply for a Strike Out (I now know what this is!) or an Unless Order, (or both?) and if so could someone advise on how that works, or point me in the direction of the relevant thread?

 

Much appreciated as always.

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  • 2 months later...

Been a while since I updated this thread. By way of an update:

 

I made an application to the Court for the Claim to be struck out on the basis that HFO/TRS had never (in my 3+ years of dealing with them) provided me with a copy of the credit agreement, and that in all that time they had frequently ignored my wishes, continued to make unlawful demands for payment, and acted in a manner constituting unfair and aggressive practice under CPUTR 2008.

 

Some time after my application, I recieved notice that my application will be heard at my Local Court - this is next week. I have been organising my documents and writing my Statement to support the application.

 

Since my application TRS have now supplied me with a 'reconstituted copy' of the credit agreement; as well as their own Witness Statement in reply to my application. Their statement essentially says that they have provided me with the documents I required and that I have "no real prospect of successfully defending the claim."

 

My statement outlines their many and varied breaches of Law and Guidance, inconsistencies within their paperwork, incomplete documents, and thier deliberate attempts to mislead me. They have pursued the case without ever providing documents to prove such a case, and in doing so their unlawful behaviour is simply making a mockery of the court.

 

My question is, does anyone have any experience as to what I can expect at the Hearing? Also does anyone else have any further advice on important things to note in my Statement?

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Also, after reading through vjohn82's thread, I came upon this:

 

HFO Capital Ireland's Consumer Credit Licence was effected on 26-Mar-2008 yet the contracts, I believe, were signed on 31-Jan-2008.

 

HFO Capital Cayman was issued on 07-Jul-2005.

 

So it appears that HFOC Ireland, when they were sold the accounts from HFOC Cayman in Jan 2008 had no CCA licence and no DPA licence!!!

 

"Unlicensed trading is a criminal offence punishable by a fine, imprisonment or both. You must not trade before your licence has been granted, or carry out business activities under a category it does not cover."

 

I would assume this is worth adding into my statement??

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