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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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      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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Bounced Cheque - Cause for Action for Damages? ** VICTORY IS MINE **


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no.only bailiffs.

 

first - if an HCEO collection fails, you will have to pay the costs. HCEO could run to a couple of thousands.

 

 

 

second - collecting from a bank doesn't need heavies.

 

 

 

use bailiffs

 

 

 

 

 

 

 

from my phone

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Thanks - the post did bot bring the judgement so I can't move yet although I was informed

over the phone by the court that judgement was given yesterday - we await the mailman.

 

I've done some more research and have decided to go the HCEO route rather than baliffs for

a number of reasons as follows:

 

Firstly, County Court Balliff is £100.

Those guys get paid whether they recover or not.

They give Santander 7 days notice of visit thus giving space for Santander

to apply for a stay of execution or a set-aside

 

Second - you are a little mistaken about costs of HCEO

The costs upfront are £60 for a fi fa.

The HCEO takes care of all the paperwork from hereon.

They give NO notice of intended visit - they will either get the money or remove property.

If the enforcement fails, (unlikely) my further outlay is £60 fixed fee for the visit

+ VAT so my total outlay at worst is £132 - I can live with that

 

The thing that finally persuaded me was NO notice of visit.

 

Also the idea of turning the weapons that the Banks use against themselves

seems full of irony

 

 

 

I'll keep you all informed

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Please heed this serious warning. I had direct experience of putting in the HCEO. I can tell you that the £60 deal is often presented but in the event that they don't manage to execute the warrant - then I can pretty well guarantee that they will come to you for wasted costs.

 

I have managed to knock them back on two ocassions because I took care to get it in writing that the £60 was my maximum exposure.

I know others who have been hit with their wasted costs.

 

Have an email exchange with them and tell them that you are thinking if using their services for a warrant against Santander. You understand that the maximum cost to you is £60 and that all other costs will be levied against the bank.

You need them to agree that this is correct.

 

Be careful of these people. Don't think that they are decent and trustworthy just because they are approved by the court. They aren't. They are hardnosed businesses and they are used to getting their own way and they aren't used to being frustrated.

 

But if you can do that, then yes an HCEO visit would be wonderful. If you were able to get the date - you get get round and take some pictures - and we'll make sure they are published.

 

Believe me - ye of little faith.

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The series on BBC1 "The Sheriffs are Coming" follows HCEO's on their jaunts and they certainly seem to get results with the enhanced authority on which they act.

 

The programme makes a big noise about how it only costs £60 to send them in.

 

If you're liable for further fees in the event of failure, that would be a huge blow and folk should obviously be wary to get agreement up front about HCEO's costs.

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thanks slick132 for that.

 

The company in that BBC series are actually called "The Sheriffs Office" which is the trading name of

a company in Croydon.

 

Their terms of business say that apart from the £60 court fee, the only other thing is

if the execution is a wash-out they will write a report and you get charged another £60 for that + VAT

so exposure = £132

 

However there is small print in that if there is a set aside or some other things, then they can charge you for the work done.

 

So I'm emailing others to ensure that my max exposure is the max exposure and nothing else.

 

Watch the space

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The TV prog makes it look so simple and so cheap, but if Bankfodder urges caution regarding fees, you'll do well to follow his advice.

 

I'll continue to watch with interest...........

 

:-D

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Postman hs arrived bringing with me the judgement from Northampton County Court

 

Its entitled "Judgement for Claimant (In default)"

and its form N30

 

However it says "To the defendent ... You have not replied .... You must pay ...."

 

 

There's no notice to me --- is this correct - all you get is a copy of a notice to the Defendent?

 

Ok so off we troll

 

p.S. Ignore the question above. I've looked it up. Thats all I get. A copy of the Judgement that was sent to the defendent

Edited by madpriest
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OK so i've had a response from one HCEO in my area as follows:

 

From reading your email you seem to have done your research and you are correct – the court fee is £60 on sealing the High Court Writ of Fieri Facias (Fi Fa) and we charge £50 plus VAT in the event that we cannot collect on your judgment. This is the total exposure to costs and fees that the Sequestrators and Parochial Church Council would be liable for.

 

 

Couldnt get much clearer than that

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Perfect.

 

Have fun

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  • 2 weeks later...

Any news???

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we are in waiting mode.

 

Judgment in default obtained. No acknowledgement -

 

Application in process for Writ of Fi Fa through HCEO

Fees paid etc.

 

My guess it will be 3 weeks.

 

I am ringing the court twice per week to see whether there is any

application for setaside - No Applications received and still no acknowledgment.

 

Usual Santander Cockup

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Ta.

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  • 3 weeks later...

Dealing with this case is like walking through treacle.

 

Latest - we needed to get a combined certificate and writ of fi fa.

The HCOE took it over and sent it to the County Court Centre in Salford (although its named "Northampton")

and there it sat and sat and sat.

 

Finally the thing gets signed and sealed on 1st March and they said "It's in the post"

 

Not received - we phone every day.

 

At one time you could go down to your local county court and get it sorted straight away

but now we have to send them off to a central office.

 

So much for the governments localisation agenda !!

 

Anyway - watch this space. The HCEO are itching to get into Santander's head office !!

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Very frustrating.

I've noticed recently that the County Court system - which was a pleasure to use, has now become very centralised and very under-resourced.

I even heard a recording recently which said that there was a three week backlog.

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Latest

 

My friendly HCEO (So nice to have them on MY side for a change) reports as follows:

 

They finally received back from the Central County Court the signed and Sealed N293A

(Combined Certificate of Judgemenet and Request for Writ of Fieri Facias).

 

Then (bless their hearts), they out one of their people on a train to London and

personally went to the High Court in the Strand to actually get the writ of Fieri Facias)

which they sent a copy of the me.

 

It is an innocuous looking piece of paper but powerful and loaded.

The words are delightful ....

 

"Elizabeth The Second, by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland and of our other realms and territories Queen, Head of the Commonwealth, Defender of the Faith.

 

To **Name Of Officer** an Enforcement Officer authorised to enforce Writs of Execution issued from the High Court

 

etc etc etc

 

YOU ARE NOW COMMANDED to seize in execution the goods, chattels and other property of Santander UK plc authorised by law and raise therefrom the sums detailed in the schedule together with fees and charges to which you are entitled. And immediately after execution to pay the claimant the said sums and interest.

 

Witness The Right Hon, Christopher Stephen Grayling MP Lord High Chancellor of Great Britain.

 

Lovely Jubbly.

 

I am informed that the lads are going into their head office today or tomorrow

 

watch this space

Edited by ims21
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Any chance that you can email me a scan of it?

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@surfer01 - Court documents are public domain unless I'm mistaken - however .... looks like a mod has already done it

 

@bankfodder - Can you PM me your email address and I'll scan them in today.

I should add that I don't really want to go public with this -- I have my personal reasons

but if there is a good reason why you could use the scans then fine

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I've emailed you my address - although you have it already.

 

I won't use the scan in any way without asking you first.

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Got it. Thanks.

 

I expect that the bank will move to setaside the judgment.

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Update

 

High Court Enforcement Officers arrived today at the headquarters of Santander to

find a bunch of headless chickens.

 

They didn't know what the case was about.

 

Santander: We need 24 hours to sort it out

 

Sheriff: NO - Pay up or we seize goods. I have an order to seize goods.

 

Santander: OK - we can give you a cheque

 

Sheriff: No - it might bounce

 

Santander: OK we will make a BACS transfer

 

Sheriff: NO - you might cancel it. Only a CHAPS payment will do.

 

Santander: Ok we will sort it out.

 

Sheriff: The meter's running

 

Outcome -----VICTORY - the money was paid in full in addition to a further £1400 for HCEO costs.

 

Cost to us??? £60

 

Our damages received = £4700

Edited by madpriest
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