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    • I'm at work now but promise to look in later. Can you confirm how you paid the first invoice?  It wasn't your fault if the signal was so poor and there was no alternative way to pay.  There must be a chance of reversing the charge with your bank.  There are no guarantees but Kev  https://find-and-update.company-information.service.gov.uk/company/09766749/officers  has never had the backbone to do court so far.  Not even in one case,  
    • OK  so you may not have outed yourself if you said "we". No matter either way you paid. Snotty letter I am surprised that they were so quick off the mark threatening Court. They usually take months to go that far. No doubt that as you paid the first one they decided to strike quickly and scare you into paying. Dear Chuckleheads  aka Alliance,  I am replying to your LOCs You may have caught me the first time but that is  the end. What a nasty organisation you are. You do realise that you now have now no reason to continue to pursue me after reading my appeal since you know that my car was not cloned. Any further pursuit will end up with a complaint to the ICO that you are breaching my GDPR.  Please confirm that you have removed my details from your records. ------------------------------------------------------------------------------------------------------------------------------------------------------------ I haven't gone for a snotty letter this time as they know that you paid for your car in another car park. So using a shot across their bows .  If it doesn't deter them and they send in the debt collectors or the Court you will then be able to get more money back from them for  breachi.ng your data protection than they will get should they win in Court-and they have no chance of that as you have paid. So go in with guns blazing and they might see sense.  Although never underestimate how stupid they are. Or greedy.
    • Thank you. Such a good point. They did issue all 3 before I paid though. I only paid one because I didn’t have proof of parking that time, only for two others.    Unfortunately no proof of my appeal as it was just submitted through a form on their website and no copy was sent to me. I only have the reply. I believe I just put something like “we made the honest mistake of using the incorrect parking area on the app” and that’s it. Thanks again for your help. 
    • They are absolute chuckleheads. You paid but because you entered a different car park site also belonging to them they are pursuing you despite them knowing what you had done. It would be very obvious to everyone, including Alliance that your car could not have been in two places at the same time. Thank you for posting the PCN so quickly making it a pity that you appealed since there are so many things wrong with it that you as keeper are not liable to pay the charge. They rarely accept appeals since that would mean they lose money but they have virtually no chance of beating you in Court. Very unlikely that they will take you to Court given the circumstances. Just in case you didn't out yourself as the driver could you please post up your appeal.
    • Jasowter I hope that common sense prevails with Iceland and the whole matter can be successfully ended. I would perhaps not have used a spell checker just to prove the dyslexia 🙂 though it may have made it more difficult to read. I noticed that you haven't uploaded the original PCN .Might not be necessary if the nes from Iceland is good. Otherwise perhaps you could get your son to do it by following the upload instructions so that we can appeal again with the extra ammunition provided by the PCN. Most of them rarely manage to get the wording right which means that you as the keeper are not liable to pay the charge-only the driver is and they do not know the name and address of the driver. So that would put you both in the clear if the PCN is non compliant.
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Hudu V Lloyds (Getting Money Back)


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OK. The court has awoken!

 

 

Its is ordered that: The claiment shall, within 28days of service of this order send to the defendant and the court..

 

a) a schedule setting out each charge repayment of which is sought, showing date, amount and reason given (if any) for that charge being made.

 

b) copies of any statement or other document relied on as showing that each and every such charge has been made.

 

c) a statement of evidence of all matters relied upon as tending to show that the charges are irrecoverable as penalties or otherwise.

 

d) Copies of decided cases and other legal materials to be relied upon.

 

If the claimant fails to comply with this order, the claim will be struck out without further order.

 

Then Lloyds have 28 days thereafter to comply with theirs.

 

Can anybody just give me a brief synopsis of what to put in my bundle. Obviously I've been around a while and read a lot...but been off the boards in this period of relative inactivity - so particularly any new areas/developments i need to be looking at I may have missed lately.

 

Hello to anyone who remembers me. :)

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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Thanks Christina. Already have that printed out and marked up.

 

I'm particularly interested in finding any new additions that should be added to the basic bundle. (new rulings etc)

 

And also, i seem to remember looking at copies online of the T&Cs of Lloyds - i followed a link from somewhere on CAG and can't find it anymore.

 

I'm a bit scared, very busy week at work this week and i'm out of the country on monday - so this all has to be sealed and delivered by monday. Don't want to get this wrong after 9 months of frustration and hard slog. :-|

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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i'm not sure if there is anything u need to add to it as i guess it would be in there if it was important. this i think is the most stressful as when the bundle is handed in its a waiting game , if u need any help just ask:D

 

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Thanks :)

 

I have just tracked down the thread I was after. It's GaryHs pinned thread at the top 'Got a court date?' there is a lot of extra stuff in addition to the basic court bundle in that thread for those at a similar stage to me.

 

What i call the 'panic stage' :eek::p

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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The order in post 76 is good news.

 

You will send your documents, SCM will not bother with their's, their defence will be struck out, you apply for judgement and then you are paid, this is what happened to me, see post 92 on wards:

http://www.consumeractiongroup.co.uk/forum/lloydstsb-successes/47207-guido-t-lloyds-tsb-5.html

 

If you PM your email address I can send you these to help with preparing c):

http://www.consumeractiongroup.co.uk/forum/hsbc-bank/97447-court-bundles-dummies-2.html?highlight=court+bundles+for+dummies#post905779

 

I have not looked at this properly but see here for T&Cs:

http://www.consumeractiongroup.co.uk/forum/bank-templates-library/101412-document-library-work-progress.html

If I have been helpful please click on my star and add a comment.

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Cheers Guido. PM sent. Send me all you have. :)

 

Just read through your thread to the end, congratulations to you :cool:

 

I have thousands of sheets of paper spread around my room now, tomorrow after work i will get them into some sort of order, then the copying begins in earnest. :-|

 

I'm gonna be 101% ready to meet them in court should they wish to.

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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hi i'm just about to send off for my statements do you know whether i can include my card on the same letter or would i have to do that seperately. Dreading making one claim let alone two.:eek:

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Having trouble finding a copy of Lloyds Terms and Conditions. Anyone help?

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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Yes, have looked in there but there and downloaded each document. But not one of them is actually a Lloyds T&Cs other than one for mortgages :confused:

 

I'm running out of time, so no chance to get one from the bank. Can't find online either. :oops:

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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Nudge. :-?

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

Link to post
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OK. I have three court bundle! 3 X 595 pages of amazing well presented and referenced documents. :cool:

 

One question...hope someone can help.

 

My order states that "The claimant shall within 28 days of service of this order send to the defendant and the court..."

 

Do I serve the court bundle to Lloyds registered address, since I have had no contact with [problem]. Presumably they will have to forward it to [problem] anyway, which loses them time. I have then served the papers as directed.

 

Anyone? :???:

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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Hi

I would send it to SC&M. The address is:

Sechiari, Clark & Mitchell

Department SO

PO Box 499

Lower Ground Floor

1-5 Queens Road Quadrant

Brighton

East Sussex

BN1 3XJ

 

Barty:)

I WON!!!! :D :D :D

http://www.consumeractiongroup.co.uk/forum/lloydstsb-successes/1774-barty-lloyds-tsb.html

 

IF I HAVE BEEN HELPFUL PLEASE CLICK THE SCALES:)

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Thanks Barty for the response. :) Hope you are well my first helper. 8-)

 

Alas, a little late - as the bundle has now gone to registered office address.

 

I'm assuming (hoping) that it doesn't matter too much. :?

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

Link to post
Share on other sites

Thanks Barty for the response. :) Hope you are well my first helper. 8-)

 

Alas, a little late - as the bundle has now gone to registered office address.

 

I'm assuming (hoping) that it doesn't matter too much. :?

 

As long as you have included claim details and personal details on the front of the bundle I would think it will be fine and will get forwarded on to [problem].

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Hi Tanz :)

 

Thats what I thought TBH.

 

So. It's a waiting game now.

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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  • 3 weeks later...

So here I am, one week or so from the time that Lloyds must submit court docs, and the OFT case is announced.

 

So frustrating to have gone so far and to think it may be stayed ad infinitum.

 

Any advice from anyone?

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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Thanks GuidoT

 

Just hoping that I slip through the net and it's left in the hand of the judge, who adopted the New Strategy AQ directions so seems to realise the banks have always been abusing process.

 

Fingers crossed.

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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  • 2 weeks later...

I need some help. :confused:

 

It is now 29 days since I served my bundle to both the bank and the court.

 

I have called the court who said nothing had been filed there, nor have I had any bundle from Lloyds - but the court officer when i called just kept saying 'all cases are stayed'.

 

There seem to be two issues here...

 

1. Lloyds have not complied with the judges order and therefore should be struck out and judgement made.

 

2. Lloyds would appear to have benefitted from abuse of process.

 

I have nothing yet in writing from either the court or lloyds. Should i wait for something to come through and then apply for the stay lifted on account of the above?

 

I don't know how i will afford to - this has already cost £350 to progress thus far. :evil: Gutted at the moment.

13th Nov 2006 - Preliminary Letter delivered to branch

30th Nov 2006 - LBA - deliverered to branch

30th Nov 2006 - Standard 'we are looking into this letter'

15th Dec 2006 - SAR delivered to branch to demand six years statements (currently pursuing 5 years)

19th Dec 2006 -750 Pounds offered as settlement. Accepted as PART settlement 20th Dec 2006.

Filed with MCOL online - Notice of issue from 17th Jan 2007.

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