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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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      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

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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.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Hi, I have been reading through and trying to find out the best way to go about my claim. I received my statements on Saturday and with interest of 8 % my amount it around £6000. which i have to say makes me feel sick that they have got away with this for so long.

 

I am about to send my letter asking for them to refund my charges but i have been reading about splitting and seems it is not the way to go anymore. so i think i will have to get a solicitor which scares me.

 

Has anyone else been through the normal court for this kind of money and what kind of solicitor did you get? did you use a special claims firm or a normal one?

 

sorry if these have been asked but i couldn't find any posts about anyone actually been through it.

 

thanks

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I split mine into 2 and the court clerk didn't even bat an eyelid. Small claims and Summary Cause claims are good because they are a simple way of fighting in court. Remember you fill out the claim with the charges which can total up to 1500 in a summary cause and you can add the interest on top of that at 8%. So if your spreadsheet's interest adds up to 1500 quid or more I would think you would only need to file 3 Summary cause actions. (3 x 1500) with the interest on each 1500 added to each claim.

 

That's the way I split it anyway. Could you go this way?

 

DT

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I spoke to the court clerk today and she said the only way was to goto normal court. I live in a Shetland which isn't very big and i think they would notice and I really don't want to lose because I didn't do it right.

 

My charges are 5387.00 and interest is £625.89 so it would be 4 claims plus interest. A drop from £6000 to £1500 is a lot if it doesn't work out.

 

I asked her how much the court fees would be but she didn't know. I'm not very keen on getting a lawyer then the bank backing out at the last minute and i still have to pay them. Which i think would happen with the no win no fee. I suppose i will have to ask local firms if they can deal with it and how it would work.

 

Thanks for your reply

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Hi abra15,

 

Summary Cause will cost you £39.00. The court will then send your papers back to you and you have to get a Sheriff's Officer to serve them on the defender. This cost me £15.97. The court gives you a list of local Sheriff's Officers and you can claim the costs back.

 

Best wishes with your claim's.

 

Regards.

 

Scott.

Any advice I give is honest and in good faith.:)

If in doubt, you should seek the opinion of a Qualified Professional.

If you can, please donate to this site.

Help keep it up and active, helping people like you.

If you no longer require help, please do what you can to help others

RIP: Rooster-UK - MARTIN3030 - cerberusalert

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Hi, the problem is i cant do summary cause because i have been told by the court officer that my only option is ordinary cause court which i need a solicitor for. i have spoke to one local firm today who say they wont do it and i should speak to citizens advice.

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the no win no fee solicitors seem to take all their fees from the bank and 25% - 40% of whatever i get.. which i think is a bit much if i don't even make it to court. I understand they have to still do a lot of work but getting their fees and almost half of mine is too much. it was bad enough the bank taking it and now i have a chance to get it back i don't want the solicitors getting it. but i would like to know if anyone has used any law firms in Aberdeen or the north and how much i might have to pay upfront. there is still a chance they will give me an offer before it comes to the court stage but i want to be prepared and know what i should be doing cause there seems to be a big chance they wont give me an offer.

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Plenty of solicitors in Aberdeen and if they ask for an upfront fee then they are not worth using as they should know you will win and include thier costs in any sum that is claimed.

 

I would use Quantum Claims as they will be best in this area with sort of claim. They can then add the 30% (or whatever) fee to the total being sued for.

 

www.quantumclaims.com

BRING ON THE HALIFAX

  • S.A.R - (Subject Access Request) Sent to Halifax PLC Recorded Delivery 21/09/06
  • 12/12/06 Still no S.A.R - (Subject Access Request) details so called and was told they would look at this next week
  • 28/12/06 Horray details recieved
  • Prelim request sent 8/01/07
  • LBA sent 12/01/07
  • Offer letter received 30/01/07
  • Upped Offer of £740 accepted

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Thanks garyhay but they still want to take a % of what i get i am pretty sure I will win so I don't need a no win no fee just a solicitor who knows what they are doing and has hopefully done it before. But I have had no dealing with any solicitors before. I would be glad to hear from anyone who has been to the ordinary court with a solicitor.

 

thanks

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Hi,

 

Still not sure how you can't do 4 x Summary Cause, don't the courts in Shetland work the same as the rest. Seems odd.

 

Regards.

 

Scott.

Any advice I give is honest and in good faith.:)

If in doubt, you should seek the opinion of a Qualified Professional.

If you can, please donate to this site.

Help keep it up and active, helping people like you.

If you no longer require help, please do what you can to help others

RIP: Rooster-UK - MARTIN3030 - cerberusalert

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abra - do you know anyone in England that would be willing for you to use their address purely for correspondance? That's what I'm doing in order to use MCOL, I've done it for 3 claims against BOS for my parents and a claim for myself against BOS. I did read somewhere about getting a PO box address in England, but not sure if you can actually do this for the purposes of MCOL.

A+L - £950 settled in full.

 

Bank of Scotland - MCOL filed 9 Jan for £1500

 

Bank of Scotland (for parents) - £5000 settled in full October 06

 

Bank of Scotland (mum's account) £1900 settled in full November 06

 

Intelligent Finance: DPA non compliance sent 26 Jan

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Hi, after a lengthy conversation with the court clerk she has agreed that I can split the claims, but should try one at a time, or one first anyway to see what happens. I think they have only dealt with small claims cases of this so far. but there will be much more if i win, all my friends will be doing it too.

 

KHMcBey - Yes my brother lives in England so I have thought of that but mine is over £5000 so will need 2 and I was worried I might have to travel to England which will cost a lot and with another £100 charges today I don't think i will be able to afford to. but it might be an easier option if i dont actually have to go there. my parents also have a claim of over £3000 so it might be an option for them too if it worked ok for you. I have sent my letters to Edinburgh, will i still be able to use the english courts?

 

thanks

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Abra

 

Did you ask Quantum what they would take?

 

If they want 30% then this will increas your claim by 30% so will get the same.

 

If you don't want to do this try George Mathers & Co probably the best fpr this sort of thing in Aberdeen

BRING ON THE HALIFAX

  • S.A.R - (Subject Access Request) Sent to Halifax PLC Recorded Delivery 21/09/06
  • 12/12/06 Still no S.A.R - (Subject Access Request) details so called and was told they would look at this next week
  • 28/12/06 Horray details recieved
  • Prelim request sent 8/01/07
  • LBA sent 12/01/07
  • Offer letter received 30/01/07
  • Upped Offer of £740 accepted

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If Shetland's officers dont seem to have a scooby, what about filing in Edinburgh or something. I'm sure you could email them your forms and mail them a cheque. If worst omes to worst and you have to turn up to court..Edinburgh is not a million miles away from Shetland. I filed with Edinburgh today and they were really good.. seemed really clued up on all the bank charges stuff??

** BOS claim 1 filed 5th Feb - awaiting outcome**

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Thanks alic and garyhay, I think I will just go ahead with the summary cause in Shetland and see what happens. I got a letter from the BoS today thanking me for my letter and they are sorry to learn I am unhappy with charges applied to my account. and I should receive a reply within 4 weeks do i still have to wait for the 2 weeks to be up before I tell them I am taking them to court? I don't want to give them anymore time than I have to. What do I do about the new charges do I have to write new letters or can I add them to this claim?

 

thanks

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I added new charges to existing claim. I put in a new sentence that read "since my first letter I have been charged an additional x amount which I shall also reclaim" and added the new charges on to my charge list and sent it off to them. Stick to your timetable, so leave it for the 2 weeks if that's what you've said.

 

I appear to have been the first person to file through Elgin Sherriff Court as they had no idea either, but they accepted it!

A+L - £950 settled in full.

 

Bank of Scotland - MCOL filed 9 Jan for £1500

 

Bank of Scotland (for parents) - £5000 settled in full October 06

 

Bank of Scotland (mum's account) £1900 settled in full November 06

 

Intelligent Finance: DPA non compliance sent 26 Jan

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ok thanks KHMcBey I will do that. Just gonna wait and see what they say.

 

garyhay, quantum claims said they don't deal with this kind of thing.

I think I wont bother with a solicitor at the moment it seems kinda hard to find one.

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Never a solicitor in sight when you need one. I suppose they want tens of thousands. Sorry if I have wasted your time with that.

 

I never waited 2 weeks after getting the 4 week reply and ended up getting an offer quicker.

 

It's up to you

BRING ON THE HALIFAX

  • S.A.R - (Subject Access Request) Sent to Halifax PLC Recorded Delivery 21/09/06
  • 12/12/06 Still no S.A.R - (Subject Access Request) details so called and was told they would look at this next week
  • 28/12/06 Horray details recieved
  • Prelim request sent 8/01/07
  • LBA sent 12/01/07
  • Offer letter received 30/01/07
  • Upped Offer of £740 accepted

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Do you have to split the claim if it's over 5k on Moneyclaim? I thought it was any amount under 9k or something similar. BOS don't go to court, I received my full settlement today for just over 1.5k.

A+L - £950 settled in full.

 

Bank of Scotland - MCOL filed 9 Jan for £1500

 

Bank of Scotland (for parents) - £5000 settled in full October 06

 

Bank of Scotland (mum's account) £1900 settled in full November 06

 

Intelligent Finance: DPA non compliance sent 26 Jan

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No it won't - all of my letters were sent to the Edinburgh address but when I filed I used the address for the HBOS group. They're part of HBOS ergo it's also their head office! Bar stewards lol

A+L - £950 settled in full.

 

Bank of Scotland - MCOL filed 9 Jan for £1500

 

Bank of Scotland (for parents) - £5000 settled in full October 06

 

Bank of Scotland (mum's account) £1900 settled in full November 06

 

Intelligent Finance: DPA non compliance sent 26 Jan

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Their time is up and i haven't heard from them so i am going to fill in my forms. should i just do one then another then another or try them all at once? The lady at the court said to try one first and see if it worked, but i cant see why it wont work. I don't want to be going to court for the next year, but will if I have to. Has anyone done them all at once or is it better to do one at a time?

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