URGENT- Time Running out - Me v Yorkshire Bank

[sllimk]

I am well down the route of court and have received a Notice of Allocation to the Small Claims Track (Hearing) - scheduled to take place on 19th April 2007. The judge has ordered that -

 

1. The claim is allocated to the Small Claim Track.

 

2. The Claimant (me) shall by the 15th March 2007 fiel at the court and serve on the defendant the following:

 

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

 

(b) Copies of the statement or other document relied upon as showing that each and every such charge has been made;

 

© A statement of his evidence, if such is to be relied upon as tending to show that the alleged charges have been made, or that they are irrecoverable as penalties.

 

Can someone please confirm what exactly is being asked of me in each of the above. I'm assuming -

 

(a) is a copy of my original claim detailing the charges incurred.

(b) is a copy of my bank statements showing the charges.

© I'm not sure about this one but am asking someone to confirm to me that it is letters sent requesting refund of charges.

 

However, confirmation (and correction - if required) and direction is urgently required.

 

Any help is desperately needed (and greatly appreciated) due to these orders needing to be filed in the next few days.

[Glenn UK]

I am well down the route of court and have received a Notice of Allocation to the Small Claims Track (Hearing) - scheduled to take place on 19th April 2007. The judge has ordered that -

 

1. The claim is allocated to the Small Claim Track.

 

2. The Claimant (me) shall by the 15th March 2007 fiel at the court and serve on the defendant the following:

 

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

 

(b) Copies of the statement or other document relied upon as showing that each and every such charge has been made;

 

© A statement of his evidence, if such is to be relied upon as tending to show that the alleged charges have been made, or that they are irrecoverable as penalties.

 

Can someone please confirm what exactly is being asked of me in each of the above. I'm assuming -

 

(a) is a copy of my original claim detailing the charges incurred. ho its the schedule of charges

(b) is a copy of my bank statements showing the charges.correct

© I'm not sure about this one but am asking someone to confirm to me that it is letters sent requesting refund of charges.no its a statment setting out your claim in some detail i think theres a template around somewhere.

 

However, confirmation (and correction - if required) and direction is urgently required.

 

Any help is desperately needed (and greatly appreciated) due to these orders needing to be filed in the next few days.

 

I think Karnevil has a draft statement of claim in her signature.

 

HTH

 

Glenn

[sllimk]

Schedule of Charges - do you mean a list with the amount, dates, charge made by YB?

[sllimk]

many thanks for your reply

 

Karnevil - where can I find this draft statement

[sllimk]

I need to complete these tasks by close of play tomorrow if I'm to get the documents filed at court and served on YB by 15th March.

[Glenn UK]

many thanks for your reply

 

Karnevil - where can I find this draft statement

 

id try the template library or failing that search for karnevil and see if she has one in her signature.

[Glenn UK]

I need to complete these tasks by close of play tomorrow if I'm to get the documents filed at court and served on YB by 15th March.

 

You need to get your finger out if you dont want your claim struck out then i guess.

 

Glenn

[yo-jimmy]

Hi there, if you look under GaryH thread, ' new strategy for AQ' #5, he has a very helpful Statement of Evidence , ( if this is what you need) slow down and think things through properly...

[caro]

This may help, as a starting point. Adapt it to suit your needs and include all the items mentioned. There is a court bundle in the bank templates library which will have them all.

http://www.consumeractiongroup.co.uk/forum/post-479225.html

 

You'll need copies for the court, the bank and yourself.

[sllimk]

Thanks Caro - what does one do with the court bundle -

does it need to be adapted to oneself

[caro]

Follow the link to the bundle in Karns sig. All the information you need is there. If you are not clear on what you need to do then read up on as much as you can . If you are approaching your court date you need to get up to speed with understanding everything.

 

Also check all your paperwork from the court to make sure you understand and are complying with everything in that.

[sllimk]

COURT BUNDLE - has references to -

 

Early Day motion from the House of Parliament

http://edmi.parliament.uk/EDMi/EDMDetails.aspx?EDMID=30753&SESSION=875

AND

OFT Summary:

http://www.oft.gov.uk/NR/rdonlyres/DF19FDA9-1D31-4B18-B251-9BF5AF6A29D4/0/oft842a.pdf

 

Do I need to go to the links and print them out 3 times - i.e. one for me, the judge and the Bank?

[why!!!!!!]

the link you have there for the oft wont work, so you will have to use this one http://www.oft.gov.uk/shared_oft/reports/financial_products/oft842a.pdf

print 3 copies of the early day motion and the oft summary report.

 

Hope you managed to do the joint statement for the service and genuine pre estimate i gave you earlier.

Hope it helps you.

Claire

[sllimk]

Thanks why!!!!!! (aka Claire). I've completed statement and will be filing along with rest of supporting docs tomorrow (Monday 12th). I'm also trying to locate a transcript of the Peter McNamara radio interview used by GaryH.

[Michael Browne]

Peter McNamara BBC radio -Sept 2004- sound file & transc