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shegardiner v Yorkshire Bank

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The court have sent me a trial date. I have to prepare a court bundle. Have no idea what goes in it, please help. Also I have to send the bank statement and evidence what is this (is the original statements that I sent them?).






First start a new thread so that folk can help just you work your way through the action. You need to set it up in the aprropriate Bank section, if its YB then this is the correct forum.


You need to step back a bit and give us a little background of what it's all about, penalty charges, what you have done so far - raised a SAR, calculated your schedule, sent your refund request, sent LBA, submitted N1 and completed AQ?


The more we know the better we can guide you - well Caro probably since I'm a novice!!!


Also I saved this link which is a bit like you, go read:






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I've started a thread for your claim which I assume is against YB. There is a link to the basic court bundle below.




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The Consumer Action Group is a free help site.

Should you be offered help that requires payment please report it to site team.


Alliance & Leicester Moneyclaim issued 20/1/07 £225.50 full settlement received 29 January 2007

Smile £1,075.50 + interest Email request for payment 24/5/06 received £1,000.50 14/7/06 + £20 30/7/06

Yorkshire Bank Moneyclaim issued 21/6/06 £4,489.39 full settlement received 26 January 2007



Advice & opinions given by Caro are personal, are not endorsed by Consumer Action Group or Bank Action Group, and are offered informally, without prejudice & without liability. Your decisions and actions are your own, and should you be in any doubt, you are advised to seek the opinion of a qualified professional.

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