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Court Bundle Checklist

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  • Beate
    Beate Posts: 3,522 Forumite
    Part of the Furniture Combo Breaker
    Search this forum for "court bundle".
    Reclaimed thanks to this site:
    £175 Abbey Mortgage Repayment Fee, £170.03 Capital One Bank Charges £418.07 Lloyds TSB Bank Charges, £2,671.55 Mis-sold Endowment Policy, all for OH
  • Beate
    Beate Posts: 3,522 Forumite
    Part of the Furniture Combo Breaker
    If you haven't heard from the court saying that the case is stayed, it should go ahead. It can't hurt though to phone the court up tomorrow. And get that court bundle ready just in case!
    Reclaimed thanks to this site:
    £175 Abbey Mortgage Repayment Fee, £170.03 Capital One Bank Charges £418.07 Lloyds TSB Bank Charges, £2,671.55 Mis-sold Endowment Policy, all for OH
  • Edinburghlass_2
    Edinburghlass_2 Posts: 32,680 Forumite
    10,000 Posts Combo Breaker
    I'd say you are probably going to be too late for a court bundle now but the court would have asked you to send to them and the bank had it been required. Do take along your list of charges your statements, any letters you have from the bank and have a read of this post ....

    http://forums.moneysavingexpert.com/showpost.html?p=5899651&postcount=1531
  • Shellyk_3
    Shellyk_3 Posts: 40 Forumite
    Someone please help with my question. I have a court date of the 28th August. When I received my judgement it asked me for a list of my charges detailed which I did. I then got a court date. Nowhere does it asj me ti fill in a AQ, send off a payment for £100 nor does it ask me for any further info. Do I need to do any of these things are do I just turn up empty handed??!!?? I see all these post about court bundles being prepared but I'm not sure if I need to do this???? Someone please help me I'm getting in a panic!!!!!
  • Does anybody know how to help me please!

    Today I received a letter from the Hull County Court stating "Upon the courts own motion. The court had made this order of its initiative without hearing. If you object......"
    I only have 7 days to reply, what do I do.
    Any help appreciated greatly
  • Stokey125
    Stokey125 Posts: 671 Forumite
    Does anybody know how to help me please!

    Today I received a letter from the Hull County Court stating "Upon the courts own motion. The court had made this order of its initiative without hearing. If you object......"
    I only have 7 days to reply, what do I do.
    Any help appreciated greatly

    You have not said what the actual order says. Can you tell us what the court has ordered as it may be that there is nothing to do.
    As I am not the Pope or legally qualified I may be wrong so feel free to get a second opinion from a qualified person
  • Thanks for you reply.

    It basically reads as follows.
    Upon the courts own motion. The court has made this order of its own initiative without hearing. if you object to the order, you must make an apllication to have it set aside, varied or stayed within 7 days.

    IT IS ODERED THAT
    a - File a statement setting out particulars of the breach of contract and any explanation (if such breach is alleged). The statement shall exhibit a copy of the relevant bank terms.

    b - To file and serve a schedule showing how the amount claimed has been calculated by reference to the individual item by description, amount and date.

    c - In the event the Claimant is seeking to claim for charges that have accrued more than six years prior to the issue of the claim, to identify such sums and to file and serve brief reasons why such charges are being sought.

    d - In the event that the Claimant is seeking to claim reimbursement in respect of interest charged on any overdrawn amount the claimant is to identify such sums and set out in brief the reasons why such charges are being sought.

    Then abit about what the defedent should do...
  • Stokey125
    Stokey125 Posts: 671 Forumite
    Thanks for you reply.

    It basically reads as follows.
    Upon the courts own motion. The court has made this order of its own initiative without hearing. if you object to the order, you must make an apllication to have it set aside, varied or stayed within 7 days.

    IT IS ODERED THAT
    a - File a statement setting out particulars of the breach of contract and any explanation (if such breach is alleged). The statement shall exhibit a copy of the relevant bank terms.

    b - To file and serve a schedule showing how the amount claimed has been calculated by reference to the individual item by description, amount and date.

    c - In the event the Claimant is seeking to claim for charges that have accrued more than six years prior to the issue of the claim, to identify such sums and to file and serve brief reasons why such charges are being sought.

    d - In the event that the Claimant is seeking to claim reimbursement in respect of interest charged on any overdrawn amount the claimant is to identify such sums and set out in brief the reasons why such charges are being sought.

    Then abit about what the defedent should do...



    a - For this do a statement stating that it is not alleged that the defendant has breached any term of the agreement with them but that in levying charges under paragraph (insert the number of the condition about charges for unpaid items) which does not accurately reflect the true cost of any administrative work involved in returning unpaid items they are in breach of isert the relevant regulations which are attached and attach them.

    b Do a table with the date of each charge, the amount of the charge and what the charge was for and the interest charged for each amount. at the end total it up.

    c This would only apply if your claim included any sum which was more than 6 years old at teh date you issued your claim.

    d This would only apply if your account was overdrawn and you are claiming back the interest charged on teh overdrawn balance.


    I hope this assists
    As I am not the Pope or legally qualified I may be wrong so feel free to get a second opinion from a qualified person
  • droppy
    droppy Posts: 10 Forumite
    hello i have got the same letter. Information has be at the court by the 17/8/08
    and the hearing date is the 1/10/07
    if anybody could give any advice which regulations to attach to A it would be great

    many thanks
    droppy
  • kahluagirl
    kahluagirl Posts: 77 Forumite
    most courts have dispensed with the AQs.are you on benefits?is it a court date or an allocation hearing?id suggest you phone the court and ask what you need to bring cos court staff are usually very helpful
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