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CCJ and my Credit Score- All correspondence sent to address from 2013

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  • zebrarose
    zebrarose Posts: 99 Forumite
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    zebrarose wrote: »
    Do I submit the photos and video with the WS? What is an acceptable form of video I.e cd, USB or on your phone at the hearing?
    zebrarose wrote: »
    Could anyone please proof read the WS?
    DoaM wrote: »
    The skeleton is submitted ideally a few days before the hearing, but you can sometimes get away with just taking it on the day.

    The point of the skeleton is to give a "Noddy's Guide" through your own Defence and Witness Statement.

    What needs to be submitted when is covered in the Court section of the NEWBIES FAQ - post #2. Surely you've bookmarked the NEWBIES FAQ for ready-reference?


    Thank you for your message... I cannot for the life of me find that info on the Newbies sticky about what needs to go with the witness statement and what doesn't. I have honestly been reading everything and anything for this for the past ages and am overwhelmed with information and a million tabs open everyday
    ;(
  • Molts
    Molts Posts: 179 Forumite
    First Anniversary Name Dropper First Post
    edited 23 June 2017 at 8:08PM
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    http://forums.moneysavingexpert.com/showthread.php?p=72244727#post72244727
    http://forums.moneysavingexpert.com/showthread.php?t=5546325
    http://forums.moneysavingexpert.com/showthread.php?p=71228944#post71228944

    I'll probably get told off for this but all the above should prove useful and all readily available on Newbies sticky - which can be found here along with a plethora of other useful information...

    http://forums.moneysavingexpert.com/showthread.php?t=4816822#2

    A simple search such as "gladstones witness statement" should bring up a number of examples you can use to base your WS on. Choose a recent one - last few months or so.

    My advice would be to open up a new word document and copy/paste in all relevant info as you go - or at least the links to the info as you come across it - it can be impossible to relocate that golden nugget of info sometimes. You can then edit all the relevant info into your own WS.
  • zebrarose
    zebrarose Posts: 99 Forumite
    edited 24 June 2017 at 9:39AM
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    Molts wrote: »
    http://forums.moneysavingexpert.com/showthread.php?p=72244727#post72244727
    http://forums.moneysavingexpert.com/showthread.php?t=5546325
    http://forums.moneysavingexpert.com/showthread.php?p=71228944#post71228944

    I'll probably get told off for this but all the above should prove useful and all readily available on Newbies sticky - which can be found here along with a plethora of other useful information...

    http://forums.moneysavingexpert.com/showthread.php?t=4816822#2

    A simple search such as "gladstones witness statement" should bring up a number of examples you can use to base your WS on. Choose a recent one - last few months or so.

    My advice would be to open up a new word document and copy/paste in all relevant info as you go - or at least the links to the info as you come across it - it can be impossible to relocate that golden nugget of info sometimes. You can then edit all the relevant info into your own WS.



    So from my understanding/research/posters:
    Send the N244 with:
    -Draft order
    -Witness Statement (?with documents mentioned in the WS e.g. case law, tenancy agreement?)
    - Schedule of costs
    - PoFa schedule 4
    - Part 27 of the Small Claims Track
    - Annual 2015 Greenway understanding keeper liability
    - Beavis case signage
    - ?Case Law that is mentioned in WS?
    - Copy of my Tenancy agreement
    - Photographic evidence of the site and the signage
    - Video evidence of the site and the signage
    - Copies of each of my drivers licence's at every address I've lived at as a gesture of compliance


    The court then serves the Claimant
    The Claimant responds and submits a defence
    The cases is assigned to my Local County Court and a date set
    A directions questionnaire is filled out
    My defence and skeleton along with any supporting evidence sent
    Then it is the hearing
    At the hearing challenge Right of Audience and submit Preliminary Matters (or is that submitted with the defence?)

    This is my WS so far
    https://1drv.ms/w/s!Apr4KxqM2VPBmQPbNrOIeve2fBmQ
  • Molts
    Molts Posts: 179 Forumite
    First Anniversary Name Dropper First Post
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    Looks great to my untrained eye but wait for one of the "big guns" to come along and cast their steely eyes over it!

    They will be delighted with the effort you have made with the 1st draft.
  • Coupon-mad
    Coupon-mad Posts: 132,034 Forumite
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    edited 24 June 2017 at 4:30PM
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    I like that details statement in support of the set aside. Much of it is legal argument but this is small claims, so anything goes and it's relevant.

    Re this bit, I would add (your section is in navy, my suggested wording added under that):
    Data protection

    3.32. For many other reasons (set out above) the parking charge which is the subject of these proceedings is invalid. The Claimant therefore had no right to request the keeper’s details from the DVLA and to use them, and has breached the Defendant’s rights under the Data Protection Act by doing both. Vidal-Hall v Google Inc [2014] EWHC 13 (QB) is authority that misuse of personal data is a tort. Halliday v Creation Consumer Finance Ltd [2013] All ER (D) 199 is authority that a reasonable sum of compensation would be £750.

    The Defendant reserves his rights in respect of these matters.



    Counterclaim

    If the Court does not use its discretion to immediately award the £175 and £255 that I am already out of pocket by, due to this serial litigant's vexatious and unreasonable conduct, I put the court on notice that my defence will include a counter-claim.

    I will be claiming for those sums (£175 and £255) and my wasted costs/loss of leave in attending hearings, as well as a sum reflecting a breach of the Data Protection Act. Significant distress has been caused as a direct result of this unwarranted data processing, as well as loss of time and costs for defending and applying for a set aside, in this matter.

    By pursuing the Defendant for monies which it was not entitled to recover, the Claimant has unlawfully infringed the Defendant's right to privacy and has misused the Defendant's private information. There was no 'reasonable cause' to obtain and process my data, as required by the DVLA. The claimant is undoubtedly a 'data controller' in this matter which will be set out in detail in my counter-claim.

    The Claimant is a member of the Trade Body known as the British Parking Association. In accordance with the Code of Practice as laid down by the BPA (such rules being held by the Supreme Court Judges in ParkingEye Ltd v Beavis [2015] UKSC 67 as 'effectively regulatory') a parking operator ''shall comply'' with the statutory provisions of the DPA 1998. In this case, the Claimant has failed to comply with that statute, and is therefore operating in breach of the BPA Code of Practice.

    In consequence of the processing the Claimant has suffered damage and distress. Pursuant to s13 of the DPA, “Compensation for failure to comply with certain requirements”, the Act states at 13(1) that “An individual who suffers damage by reason of any contravention by a data controller of any of the requirements of this Act is entitled to compensation from the data controller for that damage”.

    I will set out my counter-claim in more detail once the CCJ is set aside, if the sums of £175 and £255 are not immediately ordered (using the court's discretion for punitive costs) to be paid by this claimant. I therefore ask for the Judge's Directions regarding filing my counter claim.
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  • zebrarose
    zebrarose Posts: 99 Forumite
    edited 26 June 2017 at 11:14AM
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    Coupon-mad wrote: »
    I like that details statement in support of the set aside. Much of it is legal argument but this is small claims, so anything goes and it's relevant.

    Re this bit, I would add (your section is in navy, my suggested wording added under that):


    Thank you for that awesome knock out ending to the witness statement Coupon-Mad!


    I am going to compile all of the documents I have (as mentioned above), put in a ring binder with an index and drop it in to the court this week. I will also email Gladstones and send a hard copy with proof of postage. Then cross my fingers and hope for the best!


    Shout out to:
    Coupon-Mad
    Lordgreenelf
    Loadsofchildren
    keepswimming
    Newbies Sticky
    and every poster I have poached information from and every poster who have posted on my thread


    For anybody that needs assistance, these links are very helpful:

    http://forums.moneysavingexpert.com/showthread.php?t=5576099&page=7#topofpage


    https://www.dropbox.com/sh/s9opthnsea00k6r/AAAgECQ5LVJhwKsTfRAzMKhGa?dl=0


    One last question.... Do Gladstones really need me to send them the hard copies of the case law and should i include a copy of the PCN?
  • DoaM
    DoaM Posts: 11,863 Forumite
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    zebrarose wrote: »

    Which post number does this direct to? (I have my forum view set to 40 posts per page rather than 20, so I only see 4 pages in that thread not 7).
  • Fruitcake
    Fruitcake Posts: 58,278 Forumite
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    From memory, the latest version of the IPC CoP now makes mention that scammers must check the current address for court claims is correct if the alleged event occurred more than 12 months before the date of issue of the claim.
    Consequently the IPC has obviously realised there is a problem with claims being made for "old" alleged parking events where parking scammers were not performing due diligence.

    Mrs May also promised to stamp out this very sort of behaviour from the likes of these unregulated parking companies yet it is still happening. It is obviously an industry wide problem that still needs to be addressed.
    I married my cousin. I had to...
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  • zebrarose
    zebrarose Posts: 99 Forumite
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    zebrarose wrote: »
    Thank you for that awesome knock out ending to the witness statement Coupon-Mad!


    I am going to compile all of the documents I have (as mentioned above), put in a ring binder with an index and drop it in to the court this week. I will also email Gladstones and send a hard copy with proof of postage. Then cross my fingers and hope for the best!


    Shout out to:
    Coupon-Mad
    Lordgreenelf
    Loadsofchildren
    keepswimming
    Newbies Sticky
    and every poster I have poached information from and every poster who have posted on my thread


    For anybody that needs assistance, these links are very helpful:

    http://forums.moneysavingexpert.com/showthread.php?t=5576099&page=7#topofpage


    https://www.dropbox.com/sh/s9opthnsea00k6r/AAAgECQ5LVJhwKsTfRAzMKhGa?dl=0


    One last question.... Do Gladstones really need me to send them the hard copies of the case law and should i include a copy of the PCN?
    DoaM wrote: »
    Which post number does this direct to? (I have my forum view set to 40 posts per page rather than 20, so I only see 4 pages in that thread not 7).


    Its the whole thread
  • zebrarose
    zebrarose Posts: 99 Forumite
    edited 27 June 2017 at 3:38PM
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    zebrarose wrote: »
    Thank you for that awesome knock out ending to the witness statement Coupon-Mad!


    I am going to compile all of the documents I have (as mentioned above), put in a ring binder with an index and drop it in to the court this week. I will also email Gladstones and send a hard copy with proof of postage. Then cross my fingers and hope for the best!


    Shout out to:
    Coupon-Mad
    Lordgreenelf
    Loadsofchildren
    keepswimming
    Newbies Sticky
    and every poster I have poached information from and every poster who have posted on my thread


    For anybody that needs assistance, these links are very helpful:

    http://forums.moneysavingexpert.com/showthread.php?t=5576099&page=7#topofpage


    https://www.dropbox.com/sh/s9opthnsea00k6r/AAAgECQ5LVJhwKsTfRAzMKhGa?dl=0


    One last question.... Do Gladstones really need me to send them the hard copies of the case law and should i include a copy of the PCN?


    I think that's everything...



    TAB
    DOCUMENT
    A
    Draft Order
    A
    Schedule of Costs
    A
    Exhibit 1- Part 27 Small Claims Track- Unreasonable Behaviour
    A
    Witness Statement
    B
    Exhibit 2- Drivers Licences
    C
    Exhibit 3- Protection of Freedoms Act 2012– Schedule 4
    D
    Exhibit 4- Application for Parking Permit
    D
    Exhibit 5- Parking Permit Application
    E
    Exhibit 6- POPLA Annual Report 2015- Henry Greenslade- Understanding Keeper Liability
    F
    Exhibit 7- Parking Charge Notice
    G
    Exhibit 8- IPC Code of Practice
    H
    Exhibit 9- Excel v Lamoureux- Keeper Liability
    H
    Exhibit 10- Site Entry Point Signage
    H
    Exhibit 11- Areal view of site sign
    H
    Exhibit 12- PIC
    H
    Exhibit 13- PIC
    H
    Exhibit 14- PIC
    H
    Exhibit 15- PIC
    H
    Exhibit 16- PIC
    H
    Exhibit 17- PIC
    H
    Exhibit 18- PIC
    H
    Exhibit 19- PIC
    H
    Exhibit 20- PIC
    IJ
    Exhibit 21- ParkingEye Sign (re: Beavis Case)
    IJ
    Exhibit 22 Extract from ParkingEye v Beavis
    IJ
    Exhibit 23 Published Article by Mr Cutts (Plain Language Commission- ‘Phoney fines and dodgy signs take drivers for a ride’)
    K
    Exhibit 24- Elliot v Loake
    L
    Exhibit 25- Tenancy Agreement
    L
    Exhibit 26- Link Parking Ltd v J. Parkinson (No 3rd Party Lease Variation. Cannot amend terms of tenancy to display a permit)
    L
    Exhibit 27- Saeed v Plustrade Ltd (tenancy trumps signage)
    L
    Exhibit 28- Jopson v Homeguard (tenancy trumps signage)
    L
    Exhibit 29- Pace Recovery v Mr N (tenancy trumps signage)
    L
    Exhibit 30- Pace Recovery v Lengyel (no contract with landowner/driver. Signage creates trespass)
    L
    Exhibit 31- Article about Residential Parking
    M
    Exhibit 32- Excel v Cutts (Signage)
    N
    Exhibit 33- Vidal-Hall v Google (Data Protection Breach)
    N
    Exhibit 34- Halliday v Creation Consumer Finance Ltd (Data Protection Breach)
    Exhibit 35
    Exhibit 36
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