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MoriartyLaw Thames Water Utilities Limited (DEBT)

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  • MoriartyLaw Thames Water Utilities Limited (DEBT)

    Received a claim? Yes

    Issue Date:
    26 May 2026

    Have you Acknowledged the Claim?:
    No

    Total Amount Claimed:
    £1980.94

    Claimant’s Name:
    JC International Acquisition LLC

    Solicitors Firm:
    Moriarty Law Limited

    Original Creditor:
    Thames Water Utilities Limited

    Original Debt (eg. Credit card/Loan/Overdraft):
    Water and/or waste water charges

    Particulars of Claim:
    The defendant owes the claimant for the provision of waste and/or water services supplied by Thames Water Utilities Limited. The debt was assigned to the claimant on 12/01/2024 and written notice of the assignment was provided to the defendant on the same date. Despite formal demand for payment, the defendant has failed to pay the debt. The claimant seeks recovery of the outstanding balance together with statutory interest pursuant to section 69 of the County Courts Act 1984 at 8% per annum.

    Is the debt Statute Barred (have you had any contact with the creditor or claimant over the last 6 years?):
    YES, I believe so. No trace of it on Credit Files.

    List any letters you have sent (eg: CCA/ CPR):
    None

    Any Other Information or Background Details:
    I do not have any recollection or record of whether I paid this. Pretty sure it's for water bills older than 6 years ago.



    ORIGINAL FORM (I can't attach):
    CLAIM FORM

    In the Civil National Business Centre

    Claim No: [redacted]
    Issue Date: 26 May 2026

    Claimant:

    JC INTERNATIONAL ACQUISITION LLC
    2 SUN COURT
    SUITE 400
    PEACH TREE CORNERS
    GEORGIA
    USA
    30092

    Address for sending documents and payments (if different):

    MORIARTY LAW LIMITED
    COBB HOUSE
    2-4 OYSTER LANE
    BYFLEET
    SURREY
    KT14 7DU

    Telephone: 0203 126 4544

    Defendant:

    [redacted]

    PARTICULARS OF CLAIM

    THE DEFENDANT OWES THE CLAIMANT £1653.65 FOR THE PROVISION OF WASTE AND/OR WATER SERVICES SUPPLIED TO THE DEFENDANT BY THAMES WATER UTILITIES LIMITED (DEBT) AND WHICH DEBT WAS ASSIGNED TO THE CLAIMANT ON 12/01/2024 AND WRITTEN NOTICE OF WHICH WAS GIVEN TO THE DEFENDANT ON 12/01/2024.

    DESPITE FORMAL DEMAND FOR PAYMENT OF THE DEBT THE DEFENDANT HAS FAILED TO PAY AND THE CLAIMANT CLAIMS £1653.65 AND THE CLAIMANT ALSO CLAIMS INTEREST THEREON PURSUANT TO SECTION 69 OF THE COUNTY COURTS ACT 1984 LIMITED TO ONE YEAR TO THE DATE HEREOF AT THE RATE OF 8.00% PER ANNUM AMOUNTING TO £132.29.

    IMPORTANT NOTE

    You have a limited time in which to reply to this claim form.

    Please read all the guidance notes on the back of this form - they set out the time limits and tell you what you can do about the claim.

    You can respond to this claim online. Log on to:
    www.moneyclaim.gov.uk

    You will need the claim number (see above) and the following password:
    [redacted]

    AMOUNTS CLAIMED

    Amount claimed: £1785.94
    Court fee: £115.00
    Legal representative's costs: £80.00

    Total amount: £1980.94

    Court Address:

    Civil National Business Centre
    4th Floor
    St Katharine's House
    21-27 St Katharine's Street
    Northampton
    NN1 2LH

    Court telephone number:
    0300 123 1056
    Tags: None

  • #2
    I am following the steps in https://legalbeagles.info/library/gu...y-court-claim/

    1. Acknowledge the Claim - DONE
    2. Write to Claimant to obtain a copy of the Credit Agreement [not_applicable]
    3. Write to Claimant’s Solicitors to obtain more information about the claim [DOUBT]

    ***DOUBT on this section:
    "NB: ONLY LIST HERE DOCUMENTS THAT ARE MENTIONED IN THE PARTICULARS OF CLAIM ON THE FRONT OF THE CLAIM FORM – eg. IF THEY DON’T MENTION ‘ DEFAULT NOTICE’ YOU CANNOT ASK FOR IT UNDER CPR 31.14, IF THEY MENTION CONTRACT rather than AGREEMENT – ask for the CONTRACT…IF IN DOUBT TYPE OUT THE PARTICULARS OF CLAIM AND ASK ON THE FORUM.( and remove this paragraph too!!!!)

    for EXAMPLE
    1. Agreement / Contract
    2. Default Notice
    3. Notice of Assignment"

    ****POSSIBLE LIST OF DOCUMENTS:
    Particulars of Claim mention:

    The debt was assigned to the claimant on 12/01/2024.
    Written notice of the assignment was given on 12/01/2024.
    Despite formal demand for payment, the defendant failed to pay.

    Therefore the CPR 31.14 list should be:

    1. The document(s) evidencing the assignment of the debt to the Claimant on 12/01/2024.

    2. The written notice of assignment allegedly given to the Defendant on 12/01/2024.

    3. The formal demand for payment referred to in the Particulars of Claim.

    should not ask for:

    - Default Notice
    - Credit Agreement
    - Agreement
    - Contract
    - Statements
    - Bills

    under CPR 31.14 because they are not expressly mentioned in the Particulars of Claim.


    Any inputs would be very appreciated
    Thank you!

    Comment


    • #3
      Hi NERR821

      Welcome to LB

      Ask for:

      Default Notice
      A copy of Service Agreement /Terms and Conditions
      Bills / Statement of Account

      Comment

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