Small Claims, Tricky case.

Paul John Graham

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Joined: Dec 2015

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Small Claims, Tricky case.

18th December 2015, 08:35:AM

I need to take out a small claims against an EU Citizen (Italy) and has/had a British Bank Account. The issue is due to a Council Tax Refund that was incorrectly paid whilst there was still outstanding dept with the council.

I wish to recover these refunds so i can then pay back the council. I have been in-communication with the defendant, and i know he's receiving my messages. However he is refusing to communicate with me of the council.

I addition he has a business website that works with other companies as a affiliate, from which he would be gaining a income.

Also given the nature i feel that a third party debt order would be required or a European Small Claims.

Please help .

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SHORTCUTS

First Steps
Check dates
Income/Expenditure
Acknowledge Claim
CCA Request
CPR 31.14 Request
Subject Access Request Letter
Example Defence
Set Aside Application
Directions Questionnaire

If you received a court claim and would like some help and support dealing with it, please read the first steps and make a new thread in the forum with as much information as you can.

NOTE: If you receive a court claim note these dates in your calendar ...
Acknowledge Claim - within 14 days from Service

Defend Claim - within 28 days from Service (IF you acknowledged in time)

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