Proof of identity

[icrina53]

Re: Proof of identity

Ok Icrina,

As I see it Lowell has not complied fully with the CCA request and it unlikely to be able so to do and a judge has said so and asked for each party to submit documents to support the claim / defence?

Have you submitted a witness statement?



nem

When was I suppose to sent the statement? to be honest I didn't even though about it as nobody asked me to . The attached paperwork is what I received in response for my defence and now I am being asked to attend a hearing.
Is it too late to send a statement now?

[nemesis45]

Re: Proof of identity

Hello Icrina,

Has the court ordered any documents to be filed prior to the hearing?

You take 3 copies of each documents you intended to rely on In court, just as you would at the full hearing.

I've not been around for a while so can you please update me on what has been filed with the court etc.

nem

Ok Icrina,

As I see it Lowell has not complied fully with the CCA request and it unlikely to be able so to do and a judge has said so and asked for each party to submit documents to support the claim / defence?

Have you submitted a witness statement?

nem

[icrina53]

Re: Proof of identity

and a list of transactions

[icrina53]

Re: Proof of identity

Second part

[icrina53]

Re: Proof of identity

No documents were asked for by the court. In response to my defence Lowell submitted the paperwork from post 126 and asked the court to strike out my defence. After the case was not deemed to be suitable for mediation I got this letter to go in court on the 20th .
I am stuck to what documents can I rely on in court. I've got an online application, some terms and conditions , notice of assignment and a list of transactions.

- - - Updated - - -

The first part of my documents

[nemesis45]

Re: Proof of identity

Just received a letter from the court , I need to go for a preliminary hearing on the 20th of this month.
The letter states the hearing is '' to consider whether the claim can be disposed of because the claimant Lowell has no real prospect of success at a final hearing''

What do I need to take with me ? and most importantly what should I say? I never been in a court in my life, hopefully is first and last .

Hello Icrina,

Has the court ordered any documents to be filed prior to the hearing?

You take 3 copies of each documents you intended to rely on In court, just as you would at the full hearing.

I've not been around for a while so can you please update me on what has been filed with the court etc.

nem

[icrina53]

Re: Proof of identity

This is the letter

[icrina53]

Re: Proof of identity

@icrina53

IMHO
Phone the court for an update to see if a court date/date of exchange of documents has been decided.
Lowells have given a heads-up with their reply to defence, so if it were me I'd submit a Witness Statement/ docs exchange at the last possible moment, & if poss, arrange a simultaneous exchange with the solicitors. (To try & avoid any 'late changes' by them).

Just received a letter from the court , I need to go for a preliminary hearing on the 20th of this month.
The letter states the hearing is '' to consider whether the claim can be disposed of because the claimant Lowell has no real prospect of success at a final hearing''

What do I need to take with me ? and most importantly what should I say? I never been in a court in my life, hopefully is first and last .

[icrina53]

Re: Proof of identity

[MENTION=54628]icrina53[/MENTION]

IMHO
Phone the court for an update to see if a court date/date of exchange of documents has been decided.
Lowells have given a heads-up with their reply to defence, so if it were me I'd submit a Witness Statement/ docs exchange at the last possible moment, & if poss, arrange a simultaneous exchange with the solicitors. (To try & avoid any 'late changes' by them).

I phoned the court today , Lowell's response was given to the judge on the 13th, they advised me to wait for the Direction order from the court .

[icrina53]

Re: Proof of identity

[MENTION=54628]icrina53[/MENTION]

IMHO
Phone the court for an update to see if a court date/date of exchange of documents has been decided.
Lowells have given a heads-up with their reply to defence, so if it were me I'd submit a Witness Statement/ docs exchange at the last possible moment, & if poss, arrange a simultaneous exchange with the solicitors. (To try & avoid any 'late changes' by them).

Hello,
I will phone the court tomorrow, thank you. What else is to write on the statement? I can't think of anything that I haven't sent them already

[charitynjw]

Re: Proof of identity

[MENTION=54628]icrina53[/MENTION]

IMHO
Phone the court for an update to see if a court date/date of exchange of documents has been decided.
Lowells have given a heads-up with their reply to defence, so if it were me I'd submit a Witness Statement/ docs exchange at the last possible moment, & if poss, arrange a simultaneous exchange with the solicitors. (To try & avoid any 'late changes' by them).

[icrina53]

Re: Proof of identity

Ok.

Did you ever receive Notice of Assignment from anyone, or a s87 CCA 1974 Default Notice from the original creditor?
According to the reply to defence, you did.

Good morning,
The payment in December 2012 is on there
Notice of assignment I received after the initial claim was struck out in Feb 2016, from Lowells following my cca request
Default letter I haven't received from anyone.

[charitynjw]

Re: Proof of identity

I think it is , I left all the papers at work but I remember seeing it , I will double check tomorrow

Ok.

Did you ever receive Notice of Assignment from anyone, or a s87 CCA 1974 Default Notice from the original creditor?
According to the reply to defence, you did.

[icrina53]

Re: Proof of identity

Is the £161.20 payment 10/12/2012 (mentioned in para #4 reply to defence) in the lists?

I think it is , I left all the papers at work but I remember seeing it , I will double check tomorrow

[charitynjw]

Re: Proof of identity

Yes this is everything, apart from the transaction list , there's few pages , I only posted the first one

Is the £161.20 payment 10/12/2012 (mentioned in para #4 reply to defence) in the lists?