Abbey: Court Bundle & Witness Statement

Abbey Court Bundle & Witness Statement

Make sure you submit your bundle in full and on time in accordance with the specific directions which have been ordered.

Your bundle should contain as its first page an index. At the top should be the title and number of the claim, then each item of the bundle should be listed in order and given an exhibit reference. I.e the witness statement is exhibit ***1, correspondance exhibit ***2, and so on.

(***= your initials)

Contents of court bundle for Abbey claims

1. Witness Statement

See section below

2. Pre-litigation correspondance

3. Schedule of charges

4. Statement sheets

5. Account Terms & Conditions and charges tariff

We should have these available in the document library soon. In the meantime obtain them from the Abbey website where I believe old ones can be downloaded, or some are available from the other sticky thread in this forum. Please make sure the terms quoted in the witness statement are relevant to your account. If they are not, please remove or replace with those that are.

6. Dunlop Pneumatic Tyre Co v New Garage & Motor Co [1915] AC 79

See here

7. Director General of Fair Trading v First National Bank [2001] UKHL 52

8. Case Law summary

Can be found in the Basic Court Bundle.

9. Unfair Terms in Consumer Contracts Regulations 1999

10. Part 18 request + any response (if applicable)

11. Subject Access Request + response

12. Data Processing Price List

13. The Competition Commission Report

Appendix 4.6

Appendix 4.10

14. Australian Default Fees Report

15. BBC Commission Conclusion

16. OFT Report April 2006

17. House of Commons EDM

18. Radio 4 interview with Peter McNamara