—
Case/Claim No: [Claim number]
In the [insert court name] County Court
[insert name]
CLAIMANT
-AND-
[insert name]
DEFENDANT
DISCLOSURE BY LIST
OF [insert name] CLAIMANT
I, [insert name]of [insert home address] Intend to rely on the following documents in court -
1. Correspondences
File Ref .....Date .......Description ......................... ......................... No. of pages
(A) 20/04/06 Letter: Request for repayment of charges to Abbey from NAME to NAME- 1
(B) 02-05-06 Letter: Abbey acknowledgment of (A) from NAME to NAME - 1
(C) 08-05-06 Letter: Letter Before Action to Abbey from NAME to NAME - 1
(D) 11-05-06 Letter: Abbey response to (C) from NAME to NAME - 1
(E) 11-05-06 Letter: 2nd Abbey response to (C) from NAME to NAME- 2
(F) 15-05-06 Copy of County Court Claim form issued by Claimant - 1
(G) Court Document: Notification of claim issued - 1
(H) 22-05-06: Letter: Letter from Solicitors from NAME to NAME - 1
(J) 22-05-06 Court Document: Notification of Acknowledgment of Service - 1
(K) Copy of Abbey Acknowledgment of Service - 1
(L) 23-05-06 Letter: Claimants Response to (H) from NAME to NAME-1
(M) 23-05-06 Letter: Schedule of Charges in response to (H) from NAME to NAME- 2
(N) 14-06-06 Letter: Abbey Fax copy of defence from NAME to NAME - 4
(O) 15-06-06 Letter: Letter confirming defence entered from Court - 1
(P) 15-06-06 Letter: from Solicitor confirming account details from NAME to NAME– 1
(Q) 15-6-06 Court Document: Notification of Defence Filed by Abbey - 1
(R) ----------------------------------------------------------------
(S) 21-06-06 Letter: Claimant to Solicitors – confirming return of Allocation Questionnaire from
NAME to NAME- 1
(T) 20-07-06 Court Document: Notification of Allocation and Hearing – 2
(U) 20-08-06 Letter: Claimant to District Judge from NAME to NAME– 1
(V) 30-8-06 Court Document – General Form of Judgement or Order -1
(W) 30-08-06 Court Document – Notice of Case Management Conference -1
2. Authorities
...........Description ......................... ......................... .............No. of pages
(AA) -- Copy of bank statements printed from online banking provided by Abbey
(BB) -- Unfair Terms in Consumer Contracts Regulations (1999) - 10
(CC) -- The Supply of Goods and Services Act (1982) - 13
(DD) -- Unfair Contract Terms Act (1977) - 9
(EE) -- Office of Fair Trading Report April 2006 (OFT842) - 35
(FF) -- House of Commons Early Day Motion (EDM 2227) - 1
(GG) -- House of Commons Select Committee on Treasury
Second Report: ‘Transparency in charging’ - 10
(HH) -- Report by Kendall Freeman on Liquidated Damages (May 2005) - 3
(II) -- Case Law Reference: Dunlop Pneumatic Tyre Co Ltd
v New Garage & Motor Co Ltd [1915] AC 79 - 2
(JJ) -- Case Law Reference: Alfred McAlpine Capital Projects Ltd
v Tilebox Ltd [2005] EWHC 281 (TCC) - 2
The Claimant will also make reference to the following case laws;
1. Murray v Leisureplay [2005] EWCA Civ 963
2. Wilson v Love [1898]
3. Lordsvale Finance PLC v Bank of Zambia (1996) QB 752
4. Bridge v Campbell Discount Co. Ltd. (1962)
Statement of Truth
I believe the facts stated within this xxxxxxxxxx to be true and comprises of xx pages.
Dated this day of 2006
Signed