dispute resolution drafting Flashcards

1
Q

letter of claim

A
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2
Q

claim form

A

PURPOSE: the document which is used to commence proceedings and contains information relevant to the proceedings.

Structure:
1. Claimant name and address
2. Defendant name and address
3. Brief details of the claim
- A concise, preferably single statement of the nature of the claim and the remedy which the claimant is seeking

e.g. “A claim for damages to be assessed arising from a breach of contract and or professional negligence, and interest on such damages.”

  1. Claim value
    In specified claims - amount being claimed without interest
    Unspecified claims - claimant must enter “I expect to recover”
  2. Not more than £10,000
  3. More than £10,000 but not more than £25,000
  4. More than £25,000

If cannot estimate “I cannot say how much I expect to recover”

  1. Preferred county court hearing centre
  2. Defendant’s address for service (court is serving the form)
    Full name
    Address
    Post code

Particulars of claim ( can also be served separately)
Statement of truth: “I(I believe/the claimant believes) that the facts in these particulars of claim are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth”

Confirms the party signing the document believes that the facts stated in it are true

Signed by either the claimant, their legal representative, or their litigation friend (in the case of claim form N1)
Claimant’s or legal representative’s address for correspondence

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3
Q

particulars of claim

A

must set out the following:

  • a concise statement of the facts on which the claimant is relying
  • details of any interest that the claimant is claiming
  • a statement accompanying grounds if the claimant is seeking exemplary damages or aggravated damages
  • any other matters required for the type of claim as set out in the relevant practice direction.
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4
Q

Particulars of claim - contract

A
  1. the contract contained the follow express terms
    a) state whether they were conditions or warranties
  2. Further, the following (terms/conditions) were necessarily implied into the contract
  3. On true construction of the contract, the defendant was obliged to do X

Particulars of breach of contract

Particulars of loss and damage
1. as a result of the defendant’s breach of contract, the claimant has suffered loss and damage
2. set out the loss and damage

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5
Q

defence

A

unless stated otherwise, the paragraphs refer to the particulars of claim - and the definitions of the POC are adopted for the purpose of this defence

go through each paragraph of the claims and say whether:
a) admitted
b) denied and agreed that :
c) part is admitted and part is denied or
d) makes no admission as the defendant has no knowledge of those matters

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6
Q

counter claim

A

defendant repeats paragraphs X of the defence
2. owing to the above matters, the defendant has suffered loss and damage

  1. particulars of loss and damage
  2. total
  3. defendant therefore counterclaims from the claimant damages in respect f the above
  4. defendant claims interest under;
    a) HC cases (high court cases) under s35A senior courts act 1981 or
    b) county court cases under s69 CCA 1984
    awarded to them at such a rate and for such a period as the court thinks fit

AND THE DFENDANT COUNTERCLAIMS

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7
Q

reply to defence

A
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8
Q

acknowledgement of service

A
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9
Q

part 20 claim (counter claims and other additional claims)

A
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10
Q

defence to a part 20 claim

A
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11
Q

witness statement

A
  1. WITNESS STATEMENT OF FULL NAME
  2. I, full name of (address) state as follows:
  3. state occupation
  4. what the witness statement is in support of and then for what application
  5. how the witness statement has been prepared
  6. facts stated are within witnesses own knowledge and they believe them to be true
  7. set out the facts in chronological order
  8. statement of truth
  9. signed by witness
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12
Q

affidavit

A
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13
Q

application notice, with and without notice

A
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14
Q

part 36 offer

A

letter to the other side making an offer:

  1. start with the following headings

a) without prejudice and save as to costs
b) claimant v defendant: PART 36 offer to settle

  1. state that client wishes to make an offer pursuant to part 36 of the car
  2. terms of the offer
  3. potential consequences for failure to accept the offer
  4. sign off
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15
Q

consent orders

A
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16
Q

part 18 request for further information

17
Q

costs budget

18
Q

revising costs budget

19
Q

budget discussion report

20
Q

directions questionnaire

21
Q

discontinuance