Statements of Case Flashcards

1
Q

What should the claim form contain?

A

Statement of the nature of the claim
the remedy sought
statement of value
statement of interest

Address of claimant
Address of defendant (if possible)

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2
Q

What should the statement of value on a claim form entail?

A

It should state the amount claimed.

It should state whether the claimant expects to recover:
not more than £10,000, but less than £25,000
not more than £25,000 but less than 100,000
more than £100,000

or they don’t know

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3
Q

If the claim involves PI, what should the statement of value on the claim form entail?

A

A statement about whether the claimant expects to recover:

not more than £1,500 or
more than £1,500

for general damages for pain suffering and loss of amenity

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4
Q

What should a claim form issued in the high court include?

A

It should state that the claimant expects to recover more than £100,000 (or £50,000 for PI)
Or state the enactment that justifies the claim being bought in the High Court

It should state which list of the high court the claim should proceed on

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4
Q

What should be excluded when calculating the value of the claim?

A

Interest
Counterclaims
Set offs
contributory negligence
costs

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5
Q

What must the particulars of claim include?

A

A concise statement of the facts
A statement if they are seeking interest
A statement if they are seeking aggravated or exemplary damages
A statement if they are seeking exemplary damages
Statement of truth

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6
Q

What must the statement stating that interest is being claimed involve on a particulars of claim?

A

What justifies the interest (contract, or enactment)
The rate at which interest is claimed
The date from which it is claimed
The date to which it is calculated, which must not be later than the date the claim form is issued
Total amount claimed to date of calculation
Daily rate thereafter

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7
Q

What should particulars of claim in a PI case include?

A

DoB
Details of injury
Schedule of past and future expenses and losses claimed
Medical report, if relied upon

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8
Q

Under what conditions should an acknowledgment of service be filed?

A

When D is unable to file a defence in 14 days

Or when jurisdiction is disputed

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9
Q

What is the consequence of not filing an acknowledgment of service when required?

A

Default judgment can be found against you

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10
Q

What is the time period for the filing of an acknowledgment of service

A

14 days from the service of the particulars of claim

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11
Q

What is the consequence of not filing a defence?

A

Default judgment can be entered against you

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12
Q

What is the general rule for the time-limit for filing a defence?

A

14 days from service of particulars of claim or

28 days from service of particulars of claim if an acknowledgment of service is filed in 14 days.

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13
Q

Can the Claimant and Defendant extend the period for filing a defence by consent?

A

Yes - but only up to 28 days

If they do so, D must write to the court to inform them

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14
Q

Who must the defence be served on?

A

Every other party

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15
Q

If D wishes to counterclaim, what form should the defence and counterclaim take?

A

One doc. Defence followed by counterclaim

16
Q

How should a reply to a defence be filed?

A

with a directions questionnaire
Should form on doc with a defence to counterclaim

17
Q

When does is court’s permission needed to file further statements of case?

A

After a reply to the defence has been filed

18
Q

What is the procedure if the defence to a claim for money is that it has been paid?

A

The court will write to the claimant and ask if they wish to continue the claim

The claimant’s response will be served on D at the same time it is filed

If C does not respond in 28 days the claim will be stayed

19
Q

When will a claim be stayed if there has been no admission or defence?

A

If 6 months have expired since the period for filing a defence and:

no D has filed an admission, defence or counterclaim
no party has entered or applied for summary or default judgment
no D has applied to strike out all or part of the claim for or particulars of claim

Can be lifted by application under part 23, but must explain delay in filing defence.

20
Q

What are the three possible responses in a defence

A

Denied
Required to prove
Admitted

21
Q

What should be included if an allegation is denied?

A

The reasons for doing so
Their version of events

22
Q

What happens if an allegation is not dealt with?

A

It is admitted

Unless the defence is such that it makes clear the nature of the case in relation to the issue not dealt with -> then C is required to prove

23
Q

What is a set-off?

A

Where D contends they are entitled to money from C and relies upon this as a defence to all or part of the claim this can be included as a defence as a set off (regardless of whether it is an additional claim)

24
What if C does not file a reply to the defence?
D must prove matters raised in the defence
25
Can the court decide that not statements of case are needed?
Yes - as long as claim form was issued and served under part 7 properly.
26
Can subsequent statements of case bring in new claims?
No - they must be consistent
27