Preview

Civil Litigation

Good Essays
Open Document
Open Document
5810 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Civil Litigation
Civil Litigation Past Paper June 2010
Question 1 - John Atree director of Great Furniture Direct Ltd (GFD)
(a) Mr Atree advises you that GFD has been experiencing a sharp increase in the number of invoices that are not paid on time or at all. He would like your advice about how GFD can recover some of these debts using the staff in their Accounts Department. In particular he would like to know:
(i) How does the size of the debt influence the court procedure after issue?

(ii) What must be done before proceedings are issued?

(iii) The content, paperwork and ancillary matters that would be needed to issue proceedings.

(iv) If you are instructed how will costs be kept to a minimum.

(8 marks)
(i) The size of the debt affects the track the case will be entered to, with the options being the small, fast or multi track. Since the debt in question is £4,500 then the claim will be entered into the small claims track.
(ii) Before the proceedings are issued it is seen as good practice to message the defendant in question before taking any legal action. This will allow for the defendant to be aware of the current situation and potentially allow for a settlement before any legal action commences. The letter should allow for 14 days for a reply before any legal action is taken.
(iii) To begin legal proceedings a claim form will be needed and will be prepared by the claimant. This will compose of a detail account of the reasons for the claim and a statement of truth signed by either the claimant or the claimants legal representation. Three copies will be needed to be sent to the court. There will be a fee that will also need to be paid when the claim form is submitted. Once the claim form and fee have been sent to court, the court will issue the claim
(iv) ‘Fixed fee’ payment arrangements for solicitors fees are a popular way to pay solicitors fees because they help provide peace of mind. Fixed fee agreements reduce the risk of relationship fallout

You May Also Find These Documents Helpful

  • Satisfactory Essays

    Determination: in this step, determination is made based on the information and the claim may be paid, denied, or paid at a reduced level based on the level of diagnosis.…

    • 364 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Civil Litigation Unit 3

    • 581 Words
    • 3 Pages

    IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS JUSTIN WILLIAM KING, ) ) Plaintiff. ) ) ) v. ) ) ANHEUSER-BUSCH COMPANIES, INC. ) ) Defendant. ) ____________________________________) COMPLAINT Comes Now the plaintiff, Justin King, by and through his attorney, states as follows: PARTIES AND JURISDICTION 1. Plaintiff, for all times mentioned herein, was and is a resident of Cook County, State of Illinois. 2. Defendant is a corporation with its principal place of business in Missouri and carries on business in Illinois. 3. This court has subject matter jurisdiction over the claims presented in this complaint under 28 U.S.C. § 1332 because plaintiff is a resident of Illinois and the defendant is a citizen of Missouri and the amount in controversy exceeds $75,000, exclusive of fees and costs. 4. Personal jurisdiction and venue are proper in this District pursuant to 28 U.S.C. § 1391 because the acts of defendant caused harm to plaintiff in Cook County, in United States Court for the Northern District of Illinois. COUNT I: ________ 5. On or about April 8, 2011, plaintiff Justin King, while in the exercise of due care, was operating his motorcycle on Interstate 57, heading in a south direction, in the City of Paxton, Illinois. 6. On the occasion in question, defendant, Frank Cuellar, a resident of Illinois, was operating a truck owned by Anheuser-Busch as its agent, and was traveling in a south direction on Interstate 57, so called, a public highway in the City of Paxton, Illinois. 7. On the occasion in question, plaintiff Justin King was traveling south on Interstate 57 in Paxton, IL on his motorcycle when he noticed a truck with Anheuser-Busch logo traveling behind him headed in the same direction. The plaintiff noticed Mr. Cuellar flashing his headlights requesting to pass the plaintiff and proceeded to switch lanes. Justin King then changed lanes to the right hand lane…

    • 581 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    Which resource provider typically receives first priority when resources are divided as part of a business 's liquidation?…

    • 1026 Words
    • 5 Pages
    Satisfactory Essays
  • Good Essays

    ANALYSIS AND APPLICATION: THE STEPS A CRIMINAL DEFENDANT MAY GO THROUGH IN THE AMERICAN CRIMINAL JUSTICE SYSTEM Kraig Henry CJ227-Unit 8 Assignment July 7, 2014 As Mr. Crook’s attorney I’d first begin by letting him know that he made the right decision by seeking legal help. I would advise him that based on the described acts, he’s committed robbery (CC3701), which in the state of Pennsylvania is a Felony of the 1st degree.…

    • 770 Words
    • 5 Pages
    Good Essays
  • Satisfactory Essays

    Read each transaction and record the appropriate journal entry for Morrison Consultants, which has a June 30 year end. Explanations are NOT required. 1. On June 30 2011, Morrison prepares an aging schedule of accounts receivable that shows estimated uncollectible accounts of $5,200. Before journal entries, the Allowance for Doubtful accounts has a debit balance of $300 and Accounts Receivable has a balance of $85,000. 2. On July 5, Morrison was notified that Sperry Ltd has declared bankruptcy and Morrison writes off its A/R of $800. 3. On September 12, Sperry notifies Morrison that it can pay its $800 debt and includes a cheque for the entire amount. Date Account Debit Credit…

    • 1412 Words
    • 6 Pages
    Satisfactory Essays
  • Good Essays

    Suffering a personal injury or a devastating accident can place the victim in severe financial hardship. Many victims attempt to recover financial compensation for the injury through legal channels. The problem is that financial bills and obligations do not go on hold while a plaintiff’s case makes its way through the legal system. Lawsuit funding is designed to help alleviate the financial stress and burden for the plaintiff. Lawsuit funding provides emergency funds for the plaintiff.…

    • 444 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    There is a very good alternative to all the above confusion. By following this you get only the peace of mind but also maximum settlement for your claim and at the same time keep your legal costs at a…

    • 487 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    People can sue each other for money but can’t put each other in jail, only the state has the right too.…

    • 972 Words
    • 4 Pages
    Good Essays
  • Good Essays

    A Civil Action Analysis

    • 849 Words
    • 4 Pages

    Jonathan Harr's nonfiction narrative, A Civil Action, tells the events, in vivid detail, that led to the nine year long case of Anderson v. Cryovac. Lawsuit which was brought about through Jan Schichtman, the lawyer representing eight families living in Woburn, M.A., against W.R Grace and Beatrice Foods. The lawsuit claimed that the two companies were to be held liable for causing illnesses and deaths to members of these families after contaminating their water supply with trichloroethylene (TCE.)…

    • 849 Words
    • 4 Pages
    Good Essays
  • Satisfactory Essays

    Punitive damages are designed to punish a defendant and deter bad conduct. Unlike most compensatory damages for civil suits, the purpose of punitive damages is not to make the plaintiff whole, but to punish the defendant. Punitive damages are not awarded in every civil case and most states have strict rules and limitations on when punitive damages will be allowed. There may also be caps in place that limit punitive damage awards to no more than 2 or 3 times the amount of actual damages. In many states, we will find that the awarding of punitive damages have been limited so as to not get out of control. For example, in most of these tort cases, punitive damages will not be awarded unless there is proof of compensatory or special damages sustained.…

    • 171 Words
    • 1 Page
    Satisfactory Essays
  • Good Essays

    Civil Litigation

    • 2306 Words
    • 10 Pages

    Comes Plaintiff, Constance Wolf F/K/A Constance Wolfgram, by counsel, and for her complaint states as follows:…

    • 2306 Words
    • 10 Pages
    Good Essays
  • Good Essays

    A Civil Action

    • 511 Words
    • 3 Pages

    What is the difference between a criminal and a civil case? Criminal cases require that a verdict be made without a “shadow of doubt,” but in civil cases that is not the case. Professor Nesson in “A Civil Action” states that civil cases only need around 51 percent to determine liability. This book was a very interesting read because it takes us through the different parts of a civil trial and how the case even got started. It is especially important to consider from a management perspective when determining the social and ethical responsibilities of businesses.…

    • 511 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Small Claims Courts

    • 1099 Words
    • 5 Pages

    Firstly, In order to go to small claims court and sue someone you must first file a claim. To do this you must first make a claim explaining what has happened and second let the person being sued know about it and the claim is used to do both. The notice of claim document was made simple for people who are not lawyers and is the key to the entire case. You can get a notice of claim form at any small claims courts registry and the information required includes things like your name, the name of the person being sued, what has happened and what you are asking for. There are a few main different types of claims which include, a claim for money owed to the plaintiff, a loan that has not been repaid, failure to pay rent or failure to pay for services or work done. When filing a claim it is important to remember that you must file the claim either at the place where it occurred or nearest to where the defendant lives or works. To ensure the person being sued receives the document you must…

    • 1099 Words
    • 5 Pages
    Good Essays
  • Satisfactory Essays

    Prosecution

    • 272 Words
    • 1 Page

    The prosecution used many forms of communication in order to convey their case to the jury. They used verbal communications of course when they made opening and closing statements, questioned witnesses before and during the trial, had objections, and when they put their case together. Before they went to trial they had to use multiple means of communication to gather evidence to present to the jury. They had to speak to the police investigators to even know if there was a case to try, and then they had to speak with investigators in order to gather all the evidence necessary to go to trial. They also had to get police reports, witness statements, and warrants to proceed further in the case. This was a form of written communication that was utilized by the prosecution.…

    • 272 Words
    • 1 Page
    Satisfactory Essays
  • Powerful Essays

    Procedure for obtaining approval of owners of rights for collection and distribution of fees, etc.…

    • 3663 Words
    • 15 Pages
    Powerful Essays