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Small claims court

6 replies

MaxwellCat · 14/07/2023 13:40

Has anyone ever taken a retailer to a small claims court? Was it easy to do? Did you have a good outcome? After trying for 2 months to get a refund I’m now at the point I’m going to have to try a small claims court

OP posts:
swimlyn · 14/07/2023 17:46

Not quite a match for your circumstances, but I’ve twice proceeded against people.

  1. A company that employed my services as a contractor. They planned a further six week period with me, possibly more, then totally changed their plans and cancelled at the last minute. I’d been turning down other work because of their ‘commitment’. I made it clear to them that they’d caused me financial loss. They cut up rough and told me to go immediately. Subsequently they failed to pay my final billing for four weeks work. (billed every four weeks, and they always paid really late)

After many weeks of trying to make them see sense, I opened a case with Small Claims. They failed to see that my signed timesheets etc proved my case for payment. I could not however claim for their poor behaviour in cancelling.

A few days before the hearing I received a threatening letter from their lawyers saying they’d not pay and what’s more, they’d counterclaim for my ‘frivolous action’. I toughed it out and on the day they turned up with an entourage of men in suits. Worrying, and also crazy.

The judge allowed only one person in from their group. Almost instantly the judge declared the money owed to me, and then totted up extra costs for me, such as travel costs that day, interest on the money owed etc. I was impressed!

  1. An insurance company that refused to pay a valid claim. My stationary car was written off by a Saga Insurance customer. My insurance company, Aviva, did absolutely nothing to assist me with the claim. (stupidly I was a loyal customer for many years)

The facts were recorded in great detail in emails. Their customer admitted falling asleep at the wheel. They refused to pay c. £1,000 to replace my rather old car, plus some small associated costs. An aggressive Loss Adjuster had offered £300 on the basis they had paid for a tiny hire car for two weeks (whilst refusing to settle) which achieved nothing of course.

From research I found I should claim against the policyholder, NOT Saga, so I did…

History repeated itself: a few days before the hearing I received a threatening letter from them saying they’d not pay and what’s more, they’d counterclaim for my ‘frivolous action’. I toughed it out again, and on the day they didn’t even turn up at the court. Unbelievable. The judge was quite angry with them as we started late.

I was awarded close to £2,000 in the end as the helpful judge calculated that we’d lost out by being without a car for so long. He even added my return train ticket for that day.

So yes, relatively easy to do, although it can be stressful, and over the years I’ve had to give up on smaller matters. Only you can tell the merit of your case, versus the cost.

Also, assess the court costs as a possible loss if you lose. For me the court costs were paid as well of course.

So, make sure you are acting against the correct party, and that you have a provable case. Expenses and interest can be added, so think carefully about connected costs. Good luck!

MurphysMum1974 · 29/02/2024 20:02

Hi. Last year I completed an interior design / architectural project creating a rear extension for a local couple. Once I completed the pack of drawings and schedules for the contractors to use for construction she started making changes immediately, even though I ran through the design with her prior to completing the documentation. I told her that changes after the issue date will be charged for. The next day she terminate the contract and said it won't pay the last two invoices. Unfortunately she's a very intimidating person, trained but not practicing She made up lots of silly reasons as to why she won't pay. I was owed about £8k + VAT.
Any way, I went to small claims court with all the evidence. She sent me a message, through the contractor who I knew, that she was going to counter sue me for Defamation of Character in the high court and had a lawyer £1000 per hour. It scared and intimidated me so pulled the case out and said in the omission that the case was settled and paid up. BUT, it wasn't settled, I was just to scared to continue it. Now I'm feeling stronger I want to give it another go with small claims court. Is it too late, have I messed up the opportunity? Thanks for any advice in advance.

MurphysMum1974 · 04/03/2024 08:20

So helpful. Thank you very much. i really appreciate the time it took to respond with a meaningful answer.

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daffodilandtulip · 04/03/2024 08:29

I'm a service provider and have taken three people to court. Whilst it's easy to win, actually getting the money is another matter, unless you have money to throw at bailiffs etc.

MurphysMum1974 · 04/03/2024 12:33

Yes, that is a problem. However, she's a trained solicitor so hopefully, it would look really bad if she had a debt over her.

My main question is how to reinstate a case when she intimidated me so much I discontinued it. Now I want to reinstate it, after talking to people I think I have a great case.

RBL28 · 23/09/2024 17:02

My ex partner admitted to my initial county courts claim and was ordered by the court to pay me the money owed, including costs. She has instead, counter claimed and I followed the court order to submit my witness statement and evidence to defend myself. She on the other hand, has (1) ignored my original claim judgement from the court and has not paid to date and (2) Has not submitted me her witness statement or evidence to support her counter claim, that has now been fast tracked to county court. We cohabited for 4 years and is claiming for Holidays she allegedly paid for and for eating out with then friends and family. She has done this, because I ended our relationship because of her unreasonable behaviour. I initially claimed for a planned holiday, that was never taken and paid her the money. I won my claim, but she has ignored the court order to pay. Now, she has taken out this counter claim as revenge and has not submitted to me her witness statement or evidence to support her claim, including dates allegedly owed. Can the counter claim be dismissed on the basis of not giving me evidence and a witness statement by the time and date ordered by the court?

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