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World of Spectrum

Searchable threads in one long post:

Fake Prison Request

David Levy and Suzanne Martin try to blackmail Nick Cooper's father to save his son from fake prison request.

Fake prison request p1

Fake prison request p2

Fake prison request p3

Text version

Suzanne Martin <suzanne@suzannemartin.com>
To:David Levy
Oct 26, 2017 at 12:01 PM
David
What is happening with the Stat demand and Oral examination ?

It has stalled and we have lost more than a week.

Suzanne

Sent from my iPhone

On 22 Oct 2017, at 11:24, David Levy <davidlevylondon@yahoo.com> wrote:

> A couple of points:
>
> From page 1440 of the Blackstone extracts I posted to you (section 81.8): "Except in these cases, or when a District Judge is exercising the jurisdiction of a Circuit Judge with the permission of the Designated Civil Judge, a committal order can only be made by a judge of the County Court other than a District Judge." This answers one of my questions to Jayne.
>
> From page 1405, top 2 lines: "If the creditor wishes the debtor to be questioned before a judge (which will only be allowed if there are compelling reasons (para 2.2) . . . "
> and para 2.2 (of the CPR Practice Direction) states: "The order will provide for questioning to take place before a judge only if the judge considering the request decides that there are compelling reasons to make such an order."
>
>
> If it is not before a judge it will be before a court officer.
>
> Let's discuss when you want to and then I'll continue the dialoge with Jayne. (She refers in her December 12th draft application to an affidavit but I never received a copy of that affidavit, but she can let us have it.)
>
> I'm out from 4pm today until late.
>
> X
>
>
> ----- Forwarded Message -----
> From: David Levy <davidlevylondon@yahoo.com>
> To: Jayne Clemens <jayne.clemens@michelmores.com>; Garbhan Shanks <garbhan.shanks@michelmores.com>
> Cc: Suzanne Martin <suzanne@suzannemartin.com>
> Sent: Friday, October 20, 2017 6:56 PM
> Subject: Fw: Committal application for Cooper [MICHREF-Active.124919.2]
>
>
>
>
> Dear Jayne,
>
> Thank you very much for this.
>
> In fact we are intending both - to ask for further information (orally) and to apply for committal for contempt of court. Our thinking is and always has been that his father has money and the more pressure we put him under the more likely it is that Clive Cooper will decide to come to the table with an offer of money.
>
> I'll discuss with Suzanne over the weekend and we will get back to you by Monday morning.
>
> Best,
>
> David
>
>
>
> ----- Forwarded Message -----
> From: Jayne Clemens <Jayne.Clemens@michelmores.com>
> To: David Levy <davidlevylondon@yahoo.com>
> Cc: Suzanne Martin <suzanne@suzannemartin.com>; Garbhan Shanks <Garbhan.Shanks@michelmores.com>
> Sent: Friday, October 20, 2017 4:57 PM
> Subject: RE: Committal application for Cooper [MICHREF-Active.124919.2]
>
> Hi David,
>
> Good to hear from you.
>
> I propose that the statutory demands are sent by Michelmores with a covering letter on headed paper. This will provide a show of strength – that RCL continues to be supported by its legal team. Nick Cooper may take the demand more seriously if it comes from a law firm. Do let me know if you would like us to issue a statutory demand next week.
>
> In terms of the application for committal, I advise that you would be better served focusing on making an application for further information disclosure in respect of the transfers shown in the bank statements. I spoke with Daniel Levy this morning. He did not fill me with hope that he will definitely make an application to release the information required and even then that it will be undertaken with haste. He has asked that I contact him again in two weeks.
>
> On this basis, I advise that you focus on an application for further information and consider whether putting Nick Cooper into prison will assist the RCL to obtain that information or release the funds owed to it. If we can uncover a wider fraud we will have more evidence for the police and a potential cause of action against Andrews UK Limited.
>
> I would be very happy to discuss this and can of course provide a draft N244 for you to complete.
>
> Kind regards,
>
> Jayne
>
> Jayne Clemens
> Senior Associate
>
> DDI 01392 687724 | FAX +44 (0) 1392 360563
> Woodwater House | Pynes Hill | Exeter | EX2 5WR | DX135608 Exeter 16 | +44 (0) 1392 688688
> www.michelmores.com
>
> Connect on LinkedIn
>
> This email was sent for and on behalf of Michelmores LLP
>
> From: David Levy [mailto:davidlevylondon@yahoo.com]
> Sent: 20 October 2017 10:59
> To: Jayne Clemens; Garbhan Shanks
> Cc: Suzanne Martin
> Subject: Committal application for Cooper
>
> Dear Jayne,
>
> We are preparing to issue an application for committal, which we will handle ourselves to save further significant costs. We are using your draft application of December 7th 2016 as the basis, and adding his contempt since then.
>
> We are in the process of filling in the form N244, for which we would appreciate your advice on a few small points:
>
> [a] Are we correct in assuming that the claim number should now be given as C10C1849 (formerly HC 2016 02222) ?
>
> [b] Should the name of court be the County Court at Central London rather than the High Court?
>
> [c] Do you think that 30 minutes is still the correct estimate for the duration of the hearing?
>
> [d] What level of Judge does our hearing need? I recall that there was some question in your minds as to whether a District Judge was high enough.
>
> [e] Do you have a computer fillable version of the form you could let us use? The RCJ told me that we can submit the form hand-written but we would much prefer to have all the fields printed.
>
> Many thanks in anticipation.
>
>
> Best,
>
> David
>
> P.S. We are also in the process of drafting a statutory demand to enforce those amounts which the Court has already fixed.
> Please be aware of the increasing risk of cybercrime and online fraud. If you ever receive an email stating a change in bank account details purporting to be from Michelmores LLP, do not send any funds to the account and contact us immediately. We will never send you an email telling you that we have changed our bank account details.
> Michelmores LLP is a Limited Liability Partnership, registered in England and Wales with registered number OC326242. We use the term "partner" to refer to a member of Michelmores LLP (all of whom are solicitors or barristers), or an employee or consultant with equivalent standing and qualifications. Address, contact and partner details for our four offices can be found at our website www.michelmores.com or by contacting +44 (0) 1392 688688.
> This message contains confidential (and potentially legally privileged) information solely intended for the recipient and others may not distribute, copy or use it. If you have received this communication in error, please inform us immediately and delete it and any copies of it. Michelmores have taken every reasonable precaution to ensure that any attachment to this email has been swept for viruses. We cannot accept liability for any damage sustained as a result of software viruses. You should ensure that it is virus free before opening it.
> This firm is authorised and regulated by the Solicitors Regulation Authority. Full details on the applicable regulatory requirements can be found at http://www.sra.org.uk/handbook.
> VAT Registered No 140 9928 55.
> Please think before you print
>
>
>
>
>
>
> <image003.png>

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