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Ash
Ash, Solicitor
Category: Law
Satisfied Customers: 10916
Experience:  Solicitor with 5+ years experience
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I need to Make a court request Nat West Bank to disclosure information of the nam

Resolved Question:

I need to Make a court request for the Nat West Bank to disclosure information of the name and address of an account into which my payment to a third party was fraudulently diverted. I used an N208 and applied to the Commercial Court ( this is what my bank told me to do), but, my application and fee was returned by the Commercial Court in London as the 'incorrect court' to apply to.
I need to have the name and address in order to commence a civil action. The owner of this account knows that they shouldn't have received this money and I need - the person who should have received the money from me is becoming aggressive about not receiving it So, I need to pursue the fraudster - the sum is £981.10 - PLEASE, which form and which court should I apply to - Thank you
Submitted: 1 year ago.
Category: Law
Customer: replied 1 year ago.
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Customer: replied 1 year ago.
Hello - when will you be able to respond to my question please/ DWJ
Expert:  Ash replied 1 year ago.
Hello my name is ***** ***** I will help you with this.It just needs to be the COUNTY COURT - not the Commercial Court.You can fine your local Court at:https://courttribunalfinder.service.gov.uk/search/Can I clarify anything for you about this today please?Alex
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