Page 198 - Bundle for MF Final
P. 198

Bates no   197











                           Porsches - to Hampshire, where he remained until he knew the hearing was over.
                        15. On 20 May 2018, Judge Todd [at the Final hearing in the Central Family Court]
                                th
                           Ordered that the FDs lifetime maintenance from her ex-husband should be slashed
                           because of the Claimant's financial support and the permanence of their relationship.
                           Although not specifically stated, Judge Todd concluded that the £500,000 was a gift  Page  I  3
                           and an asset of the FD and made his Order accordingly.
                        16. Forty-five days later, despite all his previous promises of enduring love and limitless
                           support, the Claimant flounced off, demanded repayment of the £500,000, claiming
                           it was a loan  "secured against Nutley Place". This was grossly untrue, and no security
                           was asked for or given.

                        17. The FD's proposals to negotiate were rebuffed and these extremely aggressive
                           proceedings launched with initial service threatened for Christmas Eve 2017.  Court
                           Orders required the FD to make premature and unnecessary disclosures of her
                           defence and to comply with directions attributed to Deputy District Judge Harvey
                           when the matters concerned had never been raised before him.  Under normal
                           circumstances the Order would be considered a forgery and it is unquestionably
                           unfair and self-serving to the Claimant;
                           •   The initial Claim Form (under Part ?8 and dated 4J March 2079)  was
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                              accompanied by a Part 8 claim served on  15 March 2079.  This supposedly
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                              attached the Claimant's statement (but did not) and required that the FD file her
                              defence by 15 April 2019:
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                           •  An entirely false Order.  supposedly dated 29h August 2018,  required the FD to
                              discse all of the papers (many of them privileged) in  her divorce hearing by
                              4pm on ll September 2019 and to return the  Claimant's flyi records.  the
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                              childr's birth certificates and personal files by 4pm on 28 August 20199.  It is
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                              indeed a strange court order that requires disclosure a day before its issue!
                        18. The Claimant's solicitors initially attempted to weaken the  FD's defence by refusing
                           to enclose a highly relevant Application relating to approval of a McKenzie friend in
                           the Court Bundle on the specious  "grounds" that a specific Court direction was
                                  10
                           required •
                        19. The Claimant's solicitors made a  Part 36 offer which provided no concession to the
                           FD and on legal advice was declined.  He wanted 50% of her home.
                              11
                        20. Although the FD tried to avoid extended litigation and would have considered a fair
                           offer of settlement she was advised- by her ex solicitors - not to do so. This was
                           because the provenance of the Claimant's funds  [of which the £500,000 was part]
                           was in doubt and was  possibly fraudulent.
                        21. Evidence emerged to indicate that the Claimant had transferred the £500,000 to the
                           FD to hide it from his then solicitors and insurers so that he could maximise other
                           compensation  (The "Big One").



                     8 Form Nl
                     9  That is one day later supposedly because they were required for a Civil Aviation inspection.  The documents could
                     not be found in Nutley Place and as far as is known the CAA has remained silent.  In fact,  it Is likely that the Claimant
                     removed them when he entered Nutley Place //legally (and the police were called) in late July 2018
                     1 ° Contrary to para 4.2 of Practice Direction 27A which speclfical/y allows all Applications
                     11   Except on costs
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