Subject: Notice of Intent to Apply to Set Aside |
From: Davy Thielens <51DP@davylondon.net> |
Date: 14/04/2025, 11:15 |
To: Jason Kallis <jkallis@meralibeedle.com> |
BCC: "tarqui >> Mario iPhone" <tarquin.management@gmail.com> |
Dear Mr
Kallis,
We write to notify you that we intend to apply to set aside
(i) the purported
service of the claim form and (ii) the vesting order made
following the hearing
on 12 February 2025. The application will be brought on the
following grounds:
1. The claim form was not validly served;
2. We received no notice of the hearing;
3. The order was made on the basis of materially inaccurate
and misleading
statements of fact.
These misrepresentations originated from your witness
statement and particulars
of claim, and were compounded by your failure to disclose key
correspondence.
The Court was misled in our absence. We will seek our costs of
the application
in any event.
Please treat this as formal notice and an opportunity to
respond before we
proceed. We also invite you to consent to an order setting
aside service and/or
the vesting order to avoid further cost. We reserve all
rights.
You
failed to serve the claim form in
accordance with the CPR. We informed your office as early as
14 September 2022
that we accepted and preferred service via email. You did not
serve the claim
by email, nor mention its existence in any subsequent
correspondence.
You also failed to serve the claim at our current registered
office. It appears
from the front of the claim form that you used our previous
registered address.
It was Mr Angiolini’s residential address at a time when you
knew he was abroad
receiving psychiatric care. Post was not being collected
regularly. This was
the reason the registered office was changed to a staffed
location. You later
used the correct address for service of papers relating to the
detailed
assessment of the Tribunal costs which, unlike this claim
form, you also served
by email.
The first time we saw the claim form was when you copied us at
2am on 12
February 2025 in an email to the Court attaching your bundle.
This was outside
the period of validity for service. Prior we were unaware
proceedings had even
been commenced.
We contacted you on 5 March, 26 March and 4 April requesting
the skeleton
argument and proof of service. You have not provided either.
We will now apply
under CPR 11 to challenge jurisdiction on the basis of invalid
service, and
will seek costs. We invite your consent to this application to
avoid
unnecessary expense.
We
received no notice from the Court of the
hearing on 12 February 2025. The first and only indication
came via your 2am
email to the Court, in which we were copied as a CC recipient,
but was not
addressed directly to us. It was filtered into our junk folder
and discovered
on 5 March.
You failed to serve your skeleton argument, despite clear
written requests on 5
and 26 March. No explanation has been given. In prior
correspondence (8 April
2024), you told the Tribunal there was “no obligation” to
serve a skeleton
where there was no exchange. That position is unsustainable.
It fits a clear
pattern: when it suits your strategy, you withhold key
documents and deny the
opposing party a fair opportunity to respond. This will form
part of our
set-aside application.
You also failed to provide our email address to the Court, so
there was no
viable route for the Court to notify us. If notice was sent by
post, it is
likely that it was sent to the wrong address — again, one you
knew we were no
longer using for service.
We had no opportunity to respond to your application or
correct the
misstatements made in your witness evidence. This is a clear
breach of CPR 39.3
and supports setting aside the order on procedural grounds
alone.
The
order is further vitiated by
inaccurate, misleading and prejudicial statements made in your
sworn evidence.
You asserted that no response was received to your request to
sign the TR1.
That is plainly false. A detailed reply was sent by email on
15 April 2024,
explaining why the TR1 was premature and could not be signed
as drafted. Rather
than engage, you questioned the sender’s authority and then
ignored both that
clarification and the substance of the reply. You later
claimed under a
statement of truth that no response had ever been received,
and excluded the
relevant correspondence from the bundle.
You also failed to disclose our earlier letter dated 16 August
2023 concerning
the terms of acquisition. These omissions were not minor. They
misled the Court
materially and cannot now be excused as oversight or
instruction.
Your witness statement also included repeated and inflammatory
allegations
which had previously been subject to formal complaints —
including claims about
supposed drug-related activity in Flat 2 and Mr Angiolini’s
alleged complicity.
These were unfounded, unsupported, and clearly designed to
smear. You further
suggested that Mario could and should have evicted the tenant
solely on the
basis of Mr Galani’s opinion, without a shred of independent
evidence.
Most troubling is the personal tone of your sworn comments.
You described Mario
as “the sort of character” who would abuse process and claimed
he was “masking
behind the fact he used to be a barrister.” These remarks go
far beyond legitimate
advocacy. They are improper, defamatory, and completely
irrelevant to the legal
question before the Court.
We consider this conduct raises serious regulatory and ethical
concerns. Mario
will now proceed with a formal complaint to the SRA. If you
wish to respond
before that complaint is submitted, you are invited to do so
now.
We did
not receive the sealed order until 8
April 2025. You were present at the hearing on 12 February and
knew the
outcome. Yet you did not notify us — even after our direct
contact on 5 March.
This appears to have been a deliberate attempt to gain a
procedural advantage
by allowing the order to take effect and registering a TR1
before we were aware
of it. If there is an alternative explanation, we invite you
to provide it now.
Please confirm the following:
1. Was
the draft order prepared by the Court or by you?
2. Have you obtained a
signed TR1 pursuant to the order?
3. Has the TR1 been
submitted to HM Land Registry, or do you intend to do so?
These questions are relevant to both our application and any
interim relief we
may seek.
Please
note that, going forward, all
correspondence relating to 51 Draycott Place should be sent to
our new
dedicated email address:
📧 51DP@davylondon.net
This address will now be used for all communications relating
to the above
matter, including service of court documents, notices, and
legal submissions.
It is jointly monitored and should be treated as the official
address for
service for all purposes relating to these proceedings.
Please ensure that this address is used going forward and that
any relevant
systems or records are updated accordingly. Past
correspondence to either
tarquin.management@gmail.com or marioangiolini@hotmail.com
does not need to be
resent unless we specifically request it.
We look
forward to your prompt response. In
the absence of engagement, we will proceed without further
notice.
Yours sincerely,
Davy Thielens
for and on behalf of Tarquin Management Ltd