Trial Bundle

trial bundle lever arch fileSome guidance on preparation and use of the trial bundle.

Practice Direction on how a court bundle should be laid out [2006]

PRACTICE DIRECTION (FAMILY PROCEEDINGS: COURT BUNDLES) (10 March 2000) [2000] 1 FLR 536

B v B (COURT BUNDLES: VIDEO EVIDENCE) [1994] 1 FLR 323

 

Trial Bundle

Here is a fully developed trial bundle at a late stage of court proceedings. This is the trial bundle index. The actual bundle would be the pages listed here kept in a lever arch file.

IN THE LIVERPOOL COUNTY COURT         CASE NO: LV07P0xxxx

Family Division

 

BETWEEN:-

     Punch BonBon                           Applicant

     -and-

     Judy  Johnson                           Respondent

 

      TRIAL BUNDLE

 

1.    Chronology                                                              09.12.07        1-7

 2.    Position statement of father                                       18.11.07        8

3.    Father’s case summary                                              18.11.07        9-10

4.    Father’s diary of contact                                            09.12.07        11-29

 

      A.   Applications and Orders                                         Date               Page

5.    C1,C3,C4,C6,C6  application                                       19.09.01        A1-A13

6.    Ex Parte Order Judge Downey                                     19.09.01        A14-A15

7.    Order DJ Johnson                                                      21.09.01        A16-A17

8.    C2,C6,C7 application                                                 24.10.01        A18-A23

9.    Order Judge Roddy                                                   29.10.01        A24-A25

10.Order Recorder Ahmed                                              25.02.02        A26

11.Order                                                                     04.03.02        A27-A28

12.Order Judge Daley                                                    27.03.02        A29

13.Application C1,C10,C10a                                            04.07.02        A30-A41

14.Notice of Proceedings                                                         30.07.02        A42

15.Ex Parte Order DJ Berkson                                          09.07.02        A43

16.Ex Parte Order DJ Dignan                                           23.08.02        A44

17.Ex Parte Order DJ Smedley                                         24.09.02        A45

18.C1 Application                                                          29.10.02        A46-A50

19.Ex Part Order Judge Roddy                                         29.10.02        A51-A55

20.Ex Parte Order Judge Roddy                                        07.04.03        A56-A57

21.Order Judge Roddy                                                   11.04.03        A58-A61

22.Ex Parte Order Judge Roddy                                        23.04.03        A62

23.Order Judge Roddy                                                   16.06.03        A63

24.C1 Application                                                                   25.07.03        A64-A68

25.Notice of Proceedings                                                         25.07.03        A69

26.Ex Parte Order Judge Roddy                                        25.07.03        A70-A71

27.Order Judge Roddy                                                   25.07.03        A72-A73

28.Order Judge Roddy                                                   29.09.03        A74-A75

29.C2 Application (Father)                                              23.10.03        A76-A77

30.C1 Application (Father)                                              28.10.03        A78-A82

31.C2 Application (Father)                                              31.10.03        A83-A85

32.Ex Parte Order Judge Roddy                                        25.11.03        A86-A87

33.Ex Parte Order Judge Roddy                                        19.12.03        A88-A89

34.Order Judge Roddy                                                   14.01.04        A90-A91

35.Order Judge Roddy                                                   15.03.04        A92-A98

36.Order Judge Roddy                                                   06.04.04        A99-A101

37.Order Judge Roddy                                                   21.06.04        A102

38.C2 Application(father)                                                         22.06.04        A103-A104

39.Notification of Hearing                                               28.06.04        A105

40.Notice to prove documents                                        29.06.04        A106

41.Orders Justice Baron                                                 06.07.04        A107-A109

42.Ex Parte Hearing Judge Roddy                                     16.08.04        A110-A111

43.Notification of hearing                                                         09.09.04        A112

44.Order Justice Baron                                                   20.10.04        A113

45.Order Justice Wilson                                                  24.01.05        A114-A116

46.Order Justice Wilson                                                  15.04.05        A117-A118

47.Ex Parte Order Judge Roddy                                        08.08.05        A119

48.Ex Parte Order Judge Roddy                                        22.08.05        A120

49.Order Justice Hedley                                                  03.11.05        A121-A122

50.C1,C1a Application(Father)                                         01.08.07        A123-A134

51.Notice of Proceedings                                                                             A135

52.Orders Justice Hedley                                                          25.09.07        A136-A138

53.Order Justice Hedley (hearing re-listed)                         08.10.07        A139

54.Order HHJ Daley                                                       16.11.07        A140-A141

55.Notice of Proceedings                                                         07.02.08        A142

56.Order Justice Ryder                                                   22.04.08        A143-A145

57.Notice of Proceedings                                                         05.05.08        A146

 

         B.   Statements and Affidavits                                 Date               Page

1.    Affidavit of mother                                                    19.09.02        B1-B4

2.    Affidavits of process servers                                                          B5-B9

3.    Statement of father                                                   28.02.02        B10-B16

4.    Statement of mother                                                 01.03.02        B17-B29

 5.    Further statement of mother                                                27.03.02        B30-B31

6.    Statement of father                                                   16.05.03        B32-B53

7.    Statement of mother                                                 12.06.03        B54-B68

8.    Statement of mother                                                 07.08.03        B69-B72

9.    Statement of father                                                   25.09.03        B73-B120

10.Affidavit of father                                                     29.10.03        B121-B122

11.Witness statement of father                                       05.11.03        B123

12.Letter from police                                                     26.11.03        B124

13.Letter from Judge Roddy                                            22.12.03        B125-B126

14.Statement of Mother                                                 16.06.04        B127-B130

15.Statement of Father                                                  26.04.04        B131-B132

16.Statement of H. Edwards                                         29.06.04        B133-B134

17.Statement of Michael G Michael                                  29.06.04        B135-B136

18.Statement of Sandra Bullock                                       02.07.04        B137

19.Statement of Nicholas Cage                                              03.07.04        B138-B139

20.Statement of Simon Templar                                               03.07.04        B140-B141

21.Statement of Alan Turing                                         04.07.04        B142

22.Statement of Father                                                  20.01.05        B143-B144

23.Statement of Mother                                                 24.01.05        B145-B150

24.Position Statement CAFCASS                                       13.04.05        B151-B156

25.Statement of Mother                                                 13.04.05        B157-B159

26.Statement of Father                                                  14.04.05        B160

27.Statement of Mother                                                 02.11.05        B161-B162

28.Statement of Michael Douglas                                   23.09.07        B163

29.Affidavit of Service                                                    02.10.07        B164

30.Affidavit of Service exhibit A                                       02.10.07        B165-B167

31.Affidavit of Service exhibit B                                       02.10.07        B168-B170

32.Affidavit of father                                                     04.10.07        B171

33.Statement of father                                                   11.12.07        B172

34.Statement of mother                                                 12.12.07        B173-B178

35.Statement of Charles de Gaule                                    12.12.07        B179-B181

 

         C.   Experts and Other Reports                             Date               Page

1.    CAFCASS report                                                        13.02.02        C1-C8

2.    S.37 report Social Services                                         09.06.03        C9-C25

3.    Report Social Services                                                         25.07.03        C26-C35

4.    Report Social Services                                                         21.08.03        C36-C44

5.    Psychological report on Mother                                   03.11.03        C45-C62

6.    CAFCASS report                                                        27.11.03        C63-C66

7.    Psychiatric report on Mother                                       13.05.04        C67-C76

8.    CAFCASS report                                                        02.07.04        C77-C91

9.    NYAS report                                                            29.07.04        C92-C99

10.NYAS report                                                            23.12.04        C100-C112

11.CAFCASS report                                                        17.01.05        C113-C116

12.Psychological report of Father                                     05.04.05        C117-C149

13.NYAS report                                                            11.04.05        C150-C155

14.NYAS report                                                            07.10.05        C156-C171

15.CAFCASS report                                                        18.10.05        C172-C180

 16.NYAS report                                                            16.04.08        C181-C188

 17.NYAS report                                                            24.06.08        C189-C197

 

    D.  Miscellaneous                                                  Date               Page

 1.    CV Psychologist for Mother                                                            D1-D6

2.    Letter of Instruction Psychologist                                 11.08.03        D7-D8

3.    Copy e-mail from Father to Mother’s solicitor                 19.11.03        D9

4.    Transcript of hearing Judge Roddy                               14.01.04        D10-D33

 5.    Transcript of Judgement Judge Roddy                          14.01.04        D34-D52

 6.    Letter of Instruction Psychiatrist mother                        13.04.04        D53-D57

 7.    Transcript of hearing Justice Baron                               06.07.04        D58-D76

 .    Transcript of judgement Justice Baron                          06.07.04        D77-D83

 9.    Letter Father to NYAS                                                          07.07.04        D84

 10.Indirect contact Father to daughter                                  07.07.04        D85

11.Letter Father to NYAS                                                         09.07.04        D86

 12.Indirect contact Father to daughter                                  09.07.04        D87

 13.Letter Father to Justice Baron                                               29.07.04        D88

 14.Letter Father to Clerk of the Court                               13.08.04        D89

 15.Transcript with NYAS                                                 27.07.04        D90-D93

 16.Transcript with NYAS                                                 09.08.04        D94-D110

 17.CV Psychologist for Father                                                             D111-D112

 18.Letter Instruction to psychologist                                26.01.05        D113-D117

 19.Transcript Father and school                                       18.09.07        D118-D121

 

     E.   Injunction Papers                                             Date               Page

 1.    Supporting Affidavit for non molestation                       11.11.03        E1-E2

2.    Exhibit MH1                                                             11.11.03        E3-E16

 3.    Application for non molestation by Mother                    28.11.03        E17-E21

 4.    Notice of Proceedings                                                         undated         E22

 5.    Application for non molestation by Father                     04.10.07        E23-E28

6.    Notice of Proceedings                                                         undated         E29

 7.    Undertaking of Mother                                               09.10.07        E30

 8.    Undertaking of Father                                                         09.10.07        E31