Advanced Pleadings Search

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Motion In Limine to Limit Areas of Inquiry at Trial re Used Car Fraud

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Trial Brief re Mandatory Arbitration Clause in Credit Card "Stuffer"

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Motion for Sanctions Under Florida Law

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Opposition to Motion to Exclude Consumer Expert's Testimony (Hendricks)

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Objections to CRA's Proposed Trial Exhibits re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Proposed Pre-Trial Order re Erroneous Credit Report Notice

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Memo re Erroneous Credit Report Notice

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Joint Case Management Statement re Reporting a Fraudulent Identity Theft Account

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Sample Confidentiality Order

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Pre-trial Brief re Payday Loan

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Trial Brief re Constructive Eviction Via Utility Shutoff

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Motion to Exclude Disparagement of Attorney (OH)

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Discovery and Case Management Memo re Defective Prefabricated Homes

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Offer of Proof re Nursing Home Care

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Plaintiffs Proposed Findings of Fact and Conclusions of Law Against Mortgage Servicer for an Accounting and for Violation of RESPA and FDCPA

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Memorandum Against Parties Involved in a Foreclosure Rescue Scam

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Opposition to Arbitration re Fraudulent Spanish Language Representations for Mortgage Refinancing

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Affidavit in Support of Opposition to Arbitration re Fraudulent Spanish Language Representations for Mortgage Refinancing

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Trial Brief re Fraudulent Spanish Language Representations for Mortgage Refinancing

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Objection to Motion for Conditional Tender, Extension of Deadline

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Appellate Brief Seeking Additional Attorney Fees Under Civil Rights Act

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Request for Attorney Fees re Force-Placed Auto Insurance

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Motion for Attorney Fees re Magnuson-Moss Warranty Act

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Memo Supporting Motion for Attorney Fees re Magnuson-Moss Warranty Act

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Consumer’s Motion for Default Judgment Against Debt Settlement Companies

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Affidavit of the Consumer Alleging Deceptive Sales Practices and Unconscionable Contract from Debt Settlement Companies

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Brief Opposing Confirmation of Collector's Arbitration Award (Strunk) (MI)

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Sample Response and Counterclaim to Arbitration Action to Collect a Consumer Debt

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Complaint re Reverse Redlining Violation in Land Installment Sales Contracts

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Complaint Against Credit Repair Company Under CROA

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Complaint Against Furnisher for Failure to Reinvestigate

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Complaint Against Credit Reporting Agency for Failure to Correct Mixed File

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Complaint Against CRA and Mortgage Servicer Incorrectly Reporting Consumer Was Delinquent on Mortgage Payments

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Complaint Against Furnisher for Failing to Investigate Incorrect Credit Report Information

docx pdf

Complaint Re Accuracy Against Specialty Credit Reporting Agency for Landlords

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Complaint Against CRA Re Accuracy and Disclosure Violations for Misidentifying Consumer On OFAC List

docx pdf

Complaint re Unauthorized Access to Credit Report Post-Bankruptcy (Ch. 13)

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Complaint re Impermissable Use of Consumers' Credit Reports

docx pdf

Complaint re Impermissible Access to Credit Report by Auto Insurer

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Document Request to Landlord in Tenant Screening Case

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Document Requests to Experian in Mixed Credit File Case

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Document Requests to Equifax in Mixed Credit File Case

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Document Requests to Trans Union in Mixed Credit File Case

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Document Requests to Experian re Fraud, Identity Theft

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Document Requests to Equifax re Fraud, Identity Theft

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Document Requests to Trans Union re Fraud, Identity Theft

docx pdf

Document Requests to Furnisher

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Document Request to Reseller in Mixed Credit File Case

docx pdf

Document Requests to Experian re Reinvestigation

docx pdf

Motion In Limine to Limit Areas of Inquiry at Trial re Used Car Fraud

Trial Brief re Mandatory Arbitration Clause in Credit Card "Stuffer"

Motion for Sanctions Under Florida Law

Opposition to Motion to Exclude Consumer Expert's Testimony (Hendricks)

Objections to CRA's Proposed Trial Exhibits re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

Proposed Pre-Trial Order re Erroneous Credit Report Notice

Memo re Erroneous Credit Report Notice

Joint Case Management Statement re Reporting a Fraudulent Identity Theft Account

Sample Confidentiality Order

Pre-trial Brief re Payday Loan

Trial Brief re Constructive Eviction Via Utility Shutoff

Motion to Exclude Disparagement of Attorney (OH)

Discovery and Case Management Memo re Defective Prefabricated Homes

Offer of Proof re Nursing Home Care

Plaintiffs Proposed Findings of Fact and Conclusions of Law Against Mortgage Servicer for an Accounting and for Violation of RESPA and FDCPA

Memorandum Against Parties Involved in a Foreclosure Rescue Scam

Opposition to Arbitration re Fraudulent Spanish Language Representations for Mortgage Refinancing

Affidavit in Support of Opposition to Arbitration re Fraudulent Spanish Language Representations for Mortgage Refinancing

Trial Brief re Fraudulent Spanish Language Representations for Mortgage Refinancing

Objection to Motion for Conditional Tender, Extension of Deadline

Appellate Brief Seeking Additional Attorney Fees Under Civil Rights Act

Request for Attorney Fees re Force-Placed Auto Insurance

Motion for Attorney Fees re Magnuson-Moss Warranty Act

Memo Supporting Motion for Attorney Fees re Magnuson-Moss Warranty Act

Consumer’s Motion for Default Judgment Against Debt Settlement Companies

Affidavit of the Consumer Alleging Deceptive Sales Practices and Unconscionable Contract from Debt Settlement Companies

Brief Opposing Confirmation of Collector's Arbitration Award (Strunk) (MI)

Sample Response and Counterclaim to Arbitration Action to Collect a Consumer Debt

Complaint re Reverse Redlining Violation in Land Installment Sales Contracts

Complaint Against Credit Repair Company Under CROA

Complaint Against Furnisher for Failure to Reinvestigate

Complaint Against Credit Reporting Agency for Failure to Correct Mixed File

Complaint Against CRA and Mortgage Servicer Incorrectly Reporting Consumer Was Delinquent on Mortgage Payments

Complaint Against Furnisher for Failing to Investigate Incorrect Credit Report Information

Complaint Re Accuracy Against Specialty Credit Reporting Agency for Landlords

Complaint Against CRA Re Accuracy and Disclosure Violations for Misidentifying Consumer On OFAC List

Complaint re Unauthorized Access to Credit Report Post-Bankruptcy (Ch. 13)

Complaint re Impermissable Use of Consumers' Credit Reports

Complaint re Impermissible Access to Credit Report by Auto Insurer

Document Request to Landlord in Tenant Screening Case

Document Requests to Experian in Mixed Credit File Case

Document Requests to Equifax in Mixed Credit File Case

Document Requests to Trans Union in Mixed Credit File Case

Document Requests to Experian re Fraud, Identity Theft

Document Requests to Equifax re Fraud, Identity Theft

Document Requests to Trans Union re Fraud, Identity Theft

Document Requests to Furnisher

Document Request to Reseller in Mixed Credit File Case

Document Requests to Experian re Reinvestigation

Document Requests to Equifax re Reinvestigation