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Sample Verdict Sheet (2014)
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Proposed Jury Instructions in FDCPA Statute of Limitations Trial Against Debt Buyer (July 13, 2018)
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Proposed Verdict Form in FDCPA Statute of Limitations Trial Against Debt Buyer (July 13, 2018)
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Sample Motion, Declaration, Proposed Order, and Memo for FDCPA Attorney Fees (July 21, 2010)
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Memorandum Supporting Award of Lodestar Attorney Fees Under FDCPA (February 9, 2011)
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Brief of Consumer to Enforce Settlement Agreement and Determine Amount of Attorney Fees in Debt Collection Suit Against the Wrong Consumer (July 19, 2012)
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Consumers Brief Arguing that Testimony of Second Debt Buyers Records Custodian Was Inadmissible Hearsay (October 12, 2011)
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Consumers Reply Brief Arguing that Testimony of Second Debt Buyers Records Custodian Was Inadmissible Hearsay (November 28, 2011)
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Amicus Brief Arguing That Debt Buyers Frequently Bring Collection Suits Without Sufficient Evidence to Prevail (October 11, 2011)
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Amicus Brief Arguing that Filing Stale, Baseless Claims by Debt Buyers Violates Fundamental Fairness (April 5, 2010)
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Appellate Brief re Sufficiency of Email for FDCPA Written Notice Under E-SIGN Act (7th Cir.) (April 25, 2018)
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Brief to U.S. Sup. Ct. Arguing that Legal Errors are not Included in the FDCPA Bona Fide Error Defense (September 21, 2009)
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Reply Brief to U.S. Sup. Ct. Arguing that Legal Errors are not Included in the FDCPA Bona Fide Error Defense (December 17, 2009)
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Appellate Brief in Abusive Debt Collection Suit (April 1, 2009)
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Consumers Brief Asserting a Debt Collector May Not State the FDCPA Only Recognizes Written Consumer Disputes (November 14, 2012)
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Consumers Reply Brief Arguing the Debt Collector Fails to Address the Plain Language of FDCPA § 1692g Regarding Verbal Disputes by Consumers (December 19, 2012)
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Consumers Letter Supplementing the Consumers Briefs Pursuant to Rule 28(j) of the Federal Rules of Appellate Procedure in Case Regarding Verbal Disputes by Consumers (March 1, 2013)
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Class Action Complaint Against Check Collection Company Masquerading as District Attorney (September 9, 2013)
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Class Action Complaint for Mortgage Servicers Mishandling of Regular and Escrow Payments, a Loan Modification, and Foreclosure Suit (October 14, 2009)
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Motion to Dismiss, Memo, and Reply re Court Should Not Exercise Supplemental Jurisdiction Over Counterclaim for Debt
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Opposition to Motion to Dismiss re Purposeful Contacts Jurisdiction
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Opposition to Motion to Dismiss re Venue of FDCPA Suit
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Affidavit of Consumer re Venue of FDCPA Suit
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Affidavit of Consumer's Attorney's Legal Assistant re Venue of FDCPA Suit
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Proposed Order Denying Motion to Dismiss re Venue of FDCPA Suit
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Opposition to Motion to Dismiss re "Communication" Standard Under FDCPA
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Memorandum Opposing Motion to Dismiss Suit Against Check Collection Company Masquerading as District Attorney (April 16, 2010)
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Consumers Memorandum Opposing Motion to Dismiss Suit Against Check Collector Masquerading as a District Attorney Under Anti-SLAPP Act (May 5, 2010)
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Motion to Strike Affirmative Defenses re FDCPA Violations
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E-Discovery Strategies in Consumer Cases
This is a seven-page document providing practice tips concerning electronic discovery, titled “E-Discovery Strategies In Consumer Cases: Anticipating And Avoiding Issues Relating To Electronically Stored Information” (March 19, 2018) written by Beth Terrell, Terrell Marshall Law Group PLLC, and Cassandra P. Miller, Edelman, Combs, Latturner & Goodwin, LLC.
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Complaint 1692c(a)(2), e, e(2)(A), e(10), f and State Law (March 7, 2017)
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Complaint 1692c, e, f, TCPA and State Law (July 26, 2012)
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Complaint 1692d, d(4), d(5), e, e(2)(A), e(5), e(8), e(10), f, f(1), f(6), State Law and Bankruptcy Claims (2018)
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Complaint 1692e, e(10), g(a)(3), g(a)(4) and State Law (2015)
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Complaint 1692e, e(10), g(a)(5) and State Law (Aug. 30, 2017)
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Complaint 1692e, f, i (Oct. 29, 2015)
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Complaint 1692f(6) (May 23, 2017)
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Complaint Template Unlicensed Debt Collector (2018)
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Class Action Discovery Kimber Type Claim (March 2018)
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Class Action Discovery Kimber Type Claim (March 2018)
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Class Action Interrogatories (March 2018)
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Class Action Request for Production of Documents (March 2018)
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30(b)(6) Deposition Notice (March 2018)
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30(b)(6) Deposition Notice (March 2018)
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Plaintifs 2nd Supplemental FRCP 26(a) Disclosures (June 2015)
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Plaintiffs Amended Notice of Taking Depositions Duces Tecum of Defendant (November 2014)
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CFPB Amicus Brief Supporting Plaintiffs Standing in Dismissed FCBA Case (June 13, 2016)
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Sample Trial Brief (August 23, 2011)
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