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Complaint Alleging Exploitation of Dual Housing Market Caused by Segregation as a Fair Housing Act Violation (Honorable v. The Easy Life Real Estate Systems)

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Sample Complaint Against Mortgage Servicer Based on Violations of RESPA and FDCPA

Sample Complaint Against Mortgage Servicer for an Accounting and for Violation of RESPA and FDCPA

This is a complaint against a mortgage servicer for an accounting of her mortgage loan and for statutory damages for violations of the FDCPA and RESPA and for damages under the state deceptive practices statute and other state law.  The servicer failed to properly adjust monthly payments to reflect a loan modification. and also made erroneous adjustments concerning escrow amounts.  The servicer made demands for improper amounts and also added improper fees for the alleged non-payment.

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Complaint re Odometer Fraud and Threat of Violent Repossession

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Complaint re Yo-Yo Sale

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Complaint to Enjoin Sale

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Complaint for Violation of 42 U.S.C. 1983, Conversion, and Breach of Peace

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Complaint for Wrongful Repossession of Car After Oral Agreement Not to Repossess

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Complaint re Used Car Fraud

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Complaint Alleging Car Dealer Discrimination Against Mandarin Speakers (State Law Claims) (Wondries)

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Complaint in New Car Financing Scam Targeting Elder by Hiding Big Balloon Payment

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Complaint re Hidden Finance Charge in Auto Loan

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Complaint re Used Car Fraud

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Complaint re Combustion of Recalled Car

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Sample Complaint re Breach of Warranty, Lemon Law (DC)

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Complaint in Odometer Rollback and Fraud Case Against Local Car Dealer

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Complaint re Tampering, False Statements and False Disclosures

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Complaint Against Dealer and Lender re Odometer Misrepresentation and Supply of Information to Reporting Agency

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Complaint for Damages in Odometer Case

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Complaint Against Dealer for Car's Prior Use

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Complaint re Non-Disclosure of Prior Use as Rental

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Complaint re Undisclosed Prior Use

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Complaint Against Extended Service Contract Company re Breach of Contract

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Complaint re Fraudulent Transfer of Real Estate

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Complaint re Debt Collection Invasion of Privacy

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Complaint re Harassment and Unauthorized Practice of Law under FDCPA

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Complaint re Abusive Debt Collection

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Complaint re Outrageous Debt Collection Practices

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Complaint re Abusive Debt Collection Campaign

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Complaint Alleging Malicious Prosecution, FDCPA Claim Against Collection Lawyers’ Mill

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Complaint re Payday Lender's Threats of Criminal Prosecution and Repeated Phone Calls

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Permanent Injunction Memo re Collection of Time Barred Debt

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Requests Documents to Debt Buyer re Debt Collection Violations

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Requests Documents to Debt Buyer re Debt Collection Violations

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Sample Document Requests, With and Without Reference to Local Rule

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Request to Inspect Premises re Harassment of Identity Theft Victim

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Request for Production by Servicemember re Unlawful Debt Collection

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Discovery re Fraudulent Transfer of Real Estate

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Discovery re Collector's Business Assets

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Discovery re Outrageous Debt Collection Practices

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Discovery re Confusing Debt Validation Notice

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Request for Admissions to Collection Attorney re Debt Collection Violations

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Request for Admissions to Debt Buyer re Debt Collection Violations

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Request for Admissions to Debt Buyer re Debt Collection Violations

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Class Complaint in FDCPA Case

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Discovery in FDCPA Class Action

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Combined Rule 23(c) and (e) Notice of Certification and Settlement

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Jury Instructions re Abusive Debt Collection and Repossession

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Summary Judgment Memo and Reply re Excessive Charges and False Threats

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Summary Judgment Memo re FDCPA and State Debt Collection Violations