doc pdf

Memo re Erroneous Credit Report Notice

doc pdf

Joint Case Management Statement re Reporting a Fraudulent Identity Theft Account

doc pdf

Sample Confidentiality Order

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Pre-trial Brief re Payday Loan

doc pdf

Trial Brief re Constructive Eviction Via Utility Shutoff

doc pdf

Motion to Exclude Disparagement of Attorney (OH)

doc pdf

Discovery and Case Management Memo re Defective Prefabricated Homes

doc pdf

Offer of Proof re Nursing Home Care

doc pdf

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

doc pdf

Memorandum Against Parties Involved in a Foreclosure Rescue Scam

doc pdf

Opposition to Arbitration re Fraudulent Spanish Language Representations for Mortgage Refinancing

doc pdf

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

doc pdf

Trial Brief re Fraudulent Spanish Language Representations for Mortgage Refinancing

doc pdf

Objection to Motion for Conditional Tender, Extension of Deadline

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CFPB Amicus Brief in TIL Rescission Case

doc pdf

Joint Pre-Trial Statement re Predatory Mortgage Lending Jury Trial

doc pdf

Pre-Trial Disclosures re Undisclosed Sale of Salvaged Vehicle

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Expert Report by Mark Cohen on Racial Impact of Ford's Finance Charge Markup Policy (Preliminary Report) (January 2004)

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Expert Report in Case Involving Discretionary Markup as ECOA Violation (African-American vs. White Comparisons, May 2001)

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Expert Report in NMAC Case Involving Discretionary Mark-Up as ECOA Violation (May 2001)

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Expert Report on Impact of NMAC's Credit Policy on Hispanic Borrowers (October 2002)

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Expert Report of Professor Mark Cohen, Willis v. Am. Honda Fin. Corp.

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Expert Report of Ian Ayres, Willis v. Am. Honda Fin. Corp.

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Testimony of Equifax Chief Privacy Officer

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Testimony of Equifax Director of Consumer Care

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Testimony of Equifax Database Manager

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Testimony of Identity Theft Victim--Day One

doc pdf

Motion to Dismiss re MERS Standing to Foreclose

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Motion to Dismiss re MERS Standing to Foreclose

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Motion to Dismiss re MERS Standing to Foreclose

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Motion to Dismiss Memo re MERS Standing to Foreclose

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Motion to Dismiss Memo re MERS Standing to Foreclose

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Opposition to Motion to Dismiss re Truth in Lending Rescission

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Objection to Motion to Dismiss for Inability to Tender

doc pdf

Opposition to Motion to Dismiss re HOEPA Violations

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Homeowner's Opposition to Dismiss Complaint Alleging Multiple Parties' Concealment of Deed Ownership

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Homeowner's Supplemental Opposition to Dismiss Complaint Alleging Multiple Parties' Concealment of Deed Ownership

doc pdf

Response to Motion to Dismiss and Consumer's Motion for Partial Summary Judgment on the Issue of the FTC Holder Rule

doc pdf

Opposition to Motion to Dismiss re Yo-Yo Sale

doc pdf

Opposition to Motion to Dismiss in Auto Churning Scheme

doc pdf

Opposition to Motion to Dismiss re Hidden Finance Charge in Auto Loan

doc pdf

Opposition to Motion to Dismiss re False Advertising of a Sugary Vitamin Drink as Healthy

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Response to Motion to Dismiss Consumer's Complaint Concerning Unauthorized Telecheck

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Defendant's Motion to Dismiss Overdraft Protection Complaint

doc pdf

Memo in Opposition of Motion to Dismiss Complaint re Garnishment of Exempt Funds

doc pdf

Opposition to Motion to Dismiss re FTC Holder Notice Omitted from Car Loan

doc pdf

Opposition to Motion to Dismiss re HOEPA

doc pdf

Memorandum in Support of Motion to Remand Rent-a-Bank Case to State Court

doc pdf

Reply Memorandum in Support of Motion to Remand Rent-a-Bank Case to State Court

doc pdf

Motion and Memo to Remand to State Court re Predatory Lending Scheme by Multiple Parties