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Requests for Admissions to Contractor re Home Improvement Fraud

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Requests for Admissions to Assignee re Home Improvement Fraud

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Request for Admissions to Assignee Bank in Mortgage Fraud Case

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Sample Requests for Admissions to Manufacturer (OH)

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Requests for Admission to Manufacturer re New Car Lemon Law

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First Requests for Admissions to Defendants re Mall Gift Card (GA)

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Request for Admissions in Private Student Loan Case

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Motion for Discovery Stay Pending Determination of Preliminary Objections in State Debt Collection Action

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Consumer’s Motion for Discovery Conference to Address Debt Buyer’s Objections

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Consumer’s Post-Discovery Conference Brief re Debt Buyer’s Objections to Discovery

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Decision re Denial of Protective Order for Discovery Material (Zahran v. Trans Union)

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Memorandum Supporting Motion to Overrule Objections and to Compel Discovery from Equifax

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Motion to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

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Supporting Response to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

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Order Approving Sanctions Against Equifax for Willful Discovery Violations

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Transcript of Hearing re Equifax's Willful Discovery Violations

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Memorandum Seeking Rule 37(c)(1) Order Excluding Undisclosed Evidence in FCRA Case

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Reply Memo Seeking Rule 37(c)(1) Order Excluding Undisclosed Evidence in FCRA Case

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Memo to Compel Discovery re Refund Anticipation Loan Agreement

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Motion and Order to Compel Discovery and Motion and Memo for Sanctions re Misrepresentation of Refinancing Savings

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Objection to Designation of Document as Confidential re Fraudulent Option Payment on Adjustable Rate Mortgage

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Consumer’s Motions in Limine and Memorandum in Support of Lemon Law Claim

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Consumer’s Memorandum in Support of Second Set of Motions in Limine for Lemon Law Claim

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Order re Alleged Fraud by Trade School

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Sample Declination of Electronic Service

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Motion for Protective Order and Memo re Debt Buyer

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Bank’s Discovery Objections re Fees Incurred by “High-to-Low” Debit Posting

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Responses to Defendant's Discovery re Bank's Participation in Home Improvement Fraud

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Protective Order for Consumer's Medical Information Protected by HIPAA

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Motion for Protective Order and to Dismiss Deposition and Subpoena of Consumer's Counsel re Lemon Law

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Deposition Notice to Card Issuer (AL)

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Sample Notice of Deposition to Furnisher

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Notice of 30b(6) Deposition of CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Notice of 30b(6) Deposition of Bank re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Notice of 30b(1) Deposition of Described but Unnamed Employees of CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Notice to Take Deposition of Car Dealer re Undisclosed Flood Damage

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Notice to Take Deposition of Car Dealer re Yo-yo Sale, Undisclosed Wreck History

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Deposition Notice in Private Student Loan Case

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Deposition of Capital One Credit Card Accounts Recordkeeper re Records and Retrieval Systems

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Deposition of Debt Buyer Employee Who Signed False Affidavit

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Deposition Notice in HAMP Loan Modification

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Deposition of Trans Union Employee re Changes in Information in Credit Reporting Agency File

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Deposition of TransUnion Employee re Reinvestigation Procedures and Quotas

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Deposition of Trans Union Employee re Reinvestigation Process and Procedures (Pt. 1)

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Deposition of Trans Union Employee re Reinvestigation Process and Procedures (Pt. 2)

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Depositions of Bank Employees re Consumer Account Recordkeeping

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Consumer's Declaration in Pay Day Loan Case Where Interest Exceeded State Usury Cap

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Deposition of Administrative Partner of Foreclosure Law Firm (Pt. 1) re Predatory Mortgage

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Deposition of Administrative Partner of Foreclosure Law Firm (Pt. 2) re Predatory Mortgage

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Requests for Admissions to Contractor re Home Improvement Fraud

Requests for Admissions to Assignee re Home Improvement Fraud

Request for Admissions to Assignee Bank in Mortgage Fraud Case

Sample Requests for Admissions to Manufacturer (OH)

Requests for Admission to Manufacturer re New Car Lemon Law

First Requests for Admissions to Defendants re Mall Gift Card (GA)

Request for Admissions in Private Student Loan Case

Motion for Discovery Stay Pending Determination of Preliminary Objections in State Debt Collection Action

Consumer’s Motion for Discovery Conference to Address Debt Buyer’s Objections

Consumer’s Post-Discovery Conference Brief re Debt Buyer’s Objections to Discovery

Decision re Denial of Protective Order for Discovery Material (Zahran v. Trans Union)

Memorandum Supporting Motion to Overrule Objections and to Compel Discovery from Equifax

Motion to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

Supporting Response to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

Order Approving Sanctions Against Equifax for Willful Discovery Violations

Transcript of Hearing re Equifax's Willful Discovery Violations

Memorandum Seeking Rule 37(c)(1) Order Excluding Undisclosed Evidence in FCRA Case

Reply Memo Seeking Rule 37(c)(1) Order Excluding Undisclosed Evidence in FCRA Case

Memo to Compel Discovery re Refund Anticipation Loan Agreement

Motion and Order to Compel Discovery and Motion and Memo for Sanctions re Misrepresentation of Refinancing Savings

Objection to Designation of Document as Confidential re Fraudulent Option Payment on Adjustable Rate Mortgage

Consumer’s Motions in Limine and Memorandum in Support of Lemon Law Claim

Consumer’s Memorandum in Support of Second Set of Motions in Limine for Lemon Law Claim

Order re Alleged Fraud by Trade School

Sample Declination of Electronic Service

Motion for Protective Order and Memo re Debt Buyer

Bank’s Discovery Objections re Fees Incurred by “High-to-Low” Debit Posting

Responses to Defendant's Discovery re Bank's Participation in Home Improvement Fraud

Protective Order for Consumer's Medical Information Protected by HIPAA

Motion for Protective Order and to Dismiss Deposition and Subpoena of Consumer's Counsel re Lemon Law

Deposition Notice to Card Issuer (AL)

Sample Notice of Deposition to Furnisher

Notice of 30b(6) Deposition of CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

Notice of 30b(6) Deposition of Bank re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

Notice of 30b(1) Deposition of Described but Unnamed Employees of CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

Notice to Take Deposition of Car Dealer re Undisclosed Flood Damage

Notice to Take Deposition of Car Dealer re Yo-yo Sale, Undisclosed Wreck History

Deposition Notice in Private Student Loan Case

Deposition of Capital One Credit Card Accounts Recordkeeper re Records and Retrieval Systems

Deposition of Debt Buyer Employee Who Signed False Affidavit

Deposition Notice in HAMP Loan Modification

Deposition of Trans Union Employee re Changes in Information in Credit Reporting Agency File

Deposition of TransUnion Employee re Reinvestigation Procedures and Quotas

Deposition of Trans Union Employee re Reinvestigation Process and Procedures (Pt. 1)

Deposition of Trans Union Employee re Reinvestigation Process and Procedures (Pt. 2)

Depositions of Bank Employees re Consumer Account Recordkeeping

Consumer's Declaration in Pay Day Loan Case Where Interest Exceeded State Usury Cap

Deposition of Administrative Partner of Foreclosure Law Firm (Pt. 1) re Predatory Mortgage

Deposition of Administrative Partner of Foreclosure Law Firm (Pt. 2) re Predatory Mortgage

Deposition of the Foreclosing Trustee's Notary Public in Case Alleging Concealment of Deed Ownership