Advanced Pleadings Search

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Sample Requests for Admissions re Insurance Packing, Loan Padding and Flipping

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Request for Admissions re Auto Pawn

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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 Lender re Standing and Servicer Misconduct

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Request for Admissions to Assignee Bank in Mortgage Fraud Case

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Requests for Admissions, Odometer Misrepresentation

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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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Request for Admissions re Vehicle Valuation

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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 Requesting Discovery on Arbitration Enforceability (NC)

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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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Motion and Memo to Compel Discovery re Fair Credit Reporting

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

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Motion to Compel Discovery from Credit Report Agency

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Confidentiality Agreements, Protective Orders, and Compelling Disclosure in FCRA Litigation

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

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Motion for Sanctions Against Equifax for Willful Discovery Violations

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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 for Document Preservation Order and Proposed Order re Foreclosure Defense

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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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Memoranda re Access to Files of Other Cars Sold by Dealer in Undisclosed Wreck Case

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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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Responses to Interrogatories and Document Requests re Old Credit Card Debt Purchased by Debt Buyer

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Sample Answer to Collector’s Interrogatories in Collection Action (written by Consumer)

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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 Deposition Notice

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Sample Notice of Deposition to Furnisher--Fed. R. Civ. P. 30(b)(6)

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Sample Notice of Deposition (to Furnisher)--Video Deposition

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Sample Notice of Deposition to Furnisher

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Sample Requests for Admissions re Insurance Packing, Loan Padding and Flipping

Request for Admissions re Auto Pawn

Requests for Admissions to Contractor re Home Improvement Fraud

Requests for Admissions to Assignee re Home Improvement Fraud

Request for Admissions to Lender re Standing and Servicer Misconduct

Request for Admissions to Assignee Bank in Mortgage Fraud Case

Requests for Admissions, Odometer Misrepresentation

Sample Requests for Admissions to Manufacturer (OH)

Requests for Admission to Manufacturer re New Car Lemon Law

Request for Admissions re Vehicle Valuation

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

Request for Admissions in Private Student Loan Case

Motion Requesting Discovery on Arbitration Enforceability (NC)

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

Motion and Memo to Compel Discovery re Fair Credit Reporting

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

Motion to Compel Discovery from Credit Report Agency

Confidentiality Agreements, Protective Orders, and Compelling Disclosure in FCRA Litigation

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

Motion for Sanctions Against Equifax for Willful Discovery Violations

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 for Document Preservation Order and Proposed Order re Foreclosure Defense

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

Memoranda re Access to Files of Other Cars Sold by Dealer in Undisclosed Wreck Case

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

Responses to Interrogatories and Document Requests re Old Credit Card Debt Purchased by Debt Buyer

Sample Answer to Collector’s Interrogatories in Collection Action (written by Consumer)

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 Deposition Notice

Sample Notice of Deposition to Furnisher--Fed. R. Civ. P. 30(b)(6)

Sample Notice of Deposition (to Furnisher)--Video Deposition

Sample Notice of Deposition to Furnisher

Notice of Deposition to CRA