Advanced Pleadings Search

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Motion, Memo, and Reply Memo for Partial Summary Judgment Against Creditor for Car Dealer Fraud

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Summary Judgment Memo re Salvaged Vehicle

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Consumer’s Memorandum Supporting Summary Judgment in Lemon Law Case

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Consumer’s Reply Supporting Summary Judgment in Lemon Law Case

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Opposition to Summary Judgment re Salvaged Vehicle

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Opening Statement in Case Against CRA re Identity Theft, Accuracy, and Reinvestigation

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PowerPoint Presentation to Accompany Opening Statement re Erroneous Credit Report Notice

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Sample Opening Statement Before Jury (MI)

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Transcript of Jury Trial in Case Against Credit Reporting Agency For Maintaining a Mis-Merged File and Reporting Inaccurate Statements to Third Parties (Pt. 1 of 4)

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Transcript of Jury Trial in Case Against Credit Reporting Agency For Maintaining a Mis-Merged File and Reporting Inaccurate Statements to Third Parties (Pt. 2 of 4)

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Expert Report re Illusory Benefit of Secured Credit Card

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Expert Report by Mark Cohen on Impact of Primus' Finance Charge Markup Policy (Preliminary Report) (September 2004)

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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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Consumers’ Opposition to Summary Judgment re False Advertising of a Sugary Vitamin Drink as Healthy

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Opposition to Summary Judgment Motion re Campground Membership Fraud

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Memo in Support of Summary Judgment, UCC Rule re Overdraft Liability on Joint Account

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Summary Judgment re Bank's Wrongful Setoff of Exempt Funds

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Summary Judgment Pleadings re Collection from Unobligated Spouse in Distant Forum

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Summary Judgment Pleadings re Illegal Collection from Medicaid Patient

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U.S. Memo Supporting Partial Summary Judgment in Nursing Home Case

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Relator's Opposition to Defendant's Summary Judgment Motion in Prescription Drug Case

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Opposition to Summary Judgment re HMO's Delay in Authorizing and Paying for Cancer Treatment

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Opposition to Summary Judgment re HMO's Delay in Authorizing and Paying for Cancer Treatment

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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

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Testimony of Identity Theft Victim--Day Two

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Trial Transcript--Furnisher Reinvestigation

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Sample Direct Testimony by Consumer re Damages

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Opposition to Arbitration re Fraudulent Spanish Language Representations for Mortgage Refinancing

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

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Trial Brief re Fraudulent Spanish Language Representations for Mortgage Refinancing

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Objection to Motion for Conditional Tender, Extension of Deadline

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CFPB Amicus Brief in TIL Rescission Case

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Joint Pre-Trial Statement re Predatory Mortgage Lending Jury Trial

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Pre-Trial Disclosures re Undisclosed Sale of Salvaged Vehicle

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Initial Disclosure Statement in Case Involving Sale of Stolen Vehicle

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Pretrial Order in Odometer Case

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Trial Brief re Undisclosed Sale of Salvaged Vehicle

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Expert Report re Mixing of Credit Reporting Agency Files

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Testimony of Consumer's Expert, The Editor of Privacy Times Newsletter

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Consumer's Expert Report Rebutting CRA's Expert Report

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Cross-Examination of Trans Union Employee in Case Involving Accuracy and Reinvestigation, Pt. 1

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Motion, Memo, and Reply Memo for Partial Summary Judgment Against Creditor for Car Dealer Fraud

Summary Judgment Memo re Salvaged Vehicle

Consumer’s Memorandum Supporting Summary Judgment in Lemon Law Case

Consumer’s Reply Supporting Summary Judgment in Lemon Law Case

Opposition to Summary Judgment re Salvaged Vehicle

Opening Statement in Case Against CRA re Identity Theft, Accuracy, and Reinvestigation

PowerPoint Presentation to Accompany Opening Statement re Erroneous Credit Report Notice

Sample Opening Statement Before Jury (MI)

Transcript of Jury Trial in Case Against Credit Reporting Agency For Maintaining a Mis-Merged File and Reporting Inaccurate Statements to Third Parties (Pt. 1 of 4)

Transcript of Jury Trial in Case Against Credit Reporting Agency For Maintaining a Mis-Merged File and Reporting Inaccurate Statements to Third Parties (Pt. 2 of 4)

Expert Report re Illusory Benefit of Secured Credit Card

Expert Report by Mark Cohen on Impact of Primus' Finance Charge Markup Policy (Preliminary Report) (September 2004)

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

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

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

Consumers’ Opposition to Summary Judgment re False Advertising of a Sugary Vitamin Drink as Healthy

Opposition to Summary Judgment Motion re Campground Membership Fraud

Memo in Support of Summary Judgment, UCC Rule re Overdraft Liability on Joint Account

Summary Judgment re Bank's Wrongful Setoff of Exempt Funds

Summary Judgment Pleadings re Collection from Unobligated Spouse in Distant Forum

Summary Judgment Pleadings re Illegal Collection from Medicaid Patient

U.S. Memo Supporting Partial Summary Judgment in Nursing Home Case

Relator's Opposition to Defendant's Summary Judgment Motion in Prescription Drug Case

Opposition to Summary Judgment re HMO's Delay in Authorizing and Paying for Cancer Treatment

Opposition to Summary Judgment re HMO's Delay in Authorizing and Paying for Cancer Treatment

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

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

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

Testimony of Equifax Chief Privacy Officer

Testimony of Equifax Director of Consumer Care

Testimony of Equifax Database Manager

Testimony of Identity Theft Victim--Day One

Testimony of Identity Theft Victim--Day Two

Trial Transcript--Furnisher Reinvestigation

Sample Direct Testimony by Consumer re Damages

Opposition to Arbitration re Fraudulent Spanish Language Representations for Mortgage Refinancing

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

Trial Brief re Fraudulent Spanish Language Representations for Mortgage Refinancing

Objection to Motion for Conditional Tender, Extension of Deadline

CFPB Amicus Brief in TIL Rescission Case

Joint Pre-Trial Statement re Predatory Mortgage Lending Jury Trial

Pre-Trial Disclosures re Undisclosed Sale of Salvaged Vehicle

Initial Disclosure Statement in Case Involving Sale of Stolen Vehicle

Pretrial Order in Odometer Case

Trial Brief re Undisclosed Sale of Salvaged Vehicle

Expert Report re Mixing of Credit Reporting Agency Files

Testimony of Consumer's Expert, The Editor of Privacy Times Newsletter

Consumer's Expert Report Rebutting CRA's Expert Report

Cross-Examination of Trans Union Employee in Case Involving Accuracy and Reinvestigation, Pt. 1

Cross-Examination of Trans Union Employee in Case Involving Accuracy and Reinvestigation, Pt. 2