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Motion for Sanctions Under Florida Law
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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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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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Cross-Examination of Trans Union Employee in Case Involving Accuracy and Reinvestigation, Pt. 2
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Expert Witness Testimony re Loan Splitting from Besta v. Beneficial Fin.
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Expert Witness Testimony re Spiraling Costs, Profits from Multiple Refinancings
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Opposition to Motion to Exclude Consumer Expert's Testimony (Hendricks)
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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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Motion on Attorney Fees Bifurcation Issue re New Car Lemon Law
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Motion in Limine to Restrict Discussion of Attorney Fees
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Motion to Exclude Discussion of Attorneys Fees (CA)
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Request for Judicial Notice re New Car Lemon Law
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Motion to Exclude Certain Defense Witnesses re Used Car Fraud
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Initial Disclosures in Car Dealer's Breach of Warranty
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Sample Trial Brief (MI)
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Pre-Trial Statement re New Car Lemon Law
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Sample Pre Trial Statement (NH)
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Trial Memo re Legal Requirements to Establish Claim Under Federal and State Telephone Consumer Protection Acts
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Memorandum to Compel Servicer to Consider Loan Modification in Foreclosure Conference
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Letter Requesting Enforcement of Foreclosure Conference Rules
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Memorandum Seeking Review of FHA-HAMP Application Under Appropriate Time Frame
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Voir Dire, Wreck Car Case
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Voir Dire, Auto Wreck Case
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Voir Dire in a Laundered Title Case Involving a Rebuilt Salvage Car
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Sample Voir Dire (MI)
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Voir Dire and Juror Questions re Used Car Fraud
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Opening Statement Odometer Case
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Opening Statement to Jury Rebuilt Car Litigation
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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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Post-Trial Brief re Mandatory Arbitration Clause in Credit Card "Stuffer"
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Post-Trial Memorandum in Support of Judgment for Consumer in Debt Buyer’s Suit
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Post-Trial Reply in Support of Judgment for Consumer in Debt Buyer’s Suit
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Memo Opposing Motion for Judgment as Matter of Law in Case Involving Furnisher's Reinvestigation
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Opposition to CRA's motion for JNOV, New Trial and Remittitur of Punitive Damages
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Opposition to Motion to Alter or Amend Judgment re Erroneous Credit Report Notice
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