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Discovery re Mobile Home Defects Caused by Installation

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Discovery Requests and Request to Admit in Case with TILA and RESPA Defenses

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Interrogatories and Document Requests, Predatory Mortgage Lending Case

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Subpoena, Deposition Notice, and Document Request to Insurance Company That Issued Lender’s Undisclosed Private Mortgage Insurance

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Discovery re Yo-Yo Sale

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Protective Order in Car Litigation

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Memorandum in Support of Adoption of Protective Order in Car Litigation

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Discovery re Auto Sales and Finance Fraud

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Discovery re Undisclosed Sale of Lemon Buy-Back RV

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Discovery re Used Car Fraud

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Discovery re Hidden Finance Charge in Auto Loan

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Consumer’s Arizona Civil Procedure Rule 26 Disclosures Where Prior Lienor Would Repossess Cars

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First Set of Discovery to Credit Union That Financed Used Cars With Preexisting Liens

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Second Set of Discovery to Credit Union That Financed Used Cars With Preexisting Liens

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Third Set of Discovery to Credit Union That Financed Used Cars With Preexisting Liens

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Discovery re Auto Wreck History

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Discovery to Manufacturer re New Car Lemon Law

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Discovery to Dealer re New Car Lemon Law

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Discovery to Dealer on Fraud Damages re New Car Lemon Law

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Affidavit in Support of Motion for Protective Order re Lemon Law

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Consumer’s Rule 26(a)(3) Designation of Lemon Car Exhibits

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Subpoena and Deposition Notice in State TCPA Case

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Consumer Leasing Discovery

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Discovery and Responses to Defendant's Discovery re FTC Holder Rule Omitted from Car Loan

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Discovery in Car Dealer's Breach of Warranty

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Discovery Against Lender and Assignee re Home Repair Scam

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Homeowner's Discovery Request for Failure to Install Roof in Workmanlike Manner

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Subpoena to NAF (AL)

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Second Subpoena to NAF (AL)

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Sample Subpoena of User's Custodian of Records

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Subpoena Commanding Production of Documents re Fair Credit Reporting

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Subpoena Commanding Production of Documents re Fair Credit Reporting

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Third Party Subpoena Form

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Cover Letter Accompanying Third Party Subpoena Form to Company Denying Credit

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Cover Letter Accompanying Third Party Subpoena Form Relating to Tri-merge Credit Reports

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Exhibit to Third Party Subpoena Form to Companying Denying Credit

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Exhibit to Third Party Subpoena Form to Companying Furnishing Information to CRA

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Exhibit to Third Party Subpoena Form Relating to Tri-merge

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State AG Subpoena, Exhibits in Usury Case Against High-Rate Internet Lender

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Subpoena for Documents to Escrow and Closing Company in Mortgage Fraud Case

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Subpoena re HOEPA Violations

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

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

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Complaint Alleging Exploitation of Dual Housing Market Caused by Segregation as a Fair Housing Act Violation (Honorable v. The Easy Life Real Estate Systems)

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Sample Complaint Against Mortgage Servicer Based on Violations of RESPA and FDCPA

Sample Complaint Against Mortgage Servicer for an Accounting and for Violation of RESPA and FDCPA

This is a complaint against a mortgage servicer for an accounting of her mortgage loan and for statutory damages for violations of the FDCPA and RESPA and for damages under the state deceptive practices statute and other state law.  The servicer failed to properly adjust monthly payments to reflect a loan modification. and also made erroneous adjustments concerning escrow amounts.  The servicer made demands for improper amounts and also added improper fees for the alleged non-payment.

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Complaint re Failure to Respond to Billing Error Claims

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Sample Complaint, RESPA

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Complaint Against Mortgage Originator for Failing to Disclose Lender-Paid Mortgage Insurance Was Required

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Complaint re Mortgage Originator’s Failure to Disclose Secret Private Mortgage Insurance