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Motion for Appointment of Committee of Consumer Creditors re Merchant in Bankruptcy

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Application to Retain Counsel by Committee of Consumer Creditors re Merchant in Bankruptcy

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Objection to Debtor's Disclosure Statement re Merchant in Bankruptcy

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Objection to Chapter 11 Plan re Merchant in Bankruptcy

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Disclosure Statement re Merchant in Bankruptcy

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Chapter 11 Plan re Merchant in Bankruptcy

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Complaint to Establish Priority Over Lien Creditor re Merchant in Bankruptcy

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Interrogatories and Document Request re Car Service Contractor’s Inspection Company

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Interrogatories re Undisclosed Sale of Salvaged Vehicle

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Interrogatories and Document Request to Car Dealer re Temporary Retail Sale Permits Issued for Wrecked Car Rebuilders

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Discovery re Campground Membership Fraud

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Discovery re Card Issuer Refusal to Recognize Merchant-Related Defenses

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Selected Discovery to Parent Bank re Bank Participation in Home Improvement Fraud

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Discovery re Failure to Pay Credit Life Insurance Claim

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Deposition Notice and Document Request to Representative for Law Firm Conducting Wrongful Eviction

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Discovery re Labeling of Calcium Supplement

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Interrogatories and Request for Admissions and Production of Documents in Case Challenging Student Loan Collection Letters

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Additional Interrogatories, Document Requests Directed to a School

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Discovery re Trade School Fraud

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Requests for Admissions to Auto Financier (CT)

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Request For Admissions re Identity Theft and Deceptive Debt Collection

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Requests for Admissions to Furnisher

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Requests for Admissions to Furnisher re Accuracy of Credit File

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Sample Requests for Admissions to CRA

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Request for Admissions to CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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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 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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Motion for Appointment of Committee of Consumer Creditors re Merchant in Bankruptcy

Application to Retain Counsel by Committee of Consumer Creditors re Merchant in Bankruptcy

Objection to Debtor's Disclosure Statement re Merchant in Bankruptcy

Objection to Chapter 11 Plan re Merchant in Bankruptcy

Disclosure Statement re Merchant in Bankruptcy

Chapter 11 Plan re Merchant in Bankruptcy

Complaint to Establish Priority Over Lien Creditor re Merchant in Bankruptcy

Interrogatories and Document Request re Car Service Contractor’s Inspection Company

Interrogatories re Undisclosed Sale of Salvaged Vehicle

Interrogatories and Document Request to Car Dealer re Temporary Retail Sale Permits Issued for Wrecked Car Rebuilders

Discovery re Campground Membership Fraud

Discovery re Card Issuer Refusal to Recognize Merchant-Related Defenses

Selected Discovery to Parent Bank re Bank Participation in Home Improvement Fraud

Discovery re Failure to Pay Credit Life Insurance Claim

Deposition Notice and Document Request to Representative for Law Firm Conducting Wrongful Eviction

Discovery re Labeling of Calcium Supplement

Interrogatories and Request for Admissions and Production of Documents in Case Challenging Student Loan Collection Letters

Additional Interrogatories, Document Requests Directed to a School

Discovery re Trade School Fraud

Requests for Admissions to Auto Financier (CT)

Request For Admissions re Identity Theft and Deceptive Debt Collection

Requests for Admissions to Furnisher

Requests for Admissions to Furnisher re Accuracy of Credit File

Sample Requests for Admissions to CRA

Request for Admissions to CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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 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