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Consumer's Proposed Bank Stop-Payment Policy Changes in Case re Internet Payday Lenders
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Settlement Involving Military Repair Services in Qui Tam Action
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Settlement Involving Government Payment for Enviromental Remediation and Qui Tam Action
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Settlement Involving Data Management Services to U.S. and Qui Tam Action
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Qui Tam Settlement Involving Spurious Charges To U.S. for Telecommunication Services
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Indemnification and Settlement Agreement with Parent Bank re Bank's Participation in Home Improvement Fraud
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Settlement Involving Prescription Drug Manufacturer In Qui Tam Action
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Expert Witness Affidavit re Bank's Participation in Home Improvement Fraud
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Expert Report re Unsuitability of Mortgage Refinancing
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Expert Report re Unsuitability of Mortgage Refinancing
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Expert Report re Unsuitability of Mortgage Refinancing
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Expert Report re Failure to Modify Mortgage
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Homeowner's Expert's Report Describing Legal Failures by Notary Public And Robosigner in Case Alleging Concealment of Deed Ownership
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Homeowner's Expert's Report Explaining Defendants' Financial Incentive to Lengthen Foreclosure Process to Enhance Their Fees
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Homeowner's Memorandum in Opposition to Defendants' Motion to Strike Experts' Affidavits in Case Alleging Concealment of Deed Ownership
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Expert Report re Direct Damages to Consumer Caused by Recording of Foreclosure
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Sample Expert Affidavit re Broker Fee as Hidden Charge
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Expert Witness Testimony re Economic Cost of Debt Consolidation
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Expert's Trial Exhibits re Predatory Mortgage Lending Jury Trial
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Report of Expert Witness re HOEPA Violations
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Expert Report re Applicability of TILA and HOEPA to Predatory Mortgage Loan
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Expert Report on Vehicle re Undisclosed Sale of Salvaged Vehicle
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Outline for Questioning of Expert Witness on Condition of Vehicle
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Declaration of Kelley Blue Book Editor re Importance of Odometer Accuracy in Auto Valuation
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Declaration of NADA Guide Editor re Importance of Odometer Accuracy in Auto Valuation
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Expert's Declaration on Importance of Odometer Accuracy in Auto Valuation
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Expert Report re Car Dealer and Bank Incentives to Inflate Interest Rate on Non-Recourse Credit Sale
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Parts and Labor Comparison Trial Chart re Undisclosed Sale of Lemon Buy-Back RV
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Sample Direct Examination of Consumer's Expert (MI)
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Sample Outline of Direct Examination of Buyer in Case Involving Breach of Warranty and Fraud
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Affidavit of Consumer's Expert Witness in State TCPA Case
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Resume of Consumer's Expert Witness in State TCPA Case
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Closing Statement Odometer Case
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Closing Argument, Case Involving Accuracy and Reinvestigation
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Plaintiff's Closing Arguments to the Jury
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Closing Arguments
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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. 3 of 4, Closing Statement)
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Closing Arguments re Financing Fraud and Sale of Satellite Dishes
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Sample Closing Argument Before a Jury and Excerpt of Rebuttal (MI)
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Proposed Jury Instructions re Fraudulent Spanish Language Representations for Mortgage Refinancing
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