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Order re Alleged Fraud by Trade School

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Sample Declination of Electronic Service

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Motion for Protective Order and Memo re Debt Buyer

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Bank’s Discovery Objections re Fees Incurred by “High-to-Low” Debit Posting

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Responses to Defendant's Discovery re Bank's Participation in Home Improvement Fraud

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Protective Order for Consumer's Medical Information Protected by HIPAA

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Motion for Protective Order and to Dismiss Deposition and Subpoena of Consumer's Counsel re Lemon Law

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Deposition Notice to Card Issuer (AL)

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Sample Notice of Deposition to Furnisher

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Notice of 30b(6) Deposition of CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Notice of 30b(6) Deposition of Bank re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Notice of 30b(1) Deposition of Described but Unnamed Employees of CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Notice to Take Deposition of Car Dealer re Undisclosed Flood Damage

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Notice to Take Deposition of Car Dealer re Yo-yo Sale, Undisclosed Wreck History

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Deposition Notice in Private Student Loan Case

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Deposition of Capital One Credit Card Accounts Recordkeeper re Records and Retrieval Systems

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Deposition of Debt Buyer Employee Who Signed False Affidavit

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Deposition Notice in HAMP Loan Modification

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Deposition of Trans Union Employee re Changes in Information in Credit Reporting Agency File

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Deposition of TransUnion Employee re Reinvestigation Procedures and Quotas

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Deposition of Trans Union Employee re Reinvestigation Process and Procedures (Pt. 1)

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Deposition of Trans Union Employee re Reinvestigation Process and Procedures (Pt. 2)

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Consumer's Declaration in Pay Day Loan Case Where Interest Exceeded State Usury Cap

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Deposition of Administrative Partner of Foreclosure Law Firm (Pt. 1) re Predatory Mortgage

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Deposition of Administrative Partner of Foreclosure Law Firm (Pt. 2) re Predatory Mortgage

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Deposition of the Foreclosing Trustee's Notary Public in Case Alleging Concealment of Deed Ownership

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Deposition of the Foreclosing Trustee's Robosigner in Case Alleging Concealment of Deed Ownership

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Deposition of Attorney Appearing as the 30(b)(6) Witness of a Private Mortgage Registration Firm in Case Alleging Concealment of Deed Ownership

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Deposition of Homeowner's Expert in Case Alleging Concealment of Deed Ownership

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Deposition re Misrepresentation by Mortgage Broker

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Expert Deposition re Mortgage Broker's Doctoring of Title Report

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Deposition of Title Agent Showing Recording Fees Were Overestimated

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Outline for Conducting a 30b(6) Deposition Regarding Lender’s Undisclosed Private Mortgage Insurance

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Deposition of Car Manufacturer's Area Manager re Lemon Law

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Deposition of Car Dealer re Lemon Law

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Deposition Comptroller of Car Dealer re Lemon Law

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Deposition F&I Manager re Lemon Law

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Deposition Officer Manager/Notary of Car Dealer re Lemon Law

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Deposition Sales Manager of Car Dealer re Lemon Law

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Deposition of Finance and Insurance Director re Yo-Yo Sale

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Deposition of Sales Manager re Yo-Yo Sale

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Deposition of Former Used Car Manager re Resale of Rebuilt Wrecks

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Deposition (With Comments) of Business Manager re Resale of Rebuilt Wrecks

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Declaration of Larry Oxendine re Applicability of FDCPA to Guaranty Agencies

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Consumer’s Notice of a Rule 30(b)(6) Deposition Listing the Topics of Inquiry in TCPA Case

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Interrogatories, Document Requests, & Requests for Admissions to Payday Lender (AL)

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Letter to NAF Requesting Participatory Hearing

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Discovery re Use of Rule of 78s

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Interrogatories and Document Requests, Predatory Mortgage Lending Case

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Protective Order in Car Litigation