Advanced Pleadings Search

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Brief re Unconscionability: Bill Stuffer, Loser Pays, High Cost, Class Action Waiver (Wells) (MD)

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Reply Brief re Unconscionability: Bill Stuffer, Loser Pays, High Cost, Class Action Waiver (Wells) (MD)

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Brief Arguing No Valid Agreement Between Parties (LA)

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NACBA Amicus Brief, Bankruptcy Code Supersedes FAA (Hill) (2d Cir)

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Brief re Waiver; Bankruptcy Court Discretion to Deny Arbitration (Lewallen)

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Brief Arguing Bankruptcy Code Supersedes FAA (Mintze) (3d Cir.)

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Class Complaint, Reverse Redlining of Mortgage Lending Based on Race

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Class Complaint, Reverse Redlining in For-Profit Trade School Admissions

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Appellate Brief and Reply Brief re Dealer Bond, Attorney Fees and Treble Damages

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Class Compaint Against CRA re Reporting of Debts Discharged in Bankruptcy

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Class Action Complaint Alleging Insurance Company Obtains Credit Reports with Impermissible Purposes, Under False Pretenses and Fails to Provide Adverse Action Notice

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Class Action Complaint re Claims for High PMI Premiums Based on the FCRA's Adverse Action Provisions

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Class Complaint in Federal Fair Debt Collection Case

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Class Complaint for FDCPA Claims Against Purchaser of Mortgage Loan

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Class Complaint re Lender's Failure to Include FTC Holder Notice

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Class Complaint for Usury, TIL Violations by Automobile Title Loan Company

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Complaint re Use of Rule of 78s

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Complaint Challenging Rent-a-Bank Arrangements between State-Chartered Bank and Payday Lender

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Complaint Challenging Rent-a-Bank Arrangements between National Bank and Payday Lender

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Class Action Complaint re Payday Lending

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Class Complaint re Payday Lender Disguising Loans as Sales of Internet Access

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Class Complaint for Bank's Withdrawal of Payday Loan Payment from Consumer's Bank Account

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Complaint re Misrepresentation by Mortgage Broker

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Complaint re Mortgage Broker's Doctoring of Title Report

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Complaint re Fraudulent Option Payment on Adjustable Rate Mortgage

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Homeowners’ Complaint Alleging Fraudulent Appraisal and False Guarantee of Refinancing

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Complaint in Mortgage Broker’s Bankruptcy Alleging that Claims Are Nondischargeable for Fraud

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

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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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Mortgage Broker Contract in Case Alleging Fraudulent Appraisal and False Guarantee of Refinancing

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Broker’s Request for Fraudulent High Appraisal

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Fraudulent Home Appraisal Showing the House and “Comparable” Properties

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Complaint, Predatory Mortgage Lending

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Complaint re Fraudulent Spanish Language Representations for Mortgage Refinancing

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Complaint for Predatory Mortgage Lending Seeking Damages and Foreclosure Injunction

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Complaint in Home-Flipping Scam Targeting Elder

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U.S. Complaint re Financial Institutions' Fraud Relating to Collaterized Debt Obligations on Home Mortgages

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U.S. Complaint re Countrywide Mortgage Sales to Fannie Mae, Freddie Mac

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California Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees

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Complaint re Undisclosed Sale of Lemon Buy-Back RV

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Complaint re Lemon Laundering

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Sample Complaint in Lemon Law Case (MI)

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Complaint re New Car Lemon Law

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Complaint re Lemon Law, Magnuson Moss Act (VA)

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Complaint re New Car Lemon

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Complaint re New Car Lemon

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Brief re Unconscionability: Bill Stuffer, Loser Pays, High Cost, Class Action Waiver (Wells) (MD)

Reply Brief re Unconscionability: Bill Stuffer, Loser Pays, High Cost, Class Action Waiver (Wells) (MD)

Brief Arguing No Valid Agreement Between Parties (LA)

NACBA Amicus Brief, Bankruptcy Code Supersedes FAA (Hill) (2d Cir)

Brief re Waiver; Bankruptcy Court Discretion to Deny Arbitration (Lewallen)

Brief Arguing Bankruptcy Code Supersedes FAA (Mintze) (3d Cir.)

Class Complaint, Reverse Redlining of Mortgage Lending Based on Race

Class Complaint, Reverse Redlining in For-Profit Trade School Admissions

Appellate Brief and Reply Brief re Dealer Bond, Attorney Fees and Treble Damages

Class Compaint Against CRA re Reporting of Debts Discharged in Bankruptcy

Class Action Complaint Alleging Insurance Company Obtains Credit Reports with Impermissible Purposes, Under False Pretenses and Fails to Provide Adverse Action Notice

Class Action Complaint re Claims for High PMI Premiums Based on the FCRA's Adverse Action Provisions

Class Complaint in Federal Fair Debt Collection Case

Class Complaint for FDCPA Claims Against Purchaser of Mortgage Loan

Class Complaint re Lender's Failure to Include FTC Holder Notice

Class Complaint for Usury, TIL Violations by Automobile Title Loan Company

Complaint re Use of Rule of 78s

Complaint Challenging Rent-a-Bank Arrangements between State-Chartered Bank and Payday Lender

Complaint Challenging Rent-a-Bank Arrangements between National Bank and Payday Lender

Class Action Complaint re Payday Lending

Class Complaint re Payday Lender Disguising Loans as Sales of Internet Access

Class Complaint for Bank's Withdrawal of Payday Loan Payment from Consumer's Bank Account

Complaint re Misrepresentation by Mortgage Broker

Complaint re Mortgage Broker's Doctoring of Title Report

Complaint re Fraudulent Option Payment on Adjustable Rate Mortgage

Homeowners’ Complaint Alleging Fraudulent Appraisal and False Guarantee of Refinancing

Complaint in Mortgage Broker’s Bankruptcy Alleging that Claims Are Nondischargeable for Fraud

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

Complaint re Failure to Respond to Billing Error Claims

Sample Complaint, RESPA

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

Mortgage Broker Contract in Case Alleging Fraudulent Appraisal and False Guarantee of Refinancing

Broker’s Request for Fraudulent High Appraisal

Fraudulent Home Appraisal Showing the House and “Comparable” Properties

Complaint, Predatory Mortgage Lending

Complaint re Fraudulent Spanish Language Representations for Mortgage Refinancing

Complaint for Predatory Mortgage Lending Seeking Damages and Foreclosure Injunction

Complaint in Home-Flipping Scam Targeting Elder

U.S. Complaint re Financial Institutions' Fraud Relating to Collaterized Debt Obligations on Home Mortgages

U.S. Complaint re Countrywide Mortgage Sales to Fannie Mae, Freddie Mac

California Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees

Complaint re Undisclosed Sale of Lemon Buy-Back RV

Complaint re Lemon Laundering

Sample Complaint in Lemon Law Case (MI)

Complaint re New Car Lemon Law

Complaint re Lemon Law, Magnuson Moss Act (VA)

Complaint re New Car Lemon

Complaint re New Car Lemon

Complaint re Combustion of Recalled Car