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Bank's Agreement to Change its Stop-Payment Policies in Case re Internet Payday Lenders

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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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TIL Disclosure Jury Instructions