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Subpoena Duces Tecum to Loan Broker Corporation re Fraudulent Option Payment on Adjustable Rate Mortgage

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Second Request for Document Production in Case Alleging Exploitation of Dual Housing Market Caused by Segregation as a Fair Housing Act Violation

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Plaintiffs' First Request for Production of Documents in Reverse Redlining Case

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Plaintiffs' Second Request for Production of Documents in Reverse Redlining Case

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Request for Production re Fraudulent Spanish Language Representations for Mortgage Refinancing

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Document Requests re HOEPA Violations

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Document Requests re Mortgage Refinancing and Lender’s Undisclosed Private Mortgage Insurance

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Document Request re Mortgage Originator’s Failure to Disclose Secret Private Mortgage Insurance

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Sample TIL Document Request (Word)

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Document Requests re Truth in Lending Rescission of Predatory Mortgage

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Sample Consumer Leasing Act Document Request

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Document Request to Manufacturer, Lemon Laundering

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Document Request to Manufacturer re Undisclosed Repair History

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Document Requests to Dealer re Undisclosed Sale of Lemon Buy-Back

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Document Requests to Manufacturer re Undisclosed Sale of Lemon Buy-Back

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Sample Auto Repossession First Document Request

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Sample Auto Repossession Second Document Request

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Request for the Agreements Between Car Service Contractor and Inspection Company

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Document Request to Lender re Undisclosed Flood Damage

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Document Requests re Flood Damage

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Initial Document Requests re Concealed Wreck

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Document Request from School re Transferability of Credits

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Document Request in Private Student Loan Case

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Request for Documents re Inadequate Utility Allowance for Section 8 Voucher Recipients

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Interrogatories to Auto Financier (CT)

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Interrogatories Concerning Opposition to Attorney Fees

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Interrogatories re Identity Theft and Deceptive Debt Collection

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First Interrogatories to Defendants re Mall Gift Card (GA)

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Interrogatories re Bank's Refusal to Stop Payments to Internet Payday Lenders

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Sample Fair Credit Billing Act Interrogatories

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Interrogatories for ECOA Cosigner Violation

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Interrogatories for ECOA Zip-Code Redlining

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Interrogatories to CRA re Accuracy of Credit File

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Interrogatories to CRA re Accuracy of Credit File

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Interrogatories to CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Interrogatories to CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Interrogatories to CRA, Impermissible Purpose

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Interrogatories--Reinvestigation (to Furnisher)

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Interrogatories to User, Impermissible Purpose

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Interrogatories re Defective Prefabricated Homes

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Interrogatories re Truth in Lending Rescission of Predatory Mortgage

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Interrogatories to Bank re Property Flipping

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Interrogatories to Loan Broker Employee re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories to Loan Broker Employee re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories to Loan Broker Corporation re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories to Loan Broker Corporation re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories re Mortgage Refinancing and Lender’s Undisclosed Private Mortgage Insurance

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Interrogatories re Mortgage Originator’s Failure to Disclose Secret Private Mortgage Insurance

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Sample Consumer Leasing Act Interrogatories

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Interrogatories and Doc Requests, Net Worth