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Rule 26(f) Planning Meeting Report re Concert Facility's Wheelchair Accessibility

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Document Requests to Card Issuer (AL)

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Document Requests to Auto Financier (CT)

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Document Request to Auto Title Pawn Lender (FL)

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First Requests for Production to Defendants re Mall Gift Card (GA)

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Requests for Production re Bank's Refusal to Stop Payments to Internet Payday Lenders

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Sample Fair Credit Billing Act Document Request

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Request for Production of Documents in HAMP Loan Modification

Request for Production of Documents to CRAs

This is a request to two of the "Big Three" consumer reporting agencies for documents relating to the improper reinvestigation of the consumer's dispute of information found in a consumer report.  The 40 requests involve extensive information from the agencies, including training materials, manuals, correspondence, iand information about individual employees involved in the reinvestigation of the consumer's dispute.

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Request for Production of Documents to CRA re Accuracy of Credit File

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Request for Production of Documents (to CRA)

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

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Document Request to CRA re Impermissible Purpose

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Document Requests to Credit Reporting Agency re Fair Credit Reporting

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Request for Production of Documents (to Furnisher)

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Request for Production of Documents to Furnisher re Reinvestigation

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Document Requests to Contractor re Home Improvement Fraud

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Document Requests to Assignee re Home Improvement Fraud

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Document Requests to Mobile Home Manufacturer

This is a sample request for production of documents to a manufactured home manufacturer, focusing on defects in the home.

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Electronic Discovery Requests to Foreclosure Law Firm re Predatory Mortgage

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Requests for Production to Mortgage Servicer re Predatory Mortgage

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Requests for Production to Alleged Assignee of Mortgage for Purpose of Foreclosure re Predatory Mortgage

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Document Request to Bank re Property Flipping

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Document Request to Mortgage Security Underwriters re Property Flipping

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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