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Advanced Pleadings Search
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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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