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Advanced Pleadings Search
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Complaint re Garnishment of Exempt Funds
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Complaint re Bank's Wrongful Setoff of Exempt Funds
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Sample Complaint re Insurance Packing, Loan Padding and Flipping
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Complaint in Rent-a-Bank Scheme re Preemption, Violation of State UDAP Law
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Usury Complaint Against High-Rate Internet Lender
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Complaint Against Chase for Allowing Pay Day Lenders to Continue Debiting Consumer's Account
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Complaint in RAL Case, Dykstra v. H&R Block (N.Y. Sup. Ct. Mar. 12, 2002)
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Complaint re Credit Life Insurance Violating State Usury Laws
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Complaint re Auto Pawn
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Sample Complaint Against Dealer and Financer for Improper Setup of Mobile Home (VA)
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Complaint in Mobile Home Case (MI)
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Complaint re Predatory Lending
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Complaint re Defective Prefabricated Homes
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Amended Complaint Alleging Befriending Scam Against Elderly Homeowner
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Complaint re Mortgage Loan Flipping
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Complaint re Property Flipping
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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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Third-Party Complaint re Unaffordable Mortgage Refinancing Scam Targeting Elder
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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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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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Nevada Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees
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U.S. and States' Complaint re Countrywide Origination and Servicing of Federally Backed Home Mortgages
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Complaint to Enjoin Foreclosure Where Servicer Failed to Review for HAMP Modification
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Complaint to Enjoin Foreclosure Borrower in Temporary HAMP Modification
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Complaint to Enforce Permanent Modification for Borrower in Trial HAMP Modification
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Home Buyer's Complaint Against Third Parties for Fraudulent Origination of Deeds of Trust
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Complaint Seeking Rescission of Deed in Sale/Leaseback Scam
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Sample Complaint
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Complaint re Foreclosure Rescue Scam
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Complaint re Foreclosure Rescue Scam
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Amended Complaint to Set Aside a Deed and Post-Trial Briefing (DC)
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Complaint re Legal Malpractice and Rescue Scam
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Complaint for Fraudulent Title Transfer
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Complaint and Affidavits re Scam by Foreclosure Assistance Company
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Complaint for Fraud Against Home Improvement Contractor
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Sample Complaint and Quiet Title Action Against Home Improvement Contractor that Forged a Mortgage
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Complaint Alleging Denial of Home Mortgage And Discriminatory Appraisal Practices as ECOA, Fair Housing and Civil Rights Acts Violations
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