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Interrogatories and Document Requests Sent to Debt Buyer

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Interrogatories and Document Requests re Old Credit Card Debt Purchased by Debt Buyer

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Interrogatories and Document Requests re Old Credit Card Debt Purchased by Debt Buyer

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Sample Discovery in Collection Action (written by Consumer)

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Sample Discovery in Collection Action (completed by Consumer)

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Discovery Request to Credit Card Company

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Plaintiff's Interrogatories and Request for Production of Document in ECOA Notice Case

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Interrogatories and Request for Production of Documents in ECOA Notice Case (Greater Mid-Atlantic Fin. Co.)

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Interrogatories and Document Requests to 3 Different Defendents in Reverse Redlining Case Based on Gender (Eva v. Midwest Nat'l Mortgage Banc)

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Interrogatories and Document Requests re Unauthorized Use of Credit Report

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Discovery to Bank and Tax Preparer re Refund Anticipation Loan Debt Collection

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Discovery re Auto Pawn

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Discovery re Auto Pawn

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Discovery re Sale of Used Mobile Home as New and Installation Defects

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Discovery re Uninhabitable Mobile Home Park Conditions

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Discovery in Arbitrated Matter re Manufactured Homes

This request for production of documents on behalf of the purchaser of a manufactured home focuses on defects in the home.  It asks the manufacturer to produce the basic contract documents and warranties, reports regarding the inspection of the home and inspections of the manufacturer’s factory, repair records, and various other documents.   It was prepared and filed for use in an arbitration proceeding but could be adapted for use in court.

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Discovery re Befriending Scam Against Elderly Homeowner

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Interrogatories and Document Requests re Property Flipping

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Interrogatories and Document Request to Mortgage Security Underwriters re Property Flipping

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Interrogatories and Document Request to Mortgage Company re Property Flipping Case

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Interrogatories and Requests for Production to Bank Originator and Securitizer re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories and Requests for Production to MERS re Fraudulent Option Payment on Adjustable Rate Mortgage

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Discovery re Mortgage Flipping

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Discovery re Foreclosure Rescue Scam

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Interrogatories and Requests for Documents re Foreclosure Rescue Scam

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Discovery, RESPA

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Discovery re Sale of Stolen Vehicle

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Class Discovery re Force-Placed Auto Insurance

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Discovery re Gray Market Vehicle Sale

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Discovery re Lemon Laundering

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Sample Combined Discovery Request to Manufacturer (OH)

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Sample Combined Discovery Request to the Dealer (OH)

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Sample Discovery Requests to Dealer (OH)

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Sample Interrogatories and Document Request for Lemon Law Case (GA)

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Discovery re New Car Lemon

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Discovery to Dealer and Manufacturer re Undisclosed Sale of Lemon Buy-Back

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Interrogatories and Document Requests re Defective Pre-Sale Notice

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Discovery Request for Wrongful Repossession of Car After Oral Agreement Not to Repossesss

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Second Discovery Request for Wrongful Repossession of Car After Oral Agreement Not to Repossess

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Document Requests to Credit Union That Financed Used Cars With Preexisting Liens

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Follow-Up Document Requests to Credit Union That Financed Used Cars With Preexisting Liens

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Interrogatory for Credit Union's Financing History That Financed Used Cars With Preexisting Liens

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Sample Serious Illness Letter: Temporary Illness

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Sample Serious Illness Letter: Chronic Illness

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Individual Complaint Alleging ECOA Cosigner Violation

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Complaint Alleging Violations of ECOA Notice Provisions

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Complaint Alleging Federal and State ECOA Notice Violations

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Complaint Alleging ECOA Notice and State Fair Housing Violations

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Complaint, Reverse Redlining Based on Gender (Eva v. Midwest)

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Complaint for Fraudulent Debt Settlement and Credit Repair