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Agreed Pre-Trial Order Including Jury Instructions in ECOA Notice Case

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Default Judgment Against Debt Settlement Firms That Engaged in Deceptive Practices

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Proposed Jury Instructions for 1692d re Erroneous Credit Report

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Undisputed Jury Instructions re Erroneous Credit Report Notice

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Special Verdict Form re Erroneous Credit Report Notice

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Jury Instructions in Case Involving Furnisher Liability

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Jury Instructions in Case Involving CRA Liability

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Transcript of Jury Instructions

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Sample Jury Instructions--Furnisher Reinvestigation

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Jury Instructions in Case Against Debt Buyer Furnisher

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Jury Instructions in Case Against Bank for Reporting Incorrect Information to CRAs

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Joint Proposed Jury Instructions re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Expert Report re Applicability of TILA and HOEPA to Predatory Mortgage Loan

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Expert Report on Vehicle re Undisclosed Sale of Salvaged Vehicle

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Outline for Questioning of Expert Witness on Condition of Vehicle

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Expert Report re Undisclosed Wreck Damage and Substandard Repair

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Expert Report re Undisclosed Wreck Damage and Substandard Repair

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Expert Report re Undisclosed Wreck Damage and Substandard Repair

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Expert Report re Undisclosed Wreck Damage and Substandard Repair

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Expert Report re Undisclosed Wreck Damage and Substandard Repair

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Expert Report re Undisclosed Wreck Damage and Substandard Repair

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Expert Report re Undisclosed Wreck Damage and Substandard Repair

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Discovery in Car Dealer's Breach of Warranty

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Discovery Against Lender and Assignee re Home Repair Scam

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Homeowner's Discovery Request for Failure to Install Roof in Workmanlike Manner

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Subpoena to NAF (AL)

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Second Subpoena to NAF (AL)

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Sample Subpoena of User's Custodian of Records

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Subpoena Commanding Production of Documents re Fair Credit Reporting

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Subpoena Commanding Production of Documents re Fair Credit Reporting

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Third Party Subpoena Form

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Cover Letter Accompaning Third Party Subpoena Form to Company Denying Credit

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Selected Discovery to Parent Bank re Bank Participation in Home Improvement Fraud

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Discovery re Failure to Pay Credit Life Insurance Claim

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Deposition Notice and Document Request to Representative for Law Firm Conducting Wrongful Eviction

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Discovery re Hospital Charges for Uninsured Patients

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Discovery re Labeling of Calcium Supplement

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Interrogatories and Request for Admissions and Production of Documents in Case Challenging Student Loan Collection Letters

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Disputed Jury Instructions re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Interrogatories and Document Request to Car Dealer re Temporary Retail Sale Permits Issued for Wrecked Car Rebuilders

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Discovery to a Former Car Dealer and Rebuilders of a Wrecked Car

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Discovery re Campground Membership Fraud

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Discovery re Card Issuer Refusal to Recognize Merchant-Related Defenses

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Complaint Alleging ECOA Notice Violations, FCRA Violations

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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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Objections to Class Settlement Agreement (Boehr)

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Objections to Settlement Agreement

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Objections to Class Settlement (Buchet)

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Objections to Class Settlement Agreement (Follansbee)