Skip to main content

Advanced Pleadings Search

pdf

Class Action Complaint re Claims for High PMI Premiums Based on the FCRA's Adverse Action Provisions

pdf

Class Complaint in Federal Fair Debt Collection Case

pdf

Class Complaint for FDCPA Claims Against Purchaser of Mortgage Loan

pdf

Class Complaint re Lender's Failure to Include FTC Holder Notice

doc pdf

Class Complaint for Usury, TIL Violations by Automobile Title Loan Company

doc pdf

Complaint re Use of Rule of 78s

doc pdf

Complaint Challenging Rent-a-Bank Arrangements between State-Chartered Bank and Payday Lender

doc pdf

Complaint Challenging Rent-a-Bank Arrangements between National Bank and Payday Lender

doc pdf

Class Action Complaint re Payday Lending

doc pdf

Class Complaint re Payday Lender Disguising Loans as Sales of Internet Access

pdf

Class Complaint for Bank's Withdrawal of Payday Loan Payment from Consumer's Bank Account

doc pdf

Complaint re Misrepresentation by Mortgage Broker

doc pdf

Complaint re Mortgage Broker's Doctoring of Title Report

pdf

Complaint re Fraudulent Option Payment on Adjustable Rate Mortgage

pdf

Homeowners’ Complaint Alleging Fraudulent Appraisal and False Guarantee of Refinancing

pdf

Complaint in Mortgage Broker’s Bankruptcy Alleging that Claims Are Nondischargeable for Fraud

doc pdf

Sample Complaint Against Mortgage Servicer Based on Violations of RESPA and FDCPA

Sample Complaint Against Mortgage Servicer for an Accounting and for Violation of RESPA and FDCPA

This is a complaint against a mortgage servicer for an accounting of her mortgage loan and for statutory damages for violations of the FDCPA and RESPA and for damages under the state deceptive practices statute and other state law.  The servicer failed to properly adjust monthly payments to reflect a loan modification. and also made erroneous adjustments concerning escrow amounts.  The servicer made demands for improper amounts and also added improper fees for the alleged non-payment.

docx pdf

Complaint re Failure to Respond to Billing Error Claims

doc pdf

Sample Complaint, RESPA

doc pdf

Complaint Against Mortgage Originator for Failing to Disclose Lender-Paid Mortgage Insurance Was Required

pdf

Mortgage Broker Contract in Case Alleging Fraudulent Appraisal and False Guarantee of Refinancing

pdf

Broker’s Request for Fraudulent High Appraisal

pdf

Fraudulent Home Appraisal Showing the House and “Comparable” Properties

pdf

Complaint, Predatory Mortgage Lending

doc pdf

Complaint re Fraudulent Spanish Language Representations for Mortgage Refinancing

doc pdf

Complaint for Predatory Mortgage Lending Seeking Damages and Foreclosure Injunction

doc pdf

Complaint in Home-Flipping Scam Targeting Elder

pdf

U.S. Complaint re Financial Institutions' Fraud Relating to Collaterized Debt Obligations on Home Mortgages

pdf

U.S. Complaint re Countrywide Mortgage Sales to Fannie Mae, Freddie Mac

pdf

California Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees

doc pdf

Complaint re Undisclosed Sale of Lemon Buy-Back RV

doc pdf

Complaint re Lemon Laundering

doc pdf

Sample Complaint in Lemon Law Case (MI)

doc pdf

Complaint re New Car Lemon Law

doc pdf

Complaint re Lemon Law, Magnuson Moss Act (VA)

doc pdf

Complaint re New Car Lemon

doc pdf

Complaint re New Car Lemon

doc pdf

Complaint re Combustion of Recalled Car

doc pdf

Sample Complaint re Breach of Warranty, Lemon Law (DC)

docx pdf

Complaint in Odometer Rollback and Fraud Case Against Local Car Dealer

doc pdf

Complaint re Mortgage Originator’s Failure to Disclose Secret Private Mortgage Insurance

doc pdf

Complaint re Property Flipping

doc pdf

Sample Complaint for TIL Rescission

doc pdf

Sample Complaint for HOEPA Rescission and Damages

doc pdf

Complaint re Truth in Lending and HOEPA Rescission

doc pdf

Complaint to Rescind Adjustable Rate Mortgage

doc pdf

Complaint re Truth in Lending Rescission of Predatory Mortgage

doc pdf

Complaint re Mortgage Flipping

docx

Sample Complaint for TIL Rescission