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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 Alleging ECOA Notice Violations, FCRA 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

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Complaint Against Credit Reporting Agency for Misidentifying Consumer on OFAC Terrorist List

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Complaint re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Complaint re Reporting a Fraudulent Identity Theft Account

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Complaint re Identity Theft, [Redacted] v. Citifinancial Retail Servs. (N.D. Cal. Mar. 2, 2007)

Complaint re Reporting a Fraudulent Identity Theft Account

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Complaint re Debt Settlement Company's Violation of California Credit Services Act

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FTC Complaint re Debt Settlement Company's Deception, Telephone, and CROA Violations

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Complaint Against Debt Settlement Company and Affiliates for Deceptive Sales Statements and Unconscionable Contract

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Complaint Against Collector for Impermissible Use in Identity Theft Case

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Complaint re Unauthorized Use of Credit Report

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Complaint re Home Improvement Fraud

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Complaint re Failure to Stop Collections After Settlement

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Complaint re Collection Action Following Chapter 13 Bankruptcy

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Complaint re Hospital Charges for Uninsured Patients

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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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Complaint re Rent-to-Own Abuses

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

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Sample Complaint for Damages for Breach of Implied Warranty of Merchantability

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Sample Complaint for Damages for Breach of Implied Warranty of Fitness for a Particular Purpose

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Sample Complaint for Damages for Breach of Express Warranty

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Alternative Allegations to Establish Revocation of Acceptance

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Sample Complaint Against Dealer and Manufacturer of Defective Mobile Home (IL)

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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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Complaint re Scheme to Defraud Elderly Homeowner

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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 Predatory Lending Scheme by Multiple Parties

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Complaint for Restitution, Damages, and Injunctive Relief in State Action

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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