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Request for Admissions re Vehicle Valuation

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First Requests for Admissions to Defendants re Mall Gift Card (GA)

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Request for Admissions in Private Student Loan Case

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Motion Requesting Discovery on Arbitration Enforceability (NC)

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Motion for Discovery Stay Pending Determination of Preliminary Objections in State Debt Collection Action

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Consumer’s Motion for Discovery Conference to Address Debt Buyer’s Objections

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Discovery re Debt Collector's Securitization of Its Claim

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Interrogatories and Document Requests Sent to Debt Buyer

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Discovery 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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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 (written by Consumer)

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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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Sample Discovery Request in Collection Action (written by Attorney)

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Discovery re Debt Buyer's Documentary Evidence, Witnesses, and Compliance Procedures

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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 Rent-to-Own Abuses

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Document Requests re Predatory Lending Scheme by Multiple Parties

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Document Request to Bank re Property Flipping

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Document Request to Mortgage Security Underwriters re Property Flipping

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Document Request to Mortgage Company re Property Flipping

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Subpoena Duces Tecum to Loan Broker Corporation re Fraudulent Option Payment on Adjustable Rate Mortgage

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Second Request for Document Production in Case Alleging Exploitation of Dual Housing Market Caused by Segregation as a Fair Housing Act Violation

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Plaintiffs' First Request for Production of Documents in Reverse Redlining Case

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Plaintiffs' Second Request for Production of Documents in Reverse Redlining Case

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Request for Production re Fraudulent Spanish Language Representations for Mortgage Refinancing

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Document Requests re FHA Home Foreclosure

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Document Requests re HOEPA Violations

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Document Requests re Mortgage Refinancing and Lender’s Undisclosed Private Mortgage Insurance

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Document Request re Mortgage Originator’s Failure to Disclose Secret Private Mortgage Insurance

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Sample TIL Document Request (Word)

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Document Requests re Truth in Lending Rescission of Predatory Mortgage

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Request for Production re Mortgage Servicer Foreclosing When Promising Modification

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Subpoena Duces Tecum to Automobile Auction

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Sample Consumer Leasing Act Document Request

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Document Request to Floor Plan Financier

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Document Request to Dealer, Lemon Laundering

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Interrogatories to CRA, Impermissible Purpose

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Interrogatories to Credit Reporting Agency re Fair Credit Reporting

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Interrogatories--Reinvestigation (to Furnisher)

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Interrogatories to User, Impermissible Purpose