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Interrogatories to Assignee re Home Improvement Fraud

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Interrogatories to Contractor re Home Improvement Fraud

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Interrogatories re Defective Prefabricated Homes

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Interrogatories in a Fair Housing Case

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Interrogatories re Truth in Lending Rescission of Predatory Mortgage

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Interrogatories to Bank re Property Flipping

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Interrogatories to Loan Broker Employee re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories to Loan Broker Employee re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories to Loan Broker Corporation re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories to Loan Broker Corporation re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories re Mortgage Refinancing and Lender’s Undisclosed Private Mortgage Insurance

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

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Sample TIL Interrogatories

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Sample Consumer Leasing Act Interrogatories

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Interrogatories and Doc Requests, Net Worth

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Sample Class Action Interrogatories to Financing Entity

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Special Interrogatories in Private Student Loan Case

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Consumer’s Interrogatories to Telemarketer Who Autodialed Do-Not-Call-Listed Cell Phone

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Interrogatories in State TCPA Case

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Interrogatories and Document Requests to Card Issuer (MD)

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Interrogatories to Card Issuer (AL)

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Additional Document Request and Interrogatories to Card Issuer (AL)

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Interrogatories, Document Requests to Payday Lender (NC)

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Second Set of Interrogatories, Document Requests to Payday Lender (NC)

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Formal Document Request to Credit Card Company in NAF Arbitration

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Motion to Compel Discovery in NAF Arbitration

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Interrogatories to Car Dealer (FL)

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Interrogatories to Debt Collector re Debt Collection Defense

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Interrogatories to Debt Buyer re Debt Collection Defense

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Interrogatories to Creditor re Debt Collection Defense

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Interrogatories Concerning Opposition to Attorney Fees

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Interrogatories Concerning Account Holder's Identification re Debt Collection Defense

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Interrogatories Concerning Securitization re Debt Collection Defense

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Interrogatories re Identity Theft and Deceptive Debt Collection

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Interrogatories re Identity Theft and Deceptive Debt Collection

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Sample Interrogatories

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First Interrogatories to Defendants re Mall Gift Card (GA)

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Interrogatories re Bank's Refusal to Stop Payments to Internet Payday Lenders

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Sample Fair Credit Billing Act Interrogatories

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Interrogatories for ECOA Cosigner Violation

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Interrogatories for ECOA Zip-Code Redlining

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Interrogatories to CRA re Accuracy of Credit File

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Interrogatories to CRA re Accuracy of Credit File

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Interrogatories to CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Interrogatories to CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Interrogatories To Bank Furnisher re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Request for Production of Documents (to Furnisher)

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Request for Production of Documents to Furnisher re Reinvestigation

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Document Requests to Contractor re Home Improvement Fraud

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Document Requests to Assignee re Home Improvement Fraud