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Advanced Pleadings Search
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Memorandum Supporting Class Certification re Coercion in Selection of Title Insurer
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Memorandum Supporting Class Certification re Real Estate Broker Fraud
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Memorandum in Support of Class Certification Motion to Enforce HAMP Mortgage Modification Agreement
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Class Certification Memo re HOEPA
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Class Certification Memo re Land Installment Sales
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Class Certification Motion, Memo, Reply, and Order re Truth in Lending Rescission
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Complaint re Furniture Store's Forced Sale of Credit Insurance
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Sample Complaint for TIL Rescission
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Sample HOEPA Complaint for TIL Rescission and Damages
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Petition re Wrongful Repossession, Electronic Disablement
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Sample TIL Complaint for Money Damages
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Fair Credit Billing Act Complaint
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Cross-Complaint Against Debt Buyer Seeking to Enforce For-Profit School Enrollment Agreement
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Complaint and Answer from Private Loan Collection Action (Arrowood Indemnity)
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Motion Papers for TRO and Preliminary Injunction Against State Non-Judicial Foreclosure
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Sample Federal Court Motion for Temporary Restraining Order with Brief, Supporting Papers, and Order
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Sample Fair Credit Billing Act Document Request
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Sample TIL Document Request
This is an annotated sample first request for production of documents in a case involving Truth in Lending claims. This request is based on discovery materials prepared by consumer law practitioners in three different cases involving mortgage loans and auto finance.. It is intended to be adaptable for both loans and credit sales. In most cases, a simplified first document request should be served as soon as practicable in the case.
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Sample Consumer Leasing Act Document Request
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Sample Fair Credit Billing Act Interrogatories
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Sample TIL Interrogatories
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Sample Consumer Leasing Act Interrogatories
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Deposition of Car Manufacturer's Area Manager re Lemon Law
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Declaration of DOE Analyst in False Certification Suit (Wilfred)
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DOE Memorandum Supporting Motion to Dismiss False Certification Suit (Wilfred)
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Plaintiff's Memorandum Opposing DOE Motion to Dismiss False Certification Suit (Wilfred)
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Brief in Arbitration re Whether Heavy-Duty Truck Was a Consumer Product
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TIL Disclosure Jury Instructions
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Sample HOEPA Jury Instructions
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General TIL Jury Instructions
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TIL Finance Charge Jury Instructions
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Assurance of Discontinuance, In the Matter of PayPal, Inc. (N.Y. Att'y Gen. Mar. 2004)
NY AG Assurance of Discontinuance Against Paypal (Mar. 2004)
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Judgment re Furniture Store's Forced Sale of Credit Insurance
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Order to Dismiss False Certification Case Against DOE (Wilfred)
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Arbitrator Requirement Is Unconscionable Re Bias
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Sample Consumer Leasing Act Complaint
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Class Complaint to Dept. of Education Seeking False Certification Discharge (Wilfred)
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Memorandum of Points and Authorities in Opposition to Preliminary Approval of Class Action Settlement
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Official Form 18: Order Granting Student Loan Discharge in Bankruptcy
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Jury Instructions in CROA Case
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Verdict Form in CROA Case
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Cofan v. Paige Complaint re False Certification Discharge
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Jury Verdict Form (Liability) in Class Action re Employer Rest Break Violations (Braun v. Wal-Mart)
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Jury Verdict Form (Damages) in Class Action re Employer Rest Break Violations (Braun v. Wal-Mart)
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Jury Instructions in Class Action re Employer Rest Break Violations (Braun v. Wal-Mart)
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Voir Dire in Class Action re Employer Rest Break Violations (Braun v. Wal-Mart)
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Jury Verdict Form in Class Action re Breach of Auto Warranty (Little v. Kia Motors)
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Jury Verdict Form in Class Action re Breach of Auto Warranty (Samuel-Bassett v. Kia Motors)
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