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Complaint re TILA, RICO, False Imprisonment, and State Law Claims

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Discovery re TILA, RICO, False Imprisonment, and State Law Claims

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Motion to Dismiss, Memo, and Reply re Court Should Not Exercise Supplemental Jurisdiction Over Counterclaim for Debt

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Opposition to Motion to Dismiss re Purposeful Contacts Jurisdiction

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Opposition to Motion to Dismiss re Venue of FDCPA Suit

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Affidavit of Consumer's Attorney's Legal Assistant re Venue of FDCPA Suit

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Proposed Order Denying Motion to Dismiss re Venue of FDCPA Suit

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Memorandum Opposing Motion to Dismiss Suit Against Check Collection Company Masquerading as District Attorney (April 16, 2010)

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Consumers Memorandum Opposing Motion to Dismiss Suit Against Check Collector Masquerading as a District Attorney Under Anti-SLAPP Act (May 5, 2010)

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Grounds of Defense and Counterclaims re Credit Card Debt

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Municipal Complaint Alleging Discriminatory Mortgage Lending Practices

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Motion for Summary Judgment Failure to Prosecute and Counterclaim

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Class Action Complaint 1692e, e (10), g(a)(3) (June 29, 2012)

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A.G. Complaint Against Credit Counseling Firm

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Complaint re Attorney Who Allowed Collector to Use Attorney's Name

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Sample Complaint re FDCPA Violations

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Complaint by Servicemember re Unlawful Debt Collection

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Complaint re Seizure of Exempt Funds in Bank Account

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Complaint re Fraudulent Transfer of Real Estate

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Complaint re Outrageous Debt Collection Practices

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Complaint re Abusive Debt Collection Campaign

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Complaint re Payday Lender's Threats of Criminal Prosecution and Repeated Phone Calls

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Permanent Injunction Memo re Collection of Time Barred Debt

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Requests Documents to Debt Buyer re Debt Collection Violations

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Requests Documents to Debt Buyer re Debt Collection Violations

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Sample Document Requests, With and Without Reference to Local Rule

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Request to Inspect Premises re Harassment of Identity Theft Victim

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Request for Production by Servicemember re Unlawful Debt Collection

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Discovery re Fraudulent Transfer of Real Estate

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Discovery re Collector's Business Assets

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Discovery re Confusing Debt Validation Notice

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Request for Admissions to Collection Attorney re Debt Collection Violations

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Combined Rule 23(c) and (e) Notice of Certification and Settlement

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Jury Instructions re Abusive Debt Collection and Repossession

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Summary Judgment Memo and Reply re Excessive Charges and False Threats

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Opposition to Summary Judgment re Debt Collection Invasion of Privacy

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Discovery re Debt Collection Invasion of Privacy

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Application, Memo, Reply Memo, and Proposed Order for Contempt re Violating Debt Collection Injunction

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Class Certification Memo re FDCPA Violations

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Opposition to Motion to Dismiss re Foreclosure Rescue Scam

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Expert Report Analyzing Collector's Notes

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Appellate Brief: Debt Collector May Not Require Consumer's Dispute to Be Written

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Appellate Brief re FDCPA as Strict Liability Statute Without Reliance Defense

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Motion to Deny Rule 11 Sanctions

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Complaint re Application of FDCPA to Foreclosure of Deed of Trust

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Notice of Deposition re Debt Collection Violations

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Deposition of Collection Lawyer re Debt Collection Violations

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Deposition of Legal Assistant re Debt Collection Violations

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Deposition of Head of Collection Firm re Debt Collection Violations

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Discovery Dispute Letter to Magistrate Judge re Debt Collection Violations