Skip to main content

Advanced Pleadings Search

pdf

Broker’s Request for Fraudulent High Appraisal

pdf

Fraudulent Home Appraisal Showing the House and “Comparable” Properties

pdf

Complaint, Predatory Mortgage Lending

doc pdf

Complaint re Fraudulent Spanish Language Representations for Mortgage Refinancing

doc pdf

Complaint for Predatory Mortgage Lending Seeking Damages and Foreclosure Injunction

doc pdf

Complaint in Home-Flipping Scam Targeting Elder

pdf

U.S. Complaint re Financial Institutions' Fraud Relating to Collaterized Debt Obligations on Home Mortgages

pdf

U.S. Complaint re Countrywide Mortgage Sales to Fannie Mae, Freddie Mac

pdf

California Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees

pdf

Nevada Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees

pdf

U.S. and States' Complaint re Countrywide Origination and Servicing of Federally Backed Home Mortgages

doc pdf

Complaint re Standing and Servicer Misconduct

doc pdf

Complaint to Enjoin Foreclosure Where Servicer Failed to Review for HAMP Modification

doc pdf

Complaint to Enjoin Foreclosure Borrower in Temporary HAMP Modification

doc pdf

Complaint to Enforce Permanent Modification for Borrower in Trial HAMP Modification

doc pdf

Home Buyer's Complaint Against Third Parties for Fraudulent Origination of Deeds of Trust

doc pdf

Complaint for Damages and Equitable Relief

doc pdf

Complaint Seeking Rescission of Deed in Sale/Leaseback Scam

doc pdf

Sample Complaint

doc pdf

Proposed Jury Instructions for 1692d re Erroneous Credit Report

pdf

Undisputed Jury Instructions re Erroneous Credit Report Notice

doc pdf

Special Verdict Form re Erroneous Credit Report Notice

pdf

Jury Instructions in Case Involving Furnisher Liability

pdf

Jury Instructions in Case Involving CRA Liability

doc pdf

Transcript of Jury Instructions

doc pdf

Sample Jury Instructions--Furnisher Reinvestigation

doc pdf

Jury Instructions in Case Against Debt Buyer Furnisher

pdf

Jury Instructions in Case Against Bank for Reporting Incorrect Information to CRAs

doc pdf

Joint Proposed Jury Instructions re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

doc pdf

Disputed Jury Instructions re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

pdf

Jury Instructions, Predatory Mortgage Lending Case

doc pdf

Jury Instructions re Labeling of Calcium Supplement

pdf

Verdict and Jury Findings, Predatory Mortgage Lending Case

pdf

Verdict, Predatory Mortgage Lending Case

pdf

Jury Instructions in Case Alleging Fraud by Mortgage Lender and by Investment Banker Who Securitized the Paper

pdf

Verdict Form

doc pdf

Proposed Jury Instructions re Fraudulent Spanish Language Representations for Mortgage Refinancing

docx

TIL Disclosure Jury Instructions

docx pdf

Sample Jury Instructions for a Rescission Case

docx

Sample HOEPA Jury Instructions

doc pdf

Special Jury Verdict Questions re Predatory Mortgage Lending Jury Trial

doc pdf

Jury Instructions re Odometer Fraud and Threat of Violent Repossession

doc pdf

Jury Instructions, Odometer Case

doc pdf

Jury Instructions, Wrecked Car Case

doc pdf

Jury Instructions re Undisclosed Sale of Salvaged Vehicle

doc pdf

Jury Instructions, Misrepresentation of Vehicle Characteristics

doc pdf

Special Verdict Form, Wrecked Car Case

doc pdf

Verdict Form, Misrepresentation of Vehicle Characteristics

doc pdf

Jury Instructions in a Laundered Title Case Involving a Rebuilt Salvage Car

pdf

Jury Instructions in Wrecked Car Case