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Advanced Pleadings Search
Request for Production of Documents to CRAs
This is a request to two of the "Big Three" consumer reporting agencies for documents relating to the improper reinvestigation of the consumer's dispute of information found in a consumer report. The 40 requests involve extensive information from the agencies, including training materials, manuals, correspondence, iand information about individual employees involved in the reinvestigation of the consumer's dispute.
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Response to Motion For Use and Occupancy Pending Trial re Foreclosure Rescue Scam
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Application and Memorandum for a TRO and Preliminary Injunction
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Memo and Permanent Injunction re Scam by Foreclosure Assistance Company
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Motion for Injunction of Foreclosure Borrower in Temporary HAMP Modification
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Memo in Support of Injunction of Foreclosure Borrower in Temporary HAMP Modification
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Complaint by Homeowner Seeking TRO for Foreclosure Sale
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Homeowner’s Affidavit in Support of TRO for Foreclosure Sale
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Homeowner’s Attorney’s Certification in Support of TRO for Foreclosure Sale
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Motion and Brief Seeking TRO for Foreclosure Sale
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Proposed TRO for Foreclosure Sale
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Consumer’s Arizona Civil Procedure Rule 26 Disclosures Where Prior Lienor Would Repossess Cars
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First Set of Discovery to Credit Union That Financed Used Cars With Preexisting Liens
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Second Set of Discovery to Credit Union That Financed Used Cars With Preexisting Liens
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Evidentiary Objections to Summary Judgment Motion re Claims Against CRAs re Reporting Debts Discharged in Bankruptcy
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Opposition to Summary Judgment re Defendant Claims Not a Furnisher Under FCRA
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Summary Judgment Motion re Repeated Inaccurate Reporting of Imposter's Data in Credit Report
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Homeowner’s Memo Supporting Partial Summary Judgment that Mortgagee Conducted No Investigation in FCRA Case
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Brief Supporting Partial Summary Judgment Against Furnisher of Erroneous Credit Information
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Reply Brief Supporting Partial Summary Judgment Against Furnisher of Erroneous Credit Information
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Request to Postpone Motion for Summary Judgment Until Key Witnesses are Deposed re Abusive Debt Collection Campaign
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Hearing Transcript re Summary Judgment Motion in RTO Case
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Motion for Summary Judgment in Case re Deceptive Credit Life Insurance
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Letter Opinion of Trial Court re Auto Pawn
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Opposition to Motion to Dismiss re Hospital Charges for Uninsured Patients
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Memo re Subject Matter and Long Arm Jurisdiction Under Federal and State Telephone Consumer Protection Acts
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Consumer’s Brief Opposing Telemarketer’s Motion to Dismiss re Calls to Do-Not-Call-Listed Cell Phone
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Opposition to Motion to Dismiss re Truth in Lending
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Motion to Dismiss Creditor's Counterclaims in Truth in Lending Action
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Motion to Dismiss re Credit Card Collection
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Motion to Dismiss Memo re Statute of Limitations Selected by Contract
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Motion to Dismiss Reply Memo re Statute of Limitations Selected by Contract
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Motion to Dismiss
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Motion to Dismiss for Failing to State Cause of Action
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Opposition to Summary Judgment re Rent-to-Own Abuses
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Motion for Judgment re Mobile Home Defects Caused by Installation
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Summary Judgment Motion and Memo re Conversion of Mobile Home Park
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Opposition to Summary Judgment re Conversion of Mobile Home Park
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State AG Statement on Mortgage Loans That Are "Structurally Unfair"
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Amicus Brief re OCC Preemption, National City Bank of Indiana v. Turnbaugh
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Plaintiffs' Memo in Support of Partial Summary Judgment
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Foreclosing Attorneys Opposition to Consumer's Motion for Partial Summary Judgment
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Consumer's Reply to Foreclosing Attorney's Opposition to Motion for Partial Summary Judgment
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Order re Overstatement of Attorney Fees in Foreclosure Case
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Motion to Dismiss Debt Buyer's Collection Suit as Time-Barred and without Evidentiary Support
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Motion To Dismiss re Identity Theft and Deceptive Debt Collection
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Motion to Dismiss Debt Buyer's Account Stated Complaint
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Motion to Dismiss re Lack of Standing
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