Advanced Pleadings Search

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Motion to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

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Supporting Response to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

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First Interrogatories and Document Requests Directed to a School

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Additional Interrogatories, Document Requests Directed to a School

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Discovery re Trade School Fraud

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Requests for Admissions to Auto Financier (CT)

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Reply Memo Seeking Rule 37(c)(1) Order Excluding Undisclosed Evidence in FCRA Case

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Sample Declination of Electronic Service

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Motion for Protective Order and Memo re Debt Buyer

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Bank’s Discovery Objections re Fees Incurred by “High-to-Low” Debit Posting

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Responses to Defendant's Discovery re Bank's Participation in Home Improvement Fraud

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Protective Order for Consumer's Medical Information Protected by HIPAA

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Motion for Protective Order and to Dismiss Deposition and Subpoena of Consumer's Counsel re Lemon Law

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Deposition Notice to Card Issuer (AL)

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Sample Deposition Notice

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Sample Notice of Deposition to Furnisher--Fed. R. Civ. P. 30(b)(6)

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Sample Notice of Deposition (to Furnisher)--Video Deposition

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Deposition of Car Salesman re Used Car Fraud

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Deposition of Finance Manager re Used Car Fraud

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Deposition of General Manager re Used Car Fraud

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Deposition of Dealership Owner re Used Car Fraud

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Deposition of Finance and Insurance Director re Yo-Yo Sale

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Deposition of Sales Manager re Yo-Yo Sale

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Outline of Deposition to Dealer re Undisclosed Wreck History

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Deposition of Used Car Manager re Resale of Rebuilt Wrecks

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Deposition of Former Used Car Manager re Resale of Rebuilt Wrecks

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Deposition (With Comments) of Business Manager re Resale of Rebuilt Wrecks

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Cover Letter Accompaning Third Party Subpoena Form Relating to Tri-merge Credit Reports

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Exhibit to Third Party Subpoena Form to Companying Denying Credit

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Exhibit to Third Party Subpoena Form to Companying Furnishing Information to CRA

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Exhibit to Third Party Subpoena Form Relating to Tri-merge

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State AG Subpoena, Exhibits in Usury Case Against High-Rate Internet Lender

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Subpoena for Documents to Escrow and Closing Company in Mortgage Fraud Case

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Subpoena re HOEPA Violations

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Memorandum in Support of Motion to Remand Rent-a-Bank Case to State Court

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Reply Memorandum in Support of Motion to Remand Rent-a-Bank Case to State Court

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Motion and Memo to Remand to State Court re Predatory Lending Scheme by Multiple Parties

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Individual Student's State Court Complaint Against School

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Individual Student's State Court Complaint Against School

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Private Student Loan Borrower's Complaint Against Proprietary School and Lender

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Complaint Alleging False Loan Claims From Trade School to Government

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Complaint re Trade School Fraud

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Consumer Defendant’s Counterclaims to Debt Buyer’s Suit

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Answer and Counterclaims re Old Credit Card Debt Purchased by Debt Buyer

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Certification of Facts Supporting Answer re Old Credit Card Debt Purchased by Debt Buyer

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Answer and Counterclaims to Credit Card Debt Action

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Answer and Counterclaims to Credit Card Debt Action

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Answer, Counterclaim, and Third Party Complaint

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Answer, Counterclaim, and Third Party Complaint re Foreclosure Defense

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Sample Answer and Counterclaim re Collection on Car Loan