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Advanced Pleadings Search

Deposition of Equifax Employee re Correcting Errors in a Credit Reporting Agency File

Deposition of Car Salesman re Used Car Fraud

Outline of Deposition to Dealer re Undisclosed Wreck History

Discovery Requests and Request to Admit in Case with TILA and RESPA Defenses

Consumer Leasing Discovery

Motion to Dismiss Due to Lack of Standing

Sample Trial Brief (MI)

Attorney Fee Petition for Award

Sample Individual Retainer Agreement (Contingent)

This is a sample retainer agreement in an individual case where the attorney will charge on a contingency basis.  A separate sample is also provided as a practice tool where the attorney will charge on an hourly basis.

Complaint Seeking Rescission and Statutory Damages in Home Improvement Contract Case

Class Complaint re Hidden Finance Charge in Car Sale

This is a federal court class action alleging Truth in Lending and state law violations involving the understatement of the amount financed and APR  in a used automobile sale.  The action also alleges that the sale of a service contract prevents disclaimer of implied warranties and that there were breaches of implied warranties, leading to remedies under the Magnuson Moss Consumer Warranty Act and the Uniform Commercial Code.

Fair Debt Collection Practices Act Complaint re Collection Letters

Complaint for Declaratory Relief that Schools' Fraud is Defense on the Student Loan

Demand Letter re Refund Anticipation Loan Agreement

Veteran's Letter to VA Concerning Mortgage Foreclosure

Complaint Alleging ECOA Notice Violations, FCRA Violations

Complaint re Reporting a Fraudulent Identity Theft Account

FTC Complaint re Debt Settlement Company's Deception, Telephone, and CROA Violations

Complaint Against Debt Settlement Company and Affiliates for Deceptive Sales Statements and Unconscionable Contract

Complaint re Unauthorized Use of Credit Report

Complaint re Home Improvement Fraud

Complaint re Failure to Stop Collections After Settlement

Complaint re Hospital Charges for Uninsured Patients

Sample Complaint for Damages for Breach of Implied Warranty of Fitness for a Particular Purpose

Sample Complaint for Damages for Breach of Express Warranty

Alternative Allegations to Establish Revocation of Acceptance

Complaint for Restitution, Damages, and Injunctive Relief in State Action

Complaint re Standing and Servicer Misconduct

Complaint for Damages and Equitable Relief

Sample Complaint Involving Fraudulent Transfer of Title

Sample Complaint Against Mortgage Servicer for an Accounting and for Violation of RESPA and FDCPA

This is a complaint against a mortgage servicer for an accounting of her mortgage loan and for statutory damages for violations of the FDCPA and RESPA and for damages under the state deceptive practices statute and other state law.  The servicer failed to properly adjust monthly payments to reflect a loan modification. and also made erroneous adjustments concerning escrow amounts.  The servicer made demands for improper amounts and also added improper fees for the alleged non-payment.

Complaint in Odometer Rollback and Fraud Case Against Local Car Dealer

Complaint for Damages in Odometer Case

Document Request to Floor Plan Financier

Document Request to Dealer, Lemon Laundering

Document Request to Dealer re Undisclosed Repair History

Document Request to Lender re Undisclosed Repair History

Document Requests Odometer Misrepresentation

Interrogatories to Car Dealer (FL)

Interrogatories to Debt Collector re Debt Collection Defense

Interrogatories to Creditor re Debt Collection Defense

Interrogatories re Identity Theft and Deceptive Debt Collection

Sample Interrogatories

Interrogatories in a Fair Housing Case

Sample Discovery Request in Collection Action (written by Attorney)

Discovery to Trust re Standing and Servicer Misconduct

Interrogatories and Requests for Production of Documents from Broker and Lender

Request for Discovery

First Interrogatories and Document Requests Directed to a School

Sample Requests for Admissions to Furnisher