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Hardship Documentation Requirements for Foreclosure Prevention Alternatives
This is a 2011 Fannie Mae form showing hardship documentation required for foreclosure prevention alternatives, indicating for various types of hardship (e.g. unemployment, divorce, disaster) what specific types of documentation will be needed for that type of hardship.
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Notice of Rescission in Foreclosure Rescue Scam Case
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Homeowners’ Complaint Alleging Fraudulent Appraisal and False Guarantee of Refinancing
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Complaint in Mortgage Broker’s Bankruptcy Alleging that Claims Are Nondischargeable for Fraud
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Third-Party Complaint re Unaffordable Mortgage Refinancing Scam Targeting Elder
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Mortgage Broker Contract in Case Alleging Fraudulent Appraisal and False Guarantee of Refinancing
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Broker’s Request for Fraudulent High Appraisal
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Fraudulent Home Appraisal Showing the House and “Comparable” Properties
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Complaint, Predatory Mortgage Lending
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Complaint re Fraudulent Spanish Language Representations for Mortgage Refinancing
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Complaint for Predatory Mortgage Lending Seeking Damages and Foreclosure Injunction
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Complaint in Home-Flipping Scam Targeting Elder
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U.S. Complaint re Financial Institutions' Fraud Relating to Collaterized Debt Obligations on Home Mortgages
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U.S. Complaint re Countrywide Mortgage Sales to Fannie Mae, Freddie Mac
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California Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees
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Nevada Complaint re MERS and Banks' Attempts to Avoid State Mortgage Recording Fees
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U.S. and States' Complaint re Countrywide Origination and Servicing of Federally Backed Home Mortgages
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Complaint re Standing and Servicer Misconduct
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Complaint to Enjoin Foreclosure Where Servicer Failed to Review for HAMP Modification
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Complaint to Enjoin Foreclosure Borrower in Temporary HAMP Modification
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Complaint to Enforce Permanent Modification for Borrower in Trial HAMP Modification
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Home Buyer's Complaint Against Third Parties for Fraudulent Origination of Deeds of Trust
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Complaint re Reporting a Fraudulent Identity Theft Account
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Complaint re Reporting a Fraudulent Identity Theft Account
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Complaint re Debt Settlement Company's Violation of California Credit Services Act
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FTC Complaint re Debt Settlement Company's Deception, Telephone, and CROA Violations
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Complaint Against Debt Settlement Company and Affiliates for Deceptive Sales Statements and Unconscionable Contract
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Complaint Against Collector for Impermissible Use in Identity Theft Case
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Complaint re Unauthorized Use of Credit Report
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Complaint re Home Improvement Fraud
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Complaint re Failure to Stop Collections After Settlement
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Complaint re Collection Action Following Chapter 13 Bankruptcy
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Complaint re Hospital Charges for Uninsured Patients
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Complaint re Garnishment of Exempt Funds
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Complaint re Bank's Wrongful Setoff of Exempt Funds
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Sample Complaint re Insurance Packing, Loan Padding and Flipping
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Complaint in Rent-a-Bank Scheme re Preemption, Violation of State UDAP Law
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Usury Complaint Against High-Rate Internet Lender
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Complaint Against Chase for Allowing Pay Day Lenders to Continue Debiting Consumer's Account
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Complaint in RAL Case, Dykstra v. H&R Block (N.Y. Sup. Ct. Mar. 12, 2002)
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Complaint re Credit Life Insurance Violating State Usury Laws
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Complaint re Auto Pawn
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Complaint re Rent-to-Own Abuses
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Complaint re Sale of Used Mobile Home as New and Installation Defects
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Sample Complaint for Damages for Breach of Implied Warranty of Merchantability
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Sample Complaint for Damages for Breach of Implied Warranty of Fitness for a Particular Purpose
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Sample Complaint for Damages for Breach of Express Warranty
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Alternative Allegations to Establish Revocation of Acceptance
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