Advanced Pleadings Search

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Joint Pre-Trial Statement re Predatory Mortgage Lending Jury Trial

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Pre-Trial Disclosures re Undisclosed Sale of Salvaged Vehicle

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Initial Disclosure Statement in Case Involving Sale of Stolen Vehicle

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Pretrial Order in Odometer Case

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Trial Brief re Undisclosed Sale of Salvaged Vehicle

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Motion on Attorney Fees Bifurcation Issue re New Car Lemon Law

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Motion in Limine to Restrict Discussion of Attorney Fees

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Motion to Exclude Discussion of Attorneys Fees (CA)

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Request for Judicial Notice re New Car Lemon Law

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Motion to Exclude Certain Defense Witnesses re Used Car Fraud

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Initial Disclosures in Car Dealer's Breach of Warranty

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Pre-Trial Statement re New Car Lemon Law

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Sample Pre Trial Statement (NH)

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Trial Memo re Legal Requirements to Establish Claim Under Federal and State Telephone Consumer Protection Acts

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Memorandum to Compel Servicer to Consider Loan Modification in Foreclosure Conference

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Letter Requesting Enforcement of Foreclosure Conference Rules

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Memorandum Seeking Review of FHA-HAMP Application Under Appropriate Time Frame

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Voir Dire, Wreck Car Case

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Voir Dire, Auto Wreck Case

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Voir Dire in a Laundered Title Case Involving a Rebuilt Salvage Car

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Sample Voir Dire (MI)

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Voir Dire and Juror Questions re Used Car Fraud

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Opening Statement Odometer Case

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Opening Statement to Jury Rebuilt Car Litigation

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Opening Statement in Case Against CRA re Identity Theft, Accuracy, and Reinvestigation

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PowerPoint Presentation to Accompany Opening Statement re Erroneous Credit Report Notice

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Sample Opening Statement Before Jury (MI)

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Transcript of Jury Trial in Case Against Credit Reporting Agency For Maintaining a Mis-Merged File and Reporting Inaccurate Statements to Third Parties (Pt. 1 of 4)

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Transcript of Jury Trial in Case Against Credit Reporting Agency For Maintaining a Mis-Merged File and Reporting Inaccurate Statements to Third Parties (Pt. 2 of 4)

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Expert Report re Illusory Benefit of Secured Credit Card

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Expert Report by Mark Cohen on Impact of Primus' Finance Charge Markup Policy (Preliminary Report) (September 2004)

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Expert Report by Mark Cohen on Racial Impact of Ford's Finance Charge Markup Policy (Preliminary Report) (January 2004)

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Expert Report in Case Involving Discretionary Markup as ECOA Violation (African-American vs. White Comparisons, May 2001)

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Expert Report in NMAC Case Involving Discretionary Mark-Up as ECOA Violation (May 2001)

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Expert Report on Impact of NMAC's Credit Policy on Hispanic Borrowers (October 2002)

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Expert Report of Professor Mark Cohen, Willis v. Am. Honda Fin. Corp.

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Expert Report of Ian Ayres, Willis v. Am. Honda Fin. Corp.

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Testimony of Equifax Chief Privacy Officer

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Testimony of Equifax Director of Consumer Care

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Testimony of Equifax Database Manager

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Testimony of Identity Theft Victim--Day One

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Testimony of Identity Theft Victim--Day Two

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Trial Transcript--Furnisher Reinvestigation

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Sample Direct Testimony by Consumer re Damages

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Expert Report re Mixing of Credit Reporting Agency Files

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Testimony of Consumer's Expert, The Editor of Privacy Times Newsletter

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Consumer's Expert Report Rebutting CRA's Expert Report

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Cross-Examination of Trans Union Employee in Case Involving Accuracy and Reinvestigation, Pt. 1

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Cross-Examination of Trans Union Employee in Case Involving Accuracy and Reinvestigation, Pt. 2

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Joint Pre-Trial Statement re Predatory Mortgage Lending Jury Trial

Pre-Trial Disclosures re Undisclosed Sale of Salvaged Vehicle

Initial Disclosure Statement in Case Involving Sale of Stolen Vehicle

Pretrial Order in Odometer Case

Trial Brief re Undisclosed Sale of Salvaged Vehicle

Motion on Attorney Fees Bifurcation Issue re New Car Lemon Law

Motion in Limine to Restrict Discussion of Attorney Fees

Motion to Exclude Discussion of Attorneys Fees (CA)

Request for Judicial Notice re New Car Lemon Law

Motion to Exclude Certain Defense Witnesses re Used Car Fraud

Initial Disclosures in Car Dealer's Breach of Warranty

Pre-Trial Statement re New Car Lemon Law

Sample Pre Trial Statement (NH)

Trial Memo re Legal Requirements to Establish Claim Under Federal and State Telephone Consumer Protection Acts

Memorandum to Compel Servicer to Consider Loan Modification in Foreclosure Conference

Letter Requesting Enforcement of Foreclosure Conference Rules

Memorandum Seeking Review of FHA-HAMP Application Under Appropriate Time Frame

Voir Dire, Wreck Car Case

Voir Dire, Auto Wreck Case

Voir Dire in a Laundered Title Case Involving a Rebuilt Salvage Car

Sample Voir Dire (MI)

Voir Dire and Juror Questions re Used Car Fraud

Opening Statement Odometer Case

Opening Statement to Jury Rebuilt Car Litigation

Opening Statement in Case Against CRA re Identity Theft, Accuracy, and Reinvestigation

PowerPoint Presentation to Accompany Opening Statement re Erroneous Credit Report Notice

Sample Opening Statement Before Jury (MI)

Transcript of Jury Trial in Case Against Credit Reporting Agency For Maintaining a Mis-Merged File and Reporting Inaccurate Statements to Third Parties (Pt. 1 of 4)

Transcript of Jury Trial in Case Against Credit Reporting Agency For Maintaining a Mis-Merged File and Reporting Inaccurate Statements to Third Parties (Pt. 2 of 4)

Expert Report re Illusory Benefit of Secured Credit Card

Expert Report by Mark Cohen on Impact of Primus' Finance Charge Markup Policy (Preliminary Report) (September 2004)

Expert Report by Mark Cohen on Racial Impact of Ford's Finance Charge Markup Policy (Preliminary Report) (January 2004)

Expert Report in Case Involving Discretionary Markup as ECOA Violation (African-American vs. White Comparisons, May 2001)

Expert Report in NMAC Case Involving Discretionary Mark-Up as ECOA Violation (May 2001)

Expert Report on Impact of NMAC's Credit Policy on Hispanic Borrowers (October 2002)

Expert Report of Professor Mark Cohen, Willis v. Am. Honda Fin. Corp.

Expert Report of Ian Ayres, Willis v. Am. Honda Fin. Corp.

Testimony of Equifax Chief Privacy Officer

Testimony of Equifax Director of Consumer Care

Testimony of Equifax Database Manager

Testimony of Identity Theft Victim--Day One

Testimony of Identity Theft Victim--Day Two

Trial Transcript--Furnisher Reinvestigation

Sample Direct Testimony by Consumer re Damages

Expert Report re Mixing of Credit Reporting Agency Files

Testimony of Consumer's Expert, The Editor of Privacy Times Newsletter

Consumer's Expert Report Rebutting CRA's Expert Report

Cross-Examination of Trans Union Employee in Case Involving Accuracy and Reinvestigation, Pt. 1

Cross-Examination of Trans Union Employee in Case Involving Accuracy and Reinvestigation, Pt. 2

Expert Witness Testimony re Loan Splitting from Besta v. Beneficial Fin.