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Document Requests to Contractor re Home Improvement Fraud

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Document Requests to Assignee re Home Improvement Fraud

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Document Requests to Mobile Home Manufacturer

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Electronic Discovery Requests to Mortgage Servicer re Predatory Mortgage

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Electronic Discovery Requests to Foreclosure Law Firm re Predatory Mortgage

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Requests for Production to Mortgage Servicer re Predatory Mortgage

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Requests for Production to Foreclosure Law Firm re Predatory Mortgage

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Requests for Production to Alleged Assignee of Mortgage for Purpose of Foreclosure re Predatory Mortgage

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Document Requests re Predatory Lending Scheme by Multiple Parties

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Document Request to Bank re Property Flipping

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Document Request to Mortgage Security Underwriters re Property Flipping

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Document Request to Mortgage Company re Property Flipping

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Subpoena Duces Tecum to Loan Broker Corporation re Fraudulent Option Payment on Adjustable Rate Mortgage

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Second Request for Document Production in Case Alleging Exploitation of Dual Housing Market Caused by Segregation as a Fair Housing Act Violation

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Plaintiffs' First Request for Production of Documents in Reverse Redlining Case

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Plaintiffs' Second Request for Production of Documents in Reverse Redlining Case

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Request for Production re Fraudulent Spanish Language Representations for Mortgage Refinancing

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Document Requests re FHA Home Foreclosure

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Document Requests re HOEPA Violations

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Document Requests re Mortgage Refinancing and Lender’s Undisclosed Private Mortgage Insurance

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Document Request re Mortgage Originator’s Failure to Disclose Secret Private Mortgage Insurance

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Sample TIL Document Request

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Document Requests re Truth in Lending Rescission of Predatory Mortgage

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Request for Production re Mortgage Servicer Foreclosing When Promising Modification

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Subpoena Duces Tecum to Automobile Auction

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Sample Consumer Leasing Act Document Request

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Document Request to Floor Plan Financier

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Document Request to Dealer, Lemon Laundering

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Document Request to Manufacturer, Lemon Laundering

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Document Request to Dealer re Undisclosed Repair History

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Document Request to Manufacturer re Undisclosed Repair History

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Document Request to Lender re Undisclosed Repair History

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Document Requests to Dealer re Undisclosed Sale of Lemon Buy-Back

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Document Requests to Manufacturer re Undisclosed Sale of Lemon Buy-Back

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Document Requests Odometer Misrepresentation

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Sample Auto Repossession First Document Request

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Sample Auto Repossession Second Document Request

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Request for Car Service Contractor’s Financial Statements

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Request for the Agreements Between Car Service Contractor and Inspection Company

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Request for Documents re Used Car Fraud

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Document Request to Lender re Undisclosed Flood Damage

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Document Requests re Undisclosed Sale of Salvaged Vehicle

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Document Requests re Flood Damage

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Initial Document Requests re Concealed Wreck

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Document Request from School re Transferability of Credits

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Document Request in Private Student Loan Case

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Request for Documents re Inadequate Utility Allowance for Section 8 Voucher Recipients

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Interrogatories to Auto Financier (CT)

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Interrogatories to Car Dealer (FL)

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Interrogatories to Debt Collector re Debt Collection Defense