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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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Expert Witness Testimony re Loan Splitting from Besta v. Beneficial Fin.
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Expert Witness Testimony re Spiraling Costs, Profits from Multiple Refinancings
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Expert Witness Affidavit re Bank's Participation in Home Improvement Fraud
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Expert Report re Unsuitability of Mortgage Refinancing
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Expert Report re Unsuitability of Mortgage Refinancing
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Expert Report re Unsuitability of Mortgage Refinancing
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Expert Report re Failure to Modify Mortgage
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Homeowner's Expert's Report Describing Legal Failures by Notary Public And Robosigner in Case Alleging Concealment of Deed Ownership
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Homeowner's Expert's Report Explaining Defendants' Financial Incentive to Lengthen Foreclosure Process to Enhance Their Fees
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Homeowner's Memorandum in Opposition to Defendants' Motion to Strike Experts' Affidavits in Case Alleging Concealment of Deed Ownership
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Expert Report re Direct Damages to Consumer Caused by Recording of Foreclosure
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Sample Expert Affidavit re Broker Fee as Hidden Charge
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Expert Witness Testimony re Economic Cost of Debt Consolidation
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Expert's Trial Exhibits re Predatory Mortgage Lending Jury Trial
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Report of Expert Witness re HOEPA Violations
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Expert Report re Applicability of TILA and HOEPA to Predatory Mortgage Loan
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Expert Report on Vehicle re Undisclosed Sale of Salvaged Vehicle
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Outline for Questioning of Expert Witness on Condition of Vehicle
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Expert Report re Undisclosed Wreck Damage and Substandard Repair
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Sample Class Action Complaint Alleging Churning
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Class Complaint re Revolving Repossession Scam
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Class Complaint re Auto Dealer's Overcharging for Extended Warranties
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Class Complaint re Untimely TIL Disclosures
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Complaint Seeking Damages for Hidden Finance Charge in Car Sale
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Complaint Seeking Damages for Untimely Disclosure
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Class Complaint re Truth in Lending and State Violations Against Bank Financing Car Sales
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Class Complaint re Alteration of FTC Used Car Sticker
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Class Complaint Against Creditor for Car Dealer Fraud
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Memorandum in Support of Intervention of New Class Representative and Amendment of Complaint
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