Advanced Pleadings Search

pdf

Class Complaint re Predatory Mortgage Lender

doc pdf

Class Complaint re Mortgage Refinancing

pdf

Amicus Curiae Brief in Social Security Offset Case (Lockhart v. U.S.)

pdf

Amicus Brief Requesting Rehearing in Student Loan Preemption Case

pdf

Affidavit Attesting to Having Only Exempt Income and Bank Deposits To Deter Garnishment

pdf

Hybrid Class Complaint for Injunctive and Declaratory Relief and Monetary Damages

doc pdf

Class Complaint re Debt Buyer's Litigation Abuse

doc pdf

Complaint re Bank Practices Leading to Bounced Checks

doc pdf

Class Complaint re Bank Practices Leading to Bounced Checks

doc pdf

Complaint re EFTA Violations, Lender Requiring Electronic Access to Borrower's Bank Account

doc pdf

Motion to Compel Discovery from Credit Report Agency

doc pdf

Confidentiality Agreements, Protective Orders, and Compelling Disclosure in FCRA Litigation

doc pdf

Memorandum Supporting Motion to Overrule Objections and to Compel Discovery from Equifax

doc pdf

Motion for Sanctions Against Equifax for Willful Discovery Violations

doc pdf

Motion to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

doc pdf

Supporting Response to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

doc pdf

First Interrogatories and Document Requests Directed to a School

doc pdf

Additional Interrogatories, Document Requests Directed to a School

doc pdf

Discovery re Trade School Fraud

doc pdf

Requests for Admissions to Auto Financier (CT)

doc pdf

Reply Memo Seeking Rule 37(c)(1) Order Excluding Undisclosed Evidence in FCRA Case

doc pdf

Sample Declination of Electronic Service

doc pdf

Motion for Protective Order and Memo re Debt Buyer

docx pdf

Bank’s Discovery Objections re Fees Incurred by “High-to-Low” Debit Posting

doc pdf

Responses to Defendant's Discovery re Bank's Participation in Home Improvement Fraud

doc pdf

Protective Order for Consumer's Medical Information Protected by HIPAA

doc pdf

Motion for Protective Order and to Dismiss Deposition and Subpoena of Consumer's Counsel re Lemon Law

doc pdf

Deposition Notice to Card Issuer (AL)

doc pdf

Sample Deposition Notice

doc pdf

Sample Notice of Deposition to Furnisher--Fed. R. Civ. P. 30(b)(6)

doc pdf

Sample Notice of Deposition (to Furnisher)--Video Deposition

doc pdf

Deposition of Car Salesman re Used Car Fraud

doc pdf

Deposition of Finance Manager re Used Car Fraud

pdf

Deposition of General Manager re Used Car Fraud

doc pdf

Deposition of Dealership Owner re Used Car Fraud

pdf

Deposition of Finance and Insurance Director re Yo-Yo Sale

pdf

Deposition of Sales Manager re Yo-Yo Sale

doc pdf

Outline of Deposition to Dealer re Undisclosed Wreck History

pdf

Deposition of Used Car Manager re Resale of Rebuilt Wrecks

pdf

Deposition of Former Used Car Manager re Resale of Rebuilt Wrecks

pdf

Deposition (With Comments) of Business Manager re Resale of Rebuilt Wrecks

pdf

Cover Letter Accompaning Third Party Subpoena Form Relating to Tri-merge Credit Reports

pdf

Exhibit to Third Party Subpoena Form to Companying Denying Credit

pdf

Exhibit to Third Party Subpoena Form to Companying Furnishing Information to CRA

pdf

Exhibit to Third Party Subpoena Form Relating to Tri-merge

pdf

State AG Subpoena, Exhibits in Usury Case Against High-Rate Internet Lender

pdf

Subpoena for Documents to Escrow and Closing Company in Mortgage Fraud Case

doc pdf

Subpoena re HOEPA Violations

doc pdf

Memorandum in Support of Motion to Remand Rent-a-Bank Case to State Court

doc pdf

Class Complaint re Predatory Mortgage Lender

Class Complaint re Mortgage Refinancing

Amicus Curiae Brief in Social Security Offset Case (Lockhart v. U.S.)

Amicus Brief Requesting Rehearing in Student Loan Preemption Case

Affidavit Attesting to Having Only Exempt Income and Bank Deposits To Deter Garnishment

Hybrid Class Complaint for Injunctive and Declaratory Relief and Monetary Damages

Class Complaint re Debt Buyer's Litigation Abuse

Complaint re Bank Practices Leading to Bounced Checks

Class Complaint re Bank Practices Leading to Bounced Checks

Complaint re EFTA Violations, Lender Requiring Electronic Access to Borrower's Bank Account

Motion to Compel Discovery from Credit Report Agency

Confidentiality Agreements, Protective Orders, and Compelling Disclosure in FCRA Litigation

Memorandum Supporting Motion to Overrule Objections and to Compel Discovery from Equifax

Motion for Sanctions Against Equifax for Willful Discovery Violations

Motion to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

Supporting Response to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors

First Interrogatories and Document Requests Directed to a School

Additional Interrogatories, Document Requests Directed to a School

Discovery re Trade School Fraud

Requests for Admissions to Auto Financier (CT)

Reply Memo Seeking Rule 37(c)(1) Order Excluding Undisclosed Evidence in FCRA Case

Sample Declination of Electronic Service

Motion for Protective Order and Memo re Debt Buyer

Bank’s Discovery Objections re Fees Incurred by “High-to-Low” Debit Posting

Responses to Defendant's Discovery re Bank's Participation in Home Improvement Fraud

Protective Order for Consumer's Medical Information Protected by HIPAA

Motion for Protective Order and to Dismiss Deposition and Subpoena of Consumer's Counsel re Lemon Law

Deposition Notice to Card Issuer (AL)

Sample Deposition Notice

Sample Notice of Deposition to Furnisher--Fed. R. Civ. P. 30(b)(6)

Sample Notice of Deposition (to Furnisher)--Video Deposition

Deposition of Car Salesman re Used Car Fraud

Deposition of Finance Manager re Used Car Fraud

Deposition of General Manager re Used Car Fraud

Deposition of Dealership Owner re Used Car Fraud

Deposition of Finance and Insurance Director re Yo-Yo Sale

Deposition of Sales Manager re Yo-Yo Sale

Outline of Deposition to Dealer re Undisclosed Wreck History

Deposition of Used Car Manager re Resale of Rebuilt Wrecks

Deposition of Former Used Car Manager re Resale of Rebuilt Wrecks

Deposition (With Comments) of Business Manager re Resale of Rebuilt Wrecks

Cover Letter Accompaning Third Party Subpoena Form Relating to Tri-merge Credit Reports

Exhibit to Third Party Subpoena Form to Companying Denying Credit

Exhibit to Third Party Subpoena Form to Companying Furnishing Information to CRA

Exhibit to Third Party Subpoena Form Relating to Tri-merge

State AG Subpoena, Exhibits in Usury Case Against High-Rate Internet Lender

Subpoena for Documents to Escrow and Closing Company in Mortgage Fraud Case

Subpoena re HOEPA Violations

Memorandum in Support of Motion to Remand Rent-a-Bank Case to State Court

Reply Memorandum in Support of Motion to Remand Rent-a-Bank Case to State Court