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Advanced Pleadings Search
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Class Complaint re Mortgage Refinancing
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Amicus Curiae Brief in Social Security Offset Case (Lockhart v. U.S.)
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Amicus Brief Requesting Rehearing in Student Loan Preemption Case
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Affidavit Attesting to Having Only Exempt Income and Bank Deposits To Deter Garnishment
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Hybrid Class Complaint for Injunctive and Declaratory Relief and Monetary Damages
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Class Complaint re Debt Buyer's Litigation Abuse
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Complaint re Bank Practices Leading to Bounced Checks
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Class Complaint re Bank Practices Leading to Bounced Checks
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Complaint re EFTA Violations, Lender Requiring Electronic Access to Borrower's Bank Account
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Motion to Compel Discovery from Credit Report Agency
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Confidentiality Agreements, Protective Orders, and Compelling Disclosure in FCRA Litigation
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Memorandum Supporting Motion to Overrule Objections and to Compel Discovery from Equifax
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Motion for Sanctions Against Equifax for Willful Discovery Violations
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Motion to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors
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Supporting Response to Compel Discovery of Mortgage Servicer That Failed to Correct Credit Reporting Errors
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First Interrogatories and Document Requests Directed to a School
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Additional Interrogatories, Document Requests Directed to a School
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Discovery re Trade School Fraud
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Requests for Admissions to Auto Financier (CT)
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Reply Memo Seeking Rule 37(c)(1) Order Excluding Undisclosed Evidence in FCRA Case
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Sample Declination of Electronic Service
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Motion for Protective Order and Memo re Debt Buyer
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Bank’s Discovery Objections re Fees Incurred by “High-to-Low” Debit Posting
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Responses to Defendant's Discovery re Bank's Participation in Home Improvement Fraud
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Protective Order for Consumer's Medical Information Protected by HIPAA
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Motion for Protective Order and to Dismiss Deposition and Subpoena of Consumer's Counsel re Lemon Law
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Deposition Notice to Card Issuer (AL)
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Sample Deposition Notice
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Sample Notice of Deposition to Furnisher--Fed. R. Civ. P. 30(b)(6)
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Sample Notice of Deposition (to Furnisher)--Video Deposition
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Deposition of Car Salesman re Used Car Fraud
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Deposition of Finance Manager re Used Car Fraud
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Deposition of General Manager re Used Car Fraud
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Deposition of Dealership Owner re Used Car Fraud
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Deposition of Finance and Insurance Director re Yo-Yo Sale
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Deposition of Sales Manager re Yo-Yo Sale
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Outline of Deposition to Dealer re Undisclosed Wreck History
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Deposition of Used Car Manager re Resale of Rebuilt Wrecks
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Deposition of Former Used Car Manager re Resale of Rebuilt Wrecks
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Deposition (With Comments) of Business Manager re Resale of Rebuilt Wrecks
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Cover Letter Accompaning Third Party Subpoena Form Relating to Tri-merge Credit Reports
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Exhibit to Third Party Subpoena Form to Companying Denying Credit
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Exhibit to Third Party Subpoena Form to Companying Furnishing Information to CRA
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Exhibit to Third Party Subpoena Form Relating to Tri-merge
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State AG Subpoena, Exhibits in Usury Case Against High-Rate Internet Lender
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Subpoena for Documents to Escrow and Closing Company in Mortgage Fraud Case
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Subpoena re HOEPA Violations
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Memorandum in Support of Motion to Remand Rent-a-Bank Case to State Court
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