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Interrogatories Concerning Securitization re Debt Collection Defense

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Interrogatories re Identity Theft and Deceptive Debt Collection

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Interrogatories re Identity Theft and Deceptive Debt Collection

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Sample Interrogatories

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First Interrogatories to Defendants re Mall Gift Card (GA)

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Interrogatories re Bank's Refusal to Stop Payments to Internet Payday Lenders

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Sample Fair Credit Billing Act Interrogatories

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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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Interrogatories for ECOA Cosigner Violation

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Interrogatories for ECOA Zip-Code Redlining

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Interrogatories to CRA re Accuracy of Credit File

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Interrogatories to CRA re Accuracy of Credit File

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Interrogatories to CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Interrogatories to CRA re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Interrogatories To Bank Furnisher re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Interrogatories to CRA, Impermissible Purpose

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Interrogatories to Credit Reporting Agency re Fair Credit Reporting

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Interrogatories--Reinvestigation (to Furnisher)

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Sample Auto Repossession Interrogatories

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Supplemental Interrogatories re Dealer Only Auto Auction

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Interrogatory re Car Service Contractor’s Extended Warranty

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Interrogatory re Car Service Contractor’s Denial of Insurance Claim

Interrogatories to Dealer re Undisclosed Wreck History

This is a first set of interrogatories in a state court case involving a used car sale with undisclosed wreck damage. The discovery was contributed by John Cole Gayle, Jr., an attorney in Richmond, VA, who specializes in automobile and other consumer cases. Mr. Gayle presented requests for admissions and for production of documents at the same time as these interrogatories, and these are also available on the NCLC Digital Library as companion materials.

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Interrogatories re Flood Damage

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Interrogatories re Undisclosed Sale of Wreck Car

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Special Interrogatories in Private Student Loan Case

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Consumer’s Interrogatories to Telemarketer Who Autodialed Do-Not-Call-Listed Cell Phone

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Interrogatories in State TCPA Case

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Interrogatories to Loan Broker Corporation re Fraudulent Option Payment on Adjustable Rate Mortgage

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Interrogatories re Mortgage Refinancing and Lender’s Undisclosed Private Mortgage Insurance

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Interrogatories re Mortgage Originator’s Failure to Disclose Secret Private Mortgage Insurance

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Sample TIL Interrogatories

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Sample Consumer Leasing Act Interrogatories

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Interrogatories and Doc Requests, Net Worth

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Sample Class Action Interrogatories to Financing Entity

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Sample First Set of Interrogatories re Car Loan

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Interrogatories to Creditor for Car Dealer Fraud

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Interrogatories to Dealer, Lemon Laundering

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Discovery re Gray Market Vehicle Sale

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Discovery re Lemon Laundering

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Sample Combined Discovery Request to Manufacturer (OH)

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Sample Combined Discovery Request to the Dealer (OH)