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Cases are listed alphabetically by first named party. Documents are in PDF format.
2005 Fact Book of Credit-Related Insurance (Apr. 2005) ACORN v. Finance Comm’n of Texas (Tex. Dist. Ct. Apr. 29, 2006) Acree v. General Motors Acceptance (Cal. Super. Ct. Apr. 30, 1996) Advance America, Cash Advance Ctrs. of Florida, Inc. v. The Consolidated City of Jacksonville, Florida (Fla. Cir. Ct. June 1, 2005) Adamson v. ADT Security Services (Cal. Dist. Ct. Apr. 7, 2014) In re Ameriquest Mortgage Co./Mortgage Lending Practices Litigation, MDL No. 1715, Lead Case No. 05-cv-07097
Alabama v. PHH Mortg. Corp. (D.D.C. 2018) (consent judgment) (servicing standards) Alexander Law Firm P.C. Letter (Apr. 2, 2003) American Bankers Insurance Company of Florida (Cal. Dep’t of Ins. May 12, 2015) American Express Centurion Bank v. John LaRose (Conn. Super. Ct. Mar. 3, 2014) Amey v. Southernland Home Improvement Co. (N.D. Ga. Nov. 17, 1997) Ammex v. Jennifer Granholm, Michigan Attorney General (Minn. Dist. Ct. July 18, 2001 ) Anderson v. Apple Am. Group, L.L.C. , No. 2010-0009375-CU-OE (Cal. Super. Ct. Sacramento Cty. Aug. 16, 2011) Anderson v. Central States Waterproofing (Minn. Dist. Ct. Hennepin Cty. 1982) Anderson v. Federal Nat’l Mortgage Ass’n (E.D. Va. 1988)
Andrews v. Temple Inland Mortgage Corporation (D. Minn. Sept 24, 2001) Appleberry v. DDH (Ohio Mar. 6, 2006) In re Application of Mo Money of North Carolina, Inc. , No. 10:036:RAL (N.C. Comm’r of Banks Feb. 8, 2010) Arkansas, ex rel. Rutledge v. Bailey , No. 60CV-19-5368 (Ark. Cir. Ct. July 8, 2020) Armand v. Secretary of Educ. (S.D. Fla. July 19, 1995) Armstrong v. Accrediting Council for Continuing Educ. & Training, Inc. (D.D.C. Mar. 30, 1998): Settlement Agreement and Order Approving Settlement Arrington v. Colleen; Leach v. Mr. Cash, Order Denying Motions to Dismiss and for Summary Judgment , Clearinghouse No. 53,506 (D. Md. Aug. 7, 2000) Arizona Attorney General Letter to Arizona House Representative Susan Gerard (Dec. 12, 1995) Arrow Financial Services, L.L.C. v. Witmer (Pa. Ct. Com. Pl. Nov. 5, 2010) Asset Acceptance v. Jones (Pa. C.P. June 10, 2011) Asset Acceptance v. Madden (Pa. C.P. Mar. 18, 2009) Associated Federal Employees Credit Union v. Cashland U.S.A. , File No. 00A-64629-1 (Ga. State Ct. of Dekalb Cty. Sept. 3, 2002) Associates Financial Life Insurance Company (Ga. Comm’r Ins. Feb. Jan. 31, 2001) (order) In the Matter of Associates Financial Life Insurance Company (Ga. Comm’r Ins. Feb. Jan. 31, 2000) ( order ) Atlantic Credit & Finance v. Gardner (Pa. C.P. May 14, 2008) AT&T Mobility v. Gonnello (S.D.N.Y. Aug. 12, 2011) Austin v. Stokes-Craven Ford (S.C. Ct. Com. Pl. Aug. 17, 2006) (verdict form) In re Avant, Inc. , WVRE 408 Settlement Offer (W. Va. Att’y Gen. May 26, 2016) (assurance of voluntary discontinuance) BAC Home Loans Servicing (f.k.a. Countrywide Home Loans Servicing) v. Bates (Ohio C.P. Butler Cty. Mar. 8, 2010) Bagwell v. M. Kovens Co. (Md. Cir. Ct. for Baltimore City 1989) Bakker v. Wells Fargo Home Mortg. , 03:10-cv-00082-HU (D. Or. June 26, 2012) (Mag.) Ballard v. AA Check Cashers (W.D. Ark. Nov. 20, 2000) Bank of America v. Majouk , Equity No. EQCE073412, at 3–4 (Iowa Dist. Ct. Aug. 13, 2013) Bank One v. Guttau (C.D. Iowa July 21, 1998) Barajas v. PHP , Clearinghouse No. 51,778D (D. Ariz. Nov. 6, 1997) Barnhill v. Firstpoint, Inc. (M.D.NC. May 17, 2017) Baroni v. Green Tree Servicing, L.L.C. ( In re Baroni) (Bankr. C.D. Cal. 2016) Baxter v. Lakeview Loan Servicing L.L.C. (Md. Cir. Ct. Anne Arundel Cty. Aug. 29, 2022) Beck v. Wells Fargo (E.D. Pa. Aug. 19, 2011) Beemus v. Interstate National Dealer Services, Inc . (Pa. Ct. Com. Pl. Allegheny Cty. Feb. 6, 2002) Belmont Financial Servs. v. Hawkins (Pa. Ct. Com. Pl. July 24, 2008) Benson v. CSA-Credit Solutions of Am., Inc. , Am. Arbitration Ass’n Case No. 11-160-M-02281-08, Partial Final Clause Construction Award (AAA Arbitration July 6, 2010) Berry v. Beneficial Mortgage Co. (N.D. Ga.): Order (June 27, 2011) and Non-Final Report and Recommendation (May 4, 2011) Bey v. Glascock Auto Sales, Inc. , Civ. Action No. 01-281-A (E.D. Va. Oct. 12, 2001) In re Blair (Bankr. W.D.N.C. Feb. 10, 2004) Birster v. American Home Mortgage Servicing, Inc (S.D. Fla. Dec. 2011) Blaker v. Credit One Bank (Cal. Super. Ct. Feb. 1, 2019) Blanco v. KeyBank (N.D. Ohio Sept. 30, 2005) Borden v. Hurley (Md. Cir. Ct. Mar. 28, 2008) Bottoni v. Sallie Mae, Inc. (N.D. Cal.): Complaint (Oct. 18, 2010) and Order Regarding Motion to Dismiss (Feb. 11, 2011) Bourgeois v. Mortgage Funding Corp. ( In re Bourgeois) (Bankr. D. Mass. Mar. 6, 1998), Clearinghouse 52162 (order and memorandum) Brambilla Letter Re: Chrysler Corporation’s Customer Arbitration Board (Feb. 11, 1986) Brantley v. Republic Mortgage Insurance Company (D.S.C. Mar. 15, 2004) Broessel v. Triad Guaranty Insurance Corp. (W.D. Ky. Jan. 7, 2004) Brown v. Google (N.D. Cal. Dec. 12, 2022) Brown v. Google (N.D. Cal. Mar. 29, 2023) Brown v. Google (N.D. Cal. Apr. 4, 2023) Brown v. P.A. Days (Ohio C.P. Montgomery Cty. Aug. 27, 2002) (Clearinghouse 54572) Bruner v. Credit Motors, Inc. (Ohio Mun. Ct. Feb. 27, 1990) Bryant v. Rosslare Funding (Bankr. E.D. Ark. Aug. 26, 2005) Burden v. York (E.D. Ky. Sept. 29, 1999) Burgos v. TrueAccord Corp. (E.D.N.Y. Mar. 15, 2023) Burnett v. Ala Moana Pawn Shop (D. Haw. Oct. 17, 1991) Settlement Agreement and Release Between David and Donna Burris and Ford Motor Credit Co. (Sept. 29, 1995) Byrd v. Metropolitan Corporation d/b/a Prestige Lincoln Mercury, Co. (Minn. Dist. Ct. Hennepin Cty. May 8, 2003)
C&A Fin. Programs, Inc. v. Amos , Case No. 04-377-CA (Fla. Cir. Ct. Martin Cty. Jan. 10, 2006) (order) CACH, L.L.C. v. Abbott (Pa. Ct. Com. Pl. Mar. 15, 2010) CACH v. Myers (Pa. Oct. 6, 2008) CACH, L.L.C. v. Craig (Pa. Ct. Com. Pl. Dec. 15, 2010) CACH, L.L.C. v. Jones (Cal. Super. Ct. Apr. 11, 2012) CACH, L.L.C. v. Taylor (Del. Ct. Com. Pl. Jan. 11, 2013) CACH v. Trevisano (Mo. Cir. Ct. Mar. 18, 2010) CACV of Colorado, L.L.C. v. Gangaway (Pa. Ct. Com. Pl. Feb. 1, 2010) CACV of Colorado v. Miller , No. 845316 (Cal. Super. Ct. July 13, 2005) CACV of Colorado v. Rubin (Va. Dist. Ct. City of Virginia Beach Apr. 21, 2006) Cain v. J.P.T. Automotive (E.D.N.Y.): Memorandum in Support of Class Certification (Aug. 4, 2006) and Order (June 19, 2007) Caito v. Ocwen Loan Servicing , L.L.C. (M.D. Fla. Dec. 9, 2016) Calhoun v. Homeowners Friend Mortgage Co. (E.D. La. Apr. 29, 2010) In the Matter of Caliber Home Loans , No. 20-046 (N.Y. Att’y Gen. June 10, 2020) (assurance of discontinuance) (investigation of loan modification practices) California v. JTH Tax, Inc. , No. CGC-07-460778 (Cal. Super. Ct. San Francisco Cty. filed June 15, 2009) (appeal pending) California v. Levitz Furniture Corporation (Cal. Super. Ct. filed Aug. 18, 1997)
Calvary Portfolio Services, L.L.C. v. Mostyn (Pa. Ct. Com. Pl. Feb. 2011) Campbell v. Citibank, N.A. (In re Campbell) , Case No. 14-45990-CEC (Bankr. E.D.N.Y. Mar. 24, 2016)Capital One Bank v. Bassham (Cal. Super. Ct. Riverside Cty. July 25, 2012) Capital One Bank v. Brannon , 15 Fla. L. Weekly Supp. 84a (Fla. Cty. Ct. Duval Cty. Aug. 17, 2007) Capital One Bank v. Chiu (Cal. Super. Ct. San Francisco Cty. Dec. 21, 2012) Capital One Bank v. Clevenstine (Pa. Ct. Com. Pl. Jan. 30, 2009) Capital One Bank v. Gelsey , 15 Fla. L. Weekly Supp. 64a (Fla. Duval Cty. Ct. July 3, 2007) Capital One Bank v. Gregorich (Fla. Miami-Dade Cty. Ct. June 17, 2008) Capital One Bank v. Mullis , 15 Fla. L. Weekly Supp. 262a (Fla. Duval Cty. Ct. Nov. 28, 2007) Capital One Bank v. Pincus (Fla. Palm Beach Cty. Ct. Sept. 8, 2008) Capital One Bank v. Ruffcorn (Ariz. Super. Ct. Apr. 19, 2010) Carr v. Gateway (Rule 23 Order) (Ill. App. Ct. Oct. 16, 2009) Carter v. Second Chance Program (Ill. Cook Cty. Cir. Ct. Dec. 28, 2008) Case v. Credit Bureau, Inc. (D. Or. Jan. 10, 1983) Caserez v. Credit One Bank (JAMS Jan. 14, 2019) In the Matter of Cashcall, Inc. , Nos. 12IDB002, 13IDB001 (Iowa Dep’t of Inspections and Appeals Sept. 26, 2013) Castrucci Ford Sales, Inc. v. George Krull (Ohio Ct. Com. Pl. Clermont ) Caudill v. EZ Pawn Indiana (S.D. Ind. Sept. 2001) Cavalry Portfolio v. Rowan (Pa. Ct. C.P. Feb. 6, 2008) Cavalry Portfolio v. Stout (Minn. Dist. Ct. Feb. 11, 2011) Cavil v. Globe Acceptance (Iowa Dist. Ct. Dec. 4, 2007) Chai v. Rio Properties (Nev. Dist. Ct. Aug. 4, 2005) Chambers v. Airport Toyoto, Inc . (Tenn. Ct. App. Feb. 16, 1994) Charles v. Checkrite, Ltd. (D. Ariz. 1996) Chase Bank USA, N.A. vs. Fekete (Fla. Volusia Cty. Ct. Feb. 17, 2011) Chase Manhattan Bank v. Bell (S.C. Ct. Com. Pl. Feb. 24, 2009) Chatman v. Experian, American Arbitration Association's Order on Non-Arbitrability of Claim (Mar. 22, 2024) Chavarria and Norma Castaneda v. Fleetwood Retail Corporation of New Mexico (N.M. Dona Ana Cty. Ct. Aug. 29, 2002) Cheatham v. Air Sys. Eng’g Co. , Clearinghouse No. 51,969 (Cal. Super. Ct. Apr. 30, 1997) Check Central, Inc. v. Barr, Clearinghouse No. 37,497 (Bankr. D. Or. 1984)
In re Checking Account Overdraft Litig. , No. 09-MD-02036-JLK (S.D. Fla. June 3, 2011) Chun v. Sandy Springs Toyota (N.D. Ga. Dec. 5, 1986) Churchwell v. National Title Loan, Inc. (Fla. Duval Cty. Ct. Dec. 1998)
Citibank v. Austin (Cal. Super. Ct. Feb. 10, 2012) Judgement Citibank v. Cooper (Vt. Super. Ct. July 10, 2009) Citibank v. Erickson (Fla. Cir. Ct. Jan. 4, 2011) Citibank v. Mszyco (Pa. Ct. Com. Pl. Mar. 15, 2011) Citibank v. Majka (N.Y. Sup. Ct. Onondaga Cty. 2012) Citibank v. Wadas (Pa. Ct. Com Pl. June 14, 2012) City of Birmingham v. Citigroup, Inc. (N.D. Ala. Aug. 19, 2009) Clingerman v. Ford Motor Credit Company (Ariz. Super. Ct. Nov. 1, 1994) Colorado ex rel. Salazar v. The Cash Now Store, Inc. (Brief) , Clearinghouse No. 52,151 (Colo. Dist. Ct. Sept. 11, 1998) Colorado v. Cash Advance (Colo. Dist. Ct. Feb. 13, 2012) Colorado Capital Investments, Inc. v. Villar (N.Y. Civ. Ct. June 4, 2009) Colorado v. Cash Advance (Colo. Dist. Ct. Denver Feb. 18, 2012) Colorado v. the Cash Now Store, Inc. (Colo. Dist. Ct. Dec. 23, 2003) Colorado v. Western Sky Financial, L.L.C. (Colo. Dist. Ct. Apr. 15, 2013) Comdata Network, Inc. v. Michigan Dep’t of Ins. & Fin. Servs. , No. 19-747-AV (Mich. Cir. Ct., Inghan Cnty. May 19, 2020) Commissioner of Business Oversight v. Nationstar Mortgage dba Mr. Cooper (Cal. Dep’t of Bus. Oversight 2017) (consent order) (mortgage origination and servicing) Community Financial Services Association of America, Ltd. v. Consumer Financial Protection Bureau (W.D. Tex. Nov. 6, 2018) (order) Com. v. MV Realty PBC, L.L.C. , No. 2284CF02823-BLS2 (Mass. Super. Ct. Feb. 21, 2023)Coniglio v. iQual Corp. , No. 8:16:cv-44-T-23TBM (M.D. Fla. Mar. 7, 2017) Consumer Financial Protection Bureau v. ACE Cash Express (C.F.P.B. July 10, 2014) (consent order) Consumer Financial Protection Bureau v. Access Funding, et. al . (Md. Dist. Ct. Nov. 2016) Consumer Financial Protection Bureau v. CashCall (Mass. Dist. Ct. Mar. 21, 2014) Consumer Financial Protection Bureau v. D and D Marketing , No. CV 15-9692 (PSG) (C.D. Cal. Nov. 17, 2016) Consumer Financial Protection Bureau v. ITT Educational Services, Inc. (S.D. Ind. Feb. 26, 2014) Consumer Financial Protection Bureau v. Mortgage Law Group, L.L.P. (W.D. Wis. Mar. 10, 2017) Consumer Financial Protection Bureau v. NDG Financial Corp. (S.D.N.Y. Aug. 31, 2015) Consumer Financial Protection Bureau v. TCF National Bank (M.N. Dist. Ct. Jan. 2017) Consumer Financial Protection Bureau v. Universal Debt & Payment Solutions, L.L.C. (N.D. Ga. Sept. 1, 2015) Conseco Finance Servicing Corp. (Kan. Bank Comm’r 2002) (consent and settlement agreement) [Consumer] v. BankOne (JAMS Arbitration Feb. 9, 2006) Consumer Federation of America Press Release “Most Credit Life Insurance Still a Rip-Off” (Jan. 29, 1997) Cook v. Ford Motor Co. (Va. Cir. Ct. Aug. 21, 1991) Cook and Kuperman v. Powell Buick, Inc. et al.
Coulston v. United Service Bureau, Inc. , Clearinghouse No. 27718C (D. Idaho Oct. 15, 1979) Countrywide Settlements (California v. Countrywide)
Crawford v. American Inst. of Prof’l Careers, Inc. (D. Ariz. Feb. 8, 1996) Credit Acceptance Corp. v. John D. Smith (Ohio Mun. Ct. July 31, 1997) Credit Personal Property Insurance Model Act (July 2001) Cruz v. Household Finance (Bankr. E.D. Pa. Nov. 1, 2004) Cummins v. H & R Block (W. Va. Cir. Ct. Kanawha Cty.)
Curb v. TransUnion (N.D. Ala. Mar. 1, 2007) ( memorandum ) ( order) Daniels v. Davis Davis Attorneys, P.C. (Pa. Allegheny Cty. May 6, 2011) Daniels v. Reddice (Ill. Cir. Ct. Cook Cty. Jan. 4, 2011) Darden and Ivory v. Ford Consumer Finance Company (Ga. Super. Ct. Aug. 20, 2001) Davis v. Greenpoint Mortgage Funding (N.D. Ga.): Order (Sept. 19, 2011) and Magistrate Judge’s Non-Final Report and Recommendation (Mar. 1, 2011) Davis v. Haidar For Trading L.L.C. , No. C1201903837 (Ohio Ct. Com. Pl. Lucas Cty. Apr. 27, 2020) Dean v. DaimlerChrysler Corp. , Case No. C99-1960 (Md. Cir. Ct. Charles Cty. Nov. 8, 2000) Demarest v. Quick Loan (C.D. Cal. Apr. 6, 2009) Demetriou v. Earthlink, Inc. , Am. Arbitration Ass’n Case No. 11-117-00273-10, Partial Final Clause Construction Award (AAA Arbitration Sept. 1, 2010) Dep’t of Consumer Affairs v. Asset Acceptance L.L.C. (N.Y.C. Dep’t of Consumer Affairs July 24, 2006), on appeal (N.Y.C. Dep’t of Consumer Affairs Feb. 23, 2007) Deutsche Bank v. Hass , Case No. 2009-2627-AV (Mich. Cir. Ct. Sept. 30, 2009) (opinion and order) Deutsche Bank, N.A. v. Ray , Case No. 16-2005-CA-4237 (Fla. Cir. Ct. Duval Cty. Sept. 21, 2006) (order denying motion for summary judgment) Deutsche Bank v. Thomas-Battle , No. 03 CH 15866 (Ill. Cir. Ct. Cook Cty. May 18, 2005) Deutsche Bank National Trust v. Hass (Michigan Cir. Ct. Macomb Cty. Sept. 30, 2009) Diamond Rental Ctr. v. Rodgers (Del. JP Aug. 3, 1988) Discover Bank v. Eschwege (N.Y. Sup. Ct. Mar. 5, 2008) Discover Bank v. Scott (Cal. Sup. Ct. ) Discover v. Shea , Clearinghouse No. 53,553 (N.J. Super. Ct. Law Div. Oct. 26, 2001) In re Dollar Financial Group (Okla. Comm’n Consumer Credit, May 23, 2003) Dollens v. Wells Fargo Bank (N.M. Dist. Ct. Feb. 14, 2014) Dorrian v. LVNV Funding, L.L.C. (Mass. Sup. Ct. Mar. 30, 2015) Driver v. J.C. Bradford & Company and E.M. Froedge (Tenn. Ct. Dec. 20, 1984) Duffy v. Jerry Chevrolet (Md. Cir. Ct. Aug. 27, 2997) Durham v. Forest River (Ohio Ct. Com. Pl. Sept. 15, 2009) (journal entry awarding atty. fees) Edmondson v. Thomas Coates, Action Properties (Tenn Ct. App. May 22, 1992) Ehrlich v. Comenity Capital Bank (S.D. Fla. Aug. 7, 2017) In re Electronic Books Antitrust Litigation (S.D.N.Y. June 27, 2012) Ermilio v. Transportation Alliance Bank (W.D. Wis. Nov. 15, 2021) Etzel v. Hooters of Am., Inc. (N.D. Ga. Nov. 15, 2016) Evans v. Nat’l Auto Div., L.L.C. (D.N.J. Sept. 13, 2016) Ewing v. Masserli (D.S.D. 1988) Fabricant v. Sears Roebuck, Clearinghouse 54563 (S.D. Fla. Mar. 5, 2002)
Farran v. Penn Mortgage Co. , Clearinghouse No. 51,259 (Bankr. D. Md. 1995) Fed. Nat'l Mortg. Ass'n v. Raymond , No. SPRDC-RE-19-72 (Me. Dist. Ct. May 10, 2022) Federal Trade Commission Letter to Jon Sheldon (May 13, 1999) Fed. Trade Comm’n v. AMG Services, Inc. , No. 2:12-cv-00536 (D. Nev. July 16, 2013) (report and recommendation of magistrate) Feeney v. Dell Inc. , No. MICV 2003-01158 (Mass. Super. Ct. Sept. 30, 2011) Brief of Amicus Curiae U.S. , Fein, Such, Khan, and Shepard, P.C. v. Allen, No. 10-1417 (U.S. Dec. 23, 2011) Fed. Trace Comm’n Letter Ferrell v. U-Haul Co. of West Virginia , (W.V. Cir. Ct. Kanahwa Cty. Mar. 28, 2012) FIA Card Services Nat’l Ass’n v. Kirasic (Pa. C.P. Allegheny Cty. Nov. 7, 2007) (Wettick, J.) Financial Crimes Enforcement Network , FIN-2010-A005: Advisory to Financial Institutions on Filing Suspicious Activity Reports Regarding Home Equity Conversion Mortgage Fraud Schemes (Apr. 27, 2010) Fiser v. Dell Computer (N.M. Super. Ct., June 27, 2008) Fithian v. Accredited Financial, Inc. , Case No. 10 OT 06-0352 (Ohio Ct. Com. Pl. Knox Cty. Jan. 18, 2011) Fla. Credit Research Inc. v. Felicien (Fla. Cty. Ct. Apr. 15, 2008) Fla. Credit Research Inc. v. Stromberg (Fla. Cty. Ct. Duval Cty. June 22, 2007)
In re Fleetwood Enterprises, Inc. (Ariz. Super. Ct. Dec. 20, 2000) [Florida] Office of Financial Regulation v. EZPawn (Fla. Div. of Admin. Hearings Mar. 25, 2008) (recommended order) Ford Motor Credit Co. v. O’Neal (Ala. Cir. Ct. Jan. 12, 2001) Four Seasons Investmens, L.L.C. v. Petrucci (Pa. Ct. Com. Pl. May 10, 2011) Fowler v. First Fed. Sav. and Loan Ass’n (Bankr. D.S.C. Oct. 14, 2008) Fremont v. Breckenridge (Ill. Cir. Ct. Cook Cty. Jan. 28, 2011) Fremont v. Sessions (N.Y. Sup. Ct. Oct. 28, 2008) Fulford v. Marlette Funding, LLC d/b/a Best Egg (Colo. Dist. Ct., Denver Cty. June 9, 2020) ( order ) Fulton v. Metropolitan Hospitals, Inc. (D. Or. Apr. 5, 1982) Garcia v. Countrywide (C.D. Cal. Jan. 17, 2008) Garrett v. Scana Energy Mktg., Inc . (N.D. Ga. Aug. 10, 2016) Garrido v. Star Ins. Co. , No. 1 CA-CV 03-0648 (Ariz. Ct. App. Dec. 23, 2004) Gasser v. Allen Cty. Claims & Adjustment, Inc., 1983 U.S. Dist. LEXIS 20361 (N.D. Ohio Nov. 2, 1983) ( brief in support of summary judgment ) Representative Susan Gerard Letter, Re: I95-16 (Dec. 12, 1995) Gibbons v. Riley (E.D.N.Y. 1995) Giron v. Milford Gateway, Inc. (D. Conn. Aug. 15, 1994) Glatt v. The PMI Group, Inc. (M.D. Fla. Sept. 2003) ( order ) Goldsmith v. Rodano (Cal. Super. Ct. Aug. 21, 1995) Gomes v. Midland (Mass. Super. Ct. Sept. 19, 2012) Gorman v. Wolpoff & Abramson (9th Cir. Jan. 12, 2009) Grammatico v. Sterling , Clearinghouse No. 47976 (N.D. N.Y. Dec. 27, 1991) Great Seneca v. Dowd (N.Y. Civ. Ct. Richmond Cty. Jan. 24, 2008) Griffin v. American Defender Life Insurance Company (Ga. Super. Ct. Aug. 23, 1989) Gunderson v. Exotic Motors (Ill. Cir. Ct. July 30, 2009) (verdict form) Gustafson v. Smith (Minn. Dist. Ct. Apr. 28, 2010) Gutierrez v. Auto West , Clearinghouse No. 317,755 (Cal. Sup. Ct., July 21, 2005) Hachet v. Smedley’s Chevrolet Sales, Inc. , No. 2001 CV 3803 (Ohio Ct. Com. Pl. Sept. 5, 2002) Hamilton v. Davis Buick Company (Ohio Ct. Com. Pl. Oct. 16, 1980) Harrington v. ChoicePoint (C.D. Cal. Sept. 15, 2005) Harris v. Montgomery Catalog Sales , Clearinghouse No. 52,505 (Ala. Cir. Ct. May 21, 1999), aff’d sub nom. Ala. Catalog Sales v. Harris, 794 So. 2d 312 (Ala. 2000) Harris v. Universal Ford, Inc. , Civ. Action No. 3:00CV693 (E.D. Va. Feb. 5, 2001) Hassibi v. Bank One (JAMS Arbitration Award Feb. 9, 2006) Henry v. Structured Investments Co., L.L.C. , Statement of Decision on Trial Phases 2 and 3, Case No. 05CC00167 (Cal. Sup. Ct. Orange Cty. Sept. 17, 2011) Hernandez v. Alexander (D. Nev. May 18, 1992) Hill v. Capital Foreclosure Solutions (Ill. Cir. Ct. Cook Cty. Oct. 14, 2010) Holm v. Wels Fargo Mortgage Inc . (Mo. Cir. Ct. Clinton Cty. Jan. 26, 2015) Home Depot U.S.A., Inc. v. Jackson (U.S. 2019) ( NCLC Amicus Curiae Brief ) Hong v. First Alliance Mortgage Co. , Clearinghouse No. 52,122 (Cal. Super. Ct. Dec. 3, 1997) Horenstein v. Mortgage Market (D. Or. Jan 11, 1999) Hoskins v. Associated Credit Services, Inc. (N.D. Ga. Jan. 26, 2022)
HSBC Bank USA v. Buset (Fla. Cir. Ct. Apr. 26, 2016) HSBC Bank USA, N.A., v. Jackson (Ill. Cir. Ct. Cook Cty. Oct. 8, 2008) HSBC Bank USA, N.A., v. Perez (Iowa Dist. Ct. Nov. 19, 2009) Hurley v. Deutsche Bank Trust Co. Americas (W.D. Mich. Mar. 13, 2009) Huxtable v. Geithner (S.D. Cal. Dec. 23, 2009) Illinois v. Alta Colleges (N.D. Ill. Sept. 4, 2014) Illinois v. CMK Investments, Inc . (Ill. Cir. Ct. Cook Cty. Mar. 18, 2014) Illinois v. Navient Corp ., No. 17 CH 761 (Ill. Cir. Ct. Cook Cty. July 10, 2018) Illinois v. Wells Fargo & Co. , No. 09 CH 26434 (Ill. Cir. Ct. Cook Cty. July 31, 2009) Illinois Assembly Bill 6951 re Loan Modification Requirements Insight Capital, L.L.C. v. Williams , Case No. 2020 CVF 22447 (Ohio Mun. Ct. Franklin Cty. Aug. 23, 2022)International Dairy Foods Association v. Amestoy (Vt. Dist. Ct. Aug. 4, 1995) Iowa Department of Justice Letter to US Bancorp Senior Counsel David Kuebelbeck (May 22, 2001) IRS Private Letter Ruling on Attorney Fees As Income (Apr. 16, 2010) Iuteri v. Branhaven Motors (D. Conn. Nov. 11, 1985) JAG, L.L.C. v. Oxendine , Case No. 2004-CV-3197-6 (Ga. Super. Ct. Clayton Cty. May 5, 2005) (judgment) Jackson & Associates, Ltd. v. Angela Christi (Tenn. Ct. App. Aug. 16, 1991) Jackson v. Ford Consumer Fin. Co. , Clearinghouse No. 52,033 (N.D. Ga. Feb. 3, 1998) Jackson v. Rodney Byrd (D.C. Super. Ct. Apr. 16, 2004) Jafri v. Lynch Ford , Clearinghouse 53,536 (N.D. Ill. Aug. 25, 2000) Jeffries v. The Lewis Group (Ill. Cir. Ct. Cook Cty. Oct. 9, 1991) Jenkins v. Landmark Mortgage Co. (W.D. Va. 1988) Jetton v. Caughron (M.D. Tenn. Aug. 24, 1988) JMMM PC Corp. v. Stillwagon (Pa. Ct. Com. Pl. Mar 31, 2011) Johnsey v. L.C. Dailey , Civ. Action No. C75-1032A (N.D. Ga. Mar. 24, 1976) Johnson v. First Nat’l Bank in Alamogordo, No. CIV 89-1137 HB (D.N.M. Aug. 27, 1991) ( prelim. order approving class settlement ; final report of plaintiffs’ counsel ; final order approving class settlement ) Johnson v. Midland Fin. Co. (Ill. Cir. Ct. Cook Cty. Apr. 11, 1983) ( stipulation of proposed settlement ) Jones v. Credithrift of Am. , Clearinghouse No. 44,810 (M.D. Fla. July 11, 1989) Jones v. DeSantis, et al. , Case No. 4:19cv300-RH/MJF (N.D. Fla. Oct. 18, 2019)Jones v. Swad Chevrolet , Clearinghouse No. 41,256 (Ohio C.P. Franklin Cty. Dec. 4, 1985) Jong Chung v. Med. Facilities of Am., Inc. (Va. Cir. Ct. Aug. 4, 2009) In re JPMorgan Chase Bank (Dep’t of the Treasury Comptroller of the Currency Oct. 18, 2013) ( consent order ) JPMorgan Chase v. Doldron (Fla. Cir. Ct. Sept. 5, 2006) Katz-Lacabe v. Oracle Am. Inc. (N.D. Cal. Apr. 6, 2023) Keams v. Tempe Technical Inst., Inc. (D. Ariz. Oct. 19, 1995) Keithly v. Intelius (W.D. Wash. Sept. 2011) Keithly v. Intelius (W.D. Wash. Aug 21, 2011) Kim v. TD Ameritrade (N.D. Ill. Jan. 25, 2012) Kimberly v. Great Lakes Collection Bureau, Inc.: Clearinghouse No. 50431A (D. Conn. June 2, 1993) and Clearinghouse No. 50431B (D. Conn. Sept. 26, 1996) Kirkland v. Midland Mortgage Company (S.D. Ga. Jan 4, 2000) Kitchen v. Ameriquest Mortgage Co. (N.D. Ga. Apr. 29, 2005) Knight v. Navient L.L.C. , No. 14-CV-61859 (Ga. Super. Ct. Apr. 21, 2017) Korpalski v. DaimlerChrysler , Clearinghouse 55,610 (Ill. App. Ct. Feb. 26, 2004) Kucan v. Advance America (N.C. Super. Ct. June 26, 2009) David Kuebelbeck, US Bancorp, Re: Diane Rickers/Omaha Prime Meats/US Bank (May 22, 2001) Lafrazier v. Shawmut Bank Connecticut (D. Conn. July 30, 1996) Landmark Credit Union v. Vara v. Boyland Auto Group (Wis. Cir. Ct. Feb. 27, 2009) Landmark National Bank v. Kesler (Kan. Dist. Ct. Jan. 19, 2007) Larsen v. Capital One Ban k, N.A., No. 15-cv-04510 (D. Minn. Apr. 12, 2017) (magistrate’s report and recommendation adopted May 23, 2017) Lawsky v. Condor Capital Corporation and Stephen Baron (S.D.N.Y. Apr. 23, 2014) Less v. Quest Diagnostics Inc. , Case No. 3:20 CV 2546 (N.D. Ohio Jan. 26, 2021) Letter from the Consumer Mortgage Coalition to HUD Secretary Mel Martinez (Sept. 25, 2001) LHR, Inc. v. Ayree (Md. Cir. Ct. July 26, 2010) Linscott v. Vector Aerospace (D. Or. May 12, 2006) Linscott v. Vector Aerospace (D. Or. July 27, 2007) Long v. Ace Cash Express, Inc.: Complaint , Clearinghouse No. 53,504A (Fla. Cir. Ct.) and Order , Clearinghouse No. 53,504B (M.D. Fla. June 18, 2001) Lopez v. Delta Funding (E.D.N.Y.): Memorandum Decision and Order (Dec. 23, 1998) and Memorandum and Order (June 6, 2000) Lilly v. Bank One National Association Columbus f/k/a Bank One West Virginia, N.A. (W. Va. Cir. Ct. Apr. 2004)
Lopez v. Associates Financial Services Company of Hawaii, Inc. (D. Haw. Dec. 7, 1998) Lucas v. Fairbanks Capital Corp., (W. Va. Cir. Ct. Jan. 7, 2003)
Lundquist v. Security Pacific Automotive Financial Services Corp. (D. Conn.)
LVNV Funding L.L.C. v. Harris (Fla. Cty. Ct. Miami-Dade June 24, 2009) LVNV Funding L.L.C. v. Johns (Pa. Ct. Com. Pl. Nov. 5, 2010) LVNV Funding L.L.C. v. Mastaw (Tenn. Ct. App. Dec. 14, 2011) LVNV Funding L.L.C. v. Matthews , 15 Fla. L. Weekly Supp. 65a (Fla. Cty. Ct. Oct. 4, 2007) LVNV Funding L.L.C. v. Moehrlin (Fla. Cty. Ct. Volusia Aug. 2006) (Green, J.) (count dismissed when no contract proven and affidavit was not proper) LVNV Funding L.L.C. v. Shecter (Fla. Cty. Ct. Palm Beach June 5, 2009) LVNV Funding v. Theurer (Pa. Ct. Com. Pl. Feb. 2, 2009) LVNV Funding v. Resergent Capital Services Limited Partnership (Md. Collection Agency Licensing Bd. June 28, 2012)
Maddux v. Merchants Retail Credit Assoc. (Mo. Cir. Ct. Nov. 6, 2007) Madel v. GMAC Mortgage Corp. (Bankr. E.D. Wis. Nov. 8, 2004) Magnone v. Accretive L.L.C. (C.D. Cal. Sept. 1, 2009) Maine v. Price-Rite Fuel (Me. Super. Ct. Apr. 2, 2009) Manley v. DaimlerChrysler , Clearinghouse 55,633 (Mich. Cir. Ct. Oakland Cty. Aug. 30, 2005) Markham v. Gibson (D. Haw. July 7, 1998) Marsh and Evans v. Zaazoom Solutions, L.L.C. (Cal. Dist. Ct. Jan. 15, 2014) Massachusetts v. First Alliance Mortgage Co.
Massachusetts v. First Alliance Mortgage Co. (Mass. App. Ct. Jan. 7, 1999) Massachusetts v. Fremont Investment and Loan (Mass. App. Ct. Mar. 31, 2008) (order) Massachusetts v. H&R Block, Inc. , Case No. 08-2474-BLSI (Mass. Super. Ct. Nov. 10, 2008) (preliminary injunction, findings of fact and conclusions of law) Massachusetts v. George Bumila, Sr. (Mass. Housing Court Mar. 27, 1996) Massachusetts v. MV Realty PBC, L.L.C . (Mass. Super. Ct. Feb. 21, 2023) Massachusetts v. Windsor of Dracut, Inc. (Mass. Super. Ct. Aug. 20, 1997) Massachusetts Comm’n Against Discrimination v. Zak (M.C.A.D. May 24, 2018) Mass. Bar Counsel v. Ruggiero, No. C4-18-253773 (Mass. Bd. of Bar Overseers, May 17, 2022) (hearing report) (sanctioning attorney for loan modification scam) Mass. Bar Counsel v. Ruggiero, No. C4-18-253773 (Mass. Bd. of Bar Overseers, Mar. 4, 2021) (petition for discipline for involvement in loan modification scam) Mayor and City Council of Baltimore v. Wells Fargo Bank (D. 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Portfolio Recovery Associates, L.L.C. , 2012 WL 4840814 (9th Cir. Oct. 12, 2012) Miceli v. Orange Lake Country Club, Inc. (M.D. Fla. Aug. 5, 2015) Michigan Department of Consumer and Industry Services, Financial Institutions Bureau, Disclosure of Negative Equity on an Installment Sale Contract , Motor Vehicle Bulletin 1999-1 , Clearinghouse No. 53,511 (July 6, 1999) Midland Funding, L.L.C. v. Berry (N.J. Super. Ct. July 25, 2013) Midland Funding, L.L.C. v. Edwards (Cal. Super. Ct. Dec. 13, 2013) Midland Funding, L.L.C. v. Frank (Mass. Trial Ct. Nov. 14, 2012) Midland Funding L.L.C. v. Hartsock , Case No. IJU-14-1003 (Alaska Super. Ct. Nov. 9, 2015), Order Granting Summary Judgment for Defendant Midland Funding, L.L.C. v. Juba (Mass. Dist. Ct. Dedham July 11, 2014) Midland Funding, L.L.C. v. Shines (Ga. Super. Ct. Twiggs Cty. Oct. 18, 2012) Midland Funding, L.L.C. v. Snow (Md. Dist. Ct. Dec. 18, 2013) Midland Funding, L.L.C. v. Snyder (Pa. Ct. Com. Pl. Jan. 11, 2008) Midland Funding, L.L.C. v. Stimpson (Idaho Dist. Ct. Dec. 15, 2014) Midland Funding L.L.C. v. Walker , Case No. 3AN-14-9283 (Alaska Super. Ct. Dec. 6, 2017), Decision Re Cross-Motions for Summary Judgment Milton v. Riverside Auto Exchange (Ohio Cty. Ct. Feb. 7, 1995) Minnesota v. College Resource Management, Inc. (Minn. Dist Ct. July 31, 2001) Minnesota v. Integrity Advance, L.L.C. , No. 62-CV-11-7168 (Minn. Dist. Ct. May 31, 2013) Minnesota v. Karen Ryan, d/b/a the Mattress Factory (Minn. Sept 18, 1984) Minnesota ex rel. Swanson v. Nat’l Arbitration Forum , Court File No. 27-CV-09-18550 (Minn. Dist. Ct., Hennepin 4th Jud. Dist. July 17, 2009) (complaint) Minnesota ex rel. Swanson v. Nat’l Arbitration Forum , Court File No. 27-CV-09-18550 (Minn. Dist. Ct., Hennepin 4th Jud. Dist. July 17, 2009) (consent order) Minnesota v. Publishers Clearing House (Minn. Dist. Ct. May 22, 2000) Miranda v. Autonation USA, Corp. (Fla. Cir. Ct. Oct. 31, 2000) Mirza v. 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Carpenter (Vt. Super. Ct. Nov. 23, 2010) N. Star Capital Acquisition, L.L.C. v. Lewis , 15 Fla. L. Weekly Supp. 72a (Fla. Cty. Ct. Duval Oct. 23, 2007) Natalini v. Import Motors, Inc. , No. CIV 500678 (Cal. Super. Ct. San Mateo June 30, 2011) Order, National Collegiate Student Loan Trust 2007-3 v. Clayborn , No. 19-C-04424-S6 (Ga. Gwinnett Cty. Ct. Sept. 11, 2019) National Collegiate Loan Trust v. Lafavers (Ky. Cir. Ct. Oct. 1, 2013) Nationsbanc Mortgage Corp. v. Pinkney (Ohio Cleveland Mun. Ct. 1994) Commissioner John C. Neff Letter, Tennessee Department of Commerce and Insurance (Jan. 17, 1985) Nefores v. Branddirect Mktg., Inc. , Clearinghouse No. 53,552 (Ohio C.P. Richland Cty. Jan. 28, 2002) Neighbors v. Lynn Hickey Dodge , Clearinghouse No. 51,616B (Okla. Civ. Ct. App. Aug. 6, 1996) New Century Fin. Serv. v. Sanchez (N.J. Super. Ct. Law Div. Apr. 12, 2002) New Mexico ex rel. King v. B&B Investment Grp. (N.M. Dist. Ct. 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Complaint for Injunction, Civil Penalties and Other Relief Stipulation for Entry of Final Judgment
Ostiguy v. I.C. System, Inc. (Fla. Okaloosa Cnty. Ct. Apr. 6, 2022)
Owens v. Tranex Credit Corp. , Clearinghouse 52,129 (S.D. Ind. Aug. 11, 1998) Oxendine v. Clay (Ga. Super. Ct. Apr. 12, 2006) Pace-Knapp v. Paliscini (Wash. Ct. App. Feb. 14, 2011) Page v. Checkrite, Ltd. , Clearinghouse No. 45,759 (D. Neb. Sept. 10, 1984) Pagter v. First Alliance , Clearinghouse No. 52,524 (Cal. Ct. App. Feb. 5, 1999) Palisades Collection v. Graubard (N.J. Super. Ct. App. Div. Apr. 17, 2009) Palisades Collection, L.L.C v. Grassmyer (Pa. Ct. C.P. Jan. 15, 2008) Palisades Collection, L.L.C. v. Thomas (Fla. Cir. Ct. Broward Cty. Apr. 15, 2009) Parra v. Nevada Dep’t of Motor Vehicles & Pub. Safety, No. A414764 (Nev. Dist. Ct. Clark Cty. Feb. & Mar. 2000): Complaint , Application for Preliminary Injunction ; Reply to Opposition to Application for Preliminary Injunction Parrillo v. Wooten (Ill. Cir. Ct. Cook Cty. Oct. 14, 2010) Parsons v. Abell (Md. Cir. Ct. Mar. 17, 2009) Pasedena Receivables, Inc v. Parker (Md. Cir. Ct. Oct. 13, 2011) Pellot v. Riley (E.D. Pa. 1998) Pence v. ABN AMRO Mortgage Group (S.D. Ohio Apr. 18, 2005) Commonwealth [of Pa.] v. Metro Chrysler-Plymouth Jeep-Eagle, Inc. (Pa. Commw. Ct. 1997)
Pennsylvania A.G. Opinion Letter on Wage Garnishment from Non-Resident Creditors (Oct. 5, 1973) Pennsylvania v. Allstate Insurance Company (Pa. Commw. Ct. Jan. 18, 2001) People v. Interstate Automobile Mgmt., Inc. (N.Y. Sup. Ct. Westchester Cty. Dec. 14, 1992) People v. Nat’l Arbitration Forum, Inc. and FIA Card Services, N.A.
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