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Verdict, Predatory Mortgage Lending Case

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Jury Instructions in Case Alleging Fraud by Mortgage Lender and by Investment Banker Who Securitized the Paper

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Verdict Form

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Proposed Jury Instructions re Fraudulent Spanish Language Representations for Mortgage Refinancing

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TIL Disclosure Jury Instructions

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Sample Jury Instructions for a Rescission Case

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Suggestions in Support of Summary Judgment re Challenge of Disability Discharge Procedures

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Reply Suggestions in Support of Summary Judgment re Challenge of Disability Discharge Procedures

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Order in Case Challenging of Disability Discharge Procedures

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Memorandum of Law Supporting Summary Judgment in Case Against Dept. of Education to Enjoin Collection of Loans Made to Victims of Trade School Fraud

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Motion in Limine re Other Banks’ Use of “High-to-Low” Debit Posting is Irrelevant

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Motion in Limine Opposing Bank's Irrelevant Asserted Compliance with FDIC and OCC Interpretations

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Motion in Limine re Bank’s Expert Witness’s Duplicative Testimony

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Motion in Limine re Bank’s Expert Reports Were Not Provided to Plaintiffs

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Motion in Limine to Exclude Nonemployee Bank Expert’s Opinion

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Motion In Limine re Repeated Inaccurate Reporting of Imposter's Data in Credit Report

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Summary Judgment Memo re Discharge of Co-Signer's Obligation Due to Repossession Delay

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Summary Judgment Memo re Auto Sales and Finance Fraud

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Sample Voir Dire (MI)

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Voir Dire and Juror Questions re Used Car Fraud

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Opening Statement Odometer Case

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Opening Statement to Jury Rebuilt Car Litigation

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Sample HOEPA Jury Instructions

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Special Jury Verdict Questions re Predatory Mortgage Lending Jury Trial

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Jury Instructions re Odometer Fraud and Threat of Violent Repossession