Skip to main content

Search

pdf

Hawaii Sample Subpoena Request

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

pdf

Indiana Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

pdf

Iowa Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

pdf

Kansas Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

pdf

Louisiana Title Search Form

This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles.  Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms.

pdf

Plaintiffs Amended Notice of Taking Depositions Duces Tecum of Defendant (November 2014)

pdf

Plaintiff's Notice of Taking Depositions Duces Tecum of Defendants (February 2017)

docx

Plaintiffs Rule 26(a) Disclosures (March 2018)

pdf

Plaintiffs Rule 26(a) Disclosures (March 2018)

pdf docx

Template Discovery Plan (March 2018)

This is a discovery plan in a FDCPA case where the consumer attorney lists the various elements to be proved in the case, what evidence is needed to prove that element, whether the consumer attorney has that evidence, and what evidence should be requested of the defendant or where the consumer attorney should seek that the defendant admit to that element.

pdf

Brief for Motion to Compel and Exhibits (November 2010)

pdf

House TILA Debate, 114 Cong. Rec. 1831-57, Feb. 1, 1968 (includes H.R. 11601 [S.5] as passed by the House)

pdf

House TILA Debate, 114 Cong. Rec. 2736, Feb. 8, 1968

pdf

HECM Non-Borrowing Spouse

pdf

Iowa AG Request for Injunction re Real-Estate-Secured Loans

pdf

East St. Louis Ordinance Rescinding Private Right of Action in Land Installment Sales

pdf

Judgment and Order for Injunction Against Auto Lender (Michigan v. Liquidation, LLC)

pdf

Rehabilitation Training Program Deferment Request

pdf

DOE Addendum to HEA Offset Agreement (June 2016)

pdf

DOE Letter Requesting Additional Documentation to Grant Offset

pdf

Complaint Against For-Profit School for Debt Enforceability and Offset Certification

docx pdf

Sample TILA Rescission Notice (Short Version)

This is a sample short TILA rescission notice that lists specific violations. TILA requires only a bare bones letter, which does not need to have as much explanation as this letter. The Rescission Model Forms in TILA Regulation Z are shorter still, merely stating "I wish to cancel," and signed and dated by the consumer. However, the practitioner may include the specific violations for strategic reasons. This version does so and includes additional text that is recommended when specific violations are alleged.