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Sample TIL Document Request

This is an annotated sample first request for production of documents in a case involving Truth in Lending claims. This request is based on discovery materials prepared by consumer law practitioners in three different cases involving mortgage loans and auto finance.. It is intended to be adaptable for both loans and credit sales. In most cases, a simplified first document request should be served as soon as practicable in the case.

Bohannon-Hingston v. Brachfeld Law Group, 2011 WL 6211756 (E.D. Cal. Dec. 14, 2011).

Gerber v. Citigroup, Inc., 2009 WL 248094 (E.D. Cal. Jan. 29, 2009), adopted by 2009 WL 2058576 (E.D. Cal. July 14, 2009).

Sial v. Unifund CCR Partners, 2008 WL 4079281 (S.D. Cal. Aug. 28, 2008).

Abellard v. Okla. Student Loan Auth., 2018 WL 654462 (S.D. Fla. Jan. 29, 2018).

Correa v. BAC Home Loans Servicing, L.P., 2012 WL 1176701 (M.D. Fla. Apr. 9, 2012).

Pasiud v. GMAC, 2008 WL 2008616 (E.D. Mich. May 8, 2008).

Reynolds v. Persolve, L.L.C., 2008 WL 379695 (E.D. Mo. Feb. 11, 2008).

Phillips v. Messerli & Kramer, P.A., 2008 WL 5050127 (D. Minn. Nov. 20, 2008).

Sain v. HSBC Mortg. Servs., Inc., 2009 WL 2858993 (D.S.C. Aug. 28, 2009), adopted by 2010 WL 2902739 (D.S.C. July 22, 2010).

Smith v. Barrett Daffin Frappier Turner & Engel, L.L.P., 735 Fed. Appx. 848 (5th Cir. 2018).