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Complaint re Use of Rule of 78s

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Complaint Challenging Rent-a-Bank Arrangements between State-Chartered Bank and Payday Lender

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Complaint Challenging Rent-a-Bank Arrangements between National Bank and Payday Lender

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Class Action Complaint re Payday Lending

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Class Complaint re Payday Lender Disguising Loans as Sales of Internet Access

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Class Complaint for Bank's Withdrawal of Payday Loan Payment from Consumer's Bank Account

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Complaint re Misrepresentation by Mortgage Broker

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Complaint re Mortgage Broker's Doctoring of Title Report

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Complaint re Fraudulent Option Payment on Adjustable Rate Mortgage

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Homeowners’ Complaint Alleging Fraudulent Appraisal and False Guarantee of Refinancing

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Complaint in Mortgage Broker’s Bankruptcy Alleging that Claims Are Nondischargeable for Fraud

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Sample Complaint Against Mortgage Servicer Based on Violations of RESPA and FDCPA

Sample Complaint Against Mortgage Servicer for an Accounting and for Violation of RESPA and FDCPA

This is a complaint against a mortgage servicer for an accounting of her mortgage loan and for statutory damages for violations of the FDCPA and RESPA and for damages under the state deceptive practices statute and other state law.  The servicer failed to properly adjust monthly payments to reflect a loan modification. and also made erroneous adjustments concerning escrow amounts.  The servicer made demands for improper amounts and also added improper fees for the alleged non-payment.

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Complaint re Failure to Respond to Billing Error Claims

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Sample Complaint, RESPA

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Complaint Against Mortgage Originator for Failing to Disclose Lender-Paid Mortgage Insurance Was Required

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Mortgage Broker Contract in Case Alleging Fraudulent Appraisal and False Guarantee of Refinancing

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Broker’s Request for Fraudulent High Appraisal

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Fraudulent Home Appraisal Showing the House and “Comparable” Properties

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Complaint, Predatory Mortgage Lending

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Complaint re Fraudulent Spanish Language Representations for Mortgage Refinancing

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Complaint for Predatory Mortgage Lending Seeking Damages and Foreclosure Injunction

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Complaint in Home-Flipping Scam Targeting Elder

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U.S. Complaint re Financial Institutions' Fraud Relating to Collaterized Debt Obligations on Home Mortgages

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U.S. Complaint re Countrywide Mortgage Sales to Fannie Mae, Freddie Mac