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Colorado DPPA Affidavit

This is a sample of a state form to obtain driver license information while complying with the Driver Privacy Protection Act (DPPA) that limits reasons to access such information.

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Colorado Assigned VIN Checklist

This checklist relates to when a vehicle identification number is assigned when a vehicle identification number has been removed, changed, altered, obliterated, or the vehicle is manufactured from a kit.

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Connecticut Driver Record Request Form

This is a sample of a state form to obtain driver license information while complying with the Driver Privacy Protection Act (DPPA) that limits reasons to access such information.

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Delaware 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.

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Hawaii (Oahu) 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.

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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.

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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.

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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.

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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.

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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.

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

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

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Plaintiffs Rule 26(a) Disclosures (March 2018)

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Plaintiffs Rule 26(a) Disclosures (March 2018)

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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.

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Brief for Motion to Compel and Exhibits (November 2010)

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

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