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Sample Document Requests
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First Requests for Production to Defendants re Mall Gift Card (GA)
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Requests for Production re Bank's Refusal to Stop Payments to Internet Payday Lenders
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Sample Fair Credit Billing Act Document Request
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Request for Production of Documents in HAMP Loan Modification
Request for Production of Documents to CRAs
This is a request to two of the "Big Three" consumer reporting agencies for documents relating to the improper reinvestigation of the consumer's dispute of information found in a consumer report. The 40 requests involve extensive information from the agencies, including training materials, manuals, correspondence, iand information about individual employees involved in the reinvestigation of the consumer's dispute.
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Response to Motion For Use and Occupancy Pending Trial re Foreclosure Rescue Scam
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Application and Memorandum for a TRO and Preliminary Injunction
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Memo and Permanent Injunction re Scam by Foreclosure Assistance Company
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Motion for Injunction of Foreclosure Borrower in Temporary HAMP Modification
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Memo in Support of Injunction of Foreclosure Borrower in Temporary HAMP Modification
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Complaint by Homeowner Seeking TRO for Foreclosure Sale
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Homeowner’s Affidavit in Support of TRO for Foreclosure Sale
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Homeowner’s Attorney’s Certification in Support of TRO for Foreclosure Sale
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Motion and Brief Seeking TRO for Foreclosure Sale
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Proposed TRO for Foreclosure Sale
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Consumer’s Arizona Civil Procedure Rule 26 Disclosures Where Prior Lienor Would Repossess Cars
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First Set of Discovery to Credit Union That Financed Used Cars With Preexisting Liens
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Second Set of Discovery to Credit Union That Financed Used Cars With Preexisting Liens
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Evidentiary Objections to Summary Judgment Motion re Claims Against CRAs re Reporting Debts Discharged in Bankruptcy
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Opposition to Summary Judgment re Defendant Claims Not a Furnisher Under FCRA
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Summary Judgment Motion re Repeated Inaccurate Reporting of Imposter's Data in Credit Report
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Homeowner’s Memo Supporting Partial Summary Judgment that Mortgagee Conducted No Investigation in FCRA Case
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