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Cross-Country Bank and Applied Card Systems (Sept. 12, 2003)
Complaint in Mobile Home Case (MI)
Sample Complaint Against Dealer and Manufacturer of Defective Mobile Home (IL)
Sample Complaint Against Dealer and Financer for Improper Setup of Mobile Home (VA)
Complaint re Predatory Lending
PCA Procedures Manual (Mar. 15, 2019)
This document describes the procedures and policies for private collection agencies (PCAs) to collect federal defaulted student loans and grants overpayments under the U.S. Department of Education's Federal Student Aid (FSA) collections contract.
Vt. Dept. Fin. Reg. Letter to FlexWage (Apr. 4, 2024)
A 2024 opinion letter from the Vermont Department of Financial Regulation, stating that a particular earned wage advance provider, FlexWage, did not need a lender license or a money transmitter license, where it contracted directly with employers and integrated its program with the employer's payroll and other data, and the employer rather than the provider funded the advances.
Memorandum Asking Court to Stay Case Pending Arbitration and Not Dismiss Case But Retain Jurisdiction
This memorandum by Florida attorney Robert Murphy filed in the federal district court for the Eastern District of Virginia requests that the case not be dismissed because of an arbitration requirement, but rather that the case be stayed pending arbitration by the American Arbitration Association, and that the court retain jurisdiction. The attorney was concerned that the defendant would not participate in the arbitration or that for other reasons the AAA would dismiss the case based on the defendant's conduct. In that case, the consumer seeks to be able to return to court to
Attorney Declaration Concerning AAA Refusal to Allow Arbitration Based on Party's Conduct
This is a declaration by Florida attorney Robert Murphy filed in the federal district court for the Eastern District of Virginia concerning various grounds he has witnessed the American Arbitration Association use to refuse to arbitrate a case based on a business's conduct: failing to pay filing fees, failing to register the arbitration agreement, using an arbitration agreement that does not meet the AAA's due process protocols, and the business's conduct in past AAA arbitrations.
Proposed Order to Stay Case Pending Arbitration and Not Dismiss, And to Require Parties to Participate in Arbitration
This proposed order by Florida attorney Robert Murphy filed in 2023 in the federal district court for the Eastern District of Virginia requests that the case be stayed pending arbitration by the American Arbitration Association, that the court retain jurisdiction in the case, and that the parties be required to participate in the arbitration. The attorney was concerned that the defendant would not participate in the arbitration or that for other reasons the AAA would dismiss the case based on the defendant's conduct.