Pleadings and Discovery

Michigan State Court Complaint Concerning Mortgage Loan Servicing After Loan Modification (Owen)

This is a Michigan state court complaint brought in 2013 by Legal Aid of Western Michigan against Ocwen, a mortgage servicer, for failing to properly service the mortgage loan after a loan modification, including improperly computing the loan balance, improper debt collection practices, and failing to reply timely to a qualified written request.  This complaint was filed by John Smith of Legal Aid of Western Michigan.

This is a 2021 federal class action complaint in the Eastern District of Virginia concerning the collection of zombie mortgage debt.

Federal Court Complaint Concerning Zombie Debt (Richland & Falkowski)

Federal Court Complaint Against Land Contract Servicer (Statebridge Company)

Class action complaint regarding debits and overdraft fees. Filed June 6, 2014.

hese document requests (the names have redacted to protect identities) were submitted in a case filed in the Federal District Court of Minnesota by Peter F.

These interrogatories (the names have redacted to protect identities) were submitted in a case filed in the Federal District Court of Minnesota by Peter F.

This complaint (the names have redacted to protect identities) was filed in the Federal District Court of Minnesota by Peter F.

The sole issue on appeal is whether the district court erred in granting summary judgment to Defendant-Appellant AT&T Services, Inc. (AT&T) on the grounds that its automated text message survey system did not constitute an Automatic Telephone Dialing System as defined by the TCPA.

This is a trial brief in a FDCPA case where the collector threatened foreclosure on the wrong house and tried to collect from the wrong person, the collector had no intent to foreclose, and the collector had no authority to collect the debt. The brief was written by Gregory Reichenbach, a Perrysburg, Ohio attorney, and Edward Icove, a Cleveland, Ohio attorney.