Cases are listed alphabetically by first named party. Documents are in PDF format.
- Abrams v. Interstate Automobile Management (N.Y. Nov. 11, 1992)
- ACORN v. Finance Comm'n of Texas (Tex. Dist. Ct. April 29, 2006)
- In re Ameriquest Mortgage Co./Mortgage Lending Practices Litigation, MDL No. 1715, Lead Case No. 05-cv-07097
- Anderson v. Federal Nat’l Mortgage Ass’n (E.D. Va. 1988)
- Appleberry v. DDH (Ohio, March 16, 2006)
- Arrington v. Colleen; Leach v. Mr. Cash, Order Denying Motions to Dismiss and for Summary Judgment, Clearinghouse No. 53,506 (D. Md. Aug. 7, 2000)
- Asset Acceptance v. Madden (Pa. C.P., Mar. 18, 2009)
- Associated Federal Employees Credit Union v. Cashland U.S.A., File No. 00A-64629-1 (State Ct. of Dekalb Cty. Ga. Sept. 3, 2002)
- Atlantic Credit & Finance v. Gardner (Pa. C.P., May 14, 2008)
- Austin v. Stokes-Craven Ford (S.C. Aug. 17, 2006) (Verdict Form)
- BAC Home Loans Servicing (f.k.a. Countrywide Home Loans Servicing) v. Bates (Ohio C.P. Butler County Mar. 8, 2010)
- Bagwell v. M. Kovens Co. (Cir. Ct. for Baltimore City 1989)
- Bank One v. Guttau (C.D. Iowa, July 21, 1998)
- Barajas v. PHP, Clearinghouse No. 51,778D (D. Ariz. Nov. 6, 1997)
- Belmont Financial Svcs. v. Hawkins (Pa. Jul. 24, 2008)
- In re Blair (Bankr. W.D.N.C. Feb. 10, 2004)
- Blanco v. KeyBank (N.D. Ohio Sept. 30, 2005)
- Borden v. Hurley (Md., Mar. 28, 2008)
- Bourgeois v. Mortgage Funding Corp. (In re Bourgeois) (Bankr. D. Mass. Mar. 6, 1998), Clearinghouse 52162 (Order and Memorandum)
- Brown v. P.A. Days (Ohio C.P. Montgomery County Aug. 27, 2002) (Clearinghouse 54572)
- Bryant v. Rosslare Funding (Bankr. E.D. Ark. Aug. 26, 2005)
- C&A Fin. Programs, Inc. v. Amos, Case No. 04-377-CA (Fla. Cir. Ct., Martin County Jan. 10, 2006) (order)
- CACH v. Myers (Pa. Oct. 6, 2008)
- CACV of Colorado v. Rubin (Virginia, April 21, 2006)
- Cain v. J.P.T. Automotive (E.D.N.Y.)
- Capital One Bank v. Brannon, 15 Fla. L. Weekly Supp. 84a (Fla. County Ct. Duval County Aug. 17, 2007)
- Capital One Bank v. Clevenstine (Pa., Jan. 30, 2009)
- Capital One Bank v. Gelsey, 15 Fla. L. Weekly Supp. 64a (Fla. County Ct. Duval County July 3, 2007)
- Capital One Bank v. Mullis, 15 Fla. L. Weekly Supp. 262a (Fla. County Ct. Duval County Nov. 28, 2007)
- Capital One Bank v. Pincus (Fla. County Ct. Palm Beach County Sept. 8, 2008)
- Carr v. Gateway (Rule 23 Order) (Ill., Oct. 16, 2009)
- Carter v. Second Chance Program (Cook County Cir. Ct. Dec. 28, 2008)
- Cavalry Portfolio v. Rowan (Pa. C.P., Feb. 6, 2008)
- Cavil v. Globe Acceptance (Iowa, Dec. 4, 2007)
- Chai v. Rio Properties (Nevada, Aug. 4, 2005)
- Chase Manhattan Bank v. Bell (S.C. Feb. 24, 2009)
- Cheatham v. Air Sys. Eng'g Co., Clearinghouse No. 51,969 (Cal. Super. Ct. Apr. 30, 1997)
- Citibank v. Cooper (Vt., Jul. 10, 2009)
- City of Birmingham v. Citigroup, Inc. (N.D. Ala. Aug. 19, 2009)
- Commonwealth of Mass. v. Fremont Investment and Loan (Order, Mar. 31, 2008)
- Commonwealth of Mass. v. H&R Block, Inc., Case No. 08-2474-BLSI (Ma. Super. Ct. Nov. 10, 2008) (preliminary injunction, findings of fact and conclusions of law)
- Commonwealth [of Pa.] v. Metro Chrysler-Plymouth Jeep-Eagle, Inc. (Pa. Commw. Ct. 1997)
- [Consumer] v. BankOne (JAMS Arbitration Feb. 9, 2006)
- Coulston v. United Service Bureau, Inc., Clearinghouse No. 27718C (D. Idaho Oct. 15, 1979)
- Countrywide Settlements (California v. Countrywide)
- Cruz v. Household Finance (Bankr. E.D. Pa. Nov. 1, 2004)
- Cummins v. H & R Block (W. Va. Cir. Ct, Kanawha Cty)
- Curb v. TransUnion (N.D. Ala. Mar. 1, 2007)
- Demarest v. Quick Loan (C.D. Cal. Apr. 6, 2009)
- Dep't of Consumer Affairs v. Asset Acceptance L.L.C. (N.Y.C. Dep't of Consumer Affairs July 24, 2006), on appeal (N.Y.C. Dep't of Consumer Affairs Feb. 23, 2007)
- Deutsche Bank v. Hass, Case No. 2009-2627-AV, Opinion and Order
- Deutsche Bank, N.A. v. Ray, Case No. 16-2005-CA-4237 (Cir. Ct. Duval Cty, Fla. Sept. 21, 2006), Order Denying Motion for Summary Judgment
- Deutsche Bank National Trust v. Hass (Macomb County Michigan Circuit Court Sept. 30, 2009)
- Discover Bank v. Eschwege (N.Y. Sup. Ct. Mar. 5, 2008)
- Discover v. Shea, Clearinghouse No. 53,553 (N.J. Super. Ct. Law Div. Oct. 26, 2001)
- In re Dollar Financial Group (Ok. Comm. Consumer Credit, May 23, 2003)
- Durham v. Forest River (Oh., Journal Entry Awarding Atty. Fees, Sept. 15, 2009)
- Fabricant v. Sears Roebuck (S.D. Fla. Mar. 5, 2002), Clearinghouse 54563
- Farran v. Penn Mortgage Co., Clearinghouse No. 51,259 (Bankr. D. Md. 1995)
- FIA Card Services Nat'l Ass'n v. Kirasic (Pa. C.P. Allegheny County Nov. 7, 2007) (Wettick, J.)
- Financial Crimes Enforcement Network (FIN-2010-A005: Advisory to Financial Institutions on Filing Suspicious Activity Reports Regarding Home Equity Conversion Mortgage Fraud Schemes, Apr. 27, 2010)
- Fiser v. Dell Computer (N.M. Sup. Ct., June 27, 2008)
- Fla. Credit Research Inc. v. Felicien (Fla. County Ct. Apr. 15, 2008)
- Fla. Credit Research Inc. v. Stromberg (Fla. County Ct. Duval County June 22, 2007)
- [Florida] Office of Financial Regulation v. EZPawn (Recommended Order, Division of Admin. Hearings, Mar. 25, 2008)
- Ford Motor Credit Co. v. O’Neal (Ala. Cir. Ct. Jan. 12, 2001)
- Fremont v. Sessions et al., (N.Y., Oct. 28, 2008)
- Fulton v. Metropolitan Hospitals, Inc. (D. Or. April 5, 1982)
- Garcia v. Countrywide (C.D. Cal. Jan. 17, 2008)
- Gorman v. Wolpoff & Abramson (9th. Cir. Jan. 12, 2009)
- Grammatico v. Sterling, Clearinghouse No. 47976 (N.D. N.Y. Dec. 27, 1991)
- Great Seneca v. Dowd (Jan. 24, 2008)
- Gunderson v. Exotic Motors (Ill. July 30, 2009) (Verdict Form)
- Gutierrez v. Auto West, Clearinghouse No. 317,755 (Cal. Sup. Ct., July 21, 2005)
- Hachet v. Smedley’s Chevrolet Sales, Inc., No. 2001 CV 3803 (Ohio Ct. Com. Pl. Sept. 5, 2002)
- Harrington v. ChoicePoint (C.D. Cal. Sept. 15, 2005)
- Harris v. Montgomery Catalog Sales, Clearinghouse No. 52,505 (Ala. Cir. Ct. May 21, 1999), aff'd sub nom. Ala. Catalog Sales v. Harris, 794 So. 2d 312 (Ala. 2000)
- Hassibi v. Bank One (JAMS Arbitration Award, Feb. 9, 2006)
- Hong v. First Alliance Mortgage Co., Clearinghouse No. 52,122 (Cal. Super. Ct. Dec. 3, 1997)
- Horenstein v. Mortgage Market, U.S. Dist. Ct., D. Ore., Jan 11, 1999
- Hurley v. Deutsche Bank Trust Co. Americas (W.D. Mich. Mar. 13, 2009)
- Huxtable v. Geithner, et al. (S.D. Cal. Dec. 23, 2009)
- People of the State of Illinois v. Wells Fargo & Co., No. 09 CH 26434 (Ill. Cir. Ct. Cook County July 31, 2009)
- IRS Private Letter Ruling on Attorney Fees as Income (Apr. 16, 2010)
- JAG, LLC v. Oxendine, Case No. 2004-CV-3197-6 (Ga. Super. Ct, Clayton County May 5, 2005) (judgment)
- Jackson v. Ford Consumer Fin. Co., Clearinghouse No. 52,033 (N.D. Ga. Feb. 3, 1998)
- Jafri v. Lynch Ford (N.D. Ill. Aug. 25, 2000) (Clearinghouse 53,536
- Jeffries v. The Lewis Group (Ill. Cir. Ct. Cook Cty. Oct. 9, 1991)
- Jenkins v. Landmark Mortgage Co. (W.D. Va. 1988)
- Jones v. Credithrift of Am., Clearinghouse No. 44,810 (M.D. Fla. July 11, 1989)
- Jones v. Swad Chevrolet, Clearinghouse No. 41,256 (Ohio C.P. Franklin County Dec. 4, 1985)
- JPMorgan Chase v. Doldron (Fla. Cir. Ct., Sept. 5, 2006)
- Kimberly v. Great Lakes Collection Bureau, Inc.
- Kitchen v. Ameriquest Mortgage Co. (N.D. Ga. Apr. 29, 2005)
- Korpalski v. DaimlerChrysler (Ill. App. Ct. Feb. 26, 2004) (Clearinghouse 55,610)
- Kucan v. Advance America (N.C. June 26, 2009)
- Landmark Credit Union v. Vara v. Boyland Auto Group (Wisc., Feb. 27, 2009)
- Landmark National Bank v. Kesler (Ks., Jan. 19, 2007)
- Letter from the Consumer Mortgage Coalition to HUD Secretary Mel Martinez (Sept. 25, 2001)
- Linscott v. Vector Aerospace (D. Or. May 12, 2006)
- Linscott v. Vector Aerospace (D. Or. July 27, 2007)
- Long v. Ace Cash Express, Inc.
- Complaint, Clearinghouse No. 53,504A (Fla. Cir. Ct.)
- Order, Clearinghouse No. 53,504B (M.D. Fla. June 18, 2001)
- Lopez v. Delta Funding (E.D.N.Y.)
- LVNV Funding L.L.C. v. Matthews, 15 Fla. L. Weekly Supp. 65a (Fla. County Ct. Oct. 4, 2007)
- LVNV Funding L.L.C. v. Moehrlin (Fla. County Ct. Volusia County Aug. 2006) (Green, J.) (count dismissed when no contract proven and affidavit was not proper)
- LVNV Funding v. Theurer (Pa., Feb. 2, 2009)
- Maddux v. Merchants Retail Credit Assoc. (Mo., Nov. 6, 2007)
- Madel v. GMAC Mortgage Corp. (Bankr. E.D. Wisc. Nov. 8, 2004)
- Maine v. Price-Rite Fuel (Me. Super. Ct. Apr. 2, 2009)
- Manley v. DaimlerChrysler (Mich. Circ. Ct. Oakland County Aug. 30, 2005) (Clearinghouse 55,633)
- Massachusetts v. First Alliance Mortgage Co.
- Mayor and City Council of Baltimore v. Wells Fargo Bank (D. Md.)
- MBNA v. Cornock (N.H., Mar. 20, 2007)
- MBNA v. Torchia (Mass., Jan. 14, 2005)
- In re McCarthy (Bankr. E.D. Va. 2004)
- McFarland v. Bob Saks Toyota (E.D. Mich. Nov. 7, 2006)
- McKenzie v. MBNA Am. (D. Mont. Sept. 20, 2007)
- McQuillan v. Check 'N' Go (N.C. Dec. 30, 2005)
- City of Memphis v. Wells Fargo Bank, No. 09-CV-02857 STA-dkv (W.D. Tenn. Dec. 30, 2009)
- Merchant v. Nationwide Collection Service, Inc. (Fla. Cir. Ct. Marion Cty March 18, 1985)
- Michigan Department of Consumer and Industry Services, Financial Institutions Bureau, Disclosure of Negative Equity on an Installment Sale Contract, Motor Vehicle Bulletin 1999-1, Clearinghouse No. 53,511 (July 6, 1999
- Miranda v. Autonation USA, Corp. (Fla. Cir. Ct. Oct. 31, 2000)
- Mirza v. Nat'l Standard Mortgage Corp., Clearinghouse No. 52,514 (N.Y. City Ct. Apr. 28, 1999)
- Moore v. Mortgagestar, Inc. (S.D. W. Va. Dec. 18, 2002)
- Mortg. Elec. Registrations Sys. v. Blumling (Pa., May 31, 2006)
- Mortg. Elec. Registrations Sys. v. Cabrera (Fla. Cir. Ct., Sept. 1, 2005)
- Mortg. Elec. Registrations Sys. v. Foster (Fla. Cir. Ct., April 8, 2005)
- Mortg. Elec. Registrations Sys. v. Griffin (Fla. Cir. Ct., May 27, 2004)
- Mortg. Elec. Registrations Sys. v. Lee (Fla. Cir. Ct., Feb. 1, 2006)
- MSG Jewelers v. C&C Quality Printing (Mo., July 17, 2008)
- N. Star Capital Acquisition, L.L.C. v. Lewis, 15 Fla. L. Weekly Supp. 72a (Fla. County Ct. Duval County Oct. 23, 2007)
- Nationsbanc Mortgage Corp. v. Pinkney (Cleveland Mun. Ct. 1994)
- Nefores v. Branddirect Mktg., Inc., Clearinghouse No. 53,552 (Ohio C.P. Richland County Jan. 28, 2002)
- Neighbors v. Lynn Hickey Dodge, Clearinghouse No. 51,616B (Okla. Ct. App. Aug. 6, 1996)
- New Century Fin. Serv. v. Sanchez (N.J. Super. Ct. Law Div. Apr. 12, 2002)
- New Towne Properties v. Boyd (Md. Ct. Spec. App., Oct. 17, 2008)
- New York v. County Bank of Rehoboth Beach (N.Y. Sup. Ct., Albany Jan. 2, 2007)
- New York v. Delta Funding
- New York v. JAG NY (N.Y. Sup. Ct. Dec. 6, 2004)
- New York Hospital v. Robinson (N.J. Sup. Ct. May 28, 1999)
- In re Nissan North America Odometer Litigation (M.D. Tenn. Feb. 2, 2009) now reported at 664 F.Supp.2d 873
- Nix v. Advance Leasing and Rent-a-Car (N.D. Ga. Oct. 20, 1993) (Report and Recommendation: Clearinghouse 49,946A)
- Nix v. Advance Leasing and Rent-a-Car (N.D. Ga. Nov. 30, 1993) (Clearinghouse 49,946B)
- North Carolina v. NCCS Loans (N.C. June 10, 2004)
- Nowacki v. Federated Realty Group, Inc., Clearinghouse No. 53,509 (E.D. Wis. Mar. 27, 2000)
- Nunez v. Interstate Corporate Systems, Inc., Clearinghouse No. 36186 (D. Ariz. Sept. 26, 1983)
- Nunn v. IMC Mortgage Co. (Bankr. W.D.N.Y.)
- Ocwen FSB v. Johnson (Ill., Oct. 26, 2001) (Clearinghouse No. 54,559)
- In re Ocwen FSB (N.D. Ill. Mar. 22, 2006)
- Op. La. Att'y Gen. No. 98-380, Clearinghouse No. 53,554, at 2 (Mar. 28, 1999)
- Ofor v. Ocwen Loan Servicing (D. Minn. Aug. 31, 2009)
- Owens, et al. v. Tranex Credit Corp., et al. (S.D. Ind. Aug. 11, 1998) (Clearinghouse 52,129)
- Oxendine v. Clay (Ga. Apr. 12, 2006)
- Page v. Checkrite, Ltd., Clearinghouse No. 45,759 (D. Neb. Sept. 10, 1984)
- Pagter v. First Alliance, Clearinghouse No. 52,524 (Cal. Ct. App. Feb. 5, 1999)
- Palisades Collection v. Graubard (N.J. Apr. 17, 2009)
- Palisades Collection, L.L.C v. Grassmyer (Pa. C.P. Jan. 15, 2008)
- Parsons v. Abell (Md., Mar. 17, 2009)
- Pence v. ABN AMRO Mortgage Group (S.D. Oh. Apr. 18, 2005)
- Pennsylvania A.G. Opinion Letter on Wage Garnishment from Non-Resident Creditors (Oct. 5, 1973)
- Phanco v. Dollar Fin. Group (C.D. Cal. filed Feb. 8, 1999)
- Price v. Reynolds Motor Co. (JAMS arbitration, Ill.)
- Ramirez v. Charter National Bank (Mich. Ct. of App. July 1, 1992) (Clearinghouse 52,145)
- Ramirez v. Greenpoint Mortgage Funding (N.D. Cal. July 20, 2010)
- Remit Corp. v. Potter (Pa. June 2, 2008)
- Reyes v. Saxon Mortgage Services, Inc. (S.D. Cal. Nov. 5, 2009)
- Rioux v. CF Investments, Inc. (D. N.H. Jan. 4, 1990)
- Roberts v. Korn (Kansas, Mar. 24, 2006)
- Robinson v. Thorn Americas, Inc. (N.J. Super. Ct. Dec. 19, 1997)
- Rodriguez v. Am. Express (E.D. Cal. Apr. 7, 2006)
- Rushmore Recoveries XI, L.L.C. v. Morningstar (N.Y. Civ. Ct. May 7, 2007)
- Schwartz v. Citibank (S.D.), Nat’l Ass’n, Case No. 00-00078 (JWJX), Clearinghouse No. 53,023 (C.D. Cal. May 5, 2000)
- Smith v. Grand Imports (Missouri, Aug. 7, 2006)
- Smith v. Abell (Md. Feb. 7, 2006)
- Speakman v. The Finance Plaza (Missouri, Dec. 5, 2006)
- Spitzer v. County Bank of Rehoboth Beach (N.D.N.Y. May 25, 2004)
- In re Stewart (Bankr. E.D. La., Apr. 10, 2008)
- Swanson v. NAF (Minn. July 14, 2009)
- Swayne v. Beebles Investments (Ohio, Nov. 3, 2006)
- Swayze v. Ameriquest Mortgage Co. (N.D. Ga. Mar. 9, 2004), adopted by (N.D. Ga. Feb. 16, 2005)
- Target Nat’l Bank v. Samanez (Pa. C.P. Allegheny County Dec. 19, 2007) (Wettick, J.)
- Thorn Americas, Inc. v. Vermont Attorney General (Vt. Super. Ct. Mar. 7, 1997)
- Tidwell v. Crown Truck Sales & Salvage (Sup. Ct. Ariz. Feb. 14, 2008), Order Approving Attorney Fees
- Unifund CCR Partners v. Harrell (Ct. Sup. Ct. Aug. 3, 2005)
- Unifund CCR Partners v. Vo (Pa., Feb. 17, 2009)
- In re United Consumer Fin. Servs., Inc., Case No. 06-CM-725 (Kan. Office of the State Bank Commissioner Aug. 22, 2006) (consent and settlement agreement)
- United States v. First National Bank of Gordon, Neb. (W.D.S.D.)
- Vasilas et al. v. Subaru of America (S.D.N.Y. Aug. 5, 2009)
- Victor v. Washington International Insurance Co. (Fla. Jan. 28, 2009)
- Von David v. Blue Springs Ford (Mo. Cir. Ct. Jackson Cty.), Third Amended Judgment (May 26, 2010) and Order (June 22, 2010)
- Waites v. Express Enterprise, Inc., Case No. CV-00-165 (Ala. Cir. Ct., St. Clair County Aug. 25, 2006)
- State of Washington v. Kaiser (King Cty. Sup. Ct.)
- Washington v. Resource Dealer Group, Inc., Clearinghouse No. 52,057 (Wash. Super. Ct. May 22, 1998)
- Wells Fargo v. Small (N.Y. Feb. 16, 2010)
- White v. Experian, Approval Order Regarding Settlement and Release (C.D. Ca. Aug. 19, 2008)
- Wiesenfeld v. Kennedy (Pa., Jan. 25, 2008)
- Williams v. Showmethemoney Check Cashers, Clearinghouse No. 52,500 (Ark. Cir. Ct. Aug. 26, 1999), aff'd on related grounds, 342 Ark. 112, 27 S.W.3d 361 (Ark. 2000)
- Willis v. Friedman (Md. Ct. Spec. App. May 2, 2002)
- Willms v. LNV Corp. et al. (Co. Nov. 21, 2009)
- Wolfe v. IMC Mortgage Co. (Bankr. D. Md. May 19, 2000), Clearinghouse 53025
- Wood v. Harris Financial Recovery, No C04-1836C, W.D. Wash, Jan. 24, 2005
- Worldwise Asset Purchasing, L.L.C. v. Stern (Pa. C.P. Allegheny County May 13, 2005)
- Wright v. Craft Auto Mart (S.C.)