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Cases are listed alphabetically by first named party. Documents are in PDF format.

• 2005 Fact Book of Credit-Related Insurance (April 2005)
• ACORN v. Finance Comm'n of Texas (Tex. Dist. Ct. April 29, 2006)
• Acree v. General Motors Acceptance (Ca. S.C. April 30, 1996)
• Advance America, Cash Advance Ctrs. of Florida, Inc. v. The Consolidated City of Jacksonville, Florida (Fla. Cir. Ct., June 1, 2005)
• In re Ameriquest Mortgage Co./Mortgage Lending Practices Litigation, MDL No. 1715, Lead Case No. 05-cv-07097
  • Stipulation for Standstill (N.D. Ill. Feb. 21, 2006)
  • Memorandum Opinion and Order re Temporary Relief (N.D. Ill. May 30, 2006)
  • Stipulation re Form of Notice and Order Thereon (N.D. Ill. June 12, 2006)
  • Complaint for Injunctive Relief (Cal. Mar. 21, 2006)
  • Permanent Injunction and Final Judgment (Cal. Mar. 31, 2006)
• Alexander Law Firm P.C. Letter (April 2, 2003)
• Amey v. Southernland Home Improvement Co. (N.D. Ga. Nov. 17, 1997)
• Ammex v. Jennifer Granholm, Michigan Attorney General (M.N. Dist. Ct. July 18, 2001 )
• Anderson v. Apple Am. Group, L.L.C., No. 2010-0009375-CU-OE (Cal. Super. Ct.--Sacramento Aug. 16, 2011)
• Anderson v. Central States Waterproofing (Minn. Dist. Ct. Hennepin Cnty. 1982)
• Anderson v. Federal Nat’l Mortgage Ass’n (E.D. Va. 1988)
  • Memorandum in Support of Motion to Dismiss or in the Alternative to Transfer (Clearinghouse 42,568B)
  • Memorandum in Support of Motion to Dismiss (Clearinghouse 42,568K)
  • Reply Memorandum in Support of Motion to Dismiss or in the Alternative to Transfer (Clearinghouse 42,568L)
  • Plaintiffs' Memorandum Opposing Motion to Dismiss (Clearinghouse 42,568M)
• Andrews v. Temple Inland Mortgage Corporation (Sept 24, 2001)
• Appleberry v. DDH (Ohio, March 6, 2006)
• In re Application of Mo Money of North Carolina, Inc., No. 10:036:RAL (Feb. 8, 2010)
• Armand v. Secretary of Educ. (S.D. Fla. July 19, 1995)
• Armstrong v. Accrediting Council for Continuing Educ. & Training, Inc. (D.D.C. Mar. 30, 1998): Settlement Agreement and Order Approving Settlement
• 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)
• Arizona Attorney General Letter to Arizona House Representative Susan Gerard (Dec. 12, 1995)
• Arrow Financial Services, L.L.C. v. Witmer (Pa. Ct. Com. Pl. Nov. 5, 2010)
• Asset Acceptance v. Jones (Pa. C.P., June 10, 2011)
• 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)
• Associates Financial Life Insurance Company, Order (G.A. Feb. 2001 )
• Atlantic Credit & Finance v. Gardner (Pa. C.P., May 14, 2008)
• AT&T Mobility v. Gonnello (S.D.N.Y. Aug. 12, 2011)
• 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)
• Bakker v. Wells Fargo Home Mortg., 03:10-cv-00082-HU (D. Or. June 26, 2012) (Mag.)
• Ballard et al. v. AA Check Cashers (W.D. Ark. Nov. 20, 2000)
• Bank One v. Guttau (C.D. Iowa, July 21, 1998)
• Barajas v. PHP, Clearinghouse No. 51,778D (D. Ariz. Nov. 6, 1997)
• Beck v. Wells Fargo (E.D. Pa. Aug. 19, 2011)
• Beemus v. Interstate National Dealer Services, Inc, (P.A. Allegheny Cty. Feb. 6, 2002)
• Belmont Financial Svcs. v. Hawkins (Pa. Jul. 24, 2008)
• Benson v. CSA-Credit Solutions of Am., Inc., Am. Arbitration Ass’n Case No. 11-160-M-02281-08, Partial Final Clause Construction Award (July 6, 2010)
• Berry v. Beneficial Mortgage Co. (N.D. Ga.): Order (June 27, 2011) and Non-Final Report and Recommendation (May 4, 2011)
• Bey v. Glascock Auto Sales, Inc., Civ. Action No. 01-281-A (E.D. Va. Oct. 12, 2001)
• In re Blair (Bankr. W.D.N.C. Feb. 10, 2004)
• Birster v. American Home Mortgage Servicing, Inc (S.D. Florida, Dec. 2011)
• Blanco v. KeyBank (N.D. Ohio Sept. 30, 2005)
• Borden v. Hurley (Md., Mar. 28, 2008)
• Bottoni v. Sallie Mae, Inc. (N.D. Cal.): Complaint (Oct. 18, 2010) and Order Regarding Motion to Dismiss (Feb. 11, 2011)
• Bourgeois v. Mortgage Funding Corp. (In re Bourgeois) (Bankr. D. Mass. Mar. 6, 1998), Clearinghouse 52162 (Order and Memorandum)
• Brantley v. Republic Mortgage Insurance Company (S.C. Mar. 15, 2004)
• Brambilla Letter Re: Chrysler Corporation's Customer Arbitration Board (Feb 11, 1986)
• Broessel v. Triad Guaranty Insurance Corp. (Jan. 7, 2004)
• Brown v. P.A. Days (Ohio C.P. Montgomery County Aug. 27, 2002) (Clearinghouse 54572)
• Bruner v. Credit Motors, Inc. (O.H. Municipal Ct. Feb 27, 1990)
• Bryant v. Rosslare Funding (Bankr. E.D. Ark. Aug. 26, 2005)
• Burden v. York, et al. (E.D. KY Sep 29, 1999)
• Settlement Agreement and Release Between David and Donna Burris and Ford Motor Credit Co. (Sept. 29, 1995)
• Burnett v. Ala Moana Pawn Shop (D. Haw. Oct. 17, 1991)
• Byrd v. Metropolitan Corporation d/b/a Prestige Lincoln Mercury, Co. (May 8, 2003)
  • Proposed Second Amended Class Action Complaint
  • Plaintiff's Proposed Jury Instructions
  • Plaintiff's Proposed Special Verdict 
• C&A Fin. Programs, Inc. v. Amos, Case No. 04-377-CA (Fla. Cir. Ct., Martin County Jan. 10, 2006) (order)
• CACH, L.L.C. v. Abbott (Pa. Ct. Com. Pl. Mar. 15, 2010)
• CACH v. Myers (Pa. Oct. 6, 2008)
• CACH, L.L.C. v. Craig (Pa. Ct. Com. Pl. Dec. 15, 2010)
• CACH, L.L.C. v. Jones (CA. S.C. April 11, 2012)
• CACV of Colorado, L.L.C. v. Gangaway (Pa. Ct. Com. Pl. Feb. 1, 2010)
• CACV of Colorado v. Miller, No. 845316 (Cal. Super. Ct. July 13, 2005)
• CACV of Colorado v. Rubin (Virginia, April 21, 2006)
• Cain v. J.P.T. Automotive (E.D.N.Y.): Memorandum in Support of Class Certification (Aug. 4, 2006) and Order (June 19, 2007)
• Calhoun v. Homeowners Friend Mortgage Co. (E.D. La. Apr. 29, 2010)
• California v. JTH Tax, Inc., No. CGC-07-460778 (San Francisco Co. (Cal.) Super Ct. filed June 15, 2009) (appeal pending)
• California v. Levitz Furniture Corporation (CA Super Ct. filed Aug. 18, 1997)
  
  • Complaint for Injunction, Civil, Penalties and Other Relief
  • Stipulation for Entry of Final Judgment
• Calvary Portfolio Services, L.L.C. v. Mostyn (Pa. Ct. Com. Pl. Feb. 2011)
• 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. Gregorich (Fla. Miami-Dade Cnty. Ct. June 17, 2008)
• 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)
• Capital One Bank v. Ruffcorn (Ariz. Super. Ct. Apr. 19, 2010)
• Carr v. Gateway (Rule 23 Order) (Ill., Oct. 16, 2009)
• Carter v. Second Chance Program (Cook County Cir. Ct. Dec. 28, 2008)
• Case v. Credit Bureau, Inc. (D. Or. Jan. 10, 1983)
• Castrucci Ford Sales, Inc. v. George Krull (O.H. Common Pleas Ct. )
• Caudill v. EZ Pawn Indiana (S.D. Ind. Sept. 2001)
• Cavalry Portfolio v. Rowan (Pa. C.P., Feb. 6, 2008)
• Cavalry Portfolio v. Stout (Feb. 11, 2011)
• Cavil v. Globe Acceptance (Iowa, Dec. 4, 2007)
• Chai v. Rio Properties (Nevada, Aug. 4, 2005)
• Chambers v. Airport Toyoto, Inc. (T.N. Ct. of Appeals Feb. 16, 1994)
• Charles v. Checkrite, Ltd. (D. Ariz. 1996)
• Chase Manhattan Bank v. Bell (S.C. Ct. Com. Pl. Feb. 24, 2009)
• Chavarria and Norma Castaneda v. Fleetwood Retail Corporation of New Mexico (N.M 3rd J. Dist. Aug. 29, 2002)
• Cheatham v. Air Sys. Eng'g Co., Clearinghouse No. 51,969 (Cal. Super. Ct. Apr. 30, 1997)
• Check Central, Inc. v. Barr, Clearinghouse No. 37,497 (Bankr. D. Or. 1984)
  • Findings of Fact and Conclusions of Law (Jan. 18, 1984)
  • Opinion and Order (July 16, 1984)
• In re Checking Account Overdraft Litig., No. 09-MD-02036-JLK (S.D. Fla. June 3, 2011)
• Chun v. Sandy Springs Toyota (N.D. Ga. Dec. 5, 1986)
• Churchwell v. National Title Loan, Inc. (Fla. Dec. 1998)
  • Order Certifying Class
  • Partial Summary Judgment for Plaintiff Class as to Count I
• Citibank v. Cooper (Vt., Jul. 10, 2009)
• Citibank v. Austin (S.C. S.D. Feb. 10, 2012) Judgement
• Citibank v. Mszyco (S.D. March 15, 2011)
• City of Birmingham v. Citigroup, Inc. (N.D. Ala. Aug. 19, 2009)
• Clingerman v Ford Motor Credit Company (A.Z. S.C. Nov. 1, 1994)
• Colorado Capital Investments, Inc. v. Villar (N.Y. Civ. Ct. June 4, 2009)
• Colorado v. Cash Advance (Denver District Court, Co. Feb. 18, 2012)
• Colorado v. the Cash Now Store, Inc. (Dist. Ct. C.O. Dec. 23, 2003)
• Commenwealth of Mass. v. First Alliance Mortgage Co. (Jan. 7, 1999)
• 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)
  • Consent Petition for Permanent Injunction, Clearinghouse No. 52,028
  • Notice to Defend, Clearinghouse No. 52,518A
• Conseco Finance Servicing Corp. Consent and Settlement Agreement (K.S. 2002)
• [Consumer] v. BankOne (JAMS Arbitration Feb. 9, 2006)
• Consumer Federation of America Press Release "Most Credit Life Insurance Still a Rip-Off" (Jan. 29, 1997)
• Cook v. Ford Motor Co. et al. (Va. Aug. 21, 1991)
• Coulston v. United Service Bureau, Inc., Clearinghouse No. 27718C (D. Idaho Oct. 15, 1979)
• Countrywide Settlements (California v. Countrywide)
  • California Complaint Against Countrywide (June 24, 2008)
  • First Amended California Complaint Against Countrywide (July 17, 2008)
  • California Settlement (Oct. 20, 2008)
  • Multi-State Settlement Term Sheet
• Crawford v. American Inst. of Prof'l Careers, Inc. (D. Ariz. Feb. 8, 1996)
• Credit Acceptance Corp. v. John D. Smith (O.H. Municipal Ct. July 31, 1997)
• Credit Personal Property Insurance Model Act (July 2001)
• Cruz v. Household Finance (Bankr. E.D. Pa. Nov. 1, 2004)
• Cummins v. H & R Block (W. Va. Cir. Ct, Kanawha Cty)
  • Order Denying Defendants' Motion to Compel Arbitration (June 1, 2004)
  • Order Granting Class Certification (Dec. 30, 2004)
• Curb v. TransUnion (N.D. Ala. Mar. 1, 2007): Memorandum and Order
• Daniels v Davis Davis Attorneys, P.C. (Pa. Allegheny Cty. May 6, 2011)
• Daniels v. Reddice (Ill. Cir. Ct. Cook County Jan. 4, 2011)
• Darden and Ivory v Ford Consumer Finance Company (Aug. 20, 2001)
• Davis v. Greenpoint Mortgage Funding (N.D. Ga.): Order (Sept. 19, 2011) and Magistrate Judge's Non-Final Report and Recommendation (Mar. 1, 2011)
• Dean v. DaimlerChrysler Corp., Case No. C99-1960 (Md. Cir. Ct. Charles County Nov. 8, 2000)
• Demarest v. Quick Loan (C.D. Cal. Apr. 6, 2009)
• Demetriou v. Earthlink, Inc., Am. Arbitration Ass’n Case No. 11-117-00273-10, Partial Final Clause Construction Award (Sept. 1, 2010)
• 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)
• Driver v. J.C. Bradford & Company and E.M. Froedge (T.N. Ct. Dec. 20, 1984)
• Duffy v. Jerry Chevrolet
• Durham v. Forest River (Oh., Journal Entry Awarding Atty. Fees, Sept. 15, 2009)
• Edmondson v. Thomas Coates, Action Properties (May 22, 1992)
• In re Electronic Books Antitrust Litigation (S.D.N.Y. June 27, 2012)
• Ewing v. Masserli (W.D.S.D. 1988)
• Fabricant v. Sears Roebuck (S.D. Fla. Mar. 5, 2002), Clearinghouse 54563
  • Order Denying Motion for Reconsideration
  • Order on Motions for Summary Judgment on Counts I and II of Plaintiff's Complaint
• Farran v. Penn Mortgage Co., Clearinghouse No. 51,259 (Bankr. D. Md. 1995)
• Federal Trade Commission Letter to Jon Sheldon (May 13, 1999)
• Feeney v. Dell Inc., No. MICV 2003-01158 (Mass. Super. Ct. Sept. 30, 2011)
• Ferrell v. U-Haul Co. of West Virginia, (W.V. Cir. Ct. Kanahwa County March 28, 2012)
• 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)
• Fithian v. Accredited Financial, Inc., Case No. 10 OT 06-0352 (Knox Co., Ohio Ct. Common Pleas Jan. 18, 2011)
• 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)
• In re Fleetwood Enterprises, Inc. (Ariz. Super. Ct. Dec. 20, 2000)
• [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)
• Four Seasons Investmens, LLC v. Susan Petrucci (Pa. May 10, 2011)
• Fowler v. First Fed. Sav. and Loan Ass’n (Bankr. D.S.C. Oct. 14, 2008)
• 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)
• Garrido v. Star Ins. Co., No. 1 CA-CV 03-0648 (Ariz. Ct. App. Dec. 23, 2004)
• Gasser v. Allen County Claims & Adjustment, Inc., 1983 U.S. Dist. LEXIS 20361 (N.D. Ohio Nov. 2, 1983): Brief in Support of Summary Judgment
• Representative Susan Gerard Letter, Re: I95-16 (Dec. 12, 1995) 
• Gibbons v. Riley (E.D.N.Y. 1995)
• Giron v. Milford Gateway, Inc. (D. Conn. Aug. 15, 1994)
• Glatt v. The PMI Group, Inc.(FL. Sept. 2003); Order
• Goldsmith v. Rodano (Cal. Super. Ct. Aug. 21, 1995)
• 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)
• Griffin v. American Defender Life Insurance Company(Aug. 23, 1989); FTC Letter
• Gunderson v. Exotic Motors (Ill. July 30, 2009) (Verdict Form
• Gustafson v. Smith (Minn. Dist. Ct. Apr. 28, 2010)
• 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)
• Hamilton v. Davis Buick Company, et al. (O.H. Ct. Oct. 16, 1980)
• 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)
• Harris v. Universal Ford, Inc., Civ. Action No. 3:00CV693 (E.D. Va. Feb. 5, 2001)
• Hassibi v. Bank One (JAMS Arbitration Award, Feb. 9, 2006)
• Henry v. Structured Investments Co., LLC, Statement of Decision on Trial Phases 2 and 3, Case No. 05CC00167 (Sep. 17, 2011, Cal. Sup. Ct. Orange Cty)
• Hernandez v. Alexander (D. Nev. May 18, 1992)
• Hill v. Capital Foreclosure Solutions (Ill. Cir. Ct. Cook County Oct. 14, 2010)
• 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
• HSBC Bank USA, N.A., v. Jackson (Cir. Ct. Cook Cty. Ill. Oct. 8, 2008)
• HSBC Bank USA, N.A., v. Perez (Iowa Dist. Ct. Nov. 19, 2009)
• 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)
• Illinois Assembly Bill 6951 re Loan Modification Requirements
• International Dairy Foods Association, et al v. Jeffrey L. Amestoy, et al (V.T. Dist. Ct. Aug 4, 1995)
• Iowa Department of Justice to US Bancorp Senior Counsel David Kuebelbeck (May 22, 2001)
• 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 & Associates, Ltd v. Angela Christi (T.N. Ct of Appeals Aug. 16, 1991) 
• Jackson v. Ford Consumer Fin. Co., Clearinghouse No. 52,033 (N.D. Ga. Feb. 3, 1998)
• Jackson v. Rodney Byrd, et al., (S.C. D.C. April 16, 2004)
• 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)
• Jetton v. Caughron (M.D. Tenn. Aug. 24, 1988)
• JMMM PC Corp. v. Stillwagon (Pa. Ct. Com. Pl. Mar 31, 2011)
• Johnsey v. L.C. Dailey, Civ. Action No. C75-1032A (N.D. Ga. Mar. 24, 1976)
• Johnson v. First Nat’l Bank in Alamogordo, No. CIV 89-1137 HB (D.N.M. Aug. 27, 1991): Prelim. Order Approving Class Settlement; Final Report of Plaintiffs' Counsel; Final Order Approving Class Settlement
• Johnson v. Midland Fin. Co. (Ill. Cir. Ct., Cook County Apr. 11, 1983): Stipulation of Proposed Settlement
• 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)
• Jong Chung v. Med. Facilities of Am., Inc. (Va. Cir. Ct. Aug. 4, 2009)
• JPMorgan Chase v. Doldron (Fla. Cir. Ct., Sept. 5, 2006)
• Judge v. Breckenridge (Ill. Cir. Ct. Cook County Jan. 28, 2011)
• Keams v. Tempe Technical Inst., Inc. (D. Ariz. Oct. 19, 1995)
• Keithly v. Intelius (W.D. Wash. Sept. 2011)
• Keithly v. Intelius (W.D. Wash. Aug 21, 2011)
• Kimberly v. Great Lakes Collection Bureau, Inc.: Clearinghouse No. 50431A (D. Conn. June 2, 1993) and Clearinghouse No. 50431B (D. Conn. Sept. 26, 1996)
• Kitchen v. Ameriquest Mortgage Co. (N.D. Ga. Apr. 29, 2005)
• Korpalski v. DaimlerChrysler (Ill. App. Ct. Feb. 26, 2004) (Clearinghouse 55,610)
• Kim v. TD Ameritrade (N.D. Ill. Jan. 25, 2012)
• Kirkland v. Midland Mortgage Company (S.D. GA. Jan 4, 2000)
• Kucan v. Advance America (N.C. June 26, 2009)
• David Kuebelbeck, US Bancorp, Re: Diane Rickers/Omaha Prime Meats/US Bank (May 22, 2001)
• Lafrazier v. Shawmut Bank Connecticut (D. Conn. July 30, 1996)
• 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)
• LHR, Inc. v. Ayree (Md. Cir. Ct. July 26, 2010)
• 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.) and Order, Clearinghouse No. 53,504B (M.D. Fla. June 18, 2001)
• Lopez v. Delta Funding (E.D.N.Y.): Memorandum Decision and Order (Dec. 23, 1998) and Memorandum and Order (June 6, 2000)
• Lilly v. Bank One National Association Columbus f/k/a Bank One West Virginia, N.A. (W.V. Circuit Ct. April 2004)
  • Second Amended Complaint
  • Memorandum in Support of Motion for Preliminary/Temporary Injunction
  • Motion for Preliminary/Temporary Injunction Re: Homecomings Financial Network, Inc.
  • Stipulated Order
• Lopez v. Associates Financial Services Company of Hawaii, Inc. (HA Dec. 7, 1998)
• Lucas v. Fairbanks Capital Corp., (W.V.Circuit Ct. Jan. 7, 2003)
  • Complaint
  • Order
• Lundquist v. Security Pacific Automotive Financial Services Corp. (D. Conn.)
  • Opinion Denying Class Certification (June 9, 1992)
  • Opinion re Motion to Dismiss (June 9, 1992)
  • Opinion Granting Summary Judgment (Aug. 13, 1992)
• LVNV Funding L.L.C. v. Harris (Fla. Miami-Dade Cnty. Ct. June 24, 2009)
• LVNV Funding L.L.C. v. Johns (Pa. Ct. Com. Pl. Nov. 5, 2010)
• LVNV Funding L.L.C. v Mastaw (Tn. Ct. Dec. 14, 2011)
• 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 L.L.C. v. Shecter (Fla. Palm Beach Cnty. Ct. June 5, 2009)
• 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)
• Magnone v. Accretive L.L.C. (C.D. Cal. Sept. 1, 2009)
• 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)
• Markham v. Gibson et al. (D. Haw. Jul. 7, 1998)
• Massachusetts v. George Bumila, Sr. (Housing Court March 27, 1996)
• Massachusetts v. First Alliance Mortgage Co.
  • Memorandum of Decision and Order in Connection with Plaintiff's Motion for Preliminary Injunction, Clearinghouse No. 52,511 (Mass. Super. Ct. Nov. 27, 1998)
  • Order, Clearinghouse No. 52,512 (Mass. App. Ct. Jan. 7, 1999)
  • Ruling Upon Defendant Famco's Emergency Motion to Vacate Preliminary Injunction, Clearinghouse No. 52,513 (Mass. Super. Ct. Sept. 22, 1999)
• Massachusetts v. Windsor of Dracut, Inc. (S.C. M.A. Aug. 20, 1997)
• Mayor and City Council of Baltimore v. Wells Fargo Bank (D. Md.): Affidavit of Tony Paschal and Affidavit of Elizabeth M. Jacobson
• MBNA v. Cornock (N.H., Mar. 20, 2007)
• MBNA v. Torchia (Mass., Jan. 14, 2005)
• In re McCarthy (Bankr. E.D. Va. 2004)
• McComas v. Riley (S.D. W.Va. Feb. 27, 1998)
• McFarland v. Bob Saks Toyota (E.D. Mich. Nov. 7, 2006)
• McKenzie v. MBNA Am. (D. Mont. Sept. 20, 2007)
• McLaughlin v. Abbott Laboratories, et al (S.C. A.Z.)
• McQuillan v. Check 'N' Go (N.C. Dec. 30, 2005)
• McVey v. U.S. Training Acad. (Bankr. E.D. Ky. Aug. 25, 1988)
• Memorandum of Understanding (and Addendum) Between Banc One Mortgage Corp. and the Arizona Attorney General (memorandum Dec. 7, 1997; addendum Jan. 10, 2000)
• 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)
• Meyer v. Portfolio Recovery Associates, LLC, 2012 WL 4840814 (9th Cir. Oct. 12, 2012)
• 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)
• Midland Funding, L.L.C. v. Snyder (Pa. Ct. Com. Pl. Jan. 11, 2008)
• Milton v. Riverside Auto Exchange (O.H. County Ct. Feb 7, 1995)
• Minnesota v. College Resource Management, Inc. (M.N. District Ct. July 31, 2001)
• Minnesota v. Karen Ryan, d/b/a the Mattress Factory (M.N. Sept 18, 1984)
• Minnesota v. Publishers Clearing House (M.N. District Ct. May 22, 2000)
• 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)
• Mitchell v. Melton, No. 2009 CA 4000 (D.C. Super. Dec. 16, 2011)
• Moneygram Payment Systems v. Citigroup, Inc. (Minn. Dist. Ct. Apr. 24, 2012)
• Montgomery v. Global Financial Assistance (O.H. Ct. Sept. 3, 1996)
• 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)
• Muhammad v. County Bank of Rehoboth Beach, Del., NAF Arbitration No. FA0707001045136 (Nat'l Arbitration Forum Oct. 9, 2009)
• Murray v. Pro Sat & Home Entm't (Ark. Cir. Ct. June 30, 2011)
• N. Country FCU v. Carpenter (Vt. Sup. Ct. Nov. 23, 2010)
• N. Star Capital Acquisition, L.L.C. v. Lewis, 15 Fla. L. Weekly Supp. 72a (Fla. County Ct. Duval County Oct. 23, 2007)
• Natalini v. Import Motors, Inc., No. CIV 500678 (Cal. Super. Ct.--San Mateo June 30, 2011)
• Nationsbanc Mortgage Corp. v. Pinkney (Cleveland Mun. Ct. 1994)
• Commissioner John C. Neff Letter, Tennessee Department of Commerce and Insurance (Jan. 17, 1985)
• 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. Civ. App. Aug. 6, 1996)
• New Century Fin. Serv. v. Sanchez (N.J. Super. Ct. Law Div. Apr. 12, 2002)
• New Mexico Department of Insurance Regarding Force Placed Insurance (Nov. 1, 1998)
• New Mexico in the Matter of the Adoption of 13 NMAC 18.3, Force-Placed Credit Property Insurance (Dec. 11, 1998)
• 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
  • N.Y. State Banking Dept., Draft Consent Agreement, Clearinghouse No. 53,521 (Aug. 18, 1999)
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• 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)
• Nobles v. Associates Corp. of North Am. (M.D. Ala. Apr. 23, 1996)
• Noonan v. Chase Home Mortgage Corp. (M.D. Fla. June 15, 1995)
• North American Enterprises, Inc. v. State of Vermont (S.C. V.T. Aug. 31, 1994)
• North Carolina v. NCCS Loans (N.C. June 10, 2004)
• Northstar Capital Acquisitions v. Haring (Utah Dist. Ct. Mar. 4, 2010)
• Northstar Capital Acquistions v. Smith (Pa. Ct. July 21, 2011)
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• Nunn v. IMC Mortgage Co. (Bankr. W.D.N.Y.): Decision and Order (May 9, 2002) and Decision and Order (July 11, 2002)
• 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)
• Ohio Neighborhood Finance, Inc. v. Scott, No. 09CVF01488 (Lorain Co. Ohio, Elyria Municipal Ct., Mar. 25, 2011) (Magistrate), adopted by 2011 WL 2674893 (June 15, 2011), aff'd, 2012 WL 5994934 (Ohio Ct. App. Dec. 3 , 2012), cert. granted, 2012 WL 5994934 (Ohio Apr. 24, 2013).
• Orloff v. Gil Garcetti (Aug. 18, 1997)
  • Complaint for Injunction, Civil Penalties and Other Relief
  • Stipulation for Entry of Final Judgment
• 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)
• Pace-Knapp v. Paliscini (Wash. Ct. App. Feb. 14, 2011)
• 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)
• Palisades Collection, L.L.C. v. Thomas (Fla. Broward Cnty. Ct. Apr. 15, 2009)
• Parra v. Nevada Dep't of Motor Vehicles & Pub. Safety, No. A414764 (Nev. Dist. Ct. Clark County Feb. & Mar. 2000): Complaint, Application for Preliminary Injunction; Reply to Opposition to Application for Preliminary Injunction
• Parrillo v. Wooten (Ill. Cir. Ct. Cook County Oct. 14, 2010)
• Parsons v. Abell (Md., Mar. 17, 2009)
• Pasedena Receivables, Inc v Parker (Md. Cir. Ct. Oct. 13, 2011 )
• Pellot v. Riley (E.D. Pa. 1998)
• 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)
• Pennsylvania v. Allstate Insurance Company (P.A. Commonwealth Ct. Jan. 18, 2001) 
• People v. Interstate Automobile Mgmt., Inc. (N.Y. Sup. Ct. Westchester County Dec. 14, 1992)
• People v. Nat'l Arbitration Forum, Inc. and FIA Card Services, N.A.
  • Complaint (Cal. Super. Ct. Aug. 22, 2008)
  • Settlement Agreement and Release (Aug. 18, 2011)
• People v Wilshire Computer Coll. (Cal. Super. Ct. 1991)
• Persolve v. Uribe (Cal. Super. Ct. Dec. 9, 2010)
• Phanco v. Dollar Fin. Group (C.D. Cal. Feb. 8, 1999)
  • Class Complaint, Clearinghouse No. 53,034A
  • Class Notice and Proposed Settlement, Clearinghouse No. 53,034B
• Pierson v. Fairmont Mobile Homes (S.D. W. Va. Mar. 21, 1978)
• Pleskach v. Chrysler Corp., No. 99-CVS-4161 (N.C. Super. Ct. Wake County Oct. 20, 1999)
• Pleskach v. Chrysler Corp., No. 99-CVS-4161 (N.C. Super. Ct. Wake County Feb. 20, 2001)
• Portis et all v. G.E. Mortgage Insurance Corporation (N.D. IL. )
• Preston v. Mortgage Guaranty Insurance Corporation of Milwaukee (M.D. Fl.): Class Representation Order
• Price v. Reynolds Motor Co. (JAMS arbitration, Ill.)
• Price v. United Guaranty Residential Insurance Company (Oct 20, 2003) Order
• Quevedo v. Macy’s Inc. (C.D. Cal. June 16, 2011)
• 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)
• Reed v. Fla. Metro. Univ., Inc. (W.D. Tex. June 2, 2011)
• Reid, et al., v. North Jersey Home Energy Center, et al. (Sup. Ct. N.J. Oct. 24, 1991)
• 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)
• Rivera v. American General Financial Services (N.M. Sup. Ct. July 27, 2011)
• Rivero v. J.P. Automobiles, Inc. (D. Haw. Aug. 5, 1997)
• Roberts v. Korn (Kansas, Mar. 24, 2006)
• Robinson v. Thorn Americas, Inc. (N.J. Super. Ct. Dec. 19, 1997)
  • Transcript of Motion Hearing (N.J. Super. Ct. Jan. 24, 1997)
• Robinson, et al., v. Toyota Motor Credit Corp. (Cook County Cir. Ct. May 23, 1996)
• Rodriguez v. Am. Express (E.D. Cal. Apr. 7, 2006)
• Rosario v. Livaditis (N.D. Ill. Feb. 20, 1990) (order awarding attorney fees)
• Ross v. Bob Saks Toyota, Inc. (Mich. Cir. Ct. Aug. 1, 2001)
• Ross v. Bob Saks Toyota, Inc. (Mich. Cir. Ct. July 11, 2001)
• Ross, et al., v. Bank of America (S.D.N.Y. Feb. 23, 2010)
• Rushmore Recoveries XI, L.L.C. v. Morningstar (N.Y. Civ. Ct. May 7, 2007)
• Rutledge v. HAS of Georgia (S.D. Ga. Aug. 15, 1996)
• Schneiderman v CSA (N.Y. Sup. Ct. May 2, 2012)
• Schwartz v. Citibank (S.D.), Nat’l Ass’n, Case No. 00-00078 (JWJX), Clearinghouse No. 53,023 (C.D. Cal. May 5, 2000)
• In re SDS West Corp. (Ill. Dep't. of Fin. & Prof. Reg. Jan. 11, 2008)
• Shorter v. Alexander (N.D. Ga. Dec. 8, 1992)
• Singleton v. River Oaks Toyota, Inc. (I.L. Circuit Ct. May 1, 2001)
  • Memorandum and Order on Attorneys' Fees
  • Memorandum Order and Judgement 
• Smith v. Gen. Motors Acceptance Corp. (Cal. Super. Ct. Nov. 19, 2003)
• Smith v. Grand Imports (Missouri, Aug. 7, 2006)
• Smith v. Abell (Md. Feb. 7, 2006)
• Smith v. Precision Chevrolet Oldsmobile (S.C. N.J. July 29, 1999)
• Snodgrass v. Ford Motor Company (Dist. Ct. N.J. May 14, 1999)
• South Carolina v. Econotouristic Associates Inc. (S.C. Ct. Aug. 22, 1984)
• South Carolina v. Richard Whiteside (S.C. Ct. July 16, 1981)
• Speakman v. The Finance Plaza (Missouri, Dec. 5, 2006)
• Spitzer v. County Bank of Rehoboth Beach (N.D.N.Y. May 25, 2004)
• State of Colo. ex rel. Salazar v. The Cash Now Store, Inc. (Brief), Clearinghouse No. 52,151 (Sept. 11, 1998)
• State of Colo. v. Cash Advance (Feb. 13, 2012)
• State of Georgia Order - In the Matter of: Associates Financial Life Insurance Company (Feb. 1, 2000)
• State of N.M. ex rel. King v. B&B Investment Grp. (First Jud. Dist. Ct. N.M. Dec. 3, 2010)
• Staxxring, Inc. v. Adams, No. 09-07879 (Tex. Dist. Ct. Dallas County Aug. 28, 2010)
• In re Stewart (Bankr. E.D. La., Apr. 10, 2008)
• Swanson v. NAF (Minn. July 14, 2009): Complaint and Consent Decree
• 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)
• Tandy v. Raymond Marti and David Sinclair Ford (Dist. Ct. I.L. April 29, 2002)
• Target National Bank v. Greiner (Pa. Commw. Ct. Sept. 30, 2009)
• Target National Bank v. Kilbride (Pa. Ct. Com. Pl. Feb. 5, 2010)
• Target National Bank v. Samanez (Pa. C.P. Allegheny County Dec. 19, 2007) (Wettick, J.)
• Teimouri v. Macy's, Inc. (Sup. Ct. Calif. San Diego County Aug. 19, 2011)
• In the Matter of: Tennessee Division of Consumer Affairs Request for Information from Stifel, Nicholaus & Co., Inc
• Tennessee Attonery General Letter to Commissioner John C. Neff (Jan. 17, 1985)
• Thomas v. Carnival Corp., Case No. 07-21867-LENARD (S.D. Fla. Jan. 4, 2008)
• 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
• Tipton v. Northeastern Business College, Inc. (S.D.W.V. Jan. 12, 1988)
• Toledo v. McNeel, Civ. No. 94-1280MV/DJS (D.N.M. 1995)
• Tomlin v. Dylan Mortgage (N.C. Super. Ct. June 12, 2000)
• Torrence v. Nationwide Budget Finance (N.C. Super. Ct. Jan. 25, 2012)
• Unifund CCR Partners v. Harrell (Ct. Sup. Ct. Aug. 3, 2005)
• Unifund CCR Partners v. Lett (Ala. Cir. Ct. May 6, 2009)
• 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.): Complaint, Clearinghouse 51,295A (Apr. 15, 1996) and Consent Order, Clearinghouse 51,295B (May 7, 1997)
• United States v. Goldberg (S.D. Fla. Mar. 5, 2009)
• United States v. Ornecipe (S.D. Fla. 1995)
• Vasilas et al. v. Subaru of America (S.D.N.Y. Aug. 5, 2009)
• Vassalle v. Midland Funding LCC, et al. (OH Nor. Dt. April 25, 2012)
• Vassalle v. Midland Funding LCC, et al. (6th Cir. Feb. 26, 2013)
• Vasquez v. California School of Culinary Art (Cal. Sup. Ct. Oct. 21, 2011)
• Vasquez-Lopez v. Beneficial Oregon, Inc. (Ore. Cir. Ct. Multnomah Cty. Dec. 17, 2004)
• Velocity Investments v. Kahanic (Lackawanna Cty. May 2012)
• Vermont v. Gene Rosenberg and Paul Cohen d/b/a Gene Rosenberg Associates (S.C. V.T. Aug 12, 1992)
• Vermont v. Gene Rosenberg and Paul Cohen d/b/a Gene Rosenberg Associates (S.C. V.T. Feb 24, 1992)
• Victor v. Washington International Insurance Co. (Fla. Jan. 28, 2009)
• Villalobos v. Deutsche Bank National Trust Co. (W.D. Wash. May 3, 2011)
• 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)
• Washington Department of Financial Institutions Expanded Report of Examination for Household Finance Corporation III (April 30, 2002)
• State of Washington v. Kaiser (King Cty. Sup. Ct.): Restitution and Penalties Order (May 6, 2009) and Findings of Fact and Conclusions of Law (Feb. 6, 2009)
• Walmsley v. Mercury Finance Co., et al. (S.D. Fla. Sept. 10, 1993)
• Ward v. Quality Homes Co. (N.D. Ga. Oct. 20, 1993)
• Washington Department of Financial Institutions Expanded Report of Examination for Household Financial Corporations III as of April 30, 2002
• Washington v. Resource Dealer Group, Inc., Clearinghouse No. 52,057 (Wash. Super. Ct. May 22, 1998)
• In re Washington Mut. Overdraft Protection (C.D. Cal. Apr. 26, 2004)
• Wells Fargo, et al. v. Michelotti (Or. Cir. Ct. No. 11-0015 Sept. 8, 2011)
• Wells Fargo v. Small (N.Y. Feb. 16, 2010)
• West Virginia v. CashCall, Inc., (W. Va. Cir. Ct., Kanawha Co. Sept. 10, 2012) (final order on Phase I - debt collection claims)
• West Virginia v. CashCall, Inc. (W. Va. Cir. Ct., Kanawha Co. Sept. 10, 2012) (final order on Phase II - usury and lending claims)
• West Virginia v. Payday Loan Resource Ctr., LLC, (Cir. Ct. W. Va., Oct. 24, 2011)
• White v. Experian, Approval Order Regarding Settlement and Release (C.D. Ca. Aug. 19, 2008)
• Whitfield v. Radian Guaranty, Inc (Jan. 14, 2004)
• 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)
• In re Wilson (E.D. La. Feb. 6, 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
• Worldwide Asset Purchasing, L.L.C. v. Austin (Civ. Ct. N.Y. Bronx Cty. Aug. 7, 2012)
• Worldwide Asset Purchasing, L.L.C. v. Stern (Pa. C.P. Allegheny County May 13, 2005)
• Wright v. Craft Auto Mart (S.C.): Verdict Form (Feb. 4, 2005) and Order on Post Appeal Fees (May 6, 2008)
• In re Zappos.com, Inc., Customer Data Security Breach Litig., (D. Nev. Sept. 27, 2012)