Unreported Decisions

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

• ACORN v. Finance Comm'n of Texas (Tex. Dist. Ct. April 29, 2006)
• 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)
• Amey v. Southernland Home Improvement Co. (N.D. Ga. Nov. 17, 1997)
• 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)
• Appleberry v. DDH (Ohio, March 16, 2006)
• 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
• Arrow Financial Services, L.L.C. v. Witmer (Pa. Ct. Com. Pl. Nov. 5, 2010)
• 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• Charles v. Checkrite, Ltd. (D. Ariz. 1996)
• Chase Manhattan Bank v. Bell (S.C. Ct. Com. Pl. Feb. 24, 2009)
• 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) and 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)
• Citibank v. Cooper (Vt., Jul. 10, 2009)
• City of Birmingham v. Citigroup, Inc. (N.D. Ala. Aug. 19, 2009)
• Colorado Capital Investments, Inc. v. Villar (N.Y. Civ. Ct. June 4, 2009)
• Colorado v. Cash Advance (Denver District Court, Co. Feb. 18, 2012)
• 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
• [Consumer] v. BankOne (JAMS Arbitration Feb. 9, 2006)
• 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)
• 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. Reddice (Ill. Cir. Ct. Cook County Jan. 4, 2011)
• 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)
• Durham v. Forest River (Oh., Journal Entry Awarding Atty. Fees, Sept. 15, 2009)
• 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)
• Feeney v. Dell Inc., No. MICV 2003-01158 (Mass. Super. Ct. Sept. 30, 2011)
• 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)
• 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)
• 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
• Giron v. Milford Gateway, Inc. (D. Conn. Aug. 15, 1994)
• 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)
• 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)
• 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)
• 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
• 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)
• 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)
• 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)
• Kucan v. Advance America (N.C. June 26, 2009)
• 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)
• 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. 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. 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• 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 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)
  • Stipulated Order on Consent, Clearinghouse No. 53,522 (E.D.N.Y. Sept. 17, 1999)
• 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 Carolina v. NCCS Loans (N.C. June 10, 2004)
• Northstar Capital Acquisitions v. Haring (Utah Dist. Ct. Mar. 4, 2010)
• 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.): 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) (appeal pending)
• 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)
• 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)
• 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. filed 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)
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