Unreported Decisions

And Other Documents Cited in NCLC Publications

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

• 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)
• Appleberry v. DDH (Ohio, March 16, 2006)
• Bourgeois v. Mortgage Funding Corp. (In re Bourgeois) (Bankr. D. Mass. Mar. 6, 1998), Clearinghouse 52162 (Order and Memorandum)
• C&A Fin. Programs, Inc. v. Amos, Case No. 04-377-CA (Fla. Cir. Ct., Martin County Jan. 10, 2006) (order)
• 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)
• Order (June 19, 2007)
• Capital One Bank v. Brannon, 15 Fla. L. Weekly Supp. 84a (Fla. County Ct. Duval County Aug. 17, 2007)
• 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)
• Chai v. Rio Properties (Nevada, Aug. 4, 2005)
• Commonwealth of Mass. v. Fremont Investment and Loan (Order, Mar. 31, 2008)
• Curb v. TransUnion (N.D. Ala. Mar. 1, 2007)
• Memorandum
• Order
• 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)
• Discover Bank v. Eschwege (N.Y. Sup. Ct. Mar. 5, 2008)
• 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
• FIA Card Services Nat'l Ass'n v. Kirasic (Pa. C.P. Allegheny County Nov. 7, 2007) (Wettick, J.)
• 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)
• Harrington v. ChoicePoint (C.D. Cal. Sept. 15, 2005)
• Hassibi v. Bank One (JAMS Arbitration Award, Feb. 9, 2006)
• JAG, LLC v. Oxendine, Case No. 2004-CV-3197-6 (Ga. Super. Ct, Clayton County May 5, 2005) (judgment)
• JPMorgan Chase v. Doldron (Fla. Cir. Ct., Sept. 5, 2006)
• Landmark National Bank v. Kesler (Ks., Jan. 19, 2007)
• Letter from the Consumer Mortgage Coalition to HUD Secretary Mel Martinez (Sept. 25, 2001)
• Lopez v. Delta Funding (E.D.N.Y.)
  • Memorandum Decision and Order (Dec. 23, 1998)
  • Memorandum and Order (June 6, 2000)
• 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)
• Maddux v. Merchants Retail Credit Assoc. (Mo., Nov. 6, 2007)
• MBNA v. Cornock (N.H., Mar. 20, 2007)
• MBNA v. Torchia (Mass., Jan. 14, 2005)
• McFarland v. Bob Saks Toyota (E.D. Mich. Nov. 7, 2006)
• McKenzie v. MBNA Am. (D. Mont. Sept. 20, 2007)
• 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)
• N. Star Capital Acquisition, L.L.C. v. Lewis, 15 Fla. L. Weekly Supp. 72a ( Fla. County Ct. Duval County Oct. 23, 2007)
• New Century Fin. Serv. v. Sanchez (N.J. Super. Ct. Law Div. Apr. 12, 2002)
• Nunn v. IMC Mortgage Co. (Bankr. W.D.N.Y.)
  • Decision and Order (May 9, 2002)
  • Decision and Order (July 11, 2002)
• Ocwen FSB v. Johnson (Ill., Oct. 26, 2001) (Clearinghouse 54559)
• Palisades Collection, L.L.C v. Grassmyer (Pa. C.P. Jan. 15, 2008)
• Price v. Reynolds Motor Co. (JAMS arbitration, Ill.)
• Rushmore Recoveries XI, L.L.C. v. Morningstar (N.Y. Civ. Ct. May 7, 2007)
• Smith v. Grand Imports (Missouri, Aug. 7, 2006)
• In re Stewart (Bankr. E.D. La., Apr. 10, 2008)
• 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.)
• 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)
• Waites v. Express Enterprise, Inc., Case No. CV-00-165 (Ala. Cir. Ct., St. Clair County Aug. 25, 2006)
• Wolfe v. IMC Mortgage Co. (Bankr. D. Md. May 19, 2000), Clearinghouse 53025
• Worldwise Asset Purchasing, L.L.C. v. Stern (Pa. C.P. Allegheny County May 13, 2005)