Unreported Decisions

And Other Documents Cited in NCLC Publications

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)
• 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)
• 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)
• 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)
• Atlantic Credit & Finance v. Gardner (Pa. C.P., May 14, 2008)
• Austin v. Stokes-Craven Ford (S.C. Aug. 17, 2006) (Verdict Form)
• 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)
• 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.)
• 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. 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)
• 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)
• 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
• 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
• Order
• 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, 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 (Mich. 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
  • 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)
• 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)
• 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)
• 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
• Lynne Huxtable and Jeffrey Agnew v. Geithner, et al. (S.D. Cal. Dec. 23, 2009)
• 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)
• Jones v. Credithrift of Am., Clearinghouse No. 44,810 (M.D. Fla. July 11, 1989)
• JPMorgan Chase v. Doldron (Fla. Cir. Ct., Sept. 5, 2006)
• Kimberly v. Great Lakes Collection Bureau, Inc.
  • Clearinghouse No. 50431A (D. Conn. June 2, 1993)
  • Clearinghouse No. 50431B (D. Conn. Sept. 26, 1996)
• Kitchen v. Ameriquest Mortgage Co. (N.D. Ga. Apr. 29, 2005)
• 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)
• 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.)
  • 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)
• 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)
• 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
  • 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)
• 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)
• 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)
• Mirza v. Nat'l Standard Mortgage Corp., Clearinghouse No. 52,514 (N.Y. City Ct. Apr. 28, 1999)
• 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)
• 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
  • 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)
• 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.)
  • Decision and Order (May 9, 2002)
  • 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)
• 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)
• 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
• Price v. Reynolds Motor Co. (JAMS arbitration, Ill.)
• Remit Corp. v. Potter (Pa. June 2, 2008)
• Reyes v. Saxon Mortgage Services (S.D. Cal. Nov. 5, 2009)
• Roberts v. Korn (Kansas, Mar. 24, 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)
  • Complaint
  • 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)
• Target Nat’l Bank v. Samanez (Pa. C.P. Allegheny County Dec. 19, 2007) (Wettick, J.)
• 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.)
  • Complaint, Clearinghouse 51,295A (Apr. 15, 1996)
  • Consent Order, Clearinghouse 51,295B (May 7, 1997)
• Victor v. Washington International Insurance Co. (Fla. Jan. 28, 2009)
• 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.)
  • Restitution and Penalties Order (May 6, 2009)
  • Findings of Fact and Conclusions of Law (Feb. 6, 2009)
• Washington v. Resource Dealer Group, Inc., Clearinghouse No. 52,057 (Wash. Super. Ct. May 22, 1998)
• 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)
• 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.)
  • Verdict Form (Feb. 4, 2005)
  • Order on Post Appeal Fees (May 6, 2008)