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Archive for the ‘Sample Legal Briefs & Pleadings’ Category

Credit Furnisher DELL’s Duty to investigate Credit Dispute

Thursday, August 20th, 2009

IN THE UNITED STATES DISTRICT COURT  FOR THE EASTERN DISTRICT OF PENNSYLVANIA         JOHN L. DOHERTY, JR.    )              )    Plaintiff,     )   vs.           )                 )         Civil Action No. 07-3049 TRANS UNION, LLC, ET AL.   )        )        Defendants.   )        ) PLAINTIFF JOHN L. DOHERTY, JR.’S MEMORANDUM OF LAW IN SUPPORT OF HIS RESPONSE IN OPPOSITION TO DEFENDANT DELL FINANCIAL SERVICES’ MOTION FOR PARTIAL SUMMARY ...

Credit Reporting Agency’s Many Duties in Mixed Credit File Cases

Thursday, August 20th, 2009

IN THE UNITED STATES DISTRICT COURT  FOR THE EASTERN DISTRICT OF PENNSYLVANIA         CHRISTOPHER JUNG    )              )    Plaintiff,     )   vs.           )                 )         Civil Action No. 07-2514 TRANS UNION, LLC, et al.   )        )        Defendants.   )        ) PLAINTIFF CHRISTOPHER JUNG’S MEMORANDUM OF LAW IN SUPPORT OF HIS RESPONSE IN OPPOSITION TO DEFENDANT TRANS UNION, LLC’S MOTION FOR SUMMARY JUDGMENT  Plaintiff Christopher Jung, through counsel, hereby respectfully ...

Debt Collector’s Duty to Mark Credit Account as Disputed

Thursday, August 20th, 2009

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA         LARKAY D. WESLEY    ) on behalf of herself and all others    ) similarly situated     )        ) C.A. No. 05-3523    Plaintiff,     )   vs.           )            )               )          CAVALRY INVESTMENTS, LLC  )  and      ) CAVALRY PORTFOLIO SVCS   )        ) CLASS ACTION    Defendants.   )         ) JURY TRIAL DEMANDED PLAINTIFF LARKAY D. WESLEY’S MEMORANDUM OF LAW IN SUPPORT OF HER RESPONSE IN OPPOSITION TO DEFENDANTS CAVALRY ...

Consumer Reporting Agency ChoicePoint Failing to Investigate Public Records Dispute

Thursday, July 9th, 2009

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA ANNA ELIZABETH PIRES ) ) Plaintiff, ) Civil Action No. vs. ) ) CHOICEPOINT SERVICES INC. ) ) and ) ) CHOICEPOINT INC. ) ) Defendants. ) ) COMPLAINT I. ...

Credit Reporting Agency Trans Union Selling Inaccurate OFAC Public Record

Thursday, July 9th, 2009

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT SANDRA CORTEZ ) ) Appellant/ ) Cross-Appellee )   Nos. 08-2465, 08-2466 vs. ) )         TRANS UNION, LLC ) ) Appellee/ ) Cross-Appellant ) ...

Bank Improperly Accessing Credit Reports for Power-of-Attorney Consumers

Thursday, July 9th, 2009

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA ____________________________________ Karen A. Barel, on behalf of herself ) and all others similarly situated, ) ) Plaintiff, ) C. A. No. 06-2372 ) v. ) ) CLASS ACTION Bank of America, ) ) Defendant. ) ____________________________________) ORDER AND NOW, this _____ day of _____________, 2007, upon ...

Bank Imposing Improper Fees and Expiration Dates of Gift Cards

Thursday, July 9th, 2009

FRANCIS & MAILMAN, P.C. Land Title Building, 19th Floor 100 South Broad Street Philadelphia, PA 19110 (215) 735-8600 Attorneys for Plaintiff UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY FREDERIC , on behalf of himself ) and all others similarly situated, ) ) Plaintiff, ) C.A. No. vs. ) ...

Bank Advance Notice Required for Varying Electronic Funds Withdrawal

Thursday, July 9th, 2009

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA GRACE LAWRENCE, ) on behalf of herself and all ) others similarly situated, ) ) Plaintiff ) C.A. No. 08-00679 vs. ) )         L.A. FITNESS ...

Employment Credit Report With Criminal Record Beyond 7 Years

Wednesday, July 8th, 2009

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA GARY SERRANO,                    ) on behalf of himself and all others             ) similarly situated,                    ) ) Plaintiff,              )    Civil Action No. 07-4563 vs.                             ) ) STERLING TESTING SYSTEMS, ...

 
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