Posted on Tuesday, April 28, 2009
Federal TILA, RESPA, RICO, Fraud.
State court fraud claim
State court action for stay of sale or eviction
Emergency petition for temporary injunctions - state and federal court
Motion to expedite discovery
Requests for admission
Notices of depositions duces tecum
Pleadings opposing motions to lift stay
Demand letter to originating lender for documents to trace where mortgage and refunds, damages are - enclose TILA audit letter.