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Expand/Collapse TopicFAQ
Expand/Collapse TopicBaker v. Trans Union, TransUnion Interactive (True Credit...
Expand/Collapse TopicDr. Hollander v. Christine Baker
Expand/Collapse TopicBaker v. I.C. System and collectors Dave, Karen and Turonda
Expand/Collapse TopicBaker v. United Online (NetZero)
Expand/Collapse TopicBaker v. Trans Union, Equifax, Experian, Dana Capital, NC...
Expand/Collapse TopicHillis / Slack v. Equifax + Fair Isaac class action
Expand/Collapse TopicBaker v. Focus Receivables and James Hurd
Expand/Collapse TopicBaker v. Capital One, Equifax, Ameriquest and Target (RNB...
Appeal re Equifax, Capital One &Target
3/29/07: Opening Brief
5/14/07: Equifax Response
5/21/07: Target Response
6/21/07: my Reply Brief
5/8/08 Appeal docket - still no ruling
9/23/09 9th Circuit AFFIRMED
8/29/06: Order granting Capital One and Equifax MSJ
6/9/04: my Complaint
Initial Disclosures and Discovery
8/4/05: Order setting Case Management Conference for 11/4/05
11/10/05: Joint Proposed Case Management Plan
The 11/17/05 Case Management Order
10/24/05: my Initial Disclosures
Capital One
10/25/05: Capital One Initial Disclosures
2/22/06: Capital One discovery responses
2/6/06: My Responses to the Cap One Requests
4/5/06: Capital One discovery demand
My 4/6/06 email to Cap One with my issues with the Cap On...
Equifax
1/19/06: My Response to the Equifax First Set of Interrog...
1/19/06: My Response to the Equifax First Request for Pro...
10/20/05: Equifax Initial Disclosures
2/22/06: Equifax denies all admissions
Target
10/27/05: Target Initial Disclosures
2/22/06: Target discovery responses
Locating additional documents
8/23/04: Judge Neil V. Wake assigned as per Ameriquest r...
11/17/04: Order to name the subsidiary Capital One Bank
12/10/04: 1st Amended Complaint
4/20/05: Order re. Ameriquest and Capital One
5/16/05: 2nd Amended Complaint
8/3/05: electronic filing application for pro se litigants
Equifax
Sorry, haven't had time to post the filings and exhibits
Target (RNB)
8/24/04: Order to extend time to respond to 9/8/04
9/2/04: Corporate Disclosure
9/2/04: RNB (Target) Answer
2/7/05: Target Answer to the First Amended Complaint
6/8/05: Target Answer to Second Amended Complaint
8/9/05: Target Motion for Summary Judgment
8/9/05: Target Statement of Facts
8/9/05: Target Exhibits
8/31/05: Target Notice of Errata + omitted Exh. A
9/12/05: My Response to the Target MSJ
9/12/05: My Response to the Target Statement of Facts
9/12/05: My Affidavit in Support of my Objection
9/12/05: My Table of Exhibits
9/29/05: Target Request for Extension of Time to File Reply
9/30/05: Order granting Extension to 10/24/05
10/27/05: Target Reply in Support of its Motion for Summa...
10/27/05: Target Objection to my Exhibits, Affidavit and...
10/27/05: Target Initial Disclosures
11/1/05: my Motion to Strike the Target Objection
11/16/05: Target Objection to my Motion to Strike
11/27/05: My Reply
12/15/05: ORDER [respond to Target evidentiary Objection...
12/29/05: my Response to the Target Objections
1/9/06: the Target Reply in Support of its Objections
1/9/06 Target Exhibit A: The LexisNexis Capital Funding...
1/24/06 - Order granting the Target MSJ
2/10/06: Motion for Reconsideration and Request for Permi...
3/8/06: The Target $1,000 settlement offer
Capital One
10/5/04 -- Capital One Motion to Dismiss
10/4/04 -- Affidavit of Michael F. Barry General Counser ...
10/5/04 -- Capital One Financial Corporation Corporate Di...
10/27/04 -- My Response to the Capital One Motion to Dismiss
10/20/04 -- My Affidavit
10/27/04 -- Exhibits B - D
Exh. B-1 -- The small print on the back of plaintiff’s “C...
Exh. B-2 -- The “Capital One” privacy policy is identical...
Exh. B-3 -- 3/16/04 - Chris Lane, “ERC Dept. Manager, Re...
Exh. B-4 -- 4/12/04 - James McAfee, FRB Richmond, referri...
Exh. B-5 -- 6/3/04 - Capital One response to plaintiff’s ...
Exh. B-6 -- 8/5/04 - VISA statement only refers to “Capit...
Exh. B-7 -- 11/22/02 - Equifax reported 3 accounts as “Ca...
Exh. B-8 -- 11/5/02 - Trans Union verified and updated th...
Exh. B-9 -- 8/15/03 - Trans Union letter stating that bot...
Exh. B-10 - 3/25/03 - “Capital One” special Purchase Che...
Exh. B-11 -- 4/20/04 - the “Capital One” Fraud Informatio...
Exh. B-12 -- 4/21/04 - “Capital One” fax listing some of ...
Exh. B-13 -- Plaintiff’s “Capital One” credit cards do no...
Exh. B-14 -- 10/18/04 - Planetfeedback.com listed 986 con...
Exh. B-15 -- “Capital One” sent an “Important Notice of a...
Exh. B-16 -- http://www.capitalone.com/about/index.shtml
Exh. B-17 -- http://www.capitalone.com/about/corpinfo/: ...
Exh. B-18 -- http://www.capitalone.com/contactus/address....
Exh. B-19 -- http://www.capitalone.com/contactus/phone.sh...
Exh. B-20 -- http://www.capitalone.com/contactus/correspo...
Exh. B-21 -- From http://www.capitalone.com/about/corpinf...
Exh. B-22 -- “Capital One” mailed advertisements for its ...
Exh. B-23 -- The first two pages of plaintiff’s memorandu...
Exh. C -- 4/21/04 - “Capital One” fax listing some of the...
Exh. D -- 9/17/04 - Plaintiff’s comments submitted to the...
11/5/04 -- Capital One reply
1/31/05 -- Capital One Motion to Dismiss 1st Amended Comp...
2/17/05 -- my Objection to the Cap One Motion to Dismiss
6/3/05 -- Capital One BANK Answer
6/3/05 -- Capital One, FSB and Capital One Services Motio...
6/9/05 -- Capital One Services Manager Christopher Lane D...
7/4/05 -- My Response
7/4/05 -- My Declaration
7/14/05 -- Capital One Motion for Summary Disposition
7/22/05 -- My Response and request for leave to file elec...
8/1/05 -- Capital One Reply in Support of its Motion to D...
8/3/05 -- Order to dismiss Capital One, FSB and Capital O...
4/14/06 -- Capital One Motion for Summary Judgment
4/17/06 -- Capital One Notice of Errata [Cheek sig Cheek ...
5/14/06 -- my Motion for Additional Time to Respond and t...
5/15/06 -- Notice of filing personal data
5/16/06 -- Order denying extension of time to respond and...
5/23/06 -- Capital One Motion for Summary Disposition
5/23/06 -- my Response to the Cap One MSJ
6/8/06 -- Capital One $3K Offer of Judgment
6/12/06 -- Capital One Reply in Support of its MSJ
6/12/06 -- Capital One Objection to my Affidavit
6/29/06 -- my Response to the Cap One Objection
7/10/06 -- Cap One Reply in Support of its Objection to ...
8/30/06 -- Order granting the Capital One Motion for Summ...
9/10/06 -- Capital One Motion for $50,000 Attorneys fees
9/26/06 -- my Response to the Capital One Motion for Atto...
10/5/06 -- Order re Cap One Attorneys fees
11/4/06 -- Capital One Memorandum re. attorneys fees
11/20/06 -- my Response to the Memorandum
12/5/06 -- Capital One Reply in Support of its Memorandum...
1/5/07 -- Order denying attorneys fees
Ameriquest
6/9/04 -- My allegations against Ameriquest
8/20/04 -- Ameriquest Motion to Dismiss, Affidavit and Ex...
8/20/04 -- The Ameriquest Mortgage Motion to Dismiss
8/20/04 -- Affidavit of Carol Melber, Litigation Manager
8/20/04 -- Ameriquest Exh. 1: The application purchased ...
8/20/04 -- Ameriquest Exh. 2: Notice of Incompleteness
9/7/04 -- my Response to the Motion to Dismiss
9/7/04 -- my Objection to the Motion to Dismiss
9/7/04 -- my Exhibit Table of Contents
9/3/04 -- my Ameriquest Affidavit
9/10/04 - - Ameriquest Reply
9/10/04 -- Ameriquest Exhibit 1
11/17/04 Order to amend the complaint
12/10/05 -- Amended Complaint - my allegations against Am...
1/5/05 - Ameriquest 2nd Motion to Dismiss
1/24/05 -- my Response
2/3/05 -- the Ameriquest Reply
My Exhibits
9/7/04 -- AMERIQUEST - my Response to the Motion to Dismiss
9/7/04 - Exh. A-1: SPAM #1 from "Janice Maloney"
9/7/04 - Exh. A-2: SPAM #2 from "Susanna Fuentes"
9/7/04 - Exh. A-3: 9/5/04 – Google search for “Lead Jungle”
9/7/04 - Exh. A-4: 4/21/04 Truth-in-Lending Disclosure AP...
9/7/04 - Exh. A-5: 4/21/04 Good Faith Estimate 7.050% wit...
9/7/04 - Exh. A-6: Historical Mortgage Rate Data
9/7/04 - Exh. A-7: The Phoenix BBB - membership REVOKED
10/27/04 -- CAPITAL ONE - my Response to the Motion to Di...
Exh. B-1
Exh. B-2
Exh. B-3
Exh. B-4
Exh. B-5
Exh. B-6
Exh. B-7
Exh. B-8
Exh. B-9
Exh. B-10
Exh. B-11
Exh. B-12
Exh. B-13
Exh. B-14
Exh. B-15
Exh. B-16
Exh. B-17
Exh. B-18
Exh. B-19
Exh. B-20
Exh. B-21
Exh. B-22
Exh. B-23
Exhibit C - my FTC comments on credit reporting
Exhibit D - my FRB credits scoring comments
12/10/04 -- AMENDED COMPLAINT -- my Ameriquest Press Release
1/24/05 -- AMERIQUEST - my Response to the Motion to Dismiss
2/17/05 -- CAPITAL ONE - My response to the Motion to Dis...
Exhibit H: Table of Exhibits
Exhibits H: the pdf with all exhibits
Exh. H-1 -- 8/9/03 – Fair Isaac credit report:
Exh. H-2 -- Experian 5/31/02 – the 1996 discharged account:
Exh. H-3 -- Experian 7/6/02 – the 1996 discharged account:
Exh. H-4 -- Experian 11/21/02 – Accounts 5187 and 5291:
Exh. H-5 -- Trans Union 11/5/02 – Account 5187 and 5291:
Exh. H-6 -- Equifax 9/22/02 – Account 5187:
Exh. H-7 -- Equifax 9/24/02 – Account 5291:
Exh. H-8 -- Equifax 11/27/02 – Accounts 5187 and 5291:
Exh. H-9 -- Equifax 1/24/03 – Accounts 5187 and 5291:
Exh. H-10 -- 4/20/04 Request to Capital One for contact i...
Exh. H-11 -- Capital One Purchase Check
7/4/05 -- CAPITAL ONE - My response to the Motion to Dism...
7/4/05 -- Exhibit I: My complaint with the AZ Bar
7/4/05 -- Exhibit J: the 12/21/01 fax from Tanya Morris, ...
9/12/05 -- TARGET - My response to the Motion for Summary...
Exhibits K 1 - 8
5/23/06 -- CAPITAL ONE -- my response to MSJ
Expand/Collapse TopicBaker v. Fair Isaac, CRAs , American Agencies, Pacific B...
Expand/Collapse TopicBaker v. Access Sales (aka fax.com) and many other junk f...
Expand/Collapse TopicBaker v. Midern Inc. (Sager Notebooks)
Expand/Collapse TopicBaker v. First Magnus Financial DBA Great Southwest Mortgage
Expand/Collapse TopicSearle v S&P Capital and Citifinancial
Expand/Collapse TopicRandy v. CRAs, First USA - Bank One, Fleet and Discover
Expand/Collapse TopicCrystal v. FNANB (Circuit City)
Expand/Collapse TopicAmeriCredit accounting FRAUD and PERJURY
Expand/Collapse TopicEleanor Chase v. First USA, Trans Union and Equifax
Expand/Collapse TopicWells Fargo & many other banks - Lynette is NOT the only ...
Expand/Collapse TopicTyrelle v. Holloway Credit
Expand/Collapse TopicNH Higher Ed (NHHEAF) re-aging ALL defaulted PAID studen...
Expand/Collapse TopicCapital One - exempt from FCRA and Truth in Lending Act?
Expand/Collapse TopicCapital One and Amerix, fka Genus Credit Management (coll...
Expand/Collapse TopicWells Fargo Bank v. Robex, Inc. and Rebecca Adams
Expand/Collapse TopicEquifax
Expand/Collapse TopicEquifax and CSC WILLFUL Enablement of Identity Theft
Expand/Collapse TopicTrans Union
Expand/Collapse TopicExperian - ConsumerInfo.com - CreditExpert.com
Expand/Collapse TopicSnake oil scores: CreditXpert and bureau scores
Expand/Collapse TopicProvidian
Expand/Collapse TopicAfter bankruptcy credit reporting violations
Expand/Collapse TopicCollector and Creditor FCRA & FDCPA documented violations...
Expand/Collapse TopicFTC - Congress
Expand/Collapse TopicDecline letters - damages
Expand/Collapse TopicConsumerInfo.com - PrivacyGuard
Expand/Collapse TopicFair Isaac - the designers of the credit scoring fraudware
Expand/Collapse TopicFirst USA - Bank One - First Bank
Expand/Collapse TopicHousehold - HFC - Orchard - Beneficial
Expand/Collapse TopicAttorneys - Pro Se - Publish
Expand/Collapse TopicLinks to articles, case law, etc

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