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  | Exh. 18: The 1% mortgage approval
The credit bureaus' willful sales of credit reports to unlicensed mortgage brokers engaging in illegal marketing and false advertising contributed significantly to the subprime crisis. | Christine | 1 | 1 | 09-30-08 12:40 pm |
| 6/16/08 Amended Complaint
4/11/08: My PROPOSED 1st Amended Complaint
4/25/08: TU Objection
5/5/08: My Response
6/6/08: Order
6/16/08: 1st Amended Complaint
| Christine | 5 | 5 | 06-17-08 10:06 am |
| 6/15/07: Complaint | Christine | 1 | 1 | 11-19-07 10:32 pm |
| 11/9/07: Recusal of judge Carroll | Christine | 1 | 1 | 11-19-07 07:01 pm |
| 11/19/07: Recusal of judge Campbell | Christine | 1 | 1 | 11-19-07 07:03 pm |
| 11/19/07: Standard Civil Track Order | Christine | 1 | 1 | 11-19-07 08:18 pm |
| 2/25/08: Rule 26 Scheduling Order | Christine | 1 | 1 | 03-01-08 01:34 pm |
 | Discovery
My 4/19/08 discovery requests to Trans Union, Equifax, Experian and NCO | Christine | 9 | 9 | 09-08-08 07:58 pm |
| Equifax
9/25/07: Answer | | 1 | 2 | 11-19-07 09:54 pm |
| Experian
10/29/07: Experian requested that I stipulate to an extension to answer by 11/29, I did, but they didn't file it.
11/29/07: Experian answer and corporate disclosure | Christine | 1 | 2 | 11-30-07 06:13 pm |
| Trans Union
10/30/07: Answer
MANY motions, TU motion to dismiss is pending. | Christine | 14 | 15 | 08-17-08 10:33 am |
| NCO
10/29/07: Answer | | 1 | 2 | 11-19-07 09:52 pm |
| Dana Capital
9/17/07: Notice of bankruptcy stay
On 6/27/07, an involuntary bankruptcy petition was filed against Dana Capital. Apparently they didn't pay their bills and commissions. | Christine | 4 | 4 | 10-08-07 03:26 pm |
| Dana Smith
Owner Dana Capital - filed for Ch. 7 bankruptcy. | | 0 | 1 | 11-19-07 09:57 pm |
| Mutual Benefit Funding
Mutual Benefit appears to be out of business.
Tried to serve owner Anthony Paduano and agent Vince Sanfillippo, but could not locate them. They are notorious junk faxers.
Was warned that Paduano is a violent criminal who attacked and beat up a process server.
Word on the street is that Paduano works for a mortgage company. | | 0 | 1 | 06-11-07 03:14 pm |
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