|Appeal re Equifax, Capital One &Target|
3/29/07: filed opening brief
|Christine||7 ||7 ||10-06-09 09:07 pm|
|8/29/06: Order granting Capital One and Equifax MSJ|
I appealed to the 9th Circuit Court of Appeals
|Christine||2 ||1 ||09-04-06 05:10 pm|
|6/9/04: my Complaint||Christine||1 ||1 ||12-22-04 01:04 am|
|Initial Disclosures and Discovery |
Equifax, Capital One and Target
Requests and responses, etc.
|Christine||17 ||20 ||05-14-06 01:27 am|
|8/23/04: Judge Neil V. Wake assigned as per Ameriquest request||Christine||1 ||1 ||08-26-04 12:25 am|
|11/17/04: Order to name the subsidiary Capital One Bank|
The Court apparently believed the Capital One and attorney Joseph Udall lies.
|Christine||1 ||1 ||11-17-04 11:18 pm|
|12/10/04: 1st Amended Complaint|
I named all 3 Capital One Subsidiaries
|Christine||1 ||1 ||04-21-05 10:40 pm|
|4/20/05: Order re. Ameriquest and Capital One|
8 pages scanned
|Christine||1 ||1 ||04-21-05 10:21 pm|
|5/16/05: 2nd Amended Complaint||Christine||1 ||1 ||06-17-05 02:26 am|
|8/3/05: electronic filing application for pro se litigants||Christine||1 ||1 ||08-10-05 05:45 pm|
|Equifax||Christine||1 ||2 ||03-30-07 10:44 am|
8/24/04: Granted extension to respond till 9/8/04
8/9/05: Target Motion for Summary Judgment
8/31/05: Target Notice of Errata with omitted Exh. A
9/12/05: My Response
9/29/05: Target request for Extension to 10/24/05
9/30/05: Extension granted
10/27/05: Target Reply
10/27/05: Target Objection to my Exhibits, Affidavit and Response to its Statement of Fact
11/1/05: my Motion to Strike the Reply and 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 by 12/29/05]
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 Shepard's...
1/24/06 - Order granting the Target MSJ
|Christine||28 ||29 ||05-13-06 05:16 pm|
After the court granted its motion for summary judgment, Capital One filed a motion for $50,000 in attorneys fees. They claimed that I filed my appeal in BAD FAITH because I don't just care about myself, but I want them to report the credit limits for ALL accounts.
I believe that they filed this motion to force me to dimiss my appeal in exchange for not having to pay the attorneys fees.
Please visit CreditLitigation.org to learn how YOU can make a difference for all by contacting your representatives in Congress.
|Christine||65 ||64 ||01-26-07 08:15 pm|
NO mortgage broker could possibly be more INCOMPETENT than Ameriquest Mortgage.
Ameriquest admitted to purchasing leads from SPAMMERS violating the CAN SPAM Act and AZ UDAP.
10/2005: I settled with Ameriquest for $5,000 and the credit report they had promised at application. If they had given me the report as I requested numerous times, I wouldn't have sued.
So there ...
I did learn a TON from the 3 (three) Ameriquest motions to dismiss. And I *should* have included a claim for violating RESPA by paying ILLEGAL KICKBACKS to the spammer.
|Christine||15 ||18 ||02-11-05 09:27 pm|
Exhibit A: Ameriquest SPAM, Disclosures and BBB membership revokation
Exhibits B - D: Capital One subsidiaries and my submissions to the FTC and FRB
Exh. E: My press release "Consumer Sues Ameriquest Mortgage Company for Spamming, False Promises, Misrepresentation and Incompetence"
Exh. F: The 2002 FCC Ameriquest Citation for Violations of the TCPA (prerecorded calls)
Exh. G: The Ameriquest 12/04 "pre-qualification" after illegally obtaining my credit report.
Exh. H: Capital One incorrect verifications w/o limits, cash advance checks and refusal to provide info about fraudulent charges
Exh. I: my complaint about the lying Capital One lawyers with the AZ State Bar
Exh. J: Capital One Services does credit reporting.
Exh. K: Target reporting and verifications w/o credit limits
Exh. L: my disputes with Capital One
Exh. M: myFICO Equifax reports with the FICO scores and the B/L ratio
Exh. N: Equifax verification of Cap One High Credit
|Christine||54 ||57 ||05-24-06 02:43 am|
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