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  | 9/7/04 -- AMERIQUEST - my Response to the Motion to Dismiss
All exhibits are scanned and posted
Exh. A-1: SPAM #1 from "Janice Maloney"
Exh. A-2: SPAM #2 from "Susanna Fuentes"
Exh. A-3: 9/5/04 – Google search for “Lead Jungle”
Exh. A-4: 4/21/04 Truth-in-Lending Disclosure APR: 7.648%
Exh. A-5: 4/21/04 Good Faith Estimate 7.050%
Exh. A-6: Historical Mortgage Rate Data
Exh. A-7: The Phoenix BBB - membership REVOKED
| Christine | 7 | 8 | 04-13-05 04:12 am |
| 10/27/04 -- CAPITAL ONE - my Response to the Motion to Dismiss
All exhibits are scanned or linked
Exh. B 1-23: The "Capital One" letters, credit reporting, etc.
Exh. C: 8/16/04 - My comments submitted to the FTC regarding the FACT Act Scores Study
Exh. D: 9/17/04 - My comments submitted to the Federal Reserve Board regarding the credit reporting study | Christine | 27 | 26 | 11-07-04 01:10 am |
| 12/10/04 -- AMENDED COMPLAINT -- my Ameriquest Press Release
Exh. E: My press release "Consumer Sues Ameriquest Mortgage Company for Spamming, False Promises, Misrepresentation and Incompetence" | Christine | 1 | 1 | 02-11-05 11:43 pm |
| 1/24/05 -- AMERIQUEST - my Response to the Motion to Dismiss
Exh. F: The 2002 FCC Citation for Violations of the TCPA (prerecorded calls)
Exh. G: The Ameriquest 12/04 "pre-qualification" after illegally obtaining my credit report.
| Christine | 2 | 1 | 02-12-05 12:46 am |
| 2/17/05 -- CAPITAL ONE - My response to the Motion to Dismiss
Exhibits H 1-11: Some of the many CRA investigation results and the continued incorrect and incomplete Capital One reporting, my futile request for info about the fraudulent charges and the Capital One check falsely stating that I can deposit their checks in my bank account and "for cash." | Christine | 13 | 14 | 01-15-06 10:53 pm |
| 7/4/05 -- CAPITAL ONE - My response to the Motion to Dismiss
Exhibit I: My complaint with the AZ Bar
Exhibit J: the 12/21/01 fax from Tanya Morris, Capital One Services | Christine | 2 | 3 | 07-10-05 05:35 pm |
| 9/12/05 -- TARGET - My response to the Motion for Summary Judgment
Exhibits K:
1) 11/6/02 Experian Report, Investigation Results of the limit dispute p. 1: “RNB – Target Remains”
2) 2/10/03 Experian Report, p. 9: Target only reports the $157 limit for the Target store card.
3) Experian Affiliate MIS 2/10/04 Motion for Summary Judgment, Exhibit 22, p. 12: “Baker stated “please correct the credit limit to $200.” And “…Target verified the information it was reporting about Baker.”
4) 2/10/03 Experian Report, Investigation Results of the limit dispute p. 1: “RNB – Target Remains”
5) 2/10/03 Experian Report, p. 7: Target only reports the $157 limit for the Target store card.
6) 8/05 Experian Report: Target started to report the correct limit in 11/04, as per the 8/05 reporting.
7) 9/5/05 Equifax Report of Target store card with “$0” credit limit, last reported in 8/05.
8) 2/27/04 Target Experian inquiry
| Christine | 1 | 2 | 01-15-06 11:31 pm |
 | 5/23/06 -- CAPITAL ONE -- my response to MSJ
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 | 1 | 1 | 05-24-06 04:43 am |
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