Case documents with form examples
| Below are actual samples of documents that have been used in collection cases. |
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| Debt Assigned to Law Firm to File Suit | ||
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Arrow Threat to Refer Matter to Local Attorney | |
| Law Firm Contacts Consumer | ||
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Notice of Legal Action by Grant & Weber before they file a complaint for a medical debt |
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File Summons, Complaint, Civil Cover Sheet in Court | |
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Complaint on Contract Form by Erica Brachfeld & Associates for Palisades Collection LLC |
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Complaint on Contract Form by Patenaude & Felix APC for Midland Credit Management |
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Complaint on Contract Form by Thomas Stepp Law Corporation for GL Recovery Group LLC |
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Lang Richert & Patch Complaint for Unifund CCR Partners | |
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George Cohn Complaint for Plaintiff Atlantic Credit & Finance Inc | |
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Goldsmith & Hull Complaint for Student Loan by US Dept of Education in US District Court |
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Lee Mendelson Law Group Complaint for LVNV Funding LLC | |
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Mann Bracken Complaint for Target National Bank | |
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Mark Walsh Legal Recovery Law Office Complaint for Capital One Bank | |
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Complaint by its Legal Department X | |
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Persolve LLC Complaint by its General Counsel | |
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Resurgence Financial LLC Complaint by its Legal Department | |
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Sidney Mickell Law Office Complaint for CACH LLC | |
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Summons | |
Process server prepares proof of service and/or Declaration of Due
Diligence and files with the Court |
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Proof of Substitute Service by American Legal Support Services Inc for Persolve LLC | |
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Declaration of Due Diligence by American Legal Support Services Inc for Persolve LLC | |
| If served, the Defendant often calls the Law Firm to try to settle Defendant must file answer within deadline based on date and manner of service stated on the proof of service | ||
| If no answer filed, law firm files for a default and/or default judgment | ||
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Request for Entry of Default form | |
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Opposition to Motion to Set Aside Default Judgment by Plaintiff GCFS Inc | |
| If defendant files answer "pro per," law firm may send discovery requests | ||
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Plaintiff Request for Admissions to Defendant | |
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Plaintiff Request for Production of Documents to Defendant | |
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Plaintiff Separate Statement of Undisputed Facts in Support of Motion for Summary | |
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Plaintiff Special Interrogatories to Defendant | |
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Form Interrogatories Economic Litigation | |
| Law firm may also subpoena original creditor for original documents | ||
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Notice to Consumer or Employee re Subpoena Issued for Personal Records | |
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Subpoena for Business Records from Chase Bank by GCFS | |
| At Case Management Conference, Court sets date for Trial | ||
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Case Management Statement of Erica Brachfeld Law Offices | |
| Plaintiff may file a motion for sanctions if discovery not properly answered | ||
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Motion to Deem Request for Admissions Admitted and for Monetary Sanctions of $915 against Pro Per Defendant | |
| Law firm then files motion for summary judgment (MSJ) for plaintiff | ||
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Plaintiff Notice of Motion for Summary Judgment | |
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Plaintiff Memorandum of Points and Authorities in Support of Motion for Summary Judgment | |
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Plaintiff Notice of Nonappearance for Motion for Summary Judgment | |
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Plaintiff Notice of Lodgment of Exhibits in Support of Motion for Summary Judgment | |
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Plaintiff Proposed Judgment by Court | |
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Plaintiff Proposed Order Granting Motion for Summary Judgment | |
| If no opposition to MSJ or opposition improper, Plaintiff often gets judgment | ||
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Judgment Form | |
| If MSJ denied, Plaintiff may dismiss case or go to trial | ||
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Court Order Denying Plaintiff Motion for Summary Judgment | |
| Plaintiff may show up with documents and witness for trial or use declarations in lieu if case is Limited Civil Superior Court and declarations are proper | ||
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Notice of Motion for Order Compelling Responses to Discovery and 240 in Monetary Sanctions against Pro Per Defendant | |
| Judge considers admissible evidence and enters judgment for either side | ||
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Judgment Form | |
| If Judgment for Plaintiff, Law Firm begins enforcement of judgment | ||
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Abstract of Judgment Form | |


