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Legal Documents Needed for Request for Documents

Below is a list of all the legal documents that you will need before you turn in your request for documents.

  • Please provide the actual credit card contract upon which your complaint is based on.

  • Please provide a contract, agreement, assignment, or other means of demonstrating that Plaintiff has the authority and was legally entitled to collect on the alleged debt.

  • Please furnish reasonable proof, such as an original, or copies of the assignment agreement or assignment agreements, transferring the alleged contract and/or account in question from Providian Financial over to LVNV Funding to show an assignment has been made and that LVNV Funding LLC are the real party in interest.

  • Please provide a copy of the assignment between LVNV Funding LLC and Providian Financial.

  • Please evidence proof of Defendant’s alleged debt to Plaintiff, specifically the alleged contract, between Plaintiff and Defendant or any other instrument constructed solely for the purpose of creating a loan agreement between Plaintiff and Defendant bearing Defendant’s signature and/or please produce the contract that legally requires Defendant to pay the amount entered into complaint.

  • Please provide the original or copy of the account agreement that states interest rate, grace period, finance charge, assignment, and specifically the state laws that the agreement and account are governed by plus other important facts.

  • Please provide copies of the amount paid and/or the consideration due for the alleged contract/account.

  • Please provide an itemized account of all transactions mentioned in Interrogatory Number Eighteen(18).

  • Provide the record of assignment that displays the information in Interrogatory No. 22.

  • Please provide all copies of manuals, procedures, and protocols used by Plaintiff regarding communication with ______________regarding purchased debt.

  • Please evidence authorization of Plaintiff to do business, create loans, issue or extend credit, collect debts and/or operate in the state where Plaintiff conducts their business.

  • Please evidence authorization of Plaintiff & Attorney to do business, create loans, issue or extend credit, collect debts and/or operate as a financial business in the state of Indiana.

  • Please provide a document or documents that proves you sent Defendant a notification of assignment of the account or assignment of rights.

  • Please attach any and all notices sent to Defendant by Plaintiff in regards to this account demanding payment.

  • Please attach copies of all statements generated while this alleged account was open with Plaintiff.

  • Please attach a complete and accurate history of the interest charged on this alleged account with Plaintiff. Show the exact dates those interest rates changed and list the various rates that were charged during the this debt and the exact method of amortization.

  • Please attach any and all notices sent to Defendant by Plaintiff announcing changes in interest, fees or penalties and/or the terms of this alleged debt.

  • Identify each credit reporting agency (credit bureau) to which Plaintiff reported Defendant’s debt and the dates of each such report.

  • Please provide the original dunning letter that was sent to Defendant.

  • Please attach any and all notices sent to Defendant by Plaintiff in regard to account announcing transfer and/or assignment of credit card account from Plaintiff to any collection agency or collection attorney.

  • Please attach a copy of the agreement with Plaintiff that grants ATTORNEY NAME HERE Attorney(s) the authority to collect this alleged debt.

The Defendant’s Package helped me gather all of requests for production of documents that helped get my case dismissed. For more information click here.

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