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Scanned and transcribed faxes and
documents
Updated May
5, 2002
Notes:
- All links open in new windows.
- Filings are scanned as pictures (.jpg) and
are rather large files.
- I transcribed faxes, some motions and the
TU Requests for Production, Admission and Interrogatories
for faster loading and easier reading - listed
as .shtml files.
- TU attorney Amanda Stamps changed her name
to Lewis.
Informal
faxes to and from TU attorney
Amanda Lewis (Stamps)
My January 23, 2002 fax to TU in response
to their October 22, 2001 Answer
baker-fax-to-tu-1-16-02.shtml
TU - January 23, 2002 fax: tu-fax-1-23-02.shtml
The scans:
TU1-23-02
Stamps1.jpg
- TU1-23-02
Stamps2.jpg
- TU1-23-02
Stamps3.jpg
My January 24, 2002 fax to TU: baker-fax-to-tu-1-24-02.shtml
TU - January 25, 2002 fax: tu-fax-1-25-02.shtml
My January 29, 2002 fax to TU: baker-fax-to-tu-1-29-02.shtml
My February 6, 2002 fax to TU: baker-fax-to-tu-2-6-02.shtml
TU - February 7, 2002 fax: tu-fax-2-7-02.shtml
My February 17, 2002 fax to TU: baker-fax-to-tu-2-17-02.shtml
TU - February 20, 2002: tu-fax-2-20-02.shtml
My March 8, 2002 fax to TU: baker-fax-to-tu-3-8-02.shtml
TU
March 15, 2002 SETTLEMENT
OFFER
My March 25, 2002 fax to TU: baker-fax-to-tu-3-25-02.shtml
TU
March 26, 2002 tu-fax-3-26-02.shtml
My April
4, 2002 fax to TU: baker-fax-to-tu-4-4-02.shtml
TU
April 5, 2002 tu-fax-4-5-02.shtml
My April 11, 2002 fax
to TU: baker-fax-to-tu-4-11-02.shtml
I request the settlement
papers
TU April 12, 2002 tu-fax-4-12-02.shtml
Ms. Lewis' explanation of the settlement and my latest credit report. Posted
below under Settlement.
TU April
16, 2002 tu-fax-4-16-02.shtml
Ms.
Lewis advises that Professional Recovery deleted the
collection.
TU May 1, 2002 tu-fax-5-1-02.shtml
Ms.
Lewis asks about the settlement agreement.
My May 2, 2002 fax TU baker-fax-to-tu-5-2-02.shtml
I
apologize for not notifying her of my dismissal and
briefly explain why I couldn't possibly sign their settlement
agreement.
Court
Filings and Orders
September
26, 2001- My Small Claims Complaint TU-SmallClaimsComplaint.jpg
TU request for removal to Civil Division,
filed October 17, 2001
TU-to-CivilDiv1.jpg
TU-to-CivilDiv2.jpg
October 22, 2001-
TU Answer TU-answer10-22-01.shtml
October 26, 2001-
Notice and order of transfer to Justice
Court TU-Notice&OrderTransfer2JusticeCourt.jpg
January 31, 2002 TU's
nitial Disclosures
with attached documents labeled TU00001 - TU00116 (I
still have to get those web ready)
April
18, 2002 - My dismissal
without prejudice
February 20, 2002
Trans Union's Request for Admissions, First Set of Interrogatories,
First Request for Production TU - February 20, 2002 Cover Letter:
tu-coverletter-2-20-02.shtml
TU-2-20-02-coverletter.jpg
TU - February 20, 2002 Request for Admissions:
tu-admission-2-20-02.shtml
TU - February 20, 2002 First Set of
Interrogatories: tu-interrogatories-2-20-02.shtml
TU - February 20, 2002 First Request
for Production: tu-production-2-20-02.shtml
Confidential
Settlement, Release, and Indemnity Agreement
Ms. Lewis' explanation of the settlement:
tu-fax-4-12-02.shtml
I'll try to transcribe
that Settlement Agreement sometime, for now there's
the .jpgs:
TU-Settlement-4-12-02-p1.jpg
TU-Settlement-4-12-02-p2.jpg
TU-Settlement-4-12-02-p3.jpg
TU-Settlement-4-12-02-p4.jpg
TU-Settlement-4-12-02-p5.jpg
TU-Settlement-notary-4-12-02.jpg
My
TU report 4-12-2002
TU-consumer-disclosure-4-12-02-p1.jpg
TU-consumer-disclosure-4-12-02-p2.jpg
TU-consumer-disclosure-4-12-02-p3.jpg
TU-consumer-disclosure-4-12-02-p4.jpg
TU-consumer-disclosure-4-12-02-p5.jpg
TU-consumer-disclosure-4-12-02-p6.jpg
TU-consumer-disclosure-4-12-02-p7.jpg
Supporting
Documents and Witnesses
Witnesses I'd like
to question or get statements from:
Fair,
Isaac: Mr.
Quinn? - expert on impact of TU reported data and withheld
data on credit scores
Generations
Bank: Underwriting
guidelines, bankruptcy is NOT an automatic decline,
use of Fair Isaac's credit scores to determine rate.
Establish
damages due to their decline and document the importance
of credit scores based on the flawed TU credit
data.
Capital
One: Underwriting guidelines, impact of bankruptcy,
use of Fair Isaac's credit scores to determine rate.
Establish
damages due to their reducing the $5,000 credit offer
to $1,000 and document the importance of credit scores
based on the flawed TU credit data.
ConsumerInfo.com:
TU's attorney Lewis states that those consumer
disclosures obtained through resellers must NOT be coded
as consumer disclosures. My credit scores are subsequently
lower, consumerinfo.com's web site states they will
NOT lower scores.
Experian,
Equifax? They
didn't require additional ID and got the identical disputes.
They promptly investigated my disputes.
Documents
November
19, 2001 statement by Mr.
Quinn, Fair Isaac in response to my suit.
This letter
contains many statements contradicting what Ms. Lewis
stated in her faxes to me.
FairIsaacAnswer11-19-01-p1.jpg
FairIsaacAnswer11-19-01-p2.jpg
FairIsaacAnswer11-19-01-p3.jpg
My
January 2, 2002 fax
to Mr. Quinn, Director, Client Support, Fair, Isaac:
"Fair, Isaac is not going to score MY reports again. All
bureaus are advised not to use your fraudulent software on MY reports. I'm
looking forward to see how THAT plays out in court."
-- the letter was ignored
My
January 4, 2002
PFB
letter and fax to Harry Gambill, CEO Trans Union:
"Do NOT provide my
credit data to Fair, Isaac."
-- The letter was ignored
Inquiry subscriber code - used by Fair
Isaac to determine the type of inquiry and how many
points to deduct:
TU-subscriber-codes1.jpg
TU-subscriber-codes2.jpg
TU-inquiries1.jpg
Other TU documents:
TU-CreditRepairComplaint.jpg
I'm looking for any TU letters refusing to investigate or any
other evidence of FCRA or bankruptcy discharge order violations. Your
name/address may not be required. |
