Sample Pleadings and Forms for Defending Credit Card Lawsuits

These forms are intended as being illustrative only and are not to be relied upon for any specific matter. The reader should seek legal advice concerning a specific matter, as many issues must be determined on a case-by-case basis.

To download any of the forms for your e-reader, follow the links after the short description.

Form 1. Answer to Complaint (Written Answer Consumer Credit Transaction)opens PDF file

Information on Answering a Consumer Credit Transaction

Thumbnail of Form 1. Answer to Complaint (Written Answer Consumer Credit Transaction)

Form 2. Notice for Discovery and Inspectionopens PDF file

May be served together with the Answer to Complaint or within a reasonable amount of time thereafter.

Thumbnail of Form 2. Notice for Discovery and Inspection

Form 3. Combined Demandsopens PDF file

May be served together with the Answer to Complaint or within a reasonable amount of time thereafter.

Thumbnail of Form 3. Combined Demands

Form 4. Interrogatoriesopens PDF file

May be served together with the Answer to Complaint or within a reasonable amount of time thereafter.

Thumbnail of Form 4. Interrogatories

Form 5. Notice to Take Depositionopens PDF file

May be served together with the Answer to Complaint or within a reasonable amount of time thereafter.

Thumbnail of Form 5. Notice to Take Deposition

Form 6. Motion to Dismiss Actionopens PDF file

Should be served within the same period of time as the Answer to Complaint, above, with a return hearing date of about 25 days later.

Thumbnail of Form 6. Motion to Dismiss Action

Form 7. Motion for Summary Judgmentopens PDF file

May be served once the discovery phase of the litigation has ended.

Thumbnail of Form 7. Motion for Summary Judgment

Form 8. Motion to Compel Disclosure or Strike Complaintopens PDF file

May be served in the event that the plaintiff does not comply with discovery demands.

Thumbnail of Form 8. Motion to Compel Disclosure or Strike Complaint

Form 9. Notice of Appealopens PDF file

Must be served within 30 days after service of the Order or Judgment with notice of entry.

Thumbnail of Form 9. Notice of Appeal

Form 10. Stipulation of Settlementopens PDF file

Used anytime that the case is being settled.

Thumbnail of Form 10. Stipulation of Settlement

Form 11. Satisfaction of Judgmentopens PDF file

Used once the judgment has been paid.

Thumbnail of Form 11. Satisfaction of Judgment

Form 12. Stipulation of Discontinuanceopens PDF file

Used either when the parties settle or if the plaintiff decides to dismiss the action.

Thumbnail of Form 12. Stipulation of Discontinuance

Form 13. General Releaseopens PDF file

Used anytime that money is paid, a release should be given so that other claims don’t surface.

Thumbnail of Form 13. General Release

Form 14. Notice of Entry of an Order or Judgmentopens PDF file

Notice to the other side that the judge made a decision. It also starts the “appeals clock” of 30 days ticking.

Thumbnail of Form 14. Notice of Entry of an Order or Judgment

Form 15. Affidavit of Serviceopens PDF file

Filed together with any motion practice.

Thumbnail of Form 15. Affidavit of Service

Form 16. Subpoena Duces Tecumopens PDF file

Used whenever records or documents are needed.

Thumbnail of Form 16. Subpoena Duces Tecum

Form 17. Affidavit in Support of an Order to Show Causeopens PDF file

Thumbnail of Form 17. Affidavit in Support of an Order to Show Cause

Form 18. Affidavit in Support of an Order to Show Causeopens PDF file

Thumbnail of Form 18. Affidavit in Support of an Order to Show Cause

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