Automobile fraud : odometer, salvage, and lemon laundering fraud, title abuses and yo-yo sales / Carolyn L. Carter, John W. Van Alst, Jonathan Sheldon.

Bibliographic Details
Uniform Title:Consumer credit and sales legal practice series.
Main Author: Carter, Carolyn L.
Other Authors: Sheldon, Jonathan A.
Van Alst, John W.
Language:English
Published: Boston, Mass. : National Consumer Law Center, [2011], ©2011.
Edition:Fourth edition.
Series:Consumer credit and sales legal practice series.
Subjects:
Physical Description:xxxiii, 702 pages : illustrations, forms ; 28 cm.
Format: Book
Contents:
  • Introduction and practice checklists
  • Investigatory techniques
  • Automobile title law
  • Yo-yo (spot-delivery) abuses and sublease scams
  • Federal and state odometer requirements
  • Remedies for MVICSA and state odometer act violations
  • Other statutes specifically relating to automobile fraud
  • Common law fraud, deceit, and misrepresentation
  • Warranty, mistake, UDAP, RICO, unconscionability, and negligence claims
  • Litigating automobile fraud cases
  • Appendix A. Federal statutes
  • Appendix B. Federal regulations
  • Appendix C. State laws relating to automobile fraud
  • Appendix D. State-by-state information on requesting title histories
  • Appendix E. Sample documents
  • Appendix F. State automobile dealer licensing offices
  • Appendix G. Sample complaints
  • Appendix H. Sample discovery
  • Appendix I. Sample jury trial documents
  • Appendix J. Sample motions and briefs
  • Appendix K. Sample class action pleadings in an odometer rollback case
  • Appendix L. Sample attorney fee papers
  • Appendix M. Websites related to automobile fraud
  • Appendix N. Finding pleadings and primary sources on the compansion website.