Consumer Fraud Questions
24. If this question is answered it is too burdensome please explain why it would be too burdensome
25. Describe the online registration process?
26. If this is answered not relevant please explain why it is not relevant
27. If this question is answered it is too burdensome please explain why it would be too burdensome
28. In the plaintiff’s transaction what did the defendant do with the money collected for the credit inquiry fee?
29. If this is answered not relevant please explain why it is not relevant
30. If this question is answered it is too burdensome please explain why it would be too burdensome
31. Provide an estimate on the percentage of the used and new car transaction upon which any of the following were collected?
1. Destination and delivery
2. Used vehicle preparation
3. Credit Bureau Inquiry
4. Online Registration
5. Data Processing fee
6. Administration Fee
32. If this is answered not relevant please explain why it is not relevant
33. If this question is answered it is too burdensome please explain why it would be too burdensome
34. What software program does the defendant use to track transactions and provide accounting? Attach any manual for these transactions
35. If this is answered not relevant please explain why it is not relevant
36. If this question is answered it is too burdensome please explain why it would be too burdensome
37. Is the defendant familiar with the term pack? Is so what does it mean pertaining to the plaintiff’s transaction?
38. If this is answered not relevant please explain why it is not relevant
39. If this question is answered it is too burdensome please explain why it would be too burdensome
40. Attach coin sheets for the transaction for calendar year 2008 for all new and used transactions?
41. If this is answered not relevant please explain why it is not relevant
42. If this question is answered it is too burdensome please explain why it would be too burdensome
