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”? If 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.