Litigation Evidence Pack
Court-ready complaint data reports for plaintiff attorneys and consumer protection law firms. Normalised CFPB complaint rates, full complaint history, peer comparison, and methodology appendix — formatted for use as litigation evidence.
The use case: Class action and consumer protection attorneys need quantified evidence of systemic consumer harm. CFPB complaint data is public record — but turning 15M+ raw rows into a credible, normalised, peer-compared analysis requires expertise. We do that work.
Report contents
Complaint rate summary
Normalised CFPB complaint rate per 1,000 customers for the named institution, covering all available years (2011–present). Rate methodology explained and sourced.
Full complaint history
Complete complaint record for the institution by year, product category, issue type, and resolution outcome. Formatted as exhibits.
Peer comparison
Rate benchmarked against 5 comparable institutions. Quantifies how the named institution compares to peers — expressed as a multiple.
Resolution analysis
Percentage of complaints resulting in monetary relief, non-monetary relief, explanation only, and no resolution. Resolution rate vs. peer average.
Enforcement record
Active and historical OCC and Federal Reserve enforcement actions. Civil money penalties on record.
Methodology
Full explanation of normalisation formula, data sources, entity resolution process, and statistical limitations. Designed to withstand expert witness challenge.
Built for
Pricing
Standard
$500
Single institution report. All 6 sections. PDF format. 3-day turnaround.
Enhanced
$1,000
Standard + extended peer comparison (10 institutions) + 2-year historical trend analysis.
Expert
$2,000
Enhanced + expert witness preparation notes + methodology defence brief + 30-min consultation.
Launching September 2026. Contact us now to discuss your case — pre-launch orders accepted.
Discuss your case →Request the pack
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