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United States of America v. Prasad Margabandhu
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud
Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction
From March 2019 to June 2022, Prasad ... More... $0 (12-12-2024 - PA)
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United States of America v. Okechuckwu Valentine Osuji
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme
Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme
Okechuckwu Vale... More... $0 (12-05-2024 - CT)
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Shelley S. Hawkins v. Ace American Insurance Company
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Seattle, Washington insurance law lawyer represented the Plaintiff seeking compensation for injuries sustained in a car wreck.
On November 16, 2016, Hawkins was driving her vehicle when she was rear ended by Fatemah Alsuwaidan. Moments later, Miguel's work van rear ended Alsuwaidan's vehicle, causing a second collision with Hawkins's vehicle. At the time of the collisio... More... $0 (10-28-2024 - WA)
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United States of America v. Jonathan Moynahan Larmore
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New York City, New York securities fraud charge criminal defense lawyer represented the Defendant.
Florida Man Convicted Of $77 Million Tender Offer Fraud.
Jonathan Moynahan Laremore, was convicted of tender offer fraud and securities fraud in connection with LARMORE’s announcement of a fake tender offer to manipulate the stock price of WeWork, Inc. (“WeWork... More...
$0 (10-22-2024 - NY)
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Brian Daniel v. Wells Fargo Bank, N.A.
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Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.
In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N... More... $1 (10-11-2024 - SC)
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Troy Shannon Harlow v. Wells Fargo & Co., et al.
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Roanoke, Virginia bankruptcy withdrawl lawyer represented the Plaintiff.
This matter is before the Court on a motion filed by the Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. (collectively "Wells Fargo") to dismiss the Second Amended Class Action Complaint ("SAC") filed by the Plaintiffs Troy Shannon Harlow, Mark Stephen Estes, Kimberly Porter Fewell, Beatriz Vill... More... $0 (10-11-2024 - VA)
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United States of America v. Sheldon Haag
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme
... More... $0 (10-07-2024 - MA)
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United States of America v. Vishal Dhar
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with tax evasion
New Canaan Man Sentenced to Prison for Tax Evasion
Vishal Dhar, agte 56, of New CAnaan, formed and operated various entities, including... More... $0 (10-07-2024 - CT)
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United States of America v. Terrylle Blackstone
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Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months
–Terrylle Blackstone, 37... More... $0 (10-03-2024 - DC)
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Anne Dlugi v. GPM Midwest, LLC
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Rockford, Illinois personal injury lawyer represented the Plaintiff on a premises liability claim.
Plaintiff, Anne Dlugi, filed a personal injury lawsuit against defendant, GPM Midwest, LLC, after she was injured in the parking lot of a FasMart owned by defendant. In her amended complaint, plaintiff alleged her injuries were the result of defendant's negligence and... More... $0 (09-27-2024 - IL)
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Chadwell Homes, L.L.C. v. Anthony Powers and Gweneth Powers
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Birmingham, Alabama real property foreclosure lawyers represented the parties.
In October 2009, the Powerses purchased a residence in Fultondale. In connection with the purchase, the Powerses executed a promissory note in the amount of $129,900 in favor of Chadwell and granted Chadwell a mortgage on the property to secure payment of the promissory note.
... More... $0 (09-20-2024 - AL)
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Lisa J. Gibson v. Thomas J. Gibson
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Las Vegas, Nevada divorce lawyers represented husband and wife in a marriage dissolution case.
Before entry of the 2015 judgment, Thomas filed for bankruptcy under Chapter 13, which stayed all collections against him. He proposed a plan to the Chapter 13 trustee that would require him to pay $2,200 a month plus a yearly lump sum of $25,000 for five years. He paid the mon... More...
$0 (09-19-2024 - NV)
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United States of America v. Aaron Gillison
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraud Related to Central Illinois Home Building Business
Tuscola Contractor Sentenced for Fraud Related to Central Illinois Home Building Business
A ... More... $0 (09-17-2024 - IL)
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United States of America v. Oluseun Martins Omole a/k/a “Seun Omole”
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New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy
Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy
More... $0 (09-11-2024 - NY)
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United States of America v. Jeffrey Robert Owen
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering
Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering
More... $0 (08-27-2024 - KY)
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United States of America v. Michael Salerno
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with
Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000... More... $0 (08-26-2024 - PA)
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Robert A. Doane v. Tele Circuit Network Corporation
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Atlanta, Georgia consumer law Federal Communications Act violation lawyer represened the Plaintiff.
Plaintiff Robert Doane filed suit in federal court against Tele Circuit Network Corporation and its sole owner Ashar Syed (“Defendants”), alleging that Defendants had unlawfully “spoofed” his phone number during a telemarketing campaign, causing Plaintiff to rece... More...
$0 (08-26-2024 - GA)
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Valerie Baroni v. William Huether, III, M.D., et al.
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Sanford, Florida personal injury medical malpractice law lawyer represented the Plaintiff.
Valeria Baroni sued William Huether, III, M.D., and Florida Hospital alleging she suffered damages that resulted from medical malpractice. After more than three years of litigation, a five-day jury trial was held wherein Huether and Florida Hospital prevailed. Five days after the ... More... $0 (08-20-2024 - FL)
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United States of America v. Robert M. Kowalski
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzlement and Fraud Charges
Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank More... $0 (08-14-2024 - IL)
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Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade
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Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.
The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b... More... $0 (07-19-2024 - KY)
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United States of America v. Christine Fletcher
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud and Tax Evasion
Personal Assistant Sentenced after Embezzling more than $2.1 Million from Long-time Employer and Friend
U.S. District Judge Sa... More... $0 (06-25-2024 - OK)
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United States of America v. De-love Kofi Amuzu
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with laundering proceeds from online romance-fraud conspiracy
Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy <... More... $0 (06-12-2024 - OH)
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United States of America v. Ernest P. Ricci
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud More... $0 (05-28-2024 - RI)
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United States of America v. Volodimyr Pigida
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Seattle, Washington criminal defense lawyer Gilbert H. Levy represented the Defendant charged with $11 million fraud and absconding before sentencing
Convicted Ponzi schemer sentenced ... More...
$0 (05-18-2024 - WA)
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United States of America v. John Rocha
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Medford, Oregon criminal defense lawyer Nicholas Paul Granath represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud
Calaveras County Man Sentenced for C... More...
$0 (05-13-2024 - OR)
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