Devona Habiburrahman and Mohammed Habiburrahman v. Dorliea H. Wehye, et al. |
Tenton, New Jersey personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories. |
United States of America v. Earl D. Miller |
South Bend, Indiana criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of securities fraud. That same jury acquitted Miller of one count of wire fraud and one count of bankruptcy fraud. |
Linda Reuter v. PCA Acquisitions V, LLC |
Chicago, Illinois consumer credit lawyers represented the Plaintiff who sued the Defendants on a 15:1692 Fair Debt Collection Act violation theory. |
United States of America v. Gary E. Matthews |
Peoria, Illinois criminal defense lawyer represented the Defendant charged with five counts of mail fraud and 13 counts of money laundering. |
United States of America v. Avery Antron Goins |
Monroe, Louisiana criminal defense lawyer represented the Defendant charged with wire and bankruptcy fraud. |
United States of America v. Carl B. Ruderman |
Miami, Florida criminal defense lawyer represented the Defendant charged with securities fraud. |
In Re: Purdue Pharma L.P. |
White Plains, New York bankruptcy lawyers represented Petitioner in filing for bankruptcy.... More... $0 (10-02-2023 - NY) |
Mark Remme v. Walmart, Inc., et al. |
Santa Ana, California personal injury lawyers represented the Plaintiff who sued the Defendant on a negligence theory. |
Shelly Smith v. Trueaccord Corp. |
Valdosta, Georgia consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, et seq., which provides: |
Glenn straub v. 160 Royal Palm, LLC |
West Palm Beach, Florida bankruptcy lawyers represented appellant appealing an adverse ruling by the Southern District of Florida United States Bankruptcy Court.... More... $0 (09-12-2023 - FL) |
Amanda Feestra and Sharonic Carter v. Jared Sigler, et al. |
Tulsa, Oklahoma civil rights lawyers represented the Plaintiffs who sued the Defendants seeking declaratory and injunctive relief in the District Court of Washington County, Oklahoma. |
Brittany Kokenzie v. Trueaccord Corp. |
Columbus, Georgia consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692. |
United States of America v. Joseph R. Biggs and Zachary Rehl |
Washington, DC criminal defense lawyer represented Defendant charged with seditious conspiracy, witness tampering, conspiracy to impede a federal officer, civil disorder and destruction of government property. |
Kent David Bernstein v. Yvette Nonte, et al. |
Norfolk, Virginia bankruptcy lawyers represented appellant who appealed from a judgment of the United States Bankruptcy Court for the Eastern District of Virginia in Norfolk. |
United States of America v. Chade Wade |
Panama City, Florida qui tam lawyer represented Defendant accused of violating the False Claims Act (“FCA”) by knowingly providing false information in support of multiple Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan Program (“EIDL”) loans |
United States of America v. William M. Mahon, George F. Kozdemba and Janice M. Weston |
Chicago, Illinois criminal defense lawyer represented Defendant charged with with conspiracy to defraud the United States and fraudulent making false statements. |
Joy Sampson v. Flx N Gate Nine Mile, L.L.C. |
Detroit, Michigan civil rights lawyers represented Plaintiff who sued Defendant on an employment discrimination theory. |
United States of America v. Donald J. Trump |
Washington, DC - The Indictment: |
United States of America v. Sean Tissue, a/k/a Sean Ryan |
Detroit, Michigan criminal defense lawyer represented Defendant charged with perpetrating a $3 million investment and bankruptcy fraud scheme. |
Jon Christian Amberson v. James Argyle McAllen, et al. |
San Antonio, Texas Civil Litigation lawyer represented Plaintiff who sued Defendants on fraud theories. |
United States of America v. Arthur Raffy Aslanian |
Riverside, California criminal defense lawyer represented Defendant charged with conspiring with his employee to hire a hitman to kill two men – one who opposed him in litigation and the other who represented one of his companies in bankruptcy. |
United States of America v. Donald J. Trump |
Miami, Florida criminal defense lawyer represented Defendant charged with: |
United States of America v. Travis L. Murphy |
Springfield, Illinois criminal defense lawyer represented Defendant charged with bank fraud. |
Veranique Payton and Felton Payton, Jr. v. National Continental Insurance Company |
New Orleans, Louisiana personal injury car wreck lawyer represented Plaintiffs who sued Defendant in an auto insurance liability theory. |
Nathan Hansen v. Windsong Ranch Community Association, Inc. et al. |
Sherman, Texas personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory. |
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