Consumer Credit Law
 
United States of America v. Brandon Neil Sams

Texarkana, Texas criminal defense lawyer represented the Defendant charged with for child exploitation violation

Texarkana High School band instructor sentenced to 25 years in federal prison for child exploitation violation



A Texa... More...
   $0 (07-16-2024 - TX)

United States of America v. Chad Leon Sayers

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Cheating Investors Out of $10M

Smartphone Fraudster Sentenced to 29 Months’ Imprisonment After Cheating Investors Out of $10M



A Utah businessman wa... More...
   $0 (07-15-2024 - UT)

Michelle Cortez Gomez v. Kohl's Corporation


Madison, Wisconsin consumer law lawyer represented the Plaintiff who sued on a fraud theory.



The Fraudulent Representations Law (Wisconsin Statutes section 100.18) broadly prohibits advertising or sales claims that are "untrue, deceptive or misleading."

1. This is a class action brought by Plaintiff, individually and on behalf of all others
similarly situat... More...
   $0 (07-15-2024 - WI)

Garrett Watton v. Upgrade, Inc.


Madison, Wisconsin consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



This case was filed in the Chippewa County Circuit Court, 2023SC000695, and was removed to federal court by the Defenant.

The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report record... More...
   $1 (07-15-2024 - WI)

Robert Freund v. Daily Draft, Inc.


Eureka, California consumer law lawyer represented the Plaintiff who sued on a Restrictions of Use of Telephone Equipment Act violation theory.



The TCPA restricts telephone solicitations (i.e., telemarketing) and the use of automated telephone equipment. The TCPA limits companies or debt collectors from calling clients or prospective customers using automatic dialing s... More...
   $0 (07-13-2024 - CA)

Odette Pletcher v. National Credit Systems, Inc.


Pittsburgh, Pennsylvania consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

15 U.S.C. 1692 provides:

The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive practices to collect debts from you.... More...
   $1 (07-12-2024 - PA)

United States of America v. Earnest Fry

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Odometer Tampering

Harrisburg Man Sentenced To Prison For Odometer Tampering



Just months after Earnest Fry, age 45, of Harrisburg, Pennsylvania, was... More...
   $0 (07-11-2024 - PA)

United States of America v. Karim Abdul Turay

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa

Bladensburg Man Sentenced To 4 Years In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa

More...
   $0 (07-11-2024 - MD)

United States of America v. John Dougherty

Philadelphia, PA, criminal defense lawyer represented the Defendant charged with Public Corruption, Embezzlement Convictions

Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions

More...
   $0 (07-11-2024 - PA)

Linda Sparda v. Experian Information Solutions, Inc. et al.


Jacksonville, Florida consumer credit lawyer represented the Plaintiff who sued on on a Fair Credit Reporting Act violation theory.



The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs).
... More...
   $0 (07-11-2024 - FL)

Glenn Price v. Knauf Gips, KG


Tampa, Florida personal injury lawyer represented the Plaintiff who sued on a product liability theory.



All products should have functional and reasonably safe designs. If there is a flaw in that design and it results in injuries or losses for the consumer, the manufacturer may be held liable for those damages.

Knauf Gips KG manufactures and sells building mat... More...
   $0 (07-11-2024 - FL)

United States of America v. Joel Keenan Lewis

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with being a drug user in possession of a firearm

Oklahoma City Man who Shot Police Officer Responding to Domestic Call Sentenced to Federal Prison



On J... More...
   $0 (07-11-2024 - OK)

United States of America v. Vitaly Fargesen; Igor Palatnik

New York City City, New York criminal defense lawyer represented the Defendant charged with Defraud Investors In Hemp Company

Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company



Damian Williams, the United St... More...
   $0 (07-10-2024 - NY)

United States of America v. Phong Duy Le

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme

Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme



Senior United States District Judge Helen Gillmor sentenced P... More...
   $0 (07-10-2024 - HI)

James Williams v. Turn Technologies, Inc.


Chicago, Illinois consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

... More...
   $1 (07-10-2024 - IL)

United States of America v. Sam McCann

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion

Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M... More...
   $0 (07-10-2024 - IL)

Felix Campos v. Williams Rush & Associates, LLC


Tampa, Florida consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.



The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits what debt collectors can do when attempting to collect certain types of debt. The federal Fair Credit Reporting Act (FCRA) covers how debts are reported in credit reports. In... More...
   $0 (07-09-2024 - FL)

United States of America v. Reynold Eugene Mullen

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

<... More...
   $0 (07-09-2024 - NC)

United States of America v. Caleb Elledge

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with illegally possessing a firearm as a convicted felon.

Felon Who Shot New Mexico State Police Officer Sentenced to 9 Years in Prison



A Los Lunas man ... More...
   $0 (07-09-2024 - NM)

United States of America v. Etuale Ioane


Anchorage, Alaska criminal defense lawyer represented the Defendant charged with credit union robbery in violation of 18 U.S.C. 2112.



Whoever robs or attempts to rob another of any kind or description of personal property belonging to the United States, shall be imprisoned not more than fifteen years.
... More...
   $0 (07-09-2024 - AK)

Darey Williams v. Ally Bank


San Diego, California consumer law lawyers represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.



The TCPA restricts telephone solicitations (i.e. telemarketing) and the use of automated phone equipment. The Act limits the use of pre-recorded voice messages, automatic dialing, and SMS and fax use.

47 U.S.C. 227 provides:
... More...
   $1 (07-09-2024 - CA)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f... More...
   $0 (07-08-2024 - Fl)

Marc Stadtmauer v. Comenity Capital Bank


New York City, New York consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory under 15 U.S.c. 1681.



The Congress makes the following findings:
(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, an... More...
   $1 (07-08-2024 - NY)

Alexandra Rodriguez v. Omega RMS, LLC


Dallas, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the public confidence which is essential to the con... More...
   $1 (07-03-2024 - TX)

United States of America v. Michael David Winbigler


Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.



21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-

(1) to... More...
   $0 (07-03-2024 - TX)

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