Consumer Credit Law
 
Joanne Sudakow, et al. v. CleanChoice Energy, Inc.

New York City, New York consumer law lawyer represented the Plaintiff in a arbitration law dispute.

Joanne Sudakow contracted to purchase electricity from CleanChoice Energy, Inc. About three weeks afterwards,
CleanChoice sent a package containing a form with new dispute-resolution terms, including an arbitration provision, which Sudakow did not sign. Two years later, Sudakow sued Cle... More...
   $0 (08-29-2025 - NY)

Michel Bryson Grosz v. Transunion, LLC

Fargo, North Dakota consumer credit law lawyer represented the Defendant on a Fair Credit Reporting Act violation theory.
... More...
   $1 (08-27-2025 - ND)

center> United States of America v. Antonio Irving Benjamin

Portland, Oregon criminal defense lawyer represented the Defendant charged with Manufacturing and Selling THC and Psilocybin Products Nationwide

Career Criminal Sentenced to 12 Years in Federal Prison for Manufacturing and Selling THC and Psilocybin Products Nationwide

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   $0 (08-26-2025 - OR)

Edward Heyer, et al. v. Harley-Davidson Motor Company Group, LLC, et al.

Milwaukee, Wisconsin consumer law lawyers represented the Plaintiff in a Magnuson-Moss Warranty Act, 15 U.S.C. § 2301 et seq., violation and other state law theories.

Harley-Davidson offers customers a limited warranty when they purchase a new motorcycle.
Among other terms and conditions, Harley-Davidson limits warranty coverage when installed in the motorcycle. Edward Heymer and 14... More...
   $0 (08-26-2025 - WI)

Chyla Gibbs v. TrueAccord Corp.

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.... More...   $1 (08-25-2025 - OK)

Anwar A. Aalaam, Vessel; c/o Anwar A. Aalaam - Living Man v. Movement Mortgage, LLC, et al.

Statesville, North Carolina consumer credit law lawyers represented the Plaintiff on a wrongful foreclosure theory.

... More...
   $0 (08-22-2025 - NC)

Gregg Stephen Harrison v. Equifax Information Services, L.L.C., et al.

Atlanta, Georiga consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.... More...   $0 (08-22-2025 - GA)

United States of America v. Terrance Michael Ciszek a/k/a DrMonster

Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace

Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace

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   $0 (08-21-2025 - NY)

State of Oklahoma v. Matthew Gabbriel Cowan and Miranda Jean Watts

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29
Date of Offense: 08/13/2022
Watts, Miranda Jean
Disposed: DEFERRED, 07/18/2023. Nolo Contendere Plea
Count as Disposed: AMENDED TO MISDEMEANOR UNAUTHORIZED USE OF A CREDIT/DEBIT CARD... More...
   $0 (08-19-2025 - OK)

Marcia Denmon v. Kansas Counselors, Inc.

Kansas City, Missouri consumer credit lawyer represented the Plaintiff on a Fair Debt Collections Practice Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) provides that “[i]f a consumer
notifies a debt collector in writing . . . that the consumer wishes the debt collector to
cease further communication with the consumer, the debt collector shall not
comm... More...
   $0 (08-15-2025 - MO)

Tina Zai v. National Credit Union Administration Board, et al.

Cleveland, Ohio, commercial litigation lawyers represented the parties in a breach of contract dispute.

St. Paul Croatian Federal Credit Union collapsed in 2010.
After taking control of the failed credit union, the National Credit Union Administration Board
sued Tina Zai and her husband, seeking to recover tens of millions of dollars they owed to St.
Paul. Zai ultimately settl... More...
   $0 (08-15-2025 - MI)

United States of America v. David Craig Milam

Wilmington, North Carolina, criminal Defense lawyer represented the Defendant charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1).

David Milam, the leader of the Aryan Kings, a White supremacist group, pleaded guilty on August 13, 2019, to possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). Then, on January 15, 2020, he pleaded g... More...
   $0 (08-13-2025 - NC)

United States of America v. Peggy Lee Cantrell

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration

Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene


<... More...   $0 (08-08-2025 - NC)

Alin Pop v. Lulifama.com, LLC, et al.

Tampa, Florida consumer law lawyer represented the Plaintiff on Florida Deceptive and Unfair Trade Practices Act (“FDUTPA”) violation theories.

In his complaint, Pop alleged that he purchased Luli Fama swimwear after seeing various social media influencers, whom Pop also named as defendants, wearing the swimwear and tagging Luli Fama in Instagram posts. At the time of his purchase, Po... More...
   $0 (08-08-2025 - FL)

Charles Boyd Olson and Janine Olson v. Unison Agreement Corporation

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o... More...
   $0 (08-08-2025 - WA)

Lilah Moss v. Country Financial d/b/a Country Preferred Insurance Company

Anchorage, Alaska insurance law lawyer represented the Plaintiff who sued the on a bad faith breach of insurance contract theory.

This case was initially filed in the State of Alaska, Third Judicial District, 3AN-25-04081, and was removed to federal court by the Defendant.

In Alaska, insurance bad faith occurs when an insurer unreasonably denies or delays payment of a valid claim... More...
   $0 (08-07-2025 - AK)

State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl... More...
   $0 (08-07-2025 - NY)

United States of America v. Royal Sovereign International Inc.

Washington, DC criminal defense lawyer represented the Defendant charged with violating the Consumer Product Safety Act

New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners


More...   $0 (08-05-2025 - DC)

Laura and James Sampson, et al. v. Subaru of America, Inc., et al.

Newark, New Jersey consumer law lawyers represented the Plaintiffs who sued on a Magnuson-Moss Warranty Act violation consumer class action.

Plaintiffs Laura and James Sampson, Anthony Ventura and Joanne
Fulgieri Ventura, Elizabeth Wheatley, and Shirley Reinhard, on her own behalf and
on behalf of the Estate of Kenneth Reinhard, (“Plaintiffs”) bring this action for
themse... More...
   $0 (08-04-2025 - )

Darrell J. Austin, Jr. v. Experian Information Solutions, Inc.

Richmond, Virginia consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation theory.

Parties sometimes agree to resolve disputes between them in private arbitration instead of litigating in state or federal court. The Federal Arbitration Act requires courts to honor such an agreement when a party seeks to enforce it, so long as a binding contract to arbitrate ... More...
   $0 (08-04-2025 - VA)

center> United States of America v. Amanda Christine Dailey

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Forging Federal Judge's Signature

Forging Federal Judge's Signature Lands Oklahoma City Woman in Federal Prison for Six Months


<... More...   $0 (08-01-2025 - OK)

Sharon Zbikowski v. TrueAccord Corp.

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

* * *

The federal Fair Debt Collection Practices Act (FDCPA) limits the means that companies, financial institutions, and other organizations can use to collect monies they are owed. Violations of the FDCPA can expose organizations to both civil litigatio... More...
   $0 (07-31-2025 - AL)

Alexander M. Calle v. Circle Mortgage Corporation

West Palm Beach, Florida consumer credit law lawyer represented the Plaintiff on a property loan issue.

... More...
   $0 (07-30-2025 - FL)

Eric Rojas-Guancha v. National Consumer Telecom & Utilities Exchange, Inc.

Las Vegas, Nevada consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to anyone... More...
   $0 (07-29-2025 - NV)

United States of America v. Christopher Light

Washington, D.C. criminal defense lawyer represented the Defendants charged with one count of carjacking and one count of brandishing a firearm during a crime of violence.

Violent 24-Hour Crime Spree Nets District Man 90-Month Term in Federal Prison

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<... More...   $0 (07-28-2025 - DC)

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AK Morlan
Kent Morlan, Esq.
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