Consumer Credit Law
 
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)

State of Oklahoma v. A.M.

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

STALKING, in violation of 21 O.S. 1173:

A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that:

1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel fr... More...
   $0 (07-22-2025 - OK)

United States of America v. Michael Lamar Smith-Ellis, Terrance Tucker

Detroit, Michigan criminal defense lawyer represented the Defendants charged with Robbing Mail Carriers in Metro Detroit

Two Men Sentenced to a Combined 14 Years in Prison for Robbing Mail Carriers in Metro Detroit


More...   $0 (07-22-2025 - MI)

United States of America v. Alpha Omega Mayhue

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with r stealing the personal information of multiple U.S. servicemembers and using it to inflict emotional distress, and related offenses.

From February 2018 to March 2021, Alpha Omega Mayhue, who served in the United States Army with his victims, stole and used their personally identifiable information t... More...
   $0 (07-21-2025 - PA)

State of Kansas v. Roderick L. Coulter

Olathe, Kansas criminal defense lawyer represented the Defendant charged with two felonies.

Roderick L. Coulter pleaded guilty in two separate cases. At sentencing, the district court followed the recommendation of the parties and granted Coulter a downward dispositional departure with an order that his two underlying prison terms run consecutively. After an extended and tumultuous period... More...
   $0 (07-19-2025 - KS)

John Gardner and Jennifer Gardner v. Allstate Fire and Casualty Insurance Company

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

* * *

In Washington, an insurance company's bad faith breach of contract occurs when it unreasonably denies, delays, or underpays a claim. This can involve failing to investigate a claim properly, providing insufficient reasons for denial, or offering a ... More...
   $0 (07-19-2025 - WA)

Doctor's Best, Inc. v. Nature's Way Products, LLC

Los Angeles and Glendale, California and Milwaukee, Wisconsin intellectual property lawyers represented the parties in a declaratory judgment and trademark infringement case.

Nature’s Way owned the U.S. trademark “Nature’s
Way” for use on its nutritional supplements. Doctor’s Best,
a competitor, developed a new line of branded supplements,
“Nature’s Day,” and s... More...
   $0 (07-19-2025 - CA)

Jessica Nelson v. Experian Information Solutions, Inc.

Birmingham, Alabama consumer credit law lawyer represented the Plaintiff on a consumer credit law theory.

Jessica Nelson spent time and money to correct personal
identifying information that she saw in the information section of
her credit report, and she contends that Experian failed to correct
that information in violation of the Fair Credit Reporting Act. Pre-
viously, ... More...
   $0 (07-18-2025 - AL)

Steve Nikolov v. Portfolio Recovery Associates, LLC

Chicago, Illinois consumer credit lawyers represented the Plaintiff on a Fair Debt Collection Practices Act violation theory.... More...   $1 (07-16-2025 - IL)

United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


More...
   $0 (07-15-2025 - NM)

State of Oklahoma v. Sarah Boman

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

LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720;
ATTEMPTED LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720;
TAKING/RECEIVING STOLEN CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.22;
and
LEAVING SCENE OF COLLISION INVOLVING PROPERTY DAMAGE, in violation of 47 O.S. 10-103.

Mor... More...
   $0 (07-14-2025 - OK)

State of Oklahoma v. Beverly Jean West

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

Identity Theft in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any ot... More...
   $0 (07-14-2025 - OK)

United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft

Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

More...   $0 (07-11-2025 - MS)

Delfin Cubile v. Synchrony Bank, et al.

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... More...
   $0 (07-10-2025 - NJ)

United States of America v. D'Angelo Dominico Davis

Sacramento, California criminal defense lawyer represent the Defendant charged with armed credit union robbery and use of a firearm.... More...   $0 (07-08-2025 - CA)

Jacob Scheibe v. Prosupps USA, LLC

San Diego, California consumer law lawyer represented the Plaintiff seeking class action certification against ProSupps USA under California consumer protection laws for mislabeling a dietary supplement named Hydro BCAA.

Plaintiff alleged that Hydro BCAA was mislabeled because his preliminary testing found that the supplement contained more grams of carbohydrates and calories than was lis... More...
   $0 (07-08-2025 - CA)

United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


More...   $0 (07-07-2025 - GA)

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Kent Morlan, Esq.
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