Consumer Credit Law
 
United States of America v. DORU ADAMESC, a/k/a “Petru Golban”

New Orleans, sta criminal defense lawyer represented the Defendant charged with

Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud





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One Blo... More...
   $0 (07-01-2025 - LA)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




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   $0 (06-30-2025 - LA)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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   $0 (06-30-2025 - TX)

United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





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   $0 (06-27-2025 - NC)

United States of America v. Tre Joseph Connor

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm.

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Federal bank robbery, as defined in 18 U.S.C. § 2113, involves the taking or attempted taking of property from a bank by force, violence, or intimidation. This includes scenarios w... More...
   $0 (06-27-2025 - MO)

Veronica Gardner, et al. v. Flagstar Bank, FSB

Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories.

Veronica Gardner had a checking account with Flagstar Bank, FSB for several years. At issue here are two types of charges Flagstar billed Gardner during that period: (1) an overdraft fee for completed transactions that exceeded her available balance upon the transaction’s ... More...
   $0 (06-26-2025 - MI)

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

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Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific ... More...
   $0 (06-23-2025 - NJ)

John Doe et al. v. AT&T

Dallas, Texas consumer law lawyers represented customers who claimed that their personal information was accessed as a result of a data breach in 2024 that exposed personal information belonging to tens of millions of the telecom company’s customers.

"One of the incidents resulted in the illegal downloading of about 109 million customer accounts at the U.S. wireless company. AT&T disclo... More...
   $0 (06-23-2025 - TX)

Karen Morales-Posada, et al. v. Cultural Care, Inc.

Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.

e complaint alleges that Cultural Care violated the plaintiffs' rights under the Fair Labor Standards Act (FLSA)
and various state wage and hour laws by failing to pay them legal wages for their work as au pairs. It also alleges violations of state deceptive trade practi... More...
   $0 (06-20-2025 - MA)

Mamdou Bah, et al. v. Enterprise Rent-A-Car Company of Boston, LLC, et al.

Boston, Massachusetts labor law lawyers represented a class of plaintiff suing on a Fair Labor Standards Act violation theory.

Mamadou Bah's complaint alleged that, in violation of the FLSA, Enterprise Boston and EHI failed to pay overtime wages prior to November 27, 2016, to assistant branch managers whom, like himself, the two companies jointly employed. As support for the FLSA claims, ... More...
   $0 (06-20-2025 - MA)

Mysha Jacara Reynold v. Equifax Information Services LLC, et al.

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

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The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. It regulates how consumer reporting agencies (CRAs) collect, use, and share consu... More...
   $1 (06-20-2025 - FL)

Gabrielle Fuentes v. TrueAccord Corp.

Tampa, Florida consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory in the Twelfth Judicial Circuit, Sarasota County Court, 2025 SC 003458, which was removed to federal county by the Defendant.

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The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt colle... More...
   $1 (06-20-2025 - FL)

Nikki McKay v. Halsted Financial Services, LLC

Fort Myers, Florida consumer credit lawyers represented the Plaintiff on a Fair Debt Collection Act violation theory.

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The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt collection practices by third-party debt collectors
. It protects consumers from being harassed or threatened by debt collectors. ... More...
   $0 (06-20-2025 - FL)

Lyudmila Ladunskiy and Peter Ladunskiy v. Anderson & Associates Credit Services, L.L.C.

Seattle, Washington consumer credit lawyers represented the Plaintiffs on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits the actions of third-party debt collectors, prohibiting them from engaging in abusive, unfair, or deceptive practices when collecting debts from consumers. Violations can lead to legal action agai... More...
   $1 (06-18-2025 - WA)

United States of America v. Derk Aut

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

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18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in... More...
   $0 (06-18-2025 - ma)

Travis Alan Barris, et al. v. Wells Fargo Bank

Austin, Texas consumer credit lawyer represented the Plaintiff on a foreclosure law theory.

This case was filed in the 53rd Judicial District Court, Travis County, TX, D-1-GN-25-002132, and was removed to federal court by the Defendant.

In Texas, foreclosure on a property typically occurs when a borrower defaults on their loan, either through non-payment or other breaches of the... More...
   $0 (06-13-2025 - TX)

Foster A. Parnell v. Equifax Information Services, LLC

Austin, Texas consumer law lawyers presented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

The Fair Credit Reporting Act (FCRA) is a federal law designed to promote the accuracy, fairness, and privacy of consumer information contained in the files of consumer reporting agencies (CRAs). It regulates how CRAs collect, use, and disclose consumer information, partic... More...
   $1 (06-13-2025 - TX)

Mary Reyes v. Equifax Information Services, L.L.C., et al.

Sherman, Texas consumer law lawyers represented the Plaintiff who sued the Defendants on Fari Credit Reporting Act violation theories.


On October 21, 2020, Equifax sent Reyes a letter explaining it had
researched the new Citibank account and “verified that this item belongs to
you.” It also provided the account information reported in her file: the new
Citibank accoun... More...
   $0 (06-13-2025 - TX)

Oluwakemi Adewol v. TGINESES, LLC

Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory.

The Plaintiff claimed that the word "natural" in TGin's packaging was deception because its vitamin products contain synthetic ingredients including Red No. 30 and Citric Acid.
... More...
   $0 (06-13-2025 - MD)

United States of America v. Antonietta Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company

Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company



A federal jury yesterday con... More...
   $0 (06-13-2025 - CA)

The State of Ohio v. Clinkscale

Columbus, Ohio criminal defense lawyer represented the Defendant charged with armed robbery.

Ohio's jail-time-credit statute, R.C. 2967.191, requires that the State of Ohio credit an offender for the time he spent in confinement prior to sentencing. Another statute, the judicial-release statute, R.C. 2929.20, allows a trial court to reduce the nonmandatory prison term of an eligible offen... More...
   $0 (06-11-2025 - OH)

United States of America v. Irene Michelle Fike

Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud.

From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm’s clients, J.M. and J.M.’s family. When Fike left the firm in 2021, J.M. hired her as an independent contractor, entrusting her to pay bills, update financial records, and complete other ... More...
   $0 (06-10-2025 - KY)

Aidan Sanchez v. Checkers Drive-In Restaurants, Inc.

Fort Lauderdale, Florida consumer law lawyers represented the Plaintiff on a Telephone Consumer Protection Act (TCPA) violation theory.

The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that restricts telemarketing calls, text messages, and faxes to protect consumers from intrusive communications. It regulates the use of automatic dialing systems, artificial or prerec... More...
   $1 (06-06-2025 - FL)

Dalia S. Alkayyali v. I.Q. Data International, Inc.

West Palm Beach, Florida consumer law 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 protects consumers from abusive, deceptive, and unfair debt collection practices. It primarily regulates third-party debt collectors, but it also covers debt buyers and collection agencies, acc... More...
   $1 (06-06-2025 - OK)

United States of America v. Eulice Emerson Alvey, a/k/a Trey

Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud

Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy



A Nome, Texas ma... More...
   $0 (06-05-2025 - TX)

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AK Morlan
Kent Morlan, Esq.
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