| Consumer Credit Law |
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Thomas Roehrman v. Marketing Labs, LLC
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Indianapolis, Indiana Restrictions of Use of Telephone Equipment violation lawyer represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) of 1991 restricts the use of certain telephone equipment, including automatic dialing systems (ATDS) and artificial or prerecorded voice messages:
Prohibited uses
It's illegal to use ATDS or artif... More... $1 (10-16-2024 - IN)
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Susan Kemen v. Cincinnati Bell, Inc.
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Cincinnati, Ohio Restrictions of Use of Telephone Equipment Act violation consumer law lawyer represented the Plaintiff.
The "Restrictions of Use of Telephone Equipment" law, also known as the Telephone Consumer Protection Act (TCPA), essentially limits the use of automated dialing systems, pre-recorded voice messages, and faxes for telemarketing purposes without explic... More... $1 (10-16-2024 - OH)
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Jill Boatman v. JP Morgan Chase & Co.
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Columbus, Ohio Fair Credit Reporting Act violation consumer credit lawyer represented the Plaintiff.
The Fair Credit Reporting Act (FCRA) is a federal law that protects the privacy, accuracy, and fairness of consumer information. The FCRA regulates the collection, maintenance, and disclosure of personal information by consumer reporting agencies (CRAs). CRAs include credit b... More... $0 (10-15-2024 - OH)
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Wonita Archer v. Midland Credit Management, Inc.
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Tyler, Texas consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.
This case dips us briefly into the vast pool of credit card debt collection efforts within the broader debt collection industry. Here's how it works. When a credit card company gives up on collecting an individual account in default (leading it to "charge-off" the debt), it bun... More... $1 (10-15-2024 - TX)
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Brian Daniel v. Wells Fargo Bank, N.A.
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Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.
In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N... More... $1 (10-11-2024 - SC)
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Celita Ann Noel v. CarStop Auto, Inc.
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Richmond, Virginia Truth In Lending Act violation consumer credit lawyer represented the Plaintiff.
The Truth in Lending Act (TILA) is a federal law that requires lenders to disclose information about the terms and costs of consumer credit:
Standardizes costs
TILA standardizes how borrowing costs are calculated and disclosed, making it easier for c... More... $0 (10-11-2024 - VA)
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Erik Feist v. Complete Collection Service-South Florida, LLC
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Philadelphia, Pennsylvania consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.
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... $1 (10-11-2024 - PA)
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Theodore Holloway, Jr. v. Transunion, LLC, et al.
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Philadelphia, Pennsylvania consumer credit lawyer represented the Plaintiff.
The Fair Credit Reporting Act (FCRA) protects consumers from the misuse and misreporting of their credit information. Some common violations of the FCRA include:
Inaccurate information: Reporting incorrect information on a credit report, such as an incorrect balance, account status, or... More... $1 (10-11-2024 - PA)
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United States of America v. William Bradley Noletto
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with Possession of Child Pornography
Sex Offender Sentenced to 10 Years in Prison on Child Pornography Charge
William Bradley Noletto, age 44, was sentenced to 10 y... More... $0 (10-11-2024 - AL)
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United States of America v. Valnica Strong Garner
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.
Recidivist Fraudster and Identity Thief Sentenced to More Than Three Years in Federal Prison
A Birmingham woman w... More... $0 (10-11-2024 - AL)
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Kelly Crisel v. BookTix, Inc.
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White Plains, New York consumer law fraud lawyer represented the Plaintiff.
Plaintiff allged that BookTix, a virtual box office for local community performances, conceals processing fees until the final moments of checkout, in violation of New York’s “all-in pricing” mandate, alleged a fraud class action.
"BookTix aims to provide the highest quality event tick... More...
$0 (10-11-2024 - NY)
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Laura McGregor v. Credit One Bank, N.A. and Equifax Information Services, LLC
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Fort Lauderdale, Florida Fair Credit Reporting Act violation lawyer represented the Plaintiff.
The Fair Credit Reporting Act (FCRA) is a federal law that protects consumers' personal information and ensures the accuracy of their credit reports. The FCRA governs the actions of consumer reporting agencies (CRAs), which collect and sell consumer credit information, and the part... More... $0 (10-10-2024 - FL)
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United States of America v. Theodore Toloff
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Falsifying Financial Documentation
Former Pharmaceutical Executive Sentenced for Falsifying Financial Documentation
Theodore Toloff, age 65, served as th... More... $0 (10-10-2024 - MI)
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United States of America v. Walter Eiseman
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Accepting Bribes from Developer
Former City of Pittsburgh Building Inspector Sentenced for Accepting Bribes from Developer
A resident of Pittsbur... More... $0 (10-09-2024 - PA)
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United States of America v. Walter Eiseman
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Accepting Bribes from Developer
Former City of Pittsburgh Building Inspector Sentenced for Accepting Bribes from Developer
Walter Eiseman, age 59,... More... $0 (10-09-2024 - PA)
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Jamie Blalack v. AP of South Florida, LLC, et al.
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Tulsa, Oklahoma Telephone Consumer Protection Act violation consumer law lawyers represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that regulates telemarketing calls and other practices. The TCPA prohibits certain practices, including:
Using automatic dialing systems (ATDS) or artificial or prerecorded voices (... More... $0 (10-09-2024 - OK)
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United States of America v. Erica Lounsberry
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Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud
Niagara Falls woman sentenced for her role in debt collection scheme
U.S. Attorney Trini E. Ross announced that Erica Lou... More... $0 (10-08-2024 - NY)
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United States of America v. Nadaje Hendrix
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Federal Credit Union
Former Bank Loan Officer Sentenced for Defrauding Federal Credit Union
Between December 2019 and August 2021, Nadaje ... More... $0 (10-08-2024 - MA)
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Mark Neubauer v. Equifax Information Services, L.L.C.
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Portland, Oregon Fair Credit Reporting Act violation consumer credit lawyer represented the Plaintiff.
Count One of the Amended Complaint alleged:
• Equifax violated 15 U.S.C. § 1681e(b) by failing to establish or to follow reasonable procedures to assure maximum possible accuracy in the preparation of the consumer reports it furnished regarding the Plai... More... $0 (10-08-2024 - OR)
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Meredith Evans v. Grand Canyon Education, Inc.
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Phoenix, Arizona Telephone Consumer Protection Act violation lawyer represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) is a law that limits telemarketing calls, text messages, and other practices:
Do-not-call lists: Businesses must maintain and honor a company-specific do-not-call list. They must also provide an opt-out mechanism for c... More... $0 (10-08-2024 - AZ)
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United States of America v. Vishal Dhar
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with tax evasion
New Canaan Man Sentenced to Prison for Tax Evasion
Vishal Dhar, agte 56, of New CAnaan, formed and operated various entities, including... More... $0 (10-07-2024 - CT)
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Natasha Quiates v. Evolve Bank & Trust
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Little Rock, Arkansas consumer credit discrimination lawyer represented the Plaintiff seeking a declaratory judgement.
On September 29, 2022, the United States filed a complaint against Evolve Bank and Trust in the U.S. District Court for the Western District of Tennessee under the Fair Housing Act and the Equal Credit Opportunity Act. Judge Sheryl H. Lipman and Chie... More...
$0 (10-07-2024 - AR)
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Sycheekia Peters v. Lockhart Morris & Montgomery, Inc.
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Oklahoma City, Oklahoma consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair, deceptive, or abusive debt collection practices. The FDCPA covers debts incurred for personal, family, or household purposes, but not business debts. The FDCPA al... More... $1 (10-07-2024 - OK)
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United States of America v. Rebecca Willis
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Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years
Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years<... More... $0 (10-04-2024 - IN)
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Steven Busbee v. ServiceToday!
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Fort Worth, Texas Telephone Consumer Protection Act violation lawyer represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that regulates telemarketing practices and protects consumers from unwanted calls:
Prohibits certain practices
The TCPA prohibits the use of automatic dialing systems (ATDS), artificia... More... $0 (10-04-2024 - TX)
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