| Consumer Credit Law |
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United States of America v. Jennifer Stocker
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Pandemic Fraud.
New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud
he United States Attorney for the District of Vermont stated that Jennifer Stocker, 46, of New... More... $0 (03-11-2024 - VT)
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Joanna Quarles Matlock v. Metropolitan Life Insurance Company, et al.
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Paducah, Kentucky insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.
This case was filed in the Christian Circuit Court, 22-CI-00820, and was removed to federal court.
"Insurers are required to honor the terms of the insurance policy and handle claims fairly and timely. However, many insurance companies will use tactics designed to d... More... $1 (03-08-2024 - KY)
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United States of America v. Joseph Modile
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Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.
California man sentenced for multimillion-dollar fraud and money laundering schemes
A 45-year-old Nigerian national has been ordered to federal prison for hi... More... $0 (03-08-2024 - TX)
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United States of America v. Carleena Graham
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with being a Defrauding Federal Program Funding.
Carleena Graham Sentenced For Defrauding Federal Program Funding Recipient
The United States Attorney’s Office stated that Carleena G... More... $0 (03-08-2024 - VT)
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Panagiota M. Costaras v. Basilios C. Costaras
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Phoenix, Arizona family law divorce lawyers represented the parties in a dissolution action.
The issue before us is to what extent the Full Faith and Credit Clause of the United States Constitution, U.S. Const. art. 4, § 1, and A.R.S. § 12-544(3) obligate Arizona courts to enforce a domesticated revived judgment issued by a court in another state. We hold that if the laws of the state o... More... $0 (03-07-2024 - AZ)
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United States of America v. Teela Gilber
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Cincinnati , Ohio criminal defense lawyer represented the Defendant charged with being wire fraud, identity theft.
Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft
The former vice president of a Cincinnati nonprofit and man... More... $0 (03-06-2024 - OH)
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United States of America v. Yapo Jean Franck Ngbichi
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers.
Georgia Man Sentenced to 4.5 Years in Federal Prison for Using Stolen Credit Card Numbers to Obtain Over Half a Million Dollars in Gift Cards
Yap... More... $0 (03-05-2024 - IN)
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United States of America v. Martin Mizrahi
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White Plains, New York criminal defense lawyers represented the Defendant accused for wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses.
From at least in or about February 2021 through at least in or about June 2021, Martin Mizrahi, a/k/a "Marty Mizrahi," and his co-defendants participated in multiple schemes to defraud banks and credit card companies... More... $0 (03-04-2024 - NY)
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United States of America v. Montrel Hamond
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Little, Ark criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.
On October 3, 2023, Montrel Hammond, 31, of North Little Rock, Arkansas, pleaded guilty to one count of being a felon in possession of a firearm. Judge Moody did not assess the defendant a fine... More... $0 (03-01-2024 - IA)
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United States of America v. Rodney C. Smith
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with being a Fraudulent Tax Return Preparer .
Fraudulent Tax Return Preparer Sentenced to Prison Term
Gregory J. United States District Judge Brett H. Ludwig sentenced Rodney C. Smith... More... $0 (02-28-2024 - WI)
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United States of America v. Michael Neill, Marita Crawford, Niko Rodriguez
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Philadelphia, Pennsylvania Criminal Defense lawyer represented the Defendant charged with Illegal Use of Union Assets.
United States Attorney Jacqueline C. Romero announced that Michael Neill, 57, Marita Crawford, 54, and Niko Rodriguez, 32, all of Philadelphia, Pen... More... $0 (02-27-2024 - PA)
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Arnisha Shepherd v. Anthem Insurance Company, Inc., et al.
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Indianapolis, Indiana personal insurance lawyers represented the Plaintiff who sued the Defendants on negligent failure to secure private information theories.
What Must You Prove in an Indiana Personal Injury Lawsuit?
The defendant owed the victim a duty of care.
The defendant breached their duty of care.
You were hurt because of the defendant's breach.
... More... $0 (02-26-2024 - IN)
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Dalton George v. Monsanto Company
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Indianapolis, Indiana personal injury lawyer represented the Plaintiff who sued on a product liability theory.
Indiana has product liability laws that set the rules for filing claims against manufacturers, retailers, and marketers when a consumer is harmed by using a product. The sections below provide a helpful outline of how product liability laws work in Indiana.
In a product ... More... $0 (02-26-2024 - IN)
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Dalton George v. Monsanto Company
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Indianapolis, Indiana personal injury lawyer represented the Plaintiff who sued on a product liability theory.
Indiana has product liability laws that set the rules for filing claims against manufacturers, retailers, and marketers when a consumer is harmed by using a product. The sections below provide a helpful outline of how product liability laws work in Indiana.
In a product ... More... $0 (02-26-2024 - IN)
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Rogena Vukusich v. Wells Fargo Bank, N.A.
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Terre Haute, Indiana consumer credit lawyer represented the Plaintiff who sued the Defendant 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 pr... More... $0 (02-26-2024 - IN)
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United States of America v. Mary Ann Mendoza
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Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.
Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
According to the evidence presented at the seve... More... $0 (02-26-2024 - )
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Gregory Womack v. Experian Information Solutions, Inc.
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Chicago, Illinois consumer credit lawyer represented the Defendant sued 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).
What elements must a plain... More... $1 (02-26-2024 - IL)
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Mark Yard v. ORC Labs Global (USA) Inc.
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Chicago, Illinois consumer law lawyer represented the Plaintiff on a constitutional law violation theory.
This case was filed in the Circuit Court of Grundy County State of Illinois, 2024LA4, and was removed to federal court by the Defendant.
IDVerse is the new name for digital ID verification provider, OCR Labs Global, marking a new chapter for the Australian company as they ad... More... $0 (02-26-2024 - IL)
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Laurie Cherry v. Capital One Bank USA NA
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Oklahoma City, Oklahoma consumer law lawyer represented the Plaintiff who sued the Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.
In an effort to address a growing number of telephone marketing calls, Congress enacted in 1991 the Telephone Consumer Protection Act (TCPA). The TCPA restricts the making of telemarketing calls and the use of automatic telephone dia... More... $1 (02-23-2024 - OK)
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State of Indiana v. Elliaha Lamara Dorsey
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with 35-42-1-1(1): Murder, 35-42-1-1(1)/F1: Attempted Murder Attempted intentional killing of another., 35-42-3-3(a)/F3: Criminal Confinement while armed with a deadly weapon, 35-42-2-1(c)(1)/MA: Battery Resulting in Bodily Injury.
Sec. 1. A person who:
(1) knowingly or intentionally kills another hum... More... $0 (02-23-2024 - IN)
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Russell G. Clayton v. Lakeview Loan Servicing, LLC
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Houston, Texas consumer credit lawyer represented the Plaintiff.
This case was filed in the 268th District Court of Fort Bend County, 23-DCV-309241, and was removed to federal court by the Defendant.
"Lakeview Loan Servicing, LLC (“Lakeview”) is the fourth largest mortgage loan servicer in the country. What does that mean? We help more than 1.4 million customers per year ma... More... $0 (02-23-2024 - TX)
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Vu Truong v. AcceptanceNow, et al.
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Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued 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 (02-22-2024 - OK)
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Monica Abboud v. Haus of Skin Aesthetics, LLC
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Houston, Texas consumer law lawyer represented the Plaintiff who sued on a Telephone Consumer Protection Act (TCPA) violation theory.
"In an effort to address a growing number of telephone marketing calls, Congress enacted in 1991 the Telephone Consumer Protection Act (TCPA). The TCPA restricts the making of telemarketing calls and the use of automatic telephone dialing systems and artifi... More... $1 (02-22-2024 - TX)
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Melodie Parker v. Portfolio Recovery Associates, LLC, et al.
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Galveston, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.
A creditor may seek to collect an outstanding debt in several ways. However, because of “abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors,” (15 U.S.C. § 1692) Congress enacted the Fair Debt Collectio... More... $1 (02-22-2024 - TX)
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Troyawn Jones v. IC Systems, Inc.
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Oklahoma City, Oklahoma consumer credit law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.
The Fair Debt Collection Practices Act (FDCPA)
(15 USC 1692 et seq.), which became effective in
March 1978, was designed to eliminate abusive,
deceptive, and unfair debt collection practices. It
also protects reputable debt collectors from ... More... $1 (02-21-2024 - Ok)
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