Consumer Protection Law
 
United States of America v. Ruby Corado

Washington D.C. criminal defense lawyer represented the Defendant charged with Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

Founder of Casa Ruby Pleads Guilty to Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

More...
   $0 (07-17-2024 - DC)

United States of America v. Chad Leon Sayers

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Cheating Investors Out of $10M

Smartphone Fraudster Sentenced to 29 Months’ Imprisonment After Cheating Investors Out of $10M



A Utah businessman wa... More...
   $0 (07-15-2024 - UT)

Michelle Cortez Gomez v. Kohl's Corporation


Madison, Wisconsin consumer law lawyer represented the Plaintiff who sued on a fraud theory.



The Fraudulent Representations Law (Wisconsin Statutes section 100.18) broadly prohibits advertising or sales claims that are "untrue, deceptive or misleading."

1. This is a class action brought by Plaintiff, individually and on behalf of all others
similarly situat... More...
   $0 (07-15-2024 - WI)

Garrett Watton v. Upgrade, Inc.


Madison, Wisconsin consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



This case was filed in the Chippewa County Circuit Court, 2023SC000695, and was removed to federal court by the Defenant.

The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report record... More...
   $1 (07-15-2024 - WI)

Robert Freund v. Daily Draft, Inc.


Eureka, California consumer law lawyer represented the Plaintiff who sued on a Restrictions of Use of Telephone Equipment Act violation theory.



The TCPA restricts telephone solicitations (i.e., telemarketing) and the use of automated telephone equipment. The TCPA limits companies or debt collectors from calling clients or prospective customers using automatic dialing s... More...
   $0 (07-13-2024 - CA)

United States of America v. Robert Zildjian Mondragon

Miami, Florida criminal defense lawyer represented the Defendant charged with Making False Statements During a Firearms Purchase and Illegally Possessing a Firearm

Broward County Man Sentenced to Prison for Making False Statements During a Firearms Purchase and Illegally Possessing a F... More...
   $0 (07-12-2024 - FL)

Odette Pletcher v. National Credit Systems, Inc.


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

15 U.S.C. 1692 provides:

The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive practices to collect debts from you.... More...
   $1 (07-12-2024 - PA)

United States of America v. Braulio Reyes

Del Rio, Texas criminal defense lawyer represented the Defendant charged with Trafficking Meth through Eagle Pass Port of Entry

Mexican National Sentenced to Nearly 20 Years for Trafficking Meth through Eagle Pass Port of Entry



On Nov... More...
   $0 (07-12-2024 - TX)

United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau... More...
   $0 (07-12-2024 - CA)

United States of America v. Earnest Fry

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Odometer Tampering

Harrisburg Man Sentenced To Prison For Odometer Tampering



Just months after Earnest Fry, age 45, of Harrisburg, Pennsylvania, was... More...
   $0 (07-11-2024 - PA)

United States of America v. Mahogany Hawkins


Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine and Methamphetamine

Essex County Woman Sentenced to 10 Years in Prison for Possession with Intent to Distribute Cocaine and Methamphetamine

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   $0 (07-11-2024 - NJ)

United States of America v. Erik Rivera Garcia; Vladimir Roque Ceron

Washington, D.C. criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy

Mexican and El Salvadoran Nationals Sentenced for Drug Trafficking Conspiracy in the District of Columbia


Erik Rivera
Gar... More...
   $0 (07-11-2024 - DC)

Linda Sparda v. Experian Information Solutions, Inc. et al.


Jacksonville, Florida consumer credit lawyer represented the Plaintiff who sued on 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).
... More...
   $0 (07-11-2024 - FL)

Glenn Price v. Knauf Gips, KG


Tampa, Florida personal injury lawyer represented the Plaintiff who sued on a product liability theory.



All products should have functional and reasonably safe designs. If there is a flaw in that design and it results in injuries or losses for the consumer, the manufacturer may be held liable for those damages.

Knauf Gips KG manufactures and sells building mat... More...
   $0 (07-11-2024 - FL)

United States of America v. Kadarion Davonte Ellison


Savannah, Georgia criminal defense lawyer represented the Defendant charged with purchasing and distributing child pornography

Burke County man sentenced to federal prison for purchasing and distributing child pornography



A Burke... More...
   $0 (07-10-2024 - GA)

United States of America v. Ernesto Casillas 0

Seattle, Washington criminal defense lawyer represented the Defendant charged with bringing hundreds of pounds of narcotics to western Washington

First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prisonMore...
   $0 (07-10-2024 - WA)

United States of America v. Vitaly Fargesen; Igor Palatnik

New York City City, New York criminal defense lawyer represented the Defendant charged with Defraud Investors In Hemp Company

Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company



Damian Williams, the United St... More...
   $0 (07-10-2024 - NY)

United States of America v. Ernesto Casillas

Seattle, Washington criminal defense lawyer represented the Defendant charged with drug trafficking ring

First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison

... More...
   $0 (07-10-2024 - WA)

James Williams v. Turn Technologies, Inc.


Chicago, Illinois consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

... More...
   $1 (07-10-2024 - IL)

United States of America v. George J. Ward

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Buffalo, New York criminal defense lawyer represented the Defendant charged with tax evasion

North Tonawanda businessman sentenced for tax evasion



Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect... More...
   $0 (07-10-2024 - NY)

United States of America v. Kadarion Davonte Ellison

Savannah, Georgia criminal defense lawyer represented the Defendant charged with purchasing and distributing child pornography

Burke County man sentenced to federal prison for purchasing and distributing child pornography




Kad... More...
   $0 (07-10-2024 - GA)

Felix Campos v. Williams Rush & Associates, LLC


Tampa, Florida consumer credit 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 limits what debt collectors can do when attempting to collect certain types of debt. The federal Fair Credit Reporting Act (FCRA) covers how debts are reported in credit reports. In... More...
   $0 (07-09-2024 - FL)

United States of America v. Reynold Eugene Mullen

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

<... More...
   $0 (07-09-2024 - NC)

Darey Williams v. Ally Bank


San Diego, California consumer law lawyers represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.



The TCPA restricts telephone solicitations (i.e. telemarketing) and the use of automated phone equipment. The Act limits the use of pre-recorded voice messages, automatic dialing, and SMS and fax use.

47 U.S.C. 227 provides:
... More...
   $1 (07-09-2024 - CA)

Marc Stadtmauer v. Comenity Capital Bank


New York City, New York consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory under 15 U.S.c. 1681.



The Congress makes the following findings:
(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, an... More...
   $1 (07-08-2024 - NY)

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