Consumer Protection Law
 
Amanda Cuellar v. Dolgencorp., L.L.C.

Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff who sued on a civil rights violation theory.

Legal issue Can the parties in a legal case obtain a stipulated protective order to safeguard confidential and proprietary information during discovery?

Key Phrases Stipulated Protective Order. Confidential proprietary information. Federal Rules of Civil Procedu

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United States of America v. Lorenzo Gordon

St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud

Former Professional Basketball Player Sentenced for Pandemic Loan Fraud



Lorenzo Gordon, now 41, fraudulently applied for two loans from

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United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

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April Decesere v. FJM Business Solutions, Inc.

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692.

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United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co

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United States of America v. Antony Linton Stewart

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and wire fraud

Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme



A federal judge in Charlotte sen

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Mark Martinez v. SAI Long Beach B, Inc.

Los Angeles, California civil litigation lawyers represented the parties in a breach of contract dispute.

Plaintiffs Mark Martinez and Maria Cabrera filed a complaint alleging various causes of action against defendant SAI Long Beach B, Inc., doing business as Long Beach BMW, when the used car they purchased from defendant developed engine problems and defendant refused to pay for repairs

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United States of America v. Charles Lacona, Jr.

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Taxpayer Funded COVID-19 Relief Program

Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program



The United

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United States of America v. Sean Michael Moinette

Seattle, Washington criminal defense lawyer represented the Defendant charged with distribution of fentanyl and methamphetamine

Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine

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United States of America v. Allen Giltman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme

California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme



Allen Giltman

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United States of America v. Marvin Pompilus

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Four Women Using Violence and Threats

Repeat Sex Trafficker Sentenced to 13 Years in Prison for Conspiracy to Traffic Four Women Using Violence and Threats

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United States of America v. Kemal Mrndzic

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Concealing Participation in Wartime Persecution

Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution

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United States of America v. Romane Andre Clayton

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Aiding and Abetting Bank Robbery

Connecticut Man Sentenced to Four Years in Prison for Aiding and Abetting Bank Robbery



Romane Andre Clayton, 22, of

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United States of America v. Marvin Pompilus

Washington, D.C. criminal defense lawyer represented the Defendant charged with four counts of conspiracy to commit sex trafficking by force, fraud or coercion, and one count of possession of cocaine and fentanyl with the intent to distribute.

Repeat Sex Trafficker Sentenced in Massachusetts

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MIMG CLXXII Retreat on 6th, LLC v. Mackenzie Miller and Parties in Possession

Cedar Rapids, Iowa consumer law lawyer represented the Defendant in a breach of residential lease vacation action.

" This case asks us to decide whether Congress enacted a nationwide permanent thirty-day pre-eviction notice requirement for many of our nation's rental units as a part of temporary COVID-19-related legislation. The legislation applies to all "covered dwelling[s]." 15 U.S.C.

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Antonio F. Pennetti v. Elijah T. Beauregard, et al.

Boston, Massachusetts consumer lawyer lawyer represented the Defendant accused of breaching a residential lease by failing to pay rent.

This case stemmed from a no-fault residential summary process action brought in the Housing Court. After trial, the judge found that the tenants, Elijah Beauregard and Jennifer Cochran, owed the landlord, Antonio Pennetti, unpaid rent. The tenants, howeve

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United States of America v. Sean Michael Moinette

Seattle, Washington criminal defense lawyer represented the Defendant charged with distribution of fentanyl and methamphetamine

Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine

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United States of America v. Ruben Montes

San Diego, California criminal defense lawyer represented the Defendant charged with Conspiring to Smuggle Pesticides into the United States

Man Pleads Guilty to Conspiring to Smuggle Pesticides into the United States



Ruben Montes of C

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Janice Carolyn Curry v. Health Allen Streater

Wewoka, Oklahoma family law lawyers represented the parties in a protective order dispute.

Janice Carolyn Curry filed for a protective order pursuant to the Protection from Domestic Abuse Act, 22 O.S.Supp. 2006, ยงยง 60-60.18, based on domestic abuse as defined in section 60.1(1). Trial court granted plaintiff's petition based on a finding of harassment and explicitly found "no domestic a

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Andrea Sue Milne v. Howard Jeffrees Hudson, Jr.

Eufaula, Oklahoma family law lawyers represented the parties in a protective order dispute.

Andrea Milne applied for a civil protection order against Howard Jefferees Hudson, Jr. in the District Court of McIntosh County. Hudson objected, claiming that the district court had no jurisdiction to enter the order. Hudson argued that because McIntosh County is within the boundaries of the Musco

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Ashley Renee Harmon v. Therone Trent Alexander

El Reno, Oklahoma, family law lawyers represented the parties in a protective dispute.

Therone Trent Alexander filed a motion to vacate a final protective order and a motion for new trial.

Did the trial court abused its discretion in denying these motions?

Ashley Renee Harmon sought attorney fees and was awarded $3,562.50.

"The standard of review for both denia

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Jacquelyn Tess Murlin v. Jimmy Lee Dial Pearman

Norman, Oklahoma family law lawyers represented the parties in a protective order dispute.

The Plaintiff, Jacquelyn Tess Murlin, filed a petition for a victim protection order (VPO) against her ex-boyfriend, the Defendant, Jimmy Lee Dial Pearman, Jr. After text messages between the alleged victim and Pearman's ex-wife, Theresa Marie Pearman revealed that the VPO filing was a collaboration

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Sheena Hayes and Morgan Lawrence-Hayes v. Richard Penkoski

Bartlesville, Oklahoma family law lawyers represented the parties in in a Protective Order dispute.

Penkoski is a public figure who holds himself out as a pastor, activist, and street preacher. Petitioners are also public figures; Morgan Lawrence-Hayes is President of Oklahomans for Equality and Sheena Hayes is Vice President of Oklahomans for Equality. Hayes is also the outreach committe

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Heather Lauren Kite, et al. v. Jessica Lynn Culbertson

Oklahoma City, Oklahoma family law lawyers represented the parties in a Protective Order dispute.

Heather Kite, and Jessica Culbertson got into a physical altercation, Kite sought a Victim's Protection Order (VPO) against Culbertson, in the District Court of Oklahoma County. Culbertson was the live-in girlfriend of the father of Kite's two children with whom Kite shares joint custody. The

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Gilda Peralta-Gonzalez; H.S.P. v. Merrick B. Garland, Unite States Attorney General

Denver, Colorado Guatemala citizen unsuccessfully tried to represent herself in effort to remain in the United States.

On February 15, 2019, the Department of Homeland Security (DHS) served
Notices to Appear (NTA) on petitioners. The NTAs charged that they were subject
to removal from the United States because they (1) were not citizens or nationals of
the United States; (2) w

More...   $0 (01-21-2025 - CO)

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