Consumer Protection Law
 
United States of America v. Jonathan Moynahan Larmore

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

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   $0 (03-18-2025 - NY)

Joshua Smith v. HireRight, LLC

Tulsa, Oklahoma, consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Practice Act violation
theory.


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624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet M... More...
   $0 (03-17-2025 - OK)

United States of America v. Royce Gillham

Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy

Florida Man Sentenced for Biofuel Fraud Conspiracy



The General Manager of a company that produces and sells renewable fuel and fuel ... More...
   $0 (03-13-2025 - FL)

United States of America v. DynPro, Inc.

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with False Claims Act Liability Related to Improper Paycheck Protection Program Loan

Raleigh Company To Pay More Than $2 Million To Resolve False Claims Act Liability Related to Improper Paycheck Protectio... More...
   $0 (03-13-2025 - NC)

United States of America v. Shahied Golden

Bangor, Maine criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $20,833 PPP Loan During Pandemic

Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic



A Lewiston man wa... More...
   $0 (03-12-2025 - ME)

Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...
   $0 (03-10-2025 - NJ)

The People of the State of Illinois v. Deon Moore

Chicago, Illinois criminal defense lawyer represented the defendant charged with involuntary manslaughter.

Following a bench trial, defendant Deon Moore was convicted of involuntary manslaughter and unlawful use or possession of a weapon by a felon (UUWF) and sentenced to consecutive terms of 14 and 13 years in prison, respectively. On appeal, he contends the court abused its discretion i... More...
   $0 (03-10-2025 - IL)

Carlton Walker v. Richard Senecal, Brian Benware

Albany, New York civil rights lawyers represented the Plaintiff who state officials and
prison officers under 42 U.S.C. § 1983 for violations of his constitutional rights to freedom of speech, due process, and the equal protection of the laws.


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   $0 (03-07-2025 - NY)

United States of America v. Leon Martin and Frock Brothers Trucking, Inc.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy and violations of the Clean Air Act.

Lancaster County Man and Long-Distance Trucking Company Sentenced for Violations of Clean Air Act



... More...
   $0 (03-07-2025 - PA)

United States of America v. Justin Suriel

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with smuggling drugs into the Essex County Jail, distributing fentanyl and cocaine and unlawful possession of a firearm.

Kidnapping and Drug Conspiracy



Jus... More...
   $0 (03-05-2025 - MA)

Clarissa Marie Mars v. Tamika White

Oklahoma City, Oklahoma criminal defense lawyer represented the Plaintiff seeking relief under 28 U.S.C. § 2254.

Mars was convicted in Oklahoma state court in 2015. In 2020 she filed an
application for postconviction relief in state court, arguing that the State of Oklahoma
lacked subject-matter jurisdiction over her case under McGirt v. Oklahoma, 591 U.S. 894
(2020), becaus... More...
   $0 (03-05-2025 - OK)

United States of America v. Mi Ok Song Bruining

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers

Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

... More...
   $0 (03-05-2025 - RI)

United States of America v. National Water Main Cleaning Company

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Clean Water Act Violations that Caused Fish Kill

New Jersey Company Sentenced for Clean Water Act Violations that Causing Fish Kill in Cheshire, Will Pay $1 Million

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   $0 (03-04-2025 - CT)

Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.

23 O.S. 61... More...
   $1 (03-03-2025 - OK)

Magnetsafety.Org, et al. Consumer Product Safety Commission

The New Civil Liberties Alliance challenged the issuance of regulations by the Consumer Product Safety dealing with small, high-powered magnets that can cause serious injury, and even death, whe ingested by children.

"The small, powerful magnets at issue here come in various shapes, such as
spheres, cubes, or cylinders, and can be assembled to create jewelry, sculptures, and
puz... More...
   $0 (03-03-2025 - CO)

K.F. v. T.D.

Concord, New Hampshire personal injury lawyer represented the Plaintiff who filed a stalking petition.

The trial court held a hearing on the petition on June 24. The plaintiff testified that the reason she sought a protective order was because the defendant stated on Facebook that "he was going to treat [her] husband like it was Gaza war and that there was going to be no cease fire. And h... More...
   $0 (02-28-2025 - NH)

Katherien Chabolla, et al. v. Classpass, Inc., et al.

San Francisco, California consumer law lawyers represented the Plaintiff claiming that uato-renewal subscription violated alifornia’s Automatic Renewal Law, Unfair Competition Law, and Consumers Legal
Remedies Act.

Like many wishful thinkers, Katherine Chabolla started off 2020 by resolving to improve her fitness and wellness.
So that January, she went online and purchased a tri... More...
   $0 (02-27-2025 - CA)

State of Florida v. Tara Jeanine Tanksley

Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution.

Defendant pleaded no contest to grand theft of $10,000 or more but less than $20,000, a third-degree felony under section
812.014(2)(c)3., Florida Statutes, for using her position as a department store employee to assist in the appropriation of multiple items of clothing and gift cards fro... More...
   $0 (02-26-2025 - FL)

United States of America v. Alyssa Marie Maldonado

Houston, Texas criminal defense lawyer represented the Defendant charged with trafficking fentanyl in hidden compartment

Houston resident heads to prison for trafficking fentanyl in hidden compartment



A 40-year-old female residing i... More...
   $0 (02-25-2025 - TX)

Ryan Six v. IQ Data International, Inc.

Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory.

IQ acquired a debt obligation for Six’s purported breach of a residential lease. Six learned of the debt and, on August
18, 2021, mailed a letter to Equifax disputing the debt and requesting documentation of it. The same day, Six’s counsel<... More...
   $0 (02-24-2025 - AZ)

United States of America v. Henry Del Rio, a/k/a “Junior”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl and cocaine

Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy



A member o... More...
   $0 (02-20-2025 - MA)

United States of America v. Shawn Ellis

Tacoma, Washington criminal defense lawyer represented the Defendant charged with massive amounts of fentanyl and meth as well as firearms, body armor, and silencer

Drug distributor caught with massive amounts of fentanyl and meth as well as firearms, body armor, and silencer sentenced ... More...
   $0 (02-20-2025 - WA)

United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

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   $0 (02-20-2025 - MD)

United States of America v. Henry Del Rio, a/k/a “Junior”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Narcotics Distribution

Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy



A member of the East Side Money Ga... More...
   $0 (02-20-2025 - MA)

United States of America v. Henry Del Rio, a/k/a “Junior”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute controlled substances.

Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy

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   $0 (02-20-2025 - MA)

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AK Morlan
Kent Morlan, Esq.
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