| Consumer Protection Law |
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United States of America v. Scott Solomon
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Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud
Albany Man Sentenced to Prison for Pandemic Relief Fraud
Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app
More... $0 (07-25-2024 - NY)
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United States of America v. Karina Cintron Santiago
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Cocaine into Connecticut
Drug Mule Sentenced to 16 Months in Federal Prison for Trafficking Cocaine into Connecticut
On June 4, 2023, a
More... $0 (07-25-2024 - CT)
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Reza Khoshini v. Ford Motor Company, et al.
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San Diego, California consumer law lawyer represented the Plaintiff who sued on a Magnuson-Moss Act violation theory.
This case was filed in the Superior Court of California, County of San Diego, 37-02023-00053914-CU-BC-CTL, and was removed to federal court by Ford Motor Company.
The Magnuson-Moss Warranty Act requires that every written warranty on a consume
More... $0 (07-26-2024 - CA)
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Mazin O. Farha v. Navy Federal Credit Union
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San Diego, California consumer credit lawyer represented the Plaintiffs who sued on a Consumer Leasing Act violation theory.
This case was filed in the Superior Court of California, San Diego, 37-02024-00019696-CU-BT-CTL, and was removed to federal court y the Navy Federal Credit Union.
The Act requires that certain lease costs and terms be disclosed, imposes
More... $1 (07-25-2024 - CA)
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United States of America v. Joe Robert Rael
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Trafficking
Utah Based Drug Trafficking Ringleader Sentenced to 240 Months’ Imprisonment
Joe Robert Rael, 55, of Salt Lake City was sentenced to
More... $0 (07-23-2024 - UT)
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Robert H. Braver v. Clear Sky Financial, LLC
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Oklahoma City, Oklahoma consumer law lawyers represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.
47 U.S.C. 227 provides:
As used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store or produce telephone numbers to be called, using a random
More... $0 (07-24-2024 - OK)
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Joyce Hohensee v. Love, Beal & Nixon, P.C.
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Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.
The Fair Debt Collection Practices Act (FDCPA) The Fair Debt Collection Practices Act (FDCPA) is the main federal law that governs debt collection practices. The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive pract
More... $1 (07-24-2024 - OK)
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United States of America v. Meghan Pittman
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Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with COVID-19 Unemployment Insurance Fraud
Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme
From June
More... $0 (07-24-2024 - TN)
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United States of America v. Konrad Bicher
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New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme
More... $0 (07-22-2024 - NY)
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United States of America v. Zamfir Nitu; Irinel Irimia
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers
Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers
Zamfir Nitu, 48, and Irinel Irimia,
More... $0 (07-22-2024 - FL)
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Phillip Woods v. National Credit Adjusters, LLC
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Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act violation theory.
(a) Abusive practices
There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal bankruptcies, t
More... $1 (07-22-2024 - OK)
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United States of America v. Gustavo Belmudez-Ramirez
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Smuggling Goods into Mexico
Mexican National Sentenced to Federal Prison for Smuggling Goods into Mexico
A Mexican national who had been living in Hou
More... $0 (07-19-2024 - TX)
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Jack Argila v. Mach Group, Inc., et al.
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Brooklyn, New York labor law lawyer represented the Plaintiffs who sued on E.R.I.S.A. Employment Retirement law violation theory.
The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.
More... $0 (07-19-2024 - NY)
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Daoli Wang v. Manna Pro Products, LLC
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White Plains, New York patent infringement lawyer represented the Plaintiff on a patent infringement theory.
Patent infringement is the unlawful use, selling, or copying of a patented invention. United States patent law protects such inventions. A patent is a type of intellectual property that the inventor could seek protection by filing a patent application.
More... $1 (07-19-2024 - NY)
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United States of America v Sunna Sepetu
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee
More... $0 (07-08-2024 - NH)
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Jeffrey Putnam v. Credit One Bank, NA, et al.
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Tacoma, Washington consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.
15 U.S.C. 1681 law: Governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs). A CRA is an entity that assembles and sells credit infor
More... $0 (07-17-2024 - WA)
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United States of America v. Ruby Corado
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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)
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United States of America v. Chad Leon Sayers
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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)
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United States of America v. Earnest Fry
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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)
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United States of America v. Mahogany Hawkins
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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
More... $0 (07-11-2024 - NJ)
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United States of America v. Kadarion Davonte Ellison
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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)
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United States of America v. Robert Zildjian Mondragon
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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)
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Michelle Cortez Gomez v. Kohl's Corporation
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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)
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Garrett Watton v. Upgrade, Inc.
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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)
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United States of America v. Ernesto Casillas
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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 prison
More... $0 (07-10-2024 - WA)
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