| Consumer Protection Law |
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Odette Pletcher v. National Credit Systems, Inc.
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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)
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United States of America v. Braulio Reyes
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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)
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United States of America v. Erik Rivera Garcia; Vladimir Roque Ceron
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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)
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Robert Freund v. Daily Draft, Inc.
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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)
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United States of America v. Geoffrey Palermo
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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)
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United States of America v. Vitaly Fargesen; Igor Palatnik
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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)
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Linda Sparda v. Experian Information Solutions, Inc. et al.
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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)
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Glenn Price v. Knauf Gips, KG
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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)
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Felix Campos v. Williams Rush & Associates, LLC
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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)
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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 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)
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James Williams v. Turn Technologies, Inc.
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Chicago, Illinois consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.
More... $1 (07-10-2024 - IL)
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United States of America v. Reynold Eugene Mullen
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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)
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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)
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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
Kad
More... $0 (07-10-2024 - GA)
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Darey Williams v. Ally Bank
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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)
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United States of America v. Paul Eftang
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Illegal Distribution of Tianeptine and Other Drugs
Arizona Company and CEO Sentenced for Illegal Distribution of Tianeptine and Other Drugs and Ordered to Forfeit $2.4 Million
More... $0 (02-05-2024 - NH)
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Marc Stadtmauer v. Comenity Capital Bank
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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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United States of America v. Yue Zhou
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Using a Hitman-For-Hire Website on the Dark Web
Queens Woman Charged With Using a Hitman-For-Hire Website on the Dark Web to Order Murder of Her Lover’s Wife
More... $0 (07-08-2024 - NY)
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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme
A Sussex County, New Jersey, man was
More... $0 (07-02-2024 - NJ)
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United States of America v. Meagan E. Shine
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others
Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others
More... $0 (07-02-2024 - RI)
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United States of America v. Bradley Don Oakes; Jason Lee Elsberry; Eric Moore
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Boise, Idaho criminal defense lawyer represented the Defendant charged with Drug Trafficking
Three Southern Idaho Drug Traffickers Sentenced to Federal Prison
U.S. Attorney for the District of Idaho Josh Hurwit announced the results
More... $0 (11-18-2023 - ID)
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Chelsey Dudley v. Boise State University, et al.
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Boise, Idaho civil rights lawyer represented the Plaintiff who sued seeking injunctive relief.
On May 7, 2022, Dudley graduated from BSU with a Bachelor of Arts degree in Social Work. As part of her degree requirements, Dudley had to complete an internship. The BSU course code for her specific internship was SOCWRK 481. Dudley participated in an internship with th
More... $0 (07-01-2024 - ID)
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United States of America v. Christopher J. Miller
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.
Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud<
More... $0 (07-01-2024 - PA)
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Jeremy Lanningham v. Farm Bureau Mutual Insurance Company of Idaho, et al.
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Boise, Idaho personal injury lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
This case concerns an insurance company's denial of a claim for underinsured motorist (UIM) coverage by the adult heirs of Jay Lanningham. Lanningham died in a tragic car accident caused by an underinsured motorist.[1] He had an insura
More... $0 (07-03-2024 - ID)
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In the Matter of: S.R., E.R., and N.R. v. Victor Rodriguez
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Oklahoma City, Oklahoma family law lawyers represented the parties in parental rights termination case.
The appellants are the parents of four children who were adjudicated deprived and, after a jury trial, the trial court terminated their parental rights. Each parent filed a separate appeal of their respective termination orders and both are considered within this opin
More... $0 (04-23-2024 - OK)
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