Consumer Protection Law
 
State of New Mexico, ex rel. Children, Youth & Families Department v. Ray B.


Lovington, New Mexico indian law lawyer represented the defendant in a guardianship disputes.




Respondent-Appellant (Father), father of E.B and E.B. (collectively, Children), appeals from the district court's adjudication of abuse and neglect. Children are eligible for membership in the Choctaw Nation of Oklahoma tribe,[1] and therefore, this case is governed by the

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Alexandra Rodriguez v. Omega RMS, LLC


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



The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the public confidence which is essential to the con

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United States of America v. Michael David Winbigler


Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.



21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-

(1) to

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John Paul Boyd v. RentGrow, Inc., et al.


Fort Worth, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



15 U.S.C. 1681 provides:

(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the public

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Alec Christopher Bennett v. Trans Union, LLC


Fort Worth, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



15 U.S.C. 1681 provides:

(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the publi

More...   $1 (07-03-2024 - TX)

United States of America v. Shane Burdue

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Trafficking Counterfeit Goods

Ohio Man Sentenced for Trafficking Counterfeit Goods



Shane Burdue, 46, of Toledo, Ohio, was sentenced to 14 months in prison

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Sheena Hayes and Morgan-Hayes v. Richard Penkoski


Bartlesville, Oklahoma family law lawyers represented the parties on protective order dispute.




¶0 This appeal originates from a protective order obtained by Petitioners, Sheena Hayes and Morgan Lawrence-Hayes, against Defendant, Richard Penkoski, based primarily on his posts on social media. Defendant appealed and we sua sponte retained the appeal.

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United States of America v. Zhong Jie Chen

Washington, D.C. criminal defense lawyer represented the Defendant charged with Theft of More than $350,000 in COVID-19 Relief Funds

Former Maryland Resident Sentenced in Theft of More than $350,000 in COVID-19 Relief Funds



Zhong J

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Roger Durbin v. Lincoln Financial Group


Pittsburgh, Pennsylvania employment law lawyer represented the Plaintiff who sued on E.R.I.S.A. law 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.

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United States of America v. Clair Deslandes

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy Case

Northeast Kingdom Man Sentenced in Drug Conspiracy Case



The United States Attorney’s Office for the District of Vermont stated

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United States of America v. Robert Horner


Brooklyn, New York criminal defense lawyer represented the defendant charged with felony gun possession in violation of 18 U.S.C. 922(g).



At 2:18 a.m. on February 14, 2023, New York City Police Depart-
ment ("NYPD") Detective Nicholas Conte began surveilling a
group of people, including Defendant Robert Homer, on Guy R.
Brewer Boulevard between 134th Avenue

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Securities and Exchange Commission v. Jarkesy, et al.


Washington,DC constitutional and administrative law lawyers representd the parties.


In the aftermath of the Wall Street Crash of 1929, Congress passed a
suite of laws designed to combat securities fraud and increase market
transparency. Three such statutes are relevant: The Securities Act of
1933, the Securities Exchange Act of 1934, and the Investment Advisers A

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State of Minnesota v. Elias-Kareem Hany Aly


St. Paul, Minnesota criminal defense lawyer represented the Defendant who was charged with second-degree murder without intent while committing a felony.



Elias-Kareem Hany Aly, 21, for h killing a smoke shop employee in St. Paul in 2023.


2023 Minnesota Statutes

Authenticate

PDF

Resources

Search Minnesota St

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Clinton T. Eldridge v. Barbara Von Blanckensee, et al.


Tucson, Arizona civil rights lawyer represented the Plaintiff who petitioned for a Writ of Habeas Corpus.



28 U.S.C. 2241 provides:

(a) Writs of habeas corpus may be granted by the Supreme Court, any justice thereof, the district courts and any circuit judge within their respective jurisdictions. The order of a circuit judge shall be entered in the records of th

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T.T. v. CIGNA Health and Life Insurance


Newark, New Jersey employment law lawyer represented the Plaintiffs who sued on an E.R.I.S.A. employment benefits law 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...   $1 (06-28-2024 - NJ)

Daniel Silva, et al. v. Evonik Corporaton, et al.


Newark, New Jersey employment law lawyer represented the Plaintiff who sued on an E.R.I.S.A. law 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.

Evonik is one of t

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United States of America v. Teldrin Foster, John Gaines, and Carla Jackson


Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic



“Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program desig

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United States of America v. Vanessa Nixon

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fabricating Millions in Business Income


Businesswoman Sentenced to Prison for Fabricating Millions in Business Income to Obtain Pandemic Relief


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United States of America v. Shawn Lei Burge

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Attempted Coercion And Enticement Of A Minor And Possessing Of Child Pornography

Leon County Man Sentenced To Prison For Attempted Coercion And Enticement Of A Minor And Possessing Of Child Pornography

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City of Grants Pass, Oregon v. Johnson, et al.


Grants Pass, Oregon civil rights lawyers represented Plaintiff who sued claiming that Defendant's city ordinances violated their constitutional rights by prohibiting camping on public property.



Grants Pass, Oregon, is home to roughly 38,000 people, about 600 of whom are estimated to experience homelessness on a given day. Like many local governments across the Nation, G

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Erika Paleny v. Fireplace Products U.S., Inc. et al.


Sacramento, California employment law lawyer represented the Plaintiff who sued on a harassment, discrimination, and retaliation theories.



Appellant Erika Paleny sued respondents Fireplace Products U.S., Inc.(Fireplace Products),and Sabah Salah (collectively, respondents), arguing that she experienced harassment, discrimination, and retaliation after she informed her ma

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Olandis M. Dunn v. Merit Systems Protection Board


Cleveland, Ohio employment law lawyer represented the Plaintiff seeking review of the decision for the Ohio Merit Sytem Protection Board.


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United States of America v. Gabriel Krusen

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Possession of a Firearm as a Felon and Drug User

Sioux City Man Sentenced for Possession of a Firearm as a Felon and Drug User



Woodbury County Sheriff

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United States of America v. Beatris Loredo

Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances

Elkhart Woman Sentenced to 48 Months in Prison



Beatris Loredo, a

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United States of America v. Ahmed Sary

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans

Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans

More...   $0 (06-25-2024 - MD)

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