| Consumer Protection Law |
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United States of America v. Joseph Raymond Berger; Joseph Paul Berger
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Unlawful Possession of Machine Guns
Lehigh County Father and Son Sentenced for Unlawful Possession of Machine Guns
In February of 2022, the
More... $0 (06-25-2024 - PA)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat
More... $0 (06-26-2024 - MD)
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United States of America v. Jeremy Allin
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with Northeast Kingdom Drug Conspiracy
New Hampshire Man Sentenced for Northeast Kingdom Drug Conspiracy
Jeremy Allin became associated with his codefenda
More... $0 (06-25-2024 - VT)
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Clint Roark, et aux. v. Gregory Funding, LLC
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Austin, Texas consumer credit lawyer represented the Plaintiffs who sued on a foreclosure law theory.
Under Texas law, the lender must use a quasi-judicial process to foreclose this kind of loan. In this process, the lender must get a court order approving the foreclosure before conducting a nonjudicial foreclosure. Also, Texas law doesn't allow deficiency judgments fol
More... $0 (06-24-2024 - TX)
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James McGreehan v. Santander Consumer USA, Inc.
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Pittsburgh, Pennsylvania consumer law lawyer represented the Plaintiff who sue on a Fair Debt Collection Practices Act violation theory.
More... $1 (06-21-2024 - PA)
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Jenine Winters v. Portfolio Recovery Associates, LLC
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Pittsburgh, Pennsylvania consumer credit lawyers represented the Plaintiff.
This case was filed in the Court of Common Pleas, Allegheny County, Pennsylvania AR-24-001742, and was removed to federal court by Portfolio Recovery Associates.
More... $0 (06-21-2024 - PA)
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Zak Dayen v. Portfolio Recovery Associates, LLC
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Pittsburgh, Pennsylvania consumer credit lawyers represented the Plaintiff who sued on a Consumer Credit Protection Act violation theory.
This case was filed in the Court of Common Plea, Allegheny County, Pennsylvania and was removed to federal court by the Defendant
The Fair Debt Collection Practices Act prohibits debt collection companies from using abusive,
More... $1 (06-21-2024 - PA)
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United States of America v. Tanner Lee Goforth
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Boise, Idaho criminal defense lawyer represented the Defendant charged with Selling His Friend Fentanyl Pills Causing His Death
Co-Worker Who Sold His Friend Fentanyl Pills Causing His Death Sentenced to 84 Months in Federal Prison
More... $0 (06-20-2024 - ID)
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United States of America v. Patrick Joseph
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Cocaine Trafficking Conspiracy and Bank and Wire Fraud Scheme Related to COVID-19 Pandemic Relief Program
Stoughton Man Sentenced to Over 11 Years for Role in Cocaine Trafficking Conspiracy and Bank a
More... $0 (06-21-2024 - MA)
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United States of America v. Andre Lee Long
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Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Distributing Fentanyl And Methamphetamine
Jacksonville Resident Sentenced To 10 Years In Federal Prison For Distributing Fentanyl And Methamphetamine
More... $0 (06-20-2024 - FL)
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United States of America v. Octavio Adalberto Robledo
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Jacksonville, Florida criminal defense lawyer represented the Defendant
charged with Downloading Videos And Photos Of Children Being Sexually Abused Over The Internet
Jacksonville Man Sentenced To More Than Eight Years In Federal Prison For Downloading Videos And Photos Of Childr
More... $0 (06-20-2024 - FL)
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Aaron Cloutier, et aux. v. oe Cooper CDJR of Shawnee LLC
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Oklahoma City, Oklahoma consumer credit lawyers represented the Plaintiff who sued on a Truth in Lending violaton theory.
This a case was filed in the Oklahoma County District Court, CJ-24-02188, and was removed to federal court by Joe Cooper CDJR of Shawnee, LLC
15 U.S.C. 1601 provides: The Truth in Lending Act (TILA
More... $1 (06-18-2024 - OK)
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United States of America v. Doyal Kalita
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Computer Fraud and Online Drug Distribution Schemes
Michigan Man Who Orchestrated International Computer Fraud and Online Drug Distribution Schemes Sentenced to Decade in Prison
More... $0 (06-18-2024 - MA)
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Emily Dack, et al. v. Volkswagon Group in American, Inc., et al.
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Kansas City, Missouri consumer law lawyers represented the Plaintiff who sued on Magnuson-Moss Warranty Act breach theory.
15 U.S.C. 2301: The Magnuson-Moss Warranty Act is the federal law that governs consumer product warranties. Passed by Congress in 1975, the Act requires warrantors of consumer products to provide consumers with
More... $0 (01-19-2024 - MO)
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Lisa Kucherry v. Academy Mortgage Corporation
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Salt Lake City, Utah consumer credit lawyers represented the Plaintiff.
More... $0 (06-18-2024 - UT)
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Patricia Rew v. Experian Information Solutions, Inc.
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Eugene Oregon consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation.
The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in
More... $1 (06-18-2024 - OR)
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Rosesharra Garcia v. United of Omaha Life Insurance Company
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Denver, Colorado employment law lawyer represented the Plaintiff who sued on a Employee Retirement Income Security Act (ERISA)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 provi
More... $0 (06-18-2024 - CO)
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United States of America v. Kenneth Miles Davis, Jr.
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Road Rage
Road Rage Shooter Sentenced to More Than 32 Years in Prison
At approximately 5:00 pm on May 19, 2021, the Kenneth Miles Davis, Jr., of Mary
More... $0 (06-17-2024 - DC)
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United States of America v. Yuriy Viktorovich Vasilchuk
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Stealing Covid Relief Program Funds
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds
More... $0 (06-17-2024 - OR)
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United States of America v. Brian Michael Gaherty
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Threatening Violence Against Los Angeles-Area Congresswoman
Texas Man Sentenced to Nearly 3 Years in Federal Prison for Threatening Violence Against Los Angeles-Area Congresswoman
More... $0 (06-17-2024 - CA)
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L.L. V. Anthem Blue Cross Life and Health Insurance, et al
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Salt Lake City, Utah employment law lawyers 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 i
More... $1 (06-14-2024 - UT)
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United States of America v. Windelyn Valdo Shoulderblade, Jr.
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Billings, Montana criminal defense lawyer represented the Defendant charged with failing to register as a sex offender
Oklahoma sex offender sentenced to seven years in prison for failing to register in Montana
Windelyn Valdo Should
More... $0 (06-14-2024 - MT)
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Anthony Vassos v. The Guardian Life Insurance Company of America
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Tampa, Florida 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
More... $0 (06-14-2024 - FL)
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Rosalia Demarion v. Discover Bank, et al.
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Tampa, Florida consumer law lawyer represented the Plaintiff who sued the Defendant 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
More... $0 (06-14-2024 - FL)
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United States of America v. Staci Harley; Anthony Harley; Benjamin Blue; Sheniqua Mitchell; Roberta Harley
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Charleston, South Carolina criminal defense lawyers represented the Defendants charged with COVID-19 Loan Fraud
Five Low Country Individuals Sentenced for Role in COVID-19 Loan Fraud
Five of eight individuals who were charged for th
More... $0 (06-15-2024 - sc)
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