Consumer Protection Law |
|
United States of America v. Karen Winkles Crutchfield
|
Memphis, Tennessee Bank Fraud Lawyer represented the Defendant charged with Bank Fraud and Identity Theft
A former account manager at a Memphis marketing firm was sentenced to federal prison in connection with a scheme to defraud her employer of more than $1,000,000.
On October 18, 2023, United St
More... $0 (01-07-2024 - TN)
|
United States of America v. Blake Patterson
|
Louisville, Kentucky Fraud Lawyer represented the Defendant for CARES Act Fraud
A Louisville man was sentenced yesterday to 1 year and 6 months in prison for charges related to his submission of twelve fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act applications.
U.S. Attorney
More... $0 (01-07-2024 - KY)
|
United States of America v. Norman Keith Aycock
|
OXFORD, MS Criminal Defense Lawyer represented the Defendant a Former Elementary School Principal for the Attempted Production of Child Sexual Abuse Material
A former school principal will spend 30 years in prison after he secretly videotaped and photographed students in the bathroom and locker room of the school where he was the principal.
More... $0 (01-06-2024 - MS)
|
United States of America v. Jesus Alexander Bardales Ramirez
|
Del Rio Criminal Defense Lawyer represented the Defendant, A Honduran National for Assaulting Customs and Border Protection Officer.
A Honduran national was sentenced in a federal court in Del Rio to 18 months in prison for assaulting, resisting or impeding federal officers, causing bodily injury.
According to court documents, Jesus Alexand
More... $0 (12-31-2023 - TX)
|
United States of America v. Daniel Steadley
|
El Paso, Texas Wire fraud Lawyer represented the Defendant convicted of Health Insurance Fraud
A man pleaded guilty in a federal court in El Paso to one count of wire fraud.
According to court documents, Daniel Steidley, 68, operated two companies in El Paso which marketed and sold a healthcare insurance plan known as the Unique Healthcare
More... $0 (11-16-2023 - TX)
|
United States of America v. Santiago Ramirez
|
Del Rio, Texas Criminal Defense Lawyer represented the Defendant Indicted for Alleged Smuggling Attempt of 187 Firearms into Mexico
A Dallas man was indicted in a federal court in Del Rio with four counts related to smuggling firearms into Mexico from the United States.
According to court documents, Santiago Ramirez, 26, was subjected to a
More... $0 (01-05-2024 - TX)
|
United States of America v. Leeroy Hinojosa
|
Del Rio, Texas Criminal Defense Lawyer represented a Del Rio Man Sentenced for Coaxing Sexually Explicit Material from Minors on Social Medias
A Del Rio man was sentenced in federal court to 78 months in prison and ordered to pay a $35,000 special assessment for receipt of child pornography.
Leeroy Hinojosa, 35, used the mobile app Snapchat
More... $0 (01-04-2024 - TX)
|
Jennifer Moore v. John Flink
|
Honolulu, Hawaii personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Hawaii Auto Negligence Law:
Comparative Negligence (51% Rule):
Hawaii follows a modified comparative negligence system with a 51% rule.
This means a plaintiff can s
More... $1 (11-22-2023 - HI)
|
Corinne Feliciano v. United States of America
|
Honolulu, Hawaii personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Clims Act auto negligence theory claiming to have suffered damages and/or injuries as a direct result of the failure to exercise due care by a federal government employee.
Hawaii Auto Negligence Law:
"Duty of Care: All drivers in Hawaii have a duty to operate their
More... $1 (07-11-2023 - HI)
|
Gary E. Mason v. Rad Power Bikes, Inc., et al.
|
Seattle, Washington personal injury lawyer represented the Plaintiff who sued the Defendants on motor vehicle product liability theories claiming to have suffered more than $75,000 in damages and/or injuries.
Motor vehicle product liability law protects consumers from injuries caused by defective or malfunctioning vehicles and their components. It's a complex area of law with various fact
More... $1 (12-12-2023 - WA)
|
Mohammed F. Loya v. Ford Motor Company
|
Sacramento, California consumer law lawyer represented the Plaintiff who sued
the Defendant on a Magnuson -Moss Warranty Act violation theory claiming to have suffered more than $75,000 in damages.
The Magnuson-Moss Warranty Act is a federal law that regulates consumer product warranties in the United States. Here's a breakdown of its key elements:
Purpose:
To e
More... $0 (12-12-2023 - CA)
|
United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin,”
|
Newark, New Jersey criminal defense lawyer represented Sussex County Man Charged in $2 Million COVID-19 Fraud Scheme
A Sussex County, New Jersey, man was arrested today on charges related to fraudulently obtaining Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL) totaling over $2 million, U.S. Attorney Philip R. Sellinger announce
More... $0 (01-01-2024 - NJ)
|
United States of America v. Mohammed Islam DBA Total Body Nutrition, LLC, TBN Labs, LLC, and Loud Muscle Science, LLC
|
New York City, New York criminal defense lawyer represented New York and Delaware Companies from Manufacturing and Distributing Adulterated and Misbranded Dietary Supplements
Breon Peace, United States Attorney for the Eastern District of New York, Brian M. Boynton, Principal Deputy Assistant Attorney General of the Justice Department’s Civil Division, a
More... $0 (01-01-2024 - NY)
|
United States of America v. Empire Roofing, Inc.
|
Dallas, Texas qui tam lawyer represented the relator claiming that Defendant violated the t Indicted on PPP False Claims Act.
Fort Worth, Texas-based commercial roofing contractor Empire Roofing, Inc. and its nationwide network of roofing and disposal companies agreed to pay $9 million to resolve allegations that they violated the False Claims Act (FCA) by f
More... $9000000 (12-31-2023 - TX)
|
United States of America v. Hope Leticia Hastey
|
Lubbock, Texas criminal defense lawyer represented the Defendant Indicted for Concealing PPP Loan Fraud
Hope Leticia Hastey, 51, was charged via criminal information in August 2023 and pleaded guilty to one count of misprision of a felony. Ms. Hastey was sentenced Thursday by U.S. District Judge James Wesley Hendrix, who ordered her to pay $3,545,894.36 in resti
More... $0 (12-31-2023 - TX)
|
Deena Indiviglio v. B&G Foods, Inc.
|
New York City, New York consumer law lawyer represented the Plaintiff who sued the defedants on a Magnuson-Moss Warranty Act theory.
Defendant B&G “manufactures, markets, and sells” spreads, jams, preserves, marmalades, and jellies under its Polaner brand. At issue in this case are statements on the packaging of Polaner's “All Fruit spreadable fruit” (the “Product”). The
More... $0 (12-29-2023 - NY)
|
Bertha Hernandez v. The Wonderful Company, LLC and POM Wonderful, LLC
|
New York City, New York personal injury lawyer represented the Plaintiff who sued the Defendants on product liability theories.
Defendants manufacture and sell POM Wonderful® 100% Pomegranate Juice drink (“the Product”) at mass market retailers and grocery stores throughout the United States. Doc. 24 (First Amended Class Action Complaint (“FAC”) ¶¶ 4, 22. Hernandez alleges that
More... $0 (12-29-2023 - NY)
|
Helen Mason v. WalMart, Inc., et al.
|
San Diego, California personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory claiming more than $75,000 in damages and injuries as a direct result of a dangerous condition in a Wal-Mart store.
"California premises liability law revolves around the concept of the duty of care property owners owe to visitors. Here's a breakdown of k
More... $1 (12-14-2023 - CA)
|
Brittany Sanders v. Target Corporation
|
San Diego, California personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory.
This case was filed in the Superior Court, San Diego County, CA, 37-02023-00035558-CU-PO-NC, and was removed to federal court by the Defendant.
"California premises liability law revolves around the concept of the duty of care property owners o
More... $1 (12-07-2023 - CA)
|
Cole Baker v. State Farm Mutual Automobile Insurance Company
|
Fargo, North Dakota personal injury lawyer represented the Plaintiff who sued the Defendant on an uninsured motorist insurance theory.
"North Dakota requires all registered and operated vehicles within the state to carry certain minimum insurance coverages, including uninsured motorist (UM) insurance. Here's an overview of North Dakota's UM insurance law:
Key provisions:
More... $1 (12-27-2023 - ND)
|
United States of America v. Debra S. Leisinger
|
Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bankruptcy fraud.
Leisinger admitted that, on December 8, 2022, she filed for Chapter 7 bankruptcy in the United States District Court for the Northern District of Iowa, by means of sworn court filings. When a debtor files a petition seeking protection from creditors under the bankruptcy laws, a “bankrupt
More... $0 (12-22-2023 - IA)
|
United States of America v. Ivan Carmona
|
Burlington, Vermont criminal defense lawyer represented the Defendant for assaulting a federal agent and brandishing a firearm during the assault
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that Ivan Carmona (also known as “Flacco”), 32, of Springfield, Massachusetts was sentenced in the United States District C
More... $0 (12-29-2023 - VT)
|
Andy Rauch v. Rent Recovery Solutions, LLC
|
Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued the Defendants on a Fair Debt Collection Act violation under 15 U.S.C. 1692, which provides:
§1692g. Validation of debts
(a) Notice of debt; contents
Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the follow
More... $1 (12-14-2023 - OK)
|
Vu Truong v. Steel Partners Holdings L.P., et al.
|
Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories under 15 U.S.C. 1961, which provides:
(a) Accuracy and fairness of credit reportingThe Congress makes the following findings:
(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the
More... $1 (12-20-2023 - OK)
|
Christopher Michael Kelley v. American Checked, LLC
|
Tulsa, Oklahoma consumer credit lawyers represented the Plaintiff who sued the Defendant Fair Credit Reporting Act under 15 U.S.C. 1681, which provides:
(a) Accuracy and fairness of credit reportingThe 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 bank
More... $1 (03-28-2023 - OK)
|
Next Page
|