Consumer Protection Law
 
Vu Truong v. MoneyLion Technologies, Inc.

Tulsa, Oklahoma consumer credit lawyers represented the Plaintiff who sued the Defendant on Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law in the United States that regulates the collection, dissemination, and use of consumer credit information by consumer reporting agencies (CRAs) such as Experian, Equifax, and TransUnion.

Here

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Wayne Brown v. City of Tulsa

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff sued the Defendants on civil rights violation theories under 42 U.S.C. 1983.


Five years ago, on October 24, 2018, Plaintiff received news from the Tulsa Police Department (“TPD”) that he was selected for the Tulsa Police Academy (“Academy”).

The Academy commenced on January 22, 2019 (at which time Plainti

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United States of America v. Ronald Coleman, Jr.

Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa

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Duryane Chaney v. United States

Duryane Chaney pleaded guilty to one count each of felon in
possession of a firearm and possession with intent to distribute cocaine. Because his criminal
No. 17-2024 Chaney v. United States Page 2
record included convictions for one “serious drug offense” and two “violent felon[ies],” Chaney
was sentenced as an armed career criminal, subject to the Armed Career Crimin

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UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.

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United States of America v Marc Anthony Hill; Bennie Charles Phillips, Jr.; Nelson Alexander Polk; John Edward Scott


II. Background
A. Wells Fargo Murder-Robbery and Subsequent Investigation
On August 29, 2016, Batiste, assisted by Hill and Polk, shot and killed
an armored car driver as he was delivering approximately $120,000 to a Wells
Fargo ATM. The following month, the Houston Police Department (HPD)
received an anonymous tip that Batiste had been involved in the Wells Fargo

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United States of America v. Dominic Lambert

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with cyberstalking.


In February 2021, Dominic Lambert, age 24, of PLano, Texas, met a young woman, identified by her initials M.H.P., when the two were both undergraduate students at Vanderbilt University. The two became friends, but when M.H.P. declined Lambert’s romantic interest he became obsessed wit

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United States of America v. Benjamin Adu Acheampong

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi

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Yolanda A. Spencer v. Mohamed Salaad Ali and Fareey Express, L.L.C.

Grand Rapids, Michigan personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car truck accident caused by Mohamed Salaad Ali.

"In Michigan, understanding auto negligence law is crucial if you've been involved in a car accident. Here's a

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Antonio Jones v. Balabeck Shakhpandarov, et al.

Detroit, Michigan personal injury truck wreck lawyers represented the Plaintiff who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of a car, truck, and bus accident caused by the Defendants.

This case was initially filed in the Wayne County Circuit Court, 23-000314-NI and was removed to federal cour

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United States of America v. Jamar Hunter

Law enforcement officers conduct traffic stops every
day. No matter how minor the apparent infraction, every traffic
stop must comply with the Fourth Amendment. It wraps every
person, and every traffic stop, with a cloak of constitutional
protection. The Fourth Amendment also permits the
consideration of officer safety when confronting a potentially
dangerous situatio

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ALPINE, Texas – criminal defense lawyer represented the Defendant charged with importing cocaine through the Presidio Port of Entry.

According to court documents, Aaron Balderrama, 23, advised U.S. Customs and Border Protection officers that he possessed “a couple bags of cheese” in his vehicle when he attempted to enter the U.S. from Mexico on July 20. The officers noticed four whe

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Estate of Elijah Javon McClain et al v. City of Aurora, Colorado

Denver, Colorado personal injury wrongful death lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories.

This lawsuit arises out of the death of Elijah McClain, a young African American man who, it is undisputed, was not violating any laws when he was walking alone and was approached by Aurora Police officers on August 24, 2019. After being confronted

More...   $15000000 (10-15-2022 - CO)

Amy Elizabeth Lordan v. Delaware Title Loans, Inc., et al.

Wilmington, Delaware consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories.

The Fair Debt Collection Practices Act (FDCPA) is a federal law in the United States that protects consumers from abusive, deceptive, and unfair debt collection practices. It applies to debt collectors (individuals or companies) attempting to collec

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United States of America v. James L. Luketich, M.D.

Pittsburgh, Pennsylvania civil defense lawyer represented the Defendant accused of fraud.

Dr. Luketich, UPMC, and UPP agreed to pay $8.5 million to the United States to resolve the claims against them. The Defendants also agreed to create and effectuate a Corrective Action Plan for Dr. Luketich, and to submit to a year-long, third-party audit of Dr. Luketich’s physician fee services bil

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United States of America v. William B. Sink

Abingdon, Virginia criminal defense lawyer represented the Defendant charged with fraudulently obtaining $1.4 million in payments from an out-of-state aircraft company, pled guilty last week to one count of wire fraud.

In July 2022, William B. Sink, 55, and an unidentified co-conspirator named “Vanessa,” created a fictitious business, “The Rockn U Farms, LLC,” and then opened a b

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United States of America v. Guillaume Latour-Laitre

Utica, New York criminal defense lawyer represented the Defendant charged with smuggling cocaine.

Guillaume Latour-Laitre, age 27, of Prevost, Quebec, pled guilty to conspiracy to distribute and possess with intent to distribute a controlled substance. In doing so, he admitted that from November 2019 through December 7, 2019, as vice president of a commercial trucking company in Quebec,

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David Lau, et al. v. ZTE Coporation, et al.

Brooklyn, New York personal injury lawyers represented the Plaintiffs who sued the Defendants on tort law theories.

1
INTRODUCTION
1. This lawsuit seeks damages under the federal Anti-Terrorism Act (the “ATA”) on
behalf of American service members and civilians, and their families, who were killed or
wounded while serving their country in Afghanistan between 2012 and 2

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Andy Rauch v. Rent Recovery Solutions, LLC

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Debt Collection Act violation theory.

See: 15 U.S.C. 1692.

(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

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Lincoln J. Garudet, et aux. v. Rushmore Loan Management Services, LLC, et al.

Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory.

Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012):

Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies.

More...   $1 (12-13-2023 - MA)

Joseph Gately v. American Asset Recovery Specialists, LLC, et al.

Boston, Massachusetts consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories.

15 U.S.C. 1692, et seq. provides:

(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

More...   $1 (12-13-2023 - MA)

United States of America v. Daniel J. Griffin and William W. Robertson

Worcester, Massachusetts criminal defense lawyer represented the Defendants charged with conspiracy, federal programs fraud and wire fraud in connection with an overtime scheme dating back to 2015.

Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin, 60, of Belmont and MSP Sergeant William W. Robertson, 61, of Westborough, were each convicted of one count of conspiracy,

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United States of America v. Ralph Cardarelli

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possession with intent to distribute steroids and causing a drug to become misbranded after shipment in interstate commerce.

Ralph Cardarelli, 44, pleaded guilty to possession with intent to distribute steroids and causing a drug to become misbranded after shipment in interstate commerce. U.S. District

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Beverly Macon, et al. v. Redstone Federal Credit Union

Decatur, Alabama consumer credit lawyer represented the Plaintiff who sued the Defendant on a breach of contract theory.

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Amy Linton, et al. v. Lakeview Loan Servicing, LLC, et al.

Decatur, Alabama consumer credit lawyer represented the Plaintiffs who sued the Defendants on a real property foreclosure law theory.

More...   $0 (12-12-2023 - AL)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher