James Freeman v. Frontline Asset Strategies, LLC |
Tuscaloosa, Alabama consumer credit lawyer represented the Plaintiff who sued the Defendants on a Fair Debt Collection Act violation theory. |
United States of America v. Samuel Harris |
Miami, Florida criminal defense lawyer represented the Defendant charged with wire fraud in connection with his fraudulent applications for a Paycheck Protection Program (PPP) loan, an Economic Injury Disaster Loan (“EIDL”), and an EIDL advance. |
Stephanie Brown v. Safe Streets USA, LLC |
Salt Lake City, Utah consumer law lawyer represented the Plaintiff who sued the Defendants on a Telephone Consumer Protection Act violation theory. |
Erika Anderson, et al. v. Trans Union, LLC |
Las Vegas, Nevada consumer credit lawyers represented the Plaintiffs who sued the Defendant on Fair Credit Reporting Act law theories. |
Alana Marie Souza, et al. v. Brick House, Inc. |
Eugene, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a 15 U.S.C. 1125 Trademark Infringement (Lanham Act) violation theory. |
Emily Dack v. Volkswagen Group of America, Inc. et al. |
Kansas City, Missouri consumer law lawyers represented the Plaintiffs who sued the Defendants on Magnuson-Moss Warranty Act Violations claiming $5 million in damages. |
United States of America v. Lerin E. Hughes |
Springfield, Illinois criminal defense lawyer represented the Defendant charged with cyberstalking. |
Marie Mayerova, et al. v. Eastern Michigan University, et al. |
Detroit, Michigan civil rights lawyers represented the Plaintiff who sued the Defendants violated Title IX and the Equal Protection Clause by failing to provide sufficient opportunities for women to participate in athletics. This lawsuit was filed following EMU's decision to eliminate four teams; men's wrestling, men's swimming and diving, women's tennis, and women's softball. Plaintiffs seek to r $0 (12-06-2023 - MI) |
Heather McGlone v. Evans Distribution Systems, Inc. |
Detroit, Michigan employment law lawyer represented the Plaintiff who sued the Defendant on a Family and Medical Leave Act violation theory. |
United States of America v. Ryan T. Carruthers |
Detroit, Michigan criminal defense lawyer represented the Defendant charged with defrauding the Small Business Administration and various banks out of approximately $851,000 as part of a pandemic relief fraud scheme. |
United States of America v. Ernest X. Taylor, Jr. |
New Orleans, Louisiana criminal defense lawyer represented the Defendant charged withtwo counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). |
Charles Thomas Wesner, Jr. v. Mark Southall, et al. |
Dallas, Texas consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories. |
Natalie Preston v. Baltimore City Police Department |
Baltimore, Maryland employment law lawyer represented the Plaintiff who sued the Defendant on a civil rights discrimination theory under 5 u.S.C. 7703. |
United States of America v. James Albert Trankle |
Washington, DC criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and bank fraud, and five additional counts of bank fraud. |
United States of America v. James Nolte |
Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with fraudulently applied for and received CARES Act Paycheck Protection Program (PPP) loans totaling $645,717. |
United States of America v. Jerry D. Elkins |
Charleston, West Virginia criminal defense lawyer represented the Defendant charged withfraudulently obtaining $94,197.93 of federal abandoned mine land (AML) remediation sub-grant funds while employed by the West Virginia Department of Environmental Protection (DEP). Elkins also set up a shell limited liability company to receive a portion of the sub-grant award funds and created fraudulent invoi $0 (12-01-2023 - WV) |
United States of America v. Hyun W. Lee, a/k/a Michael Lee |
Brooklyn, New York criminal defense lawyer represented the Defendant charged with defrauding real estate clients and their counterparties of funds held in his attorney escrow account. |
Perry Beeney et al. v. FCA U.S., LLC, et al. |
Providence, Rhode Island consumer law lawyers represented the Plaintiffs who sued the Defendant on consumer protection, common law money had and received and unjust enrichment theories. |
Starna Zhang v. Exelero, et al. |
Boston, Massachusetts consumer credit lawyer represented the Plaintiff who sued the Defendants on wrongful debt collection activities. |
Lynee Douglas v. Sanofi US Services Inc., d/b/a Sanofi-Aventis U.S., Inc, et al. |
Boston, Massachusetts personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory. |
United States of America v. Jason Arias, Daniel Newton, Anthony Blair, David Barros, Shondra Vernon, and Madison Rene Kelleher |
Atlanta, Georgia criminal defense lawyers represented the Defendants charged with conspiracy to import cocaine into the United States from the Dominican Republic in the checked baggage of airline travelers. |
Charlene Vazquez v. Walmart, Inc. |
New York, New York plaintiff personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory. |
Ray Duarte v. Equifax Information Services, LLC |
Chicago, Illinois consumer credit lawyer represented the Plaintiff who sued the Defendants on a 15:1681 Fair Credit Reporting Act violation theory. $1 (11-28-2023 - IL) |
Roodly Jerome v. Convergent Outsourcing, Inc. |
Chicago, Illinois consumer credit lawyer represent the Plaintiff who sued the Defendant n a 15:1692 Fair Debt Collection Act violation theory. $0 (11-28-2023 - IL) |
Linda Reuter v. PCA Acquisitions V, LLC |
Chicago, Illinois consumer credit lawyers represented the Plaintiff who sued the Defendants on a 15:1692 Fair Debt Collection Act violation theory. |
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