Consumer Protection Law
 
United States of America v. Joseph M. Roman, Justin M. Wine, Chanod M. Campbell, and Brian Lee Gollihare, Jr.

Oklahoma City, Oklahoma criminal defense lawyers represented the Defendants charged with unlawfully killing four endangered whooping cranes protected under the Migratory Bird Treaty Act.

On August 22, 2023, JOSEPH M. ROMAN, 43, and JUSTIN M. WINE, 40, of Altus, CHANOD M. CAMPBELL, 32, of Gould, and BRIAN LEE GOLLIHARE JR., 35, of Hollis, were charged by information with taking a migrat

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Chiwana Crandell v. Kevin Ross, et al.

Rochester, New York civil rights lawyers represented the Plaintiff who sued the Defendants on a prisoner civil rights violation theory undeer 42 U.S.C. 1983.

Plaintiff Chiwana Crandell ("Plaintiff") brings this action pursuant to 42 U.S.C. § 1983, alleging that Department of Corrections and Community Supervision ("DOCCS") employees Kevin Ross and Gary Cooper, DOCCS Acting Commissioner An

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Brian Chapman v. Senior Healthcare Advisors, LLC

Rochester, New York consumer law lawyer represented the Plaintiff who sued the Defendant on a Restrictions of Use of Telephone Equipment Act violation theory.

"The Restrictions of Use of Telephone Equipment law, also known as the Telephone Consumer Protection Act (TCPA), is a federal law that regulates the use of telephone equipment to make telemarketing calls and send text messages. Th

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United States of America v. Michael Rech

Rochester, New York criminal defense lawyer represented the Defendant charged with 37 counts of bank fraud, wire fraud, and money laundering.

Michael Rech, age 52, of North Chili, New York, was the Director, President, and CEO of Guardian of Humanity, Inc., a nonprofit corporation, as well as the sole member of Eclipse, a limited liability company. Rech applied for eight different Payro

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United States of America v. Darien Cothern and Javarus McKinney

Savannah, Georgia criminal defense lawyer represented the Defendant charged with trafficking synthetic opioid fentanyl.

Javarus McKinney, a/k/a "Jody," age 34, of Richmond Hill, Georgia, was convicted after a four-day trial in March on charges of Conspiracy to Possess with Intent to Distribute, and to Distribute, Fentanyl; Possession with Intent to Distribute and Distribution of Fentanyl;

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Kameriel D. Washington v. Credit Acceptance Corporation and Experian Information Solutions, Inc.

West Palm Beach, Florida consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit reports. The FCRA is designed to protect consumers' privacy and ensure the accuracy of their credit reports.

Un

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United States of America v. Jonathan Grenon and Jordan Grenon

Miami, Florida criminal defense lawyers represented the Defendants charged with conspiring to defraud the United States by distributing an unapproved and misbranded drug, and for contempt of court.

Jonathan Grenon, age 37, and Jordan Grenon, age 29 of Bradenton, Florida, manufactured, promoted, and sold a product they named Miracle Mineral Solution (“MMS”). MMS is a chemical solution

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Dennis Murphy, et al. v. Altec Industries, Inc. et al.

Albuquerque, New Mexico personal injury lawyer represented the Plaintiff who sued the Defendant on a product liability theory.

This case was filed in the First Judicial District Court, D-101-CV-22-02361, and was removed to federal court by the Defendants.

Dennis Murphy as Personal Representative of the Wrongful Death Estate of Mark Porter, deceased
estate of Mark Porter, dece

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Jodi Tapply v. Whirlpool Corporation

Grand Rapids, Michigan personal injury lawyers represented the Plaintiffs who sued the Defendant on product liability theories.

Michigan product liability law is based on the principle that manufacturers and sellers of products have a duty to produce and sell safe products. When a product is defective and causes injury to a consumer, the manufacturer or seller may be held liable for the d

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Wade Volz v. General Mortors, LLC

Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued the Defendant on an E.R.I.S.A. breach of fiduciary duty 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. ERI

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Mingchang Chung v. Trans Union, LLC

Philadelphia, Pennsylvania consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit reports. The FCRA was enacted to protect consumers from inaccurate or unfair credit reporting practices.

The

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Eric Sumpter v. The Hartford Life and Accident Company

Philadelphia, Pennsylvania employment Law lawyer represented the Plaintiff who sued the Defendant on a wrongful failure to pay E.R.I.S.A. benefits.

"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. ER

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United States of America v. William J. Burnell, Robert B. "Brad" Calloway, and Frank J. Adolph

New Orleans, Louisiana criminal defense lawyers represented the Defendants charged with

William J. Burnell, age 73, of Kenner, Robert B. Brad Calloway, age 63, of Metairie, and Frank J. Adolphy, age 63, of New Orleans, were charged with bank fraud conspiracy for their role in the fraudulent scheme that led to the collapse and failure of New Orleans-based, First NBC Bank (Bank), in Apri

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Devi Rakshit v. Bank of America, N.A.

Brooklyn, New York consumer credit lawyer represented the Plaintiff who sued the Defendant on a Truth in Lending Act violation theory under 15 U.S.C. 1601, which provides:

(a) Informed use of credit

The Congress finds that economic stabilization would be enhanced and the competition among the various financial institutions and other firms engaged in the extension of consumer cred

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United States of America v. Amir Aqeel

Houston, Texas criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Amir Aqeel, 54, of Houston, was sentenced yesterday to 15 years in prison and ordered to forfeit $5,583,111.48 for leading the conspiracy, and for conspiring with at least 14 other individuals to submit 75 fraudulent PPP loan applications in 2020. In the applications, the defendants fals

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John Diloreto v. Dr. Robin Miller, et al.

Trenton, New Jersey prisoner civil rights lawyer represented the Plaintiff who sued the Defendants for violating his civil rights.

Prisoner civil rights law is based on the idea that prisoners retain certain fundamental rights, even though they are incarcerated. These rights include the right to be free from cruel and unusual punishment, the right to due process of law, and the right to e

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United States of America v. Muhammad Anis, Nishant Patel, Harjeet Singh, Arham Uddin, and Ammas Uddin

Houston, Texas criminal defense lawyers represented the Defendants charged with participting in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Muhammad Anis, 55, Nishant Patel, 41, Harjeet Singh

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United States of America v. Washington Trust Company

Providence, Rhode Island civil litigation lawyers represented the Defendant who was accused of wrongfully engaging in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in Rhode Island.

Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, colo

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United States of America v. Alberto Beltran-Martinez

Bangor, Maine criminal defense lawyer represented the Defendant charged with reentering the United States after removal.

In April 2023, Alberto Beltran-Martinez, 44, and six others were pulled over in a van with six others in Hamlin near the international boundary by a U.S. Border Patrol Agent from the Van Buren Border Patrol Station. Immigration records showed that Beltran-Martinez had t

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Nathan Mehl v. LG Chem, Ltd., et al.

Eugeme, Oregon personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.

Plaintiff Nathan Mehl is a resident of Eugene, Oregon.

Plaintiff brought claims for strict products liability, negligence, breach of the implied warranty of merchantability, and for punitive damages. Defendant LG Chem moved to dismiss on the ground that this Court lacked

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United States of America v. Dery McDuffy

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with possessing more than a kilogram of heroin with the intent to distribute it and illegally possessing a firearm as a convicted felon.

In September and October 2022, Dery McDuffy, age 34, of Madison, Wisconsin, sold large amounts of heroin and methamphetamine in transactions recorded by local law enforcement

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United States of America v. Subeg Singh

Detroit, Michigan criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute over 50 kilograms of cocaine,

Subeg Singh, age 30, tried to drive more than 50 kilograms of cocaine across the US-Canadian border in September 2021 in a commercial truck. But, he was stopped at the Ambassador Bridge by Customs and Border Protection Officers, who disco

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Donna Schwartz v. Blue Cross and Blue Shield of Florida, Inc.

Miami, Florida employment law lawyer represented the Plaintiff who sued the Defendant on an E.R.I.S.A. law violation 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. ERISA provides for:
<

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Jean Claude Pierre Antoine v. Caine & Weiner Company, Inc. and Experian Information Solution, Inc.

Miami, Florida consumer credit lawyers represented the Plaintiff who sued the Defendants on a Fair Credit Reporting Act violation theory.

This case was filed in the 11th Judicial Circuit, 22-016737-CA-01 and was removed the federal court by the Defendants.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer cre

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Jude St. Ville v. Trans Union, LLC and LendingClub Bank, N.A.

West Palm Beach, Florida consumer credit lawyers represented the Plaintiff who sued the Defendants on a Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer credit information. The FCRA was enacted to protect consumers from the inaccurate and unfair reporting of credit informat

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AK Morlan
Kent Morlan, Esq.
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