Consumer Protection Law
 
United States of America v. Isaac Lamont Dawson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with fraudulently obtaining Paycheck Protection Act (“PPP”) COVID-19 loans on behalf of two separate businesses he owned.

“Stealing taxpayer money intended to help struggling businesses during a pandemic is shameless,” said U.S. Attorney Michael Easley. “We will continue to hold accountable those

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Thomas Richard Devane v. Trans Union, LLC and Experian Information Solutions, Inc.

Philadelphia, Pennsylvania consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.

"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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Sanjeev Kaul, M.D., FACS, LLC v. Horizon Blue Shield of New Jersey, Inc.

Newark, New Jersey employment law lawyer represented the Plaintiff who sued the Defendants 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 plans. ERISA covers a wide range of e

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Louis Garcia v. Experian Information Solutions, Inc.

Trenton, New Jersey consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.

"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 information, an

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Andrew Perrong v. Gacovina, Lake & Associates, et al.

Philadelphia, Pennsylvania consumer law lawyers represented the Plaintiff who sued the Defendant on a violation of the Telephone Consumer Protection Act (47 U.S.C. 227).

The TCPA, is an acronym for the Telephone Consumer Protection Act, a federal law enacted in 1991 to protect consumers from unwanted telemarketing calls and faxes. The TCPA restricts the use of automatic dialing systems an

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Kytt MacManus, et al. v. Experian Information Solutions, Inc., et al.

White Plains, New York consumer credit lawyers represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.

"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 information

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Leann Gentry v. Solco Healthcare U.S., LLC, et al.

Kansas City, Kansas personal injury lawyers represented Plaintiff who sued the Defendants on product liability theories.

"Kansas product liability law is governed by the Kansas Product Liability Act (KPLA), which is found in Kansas Statutes Annotated (K.S.A.) Chapter 60, Article 33. The KPLA allows plaintiffs to bring product liability claims based on three theories: strict liability, neg

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Glenn R. Simmons v. Joe Allbaugh

Petitioner, Glynn R. Simmons, is an Oklahoma state prisoner appearing pro se in this matter. However, at the time the Petition was filed and through the filing of his Objection to the Magistrate Judge's Report and Recommendation, Petitioner appeared through counsel, Rand Eddy. The Court granted Mr. Eddy leave to withdraw his appearance after the Objection was filed. See Order [Doc. No. 28] (J. Mil

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Kiyee Kye v. City of New York, et al.

New York City, New York civil rights lawyer represented the Plaintiff who sued the Defendants claiming his civil rights were violated by the Defendants.


Plaintiff Kiyee Kye brings this action against defendants Jonathan Dones, Kachun Chueng, Michael Maloney, Maureen Carey, James Shouldis, Danielle Ambrecht, Michael Collarini, and Mayko Matos, all officers of the New York City Police

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John William Scharnhorst, III v. Allen et al.

Fayetteville, Arkansas pro se Plaintiff without a lawyer sued Defendants on prisoner civil rights violation theories.

Prisoner civil rights law is the body of law that protects the civil rights of people who are incarcerated. These rights are derived from the Constitution, federal statutes, and state laws.

The Eighth Amendment to the Constitution prohibits cruel and unusual punis

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Shelly Smith v. Trueaccord Corp.

Valdosta, Georgia consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, et seq., which provides:

"The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive debt collection practices. The FDCPA applies to all debt collectors, including collection agencies, lawyers who

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Brittany Kokenzie v. Trueaccord Corp.

Columbus, Georgia consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692.

Fair Debt Collection Practices Act

The Fair Debt Collection Practices Act (FDCPA)(15 U.S.C. 1692 et seq.), which became effective
March 20, 1978, was designed to eliminate abusive, deceptive, and unfair debt collection

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Erica Adams v. Von Maur Stores, Inc., et al.

Albany, Georgia consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reports Act violation theories under 15 U.S.C. 1681, et seq, which provides in part:

"(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 direct

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Jason D. Squires v. UHG 1, LLC, et al.

Wichita, Kansas consumer credit lawyer represented the Plaintiff who sued the Defendants on a Fair Credit Report Act violation theory.

Fair Credit Reporting Act, 15 U.S.C. §§ 1681, et seq.

"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 scree

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United States of America v. Jared Piepkorn

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with for selling wildlife taken in violation of state law, a Lacey Act violation.

Jared Piepkorn, age 47, of Clovis, New Mexico, was charged with one misdemeanor violation of the Lacey Act occurring in January 2021 after he agreed to also plead guilty in State District Court to several wildlife related charg

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United States of America v. Crystal A. Huang

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with securities fraud.

From February 2015 through February 2020, Crystal A. Huang, 41, of Lehi, Utah, offered investments in her company, ProSky Inc., by providing false promises and information to potential investors. In June, Ms. Huang admitted that she devised a scheme intended to defraud investors and obtai

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United States of America v. Wayne Hinze

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with failing to register as a sex offender.

Wayne Hinze, 65, was convicted of two counts of rape 1, six counts of sexual abuse 1 and three counts of attempted sodomy 1 in the state of Oregon in 1999. The defendant was sentenced to 14 and a half years in prison and five years’ probation. Hinze registered as a sex

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Chase Toulou v. Chippewa Resources Incorporated

Minot, North Dakota employment law lawyers represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory under 29 U.S.C. 206, et seq., which provide:

(a) Employees engaged in commerce; home workers in Puerto Rico and Virgin Islands; employees in American Samoa; seamen on American vessels; agricultural employeesEvery employer shall pay to each of his emplo

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Norman Danielewicz v. Flagship Bank Minnesota, N.A.

Minneapolis, Minnesota consumer law lawyer represented the Plaintiff who sued the Defendant on a breach of fiduciary duty theory.

"A breach of fiduciary duty is a legal concept that occurs when someone who has a duty to act in the best interests of another person fails to do so. This can happen in a variety of relationships, such as between a trustee and a beneficiary, a director and a co

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David Thompson v. Wells Fargo Bank, N.A.

Minneapolis, Minnesota consumer lawyer lawyers represented Plaintiff who sued Defendant on a Electronic Fund Transfer Act (15 U.S.C. 1693), which provides:

(a) Rights and liabilities undefined

The Congress finds that the use of electronic systems to transfer funds provides the potential for substantial benefits to consumers. However, due to the unique characteristics of such syst

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United States of America v. Nathan Martin Curry-Fishtorn

Hot Springs, Arkansas criminal defense lawyer represented Defendant charged with interstate violation of a protective order in violation of 18 U.S.C. 2262(a)(1) and (b)(3) and transportation of material involving the sexual exploitation of a minor in violation of 18 U.S.C. §§ 2252A(a)(1) and (b)(1).

Nathan Martin Curry-Fishtorn, age 26, of Saint John, Indiana was arrested in Arkansas in

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United States of America v. Kendall A. Mack, Rasheem McCree and Adrian Lamont Morris

Peoria, Illinois criminal defense lawyers represented Defendants charged with making false statements related to the federal Paycheck Protection Program (PPP).

The PPP provided federal funds to small businesses that were directly affected by the COVID-19 pandemic to pay up to eight weeks of payroll costs, rent, utilities and mortgage interest. The program was implemented by the Small Bus

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United States of America v. View, Inc.

Oxford, Mississippi criminal defense lawyer represented Defendant charged with discharging wastewater into a Publicly Owned Treatment Works without obtaining a valid state permit.

View, Inc., headquartered in Milipitas, California, previously plead guilty to a charge of negligently discharging wastewater into a Publicly Owned Treatment Works (POTW) without making an application for and o

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Stephanie M.C. v. Social Security Administration

Huntsville, Alabama social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS.

Social Security Disability Insurance (SSDI) benefits are paid to people who are unable to work because of a medical condition that is expected to last at least 12 months or result in death. To qualify for SSDI bene

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United States of America v. Maurice Lawson

Atlanta, Georgia criminal defense lawyer represented Defendant charged with obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.

“Congress enacted the Paycheck Protection Program to provide emergency financial assistance to millions of Americans suffering the econ

More...   $0 (08-16-2023 - GA)

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AK Morlan
Kent Morlan, Esq.
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