Consumer Protection Law
 
Tony Bencina v. AFL Maintenance Group

Salt Lake City, Utah civil litigation lawyer represented plaintiff who sued Defendant on a breach of contract theory.

This case was filed in the 2nd District, Davis County, 210700026 and was removed to federal courts by the Defendant.

Mr. Bencina contends that AFL allegedly owes him bonus payments stemming from his employment with AFL.[4] Mr. Bencina asserts that AFL's tax record

More...   $1 (07-10-2023 - UT)

United States of America v. Allison Marie Baver

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.

Allison Marie Baver, 42, of Taylorsville, Utah, submitted eight fraudulent Paycheck Protection Program (PPP) loan applications for her company, Allison Baver Entertainment LLC (ABE). P

More...   $0 (06-30-2023 - UT)

United States of America v. Jimia Rae Cain

Sponkane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining $337,267 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended

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United States of America v. Theodore Johnson

Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud.

In February 2017, Theodore Johnson, 62, a Portland resident, incorporated and began serving as the director of operations for Ten Penny International Housing Foundation, an Oregon-based non-profit organization. After Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act in Marc

More...   $0 (07-06-2023 - OR)

Thomas Ostiguy v. Hollis Clobb Associates, Inc.

San Diego, California consumer credit lawyer represented Plaintiff, who sued Defendant on Fair Debt Collection Act violation theory.

More...   $0 (07-07-2023 - CA)

Jacqueline Bermudez Iglesias v. Citibank, N.A.

San Diego, California consumer law lawyer represented Plaintiff who sued Defendant on a Restrictions of Use of Telephone Equipment Act violation theory.

More...   $1 (07-07-2023 - CA)

Roynes J. Doral, II v. City and County of Honolulu, et al.

Honolulu, Hawaii civil rights lawyer represented Plaintiff who sued Defendants for violating his constitutional rights with the result he was wrongfully convicted and incarcerated for sexual assault.

On August 4, 2003, a jury found Plaintiff Roynes J. Dural II
guilty of five separate Sexual Assault crimes in Hawaii State
Court. Plaintiff was sentenced to 20 years imprisonment.

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United States of America v. Ashley Renee Cagle

Sherman, Texas criminal defense lawyer represented Defendant charged with identity theft and credit card fraud.

Ashley Renee Cagle, 43, pleaded guilty to aggravated identity theft and access device fraud and was sentenced to 120 months in federal prison by U.S. District Judge Amos Mazzant.

According to information presented in court, Cagle was arrested by McKinney Police Departm

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Angela Brown v. Capital One, N.A., et al.

Dallas, Texas consumer credit lawyer represented Plaintiff who sued defendant on a Fair Credit Reporting Act violation theory.

More...   $0 (07-05-2023 - TX)

David Rudorfer v. Select Portfolio Servicing, Inc.

Santa Ana, California consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.

More...   $1 (07-03-2023 - CA)

Fabiola Castillo, et al. v. Hoag Memorial Hospital Presbyterian, et al.

Santa Ana, California consumer credit lawyer represented Plaintiffs who sued Defendant on a Fair Credit Reporting Act violation theory.

This case was filed in the Orange County Superior Court, 30-02022-01291348-CU-MC-CXC and was removed to federal court by the Defendant.

More...   $0 (07-03-2023 - CA)

United States of America v. Jose Fernandez

Atlanta, Georgia criminal defense lawyer represented Defendant charged with filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.

“Fernandez committed a litany of frauds, including an attempt to steal millions o

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United States of America v. Alexander Borys Mischenko

Spokane, Washington criminal defense lawyer represented Defendant charged with criminal violation of the Clean Air Act in connection with asbestos contamination at a site in Spokane in 2018.

in October 2017, Mischenko and his company, Buck Creek Sales, signed a contract to dismantle a legacy industrial building located on Magnesium Road in North Spokane and known as “Building 5.” Mis

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United States of America v. Rajinder Pal Singh, a/k/a Jaspal Gill

Seattle, Washington criminal defense lawyer represented Defendant charged with Conspiracy to Transport and Harbor Certain Aliens by taking more than $500,000 as a key member of a smuggling ring bringing hundreds of Indian Nationals across the border from Canada and then to locations in the mid-west and beyond.


“Over a four-year period, Rajinder Pal Singh arranged for more than 8

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United States of America v. Hugo Alexander Garcia-Sales

Tucson, Arizona criminal defense lawyer represented Defendant charged with assault on a Federal Officer with a deadly or dangerous weapon and improper entry by an alien.

On October 13, 2022, Hugo Alexander Garcia-Sales, 22, of Guatemala, threw five softball-sized rocks at a United States Customs and Border Protection (CBP) Air and Marine Operations helicopter Air Interdiction Agent while

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United States of America v. Edmodo, LLC

San Francisco, California civil litigation lawyer represented Defendant accused of violating the Children’s Online Privacy Protection Act (COPPA), the Children’s Online Privacy Protection Rule (COPPA Rule), and the Federal Trade Commission Act.

The Edmodo educational platform, sold to schools throughout the United States, enabled teachers to interface with students, including childr

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Chad Zeigler v. Cach, LLC

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

This case was filed in the Court of Common Plea, Allegheny County, GD-23-05258, and was removed to federal court by Cach.

"The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as cre

More...   $0 (06-22-2023 - PA)

Erica Barrett v. O'Reilly Automotive, Inc., et al.

Springfield, Missouri employment law lawyer represented Plaintiff who sued Defendants on an E.R.I.S.A. law wrongful denial of employee benefits 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.

More...   $0 (05-23-2023 - CA)

Nancy Perrino v. Home Depot USA, Inc.

Central Islip, New York personal injury lawyers represent Plaintiff who sued Defendant on a negligence theory.

This case was filed in the Supreme Court of the State of NY, County of Suffol, 206866/2022, and was removed to federal court by Home Depot.

Premises liability law in New York is a complex area of law that governs the legal obligations of property owners and occupiers to

More...   $1 (06-21-2023 - NY)

Amanda Pierni v. Midland Credit Management, Inc.

Boston, Massachusetts consumer credit lawyer represented Plaintiff who sued Defendant in Plymouth County Superior Court, 2383CV-00150, and was removed to federal court by the Defendant.

More...   $0 (06-20-2023 - MA)

Randy Miller v. ICS Capital, LLC, et al.

Tyler, Texas consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory.

More...   $1 (06-15-2023 - TX)

John Edward Boileau, Jr. and Angela Gail Boileau v. Robalo Boats LLC and Action Boat Center, LLC

Houston, Texas consumer law lawyer represented Plaintiffs who sued Defendants on a Magnuson-Moss Warranty Act theory under 15 U.S.C. 2301.

More...   $0 (06-14-2023 - TX)

Yana Carstens v. IC Systems, Inc.

Austin, Texas consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory.

More...   $1 (06-14-2023 - TX)

Deborah Brown v. Coty, Inc.

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


Plaintiff, Deborah Brown, brings this putative class action against Defendant, Coty, Inc. (“Coty”), alleging violations of the New York Consumer Law for Deceptive Acts and Practices, N.Y. Gen. Bus. Law §§ 349 and 350, breach of an express warranty, breach of an impl

More...   $0 (06-14-2023 - )

Robin Humphrey v. The J.M. Smucker Company

San Francisco, California personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.


Three brands of pet food are pertinent to this case: 9Lives, Kibbles ‘n Bits, and Meow Mix (collectively, “the products”). First Am. Compl. (“FAC”) [Dkt. No. 27] ¶ 1. Humphrey, a
California resident, alleges that she purchased these products because

More...   $0 (05-22-2023 - ca)

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AK Morlan
Kent Morlan, Esq.
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