Tony Bencina v. AFL Maintenance Group |
Salt Lake City, Utah civil litigation lawyer represented plaintiff who sued Defendant on a breach of contract theory. |
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. |
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. |
United States of America v. Theodore Johnson |
Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud. |
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. |
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. $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. |
United States of America v. Ashley Renee Cagle |
Sherman, Texas criminal defense lawyer represented Defendant charged with identity theft and credit card fraud. |
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. $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. $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. |
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. |
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. |
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. |
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. |
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. |
Chad Zeigler v. Cach, LLC |
Pittsburgh, Pennsylvania consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act theory. |
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. |
Nancy Perrino v. Home Depot USA, Inc. |
Central Islip, New York personal injury lawyers represent Plaintiff who sued Defendant on a negligence theory. |
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. $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. $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. |
Yana Carstens v. IC Systems, Inc. |
Austin, Texas consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory. $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. |
Robin Humphrey v. The J.M. Smucker Company |
San Francisco, California personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory. |
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