Consumer Protection Law
 
Ellen Rogers v. Nebraska Urban Indian Health Coalition, Inc.

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant claiming to have been discriminated against in accommodations.


Upon consideration of the parties' joint request for entry of a Protective Order, (Filing No. 19), the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Par

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Miguel Coca et al. v. City of Dodge City, et al.

Wichita, Kansas civil rights lawyers represented Plaintiffs who sued Defendants on a Voting Rights Act violation theory.


Both Plaintiffs are Latino U.S. citizens of legal voting age who reside in Dodge City (the “City”). The Defendants are the City itself and members of the Dodge City Commission: E. Kent Smoll, who also serves as the City's Mayor; Michael Burns, the City's Vice-M

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Louis Cininelli v. United States of America

Petitioner Louis Ciminelli was convicted of federal wire fraud for his involvement in a scheme to rig the bid process for obtaining state-funded
development projects associated with then-New York Governor Andrew Cuomo’s Buffalo Billion initiative. The Buffalo Billion initiative
was administered by the nonprofit Fort Schuyler Management Corporation. Investigations uncovered that Fort

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Reynaldo Gonzalez, et al. v. Google, LLC

In 2015, ISIS terrorists unleashed a set of coordinated attacks across Paris, France, killing 130 victims, including
Nohemi Gonzalez, a 23-year-old U. S. citizen.1 Gonzalez’s parents and brothers then sued Google, LLC, under 18
U. S. C. §§2333(a) and (d)(2), alleging that Google was both directly and secondarily liable for the terrorist attack that killed Gonzalez.2 For their seconda

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Landon Lane Lawless v. Roundpoint Mortgage Servicing Corporation and Freedom Mortgage Corporation

Tulsa, Oklahoma consumer credit law lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.


Plaintiff's petition alleges the following: on November 7, 2016, plaintiff executed and delivered a note and mortgage to State Farm Bank FSB. The bank used Roundpoint to service the note “by properly accounting for all payments to be paid by” plaint

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United States of America v. Arthur Williams and Sean Williams

Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Arthur Cornwall, a signal maintainer with the New York City Transit Authority, and Sean Williams, a New York State Court Officer, pleaded guilty to conspiring to commit wire fraud in connection with their receipt of approximately $770,000 in small business loans under the P

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Bruce Yuille v. Uphold HQ, Inc.

New York, New York personal injury lawyers represented Plaintiff who sued Defendant on an Electronic Fund Transfer Act violation theory.

The complaint contains a single reference to potential failures in the two-factor authentication system with respect to Plaintiff's account.

Plaintiff alerts Defendant of potential irregularities with his account before transferring assets.

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United States of America v. Chris E. McCormick

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.

In May 2020, in the District of Utah and elsewhere, Chris E. McCormick, 64, of Cottonwood Heights, illegally made false representations to Mountain America Credit Union to obtain approximately $266,000 in PP

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United States of America v. Willie Mitchell, aka Blu Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman

Phoenix, Arizona criminal defense lawyer represented Defendant charged with engaging in a scheme to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.

Willie Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman pleaded guilty

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A.A. v. Warsaw Community School Corporation

South Bend, Indiana civil rights lawyer represented Plaintiff who sued Defendants on Equal Protection and Title VI theories.

Kasha Harris filed suit on behalf of her daughter, A.A., a high school student who was asked to go to the back of the school bus line after repeatedly cutting the line the same week. Ms. Harris alleges the actions of the school bus driver were motivated by racial an

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United States of America v. Carlos Akins

East St. Louis, Illinois criminal defense lawyer represented Defendant charged with engaging in a scheme to transport Machine Gun Conversion Devices, more commonly known as Glock switches, from China to St. Clair County.

Carlos Akins, 19, is facing one count of unlawful possession of a machine gun and one count of transporting prohibited weapons without a license.

“Glock switc

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Stephen Mayes v. SIG Sauer, Inc.

Bowling Green, Kentucky personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory.


On October 30, 2018, Stephen Mayes was shooting his new Sig Sauer P320 X Carry 9MM pistol, which was designed and manufactured by Defendant Sig Sauer, Inc. Mayes had the gun in a holster on his hip and was preparing to draw the gun when it discharged, shooting Mayes

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United States of America v. Charles A. “Chuck” Jones and Mark J. Whitaker

Memphis, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to defraud the
Federal Communications Commission’s (FCC) E-rate program.

Charles A. “Chuck” Jones, 52, and Mark J. Whitaker, 51, both of Murray, Kentucky, were accused of conspiring to defraud the government.

The E- rate program is an FCC program that provides money to needy schoo

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John Wainscott v. C.R. Bard, Inc., et al.

Columbus, Ohio personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.

Ohio product liability law allows people who are injured by defective products to recover compensation for their injuries. There are three main types of product liability claims:

Design defect: A product is defective in its design if it is unreasonably dangerous to th

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United States of America v. FeelGood Natural Health Stores Ltd.

Detroit, Michigan criminal defense lawyer represented Defendant charged with violating the Lacey Act.

FeelGood Natural Health Stores Ltd. (FeelGood) pleaded guilty to one count of violating the Lacey Act by knowingly transporting and selling harp seal oil capsules in violation of the Marine Mammal Protection Act (MMPA). The MMPA makes it unlawful to transport or sell any marine mammal, i

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Donna Lynne Brown v. Barclays Bank Delaware

Flint, Michigan consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.

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 screening services. Information in a consumer report cannot be provided to any

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Rane R. Walker II v. Lincoln National Life Insurance Company

Ann Arbor, Michigan employment law lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A. plan violation claiming a right to employee 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 plan

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United States of America v. Brian Bui

Plano, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Brian Bui, age 43, used his dentistry business to obtain at least two Paycheck Protection Program (PPP) loans by submitting materially false application paperwork, including fabricating supporting documentation and lying about the number of employees and monthly payroll expenses. As a result of his conduc

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Jose Solo v. General Motors, LLC

Austin, Texas consumer law lawyer represented Plaintiff who sued Defendant on a Magnuson-Moss Warranty Act theory.

The Magnuson-Moss Warranty Act (MMWA) is a federal law that governs consumer product warranties in the United States. The law was enacted in 1975 to protect consumers from unfair or deceptive warranty practices.

The MMWA applies to written warranties that are offered

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Caitlyn Delgado v. Oasis Animal Hospital of South Carolina, Inc.

Greenville, South Carolina consumer law lawyer represented Plaintiff who sued Defendant on a Stored Communications Act violation.

18 U.S. Code § 2701 - Unlawful access to stored communications

(a) Offense.—Except as provided in subsection (c) of this section whoever—
(1) intentionally accesses without authorization a facility through which an electronic communication se

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Tyler Amos v. Mountain Run Solutions, LLC and Western Surety Company

Greenville, South Carolina consumer credit lawyer represented Plaintiff who sued defendant on a Fair Debt Collection Act violation theory.

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Jo Anne Silva v. Connected Investors, Inc.

Raleigh, North Carolina consumer law lawyers represented Plaintiff who sued Defendant on a telephone consumer protection act violation theory under 48 U.S.C. 227.

Plaintiff Jo Anna Silva (“Plaintiff') and Connected Investors, LLC (“Connected Investors” or “Defendant”) (Plaintiff and Defendant collectively referred to as, the “Parties”) have agreed to settle this Action pursu

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Nicki Burgess, et al. v. Aetna Health, Inc., et al.

Alexandria, Virginia employment law lawyer represented Plaintiff who sued Defendants on E.R.I.S.A. violation theories.

This case was filed in the Circuit Court of Stafford County, Virginia, CL22-1140 and was removed to federal court by Defendants.

"The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily establ

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United States of America v. Jerry D. Elkins

Charleston, West Virginia criminal defense lawyer represented Defendant charged with raudulently 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).

From on or about April 2017 until on or about August 7, 2019, Jerry D. Elkins, age 54, of Daniville, West Virginia, assisted

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United States of America v. Lynn Eich

Kansas City, Missouri criminal defense lawyer represented Defendant charged with misleading federal authorities about lead contamination in a Granby, Mo., city park after he was hired to conduct remediation at the site.

Lynn Eich, 65, of Dewitt, Iowa, was accused of misleading federal authorities about lead cotaimination in a Granby, Missouri city park.

Eich’s employer, Enviro

More...   $0 (06-02-2023 - MO)

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AK Morlan
Kent Morlan, Esq.
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