United States of America v. Jaquari Davonte Woodward |
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with carrying out a scheme to submit more than $1.1 million dollars in fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others. |
United States of America v. Robert J. Jesenik, Andrew N. MacRitchie and Brian K. Rise |
Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud. |
State of Texas v. Phillip Mabry |
Dallas, Texas criminal defense lawyer represented defendant charged with manslaughter. |
Twin W. Owners' Association v. Andrew Murphy and Jennifer Murphy |
Waterville, Washington civil litigation lawyer represented Defendant sued by a homeowners' association seeking to enforce a restrictive covenant restricting vacation rental of residence for vacation. |
Rachel Delo Ache Williams v. Netflix, Inc. |
Rachel DeLoache Williams has sued Netflix, Inc. for defamation based on Netflix's portrayal of Williams in its docudrama series Inventing Anna. D.I. 1 ¶ 1. Inventing Anna tells the story of Anna Sorokin, Williams's one-time friend who “conned the New York elite into believing that [Anna] was a German heiress.” D.I. 1 ¶ 28. Netflix, a Delaware corporation with its principal place of business $0 (05-17-2023 - DE) |
United States of America v. Jonathan Olivetti |
Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive, mail fraud and tax evasion. |
Anthony Ladd, et al. v. Nashville Booting, LLC |
Nashville, Tennessee personal injury lawyers represented Plaintiffs who sued Defendant on class action municipal code violation theory claiming that Defendant violated § 6.81.170(E) of the Code of the Metropolitan Government of Nashville and Davidson County, Tennessee (“Ordinance”)[2] stated that it was “prohibited and unlawful” for a booting service “[t]o fail to remove the boot within $0 (05-11-2023 - TN) |
C.M. v. Choice Hotels International, Inc., et al. |
Toledo, Ohio personal Injury lawyers represented PLaintiff who sued Defendant on a Trafficking Victims Protection Act violation theory. |
Brittany Larew v. Trans Union, L.L.C. |
Youngstown, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory. |
Sheila David v. Hartford Accident and Life Insurance Company |
Florence, Alabama insurance law lawyer represented Plaintiff who sued Defendant on an E.R.S.A. law theory. |
Marcus Devoe v. H.B. Fuller Company |
Atlanta, Georgia personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory. |
United States of America v. Kenny Wells |
Atlanta, Georgia criminal defense lawyer represented Defendant charged with felony possession of a firearm |
United States of America v. Wilbert Jean Stanley, III and Felicia Jackson Stanley |
Tallahassee, Florida criminal defense lawyers represented Defendant charged with one count each of wire fraud conspiracy, money laundering conspiracy, and making false statements in connection to COVID-19 pandemic relief. |
Ryan Dumas v. Santander Consumer USA, Inc. |
West Palm Beach, Florida consumer law lawyer represent Plaintiff who sued defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides, in part: |
United States of America v. Vivian Machado and Eric Flaquer |
Miami, Florida criminal defense lawyers represented Defendants charged with conspiring to tamper with environmental monitoring devices on diesel vehicles, in violation of the Clean Air Act (CAA). |
Synora Phillips v. Credit Control, LLC |
Oklahoma City, Oklahoma consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides: |
United States of America v. Cristobal “Cris” Magno Rodrigo, Glenda Tiglao Rodrigo, and Christian Ryan Tiglao Rodrigo |
Juneau, Alaska criminal defense lawyers represented Defendants charged with conspiracy to violate the Indian Arts and Crafts Act for crimes committed when they owned and operated several businesses in Ketchikan, Alaska, involving the sale of Philippine produced stone carvings and wood totem poles as authentic Alaska Native produced artwork. |
United States of America v. Jeremiah Sam Evans Miller, aka “John The Dev” |
San Antonio, Texas criminal defense lawyer represented Defendant charged with conspiracy and violating the computer fraud and abuse act related to the operation of a booter service. |
United States of America v. Joe Sullivan |
San Francisco, California criminal defense lawyers represented Defendant charged with obstructing a government investigation and the theft of personal data on 50 million customers and 7 million drivers. |
Michelle Blakely v. National Credit Adjusters, LLC |
Kansas City, Missouri consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory. |
United States of America v. Anthony Sabaini |
Chicago, Illinois criminal defense lawyer represented Defendant charged with one count of structuring, one count of willfully engaging in a scheme to conceal a material fact in a matter within the jurisdiction of DHS, and five counts of willfully filing a false federal tax return. |
Gerald Durovka v. Frontline Asset Strategies, LLC |
Chicago, Illinois consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory. |
Kathryn Townsend Griffin, et al. v. Edward Christopher Sheeran a/k/a "Ed Sheeran," et al. |
New York, New York civil litigation lawyers represented plaintiffs who sued Defendants on copyright infringement theories under 17 U.S.C. 101. |
United States of America v. Jamal Saymeh |
Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act. |
United States of America v. Robert Matthew Brittain |
Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud. |
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