Consumer Protection Law
 
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.

According to court documents and statements made in court, beginning no later than on or about March 14, 2021, and continuing until at least on or about

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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.

Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida; and Brian K. Rice, 56, of Portland were found guilty of conspiring with one another to commit mail and wire fraud and 28 ind

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State of Texas v. Phillip Mabry

Dallas, Texas criminal defense lawyer represented defendant charged with manslaughter.

Phillip Mabry, age 34, was charged with manslaughter to killing Officer Mitchell Penton on February 13, 2021.


TITLE 10. OFFENSES AGAINST PUBLIC HEALTH, SAFETY, AND MORALS

CHAPTER 49. INTOXICATION AND ALCOHOLIC BEVERAGE OFFENSES

Sec. 49.01. DEFINITIONS. In this chapter:<

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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.

We swim across the Columbia River from Chelan County, the situs of the land in
Wilkinson v. Chiwawa Communities Association, 180 Wn.2d 241, 327 P.3d 614 (2014),
2
to Douglas Cou

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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

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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.

Between June 18, 2020 and February 2021, Jonathan Olivetti, age 43, of Philadelphia, a licensed attorney, applied for two Paycheck Protection Program (PPP) loans and tw

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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

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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.

Plaintiff claimed that she was the victim of sex trafficking that occurred at Defendant's hotel property and that the hotel defendant is liable for damages under the Trafficking Victims Protection Reauthorization Act of 2008 (“TVPRA”), 18 U.S.C. § 1

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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.

This case was filed in the Common Pleas Mahoning County, OH, 2023-cv-00031, and was removed to federal court by the Defendant.

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

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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.

This case was filed in the Circuit Court of Lauderdale County, Alabama, 41-cv-22-900005 and was removed to federal court by the Defendant.

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

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Marcus Devoe v. H.B. Fuller Company

Atlanta, Georgia personal injury lawyers represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the State Court of Gwinnett County, 23-C-00853-S7, and was removed to federal court by the Defendant.

For 130 years, H.B. Fuller has been a leading global adhesives provider focusing on perfecting adhesives, sealants and other specialty chemical

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United States of America v. Kenny Wells

Atlanta, Georgia criminal defense lawyer represented Defendant charged with felony possession of a firearm

Kenny Wells made headlines when he recklessly discharged a firearm at Hartsfield–Jackson Atlanta International Airport on the busy weekend before Thanksgiving in 2021. Wells created enormous panic throughout the airport and forced a lockdown of the airport and surrounding area for

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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.

“The theft of any amount of taxpayer funds is inexcusable but stealing over $4.8 million dollars from honest, hardworking Americans truly in need of pandemic relief is

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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:

(b) Restrictions on use of automated telephone equipment
(1) ProhibitionsIt shall be unlawful for any person within the United States, or any person outside the United States if the recipient is withi

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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).

Defendants Vivian Machado, 62, Eric Flaquer, 39, and the Miami-based companies Quick Tricks Automotive Performance, Inc., and Kloud9Nine, LLC were charged with conspiring to tamper with environme

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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:

(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of p

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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.

Between April 2016 through December 8, 2021, C

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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.

As part of an ongoing initiative targeting computer attack “booter” services, the Justice Department today announced the court-authorized seizure of 13 internet domains associated with these DDoS-for-hire

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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.

Joseph Sullivan, 54, from Palo Alto in Santa Clara County, previously served as the Chief Security Officer for Uber Technologies, Inc. (“Uber”). The evidence at trial established that

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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.


Plaintiff Michele Blakely alleges Defendant admitting using fraud to obtain unauthorized access to her nonpublic personal information, negligently reported inaccurate information to credit reporting agencies, and harassed her to pay a debt she

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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.

Anthony Sabaini, age 42, of Naperville, Illinois, was assigned to HSI’s field office in Oakbrook Terrace,

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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.

(a) Abusive practices
There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal bankruptcies, to marital instability, to

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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.

Plaintiff Structured Asset Sales, LLC, as a beneficial owner of the copyright to the 1973 hit song "Let's Get It On," brings this action against Defendants Edward Christopher Sheeran, Atlantic Recording Corporation, BDi Music Ltd., Bucks Music Grou

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United States of America v. Jamal Saymeh

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act.

Jamal Saymeh, age 59, of Charlotte, North Carolina is the owner and operator of Friendly Auto Repair (FAR) shop, located in Charlotte. In addition to auto repairs, in 2017, FAR became licensed by the North Carolina Department of Transportation to perform emissions inspections.

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United States of America v. Robert Matthew Brittain

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte

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AK Morlan
Kent Morlan, Esq.
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