Marissa Reams v. Texas County, Missouri, et al. |
Springfield, Missouri civil rights lawyer represented Plaintiff who sued Defendants on prisoner civil rights theories. |
Derek Christopherson, et al. v. State Farm Bank, FSB, et al. |
Springfield, Missouri consumer credit lawyer represented Plaintiffs who sued defendants on fraud theories. |
John Davis v. Hart Consumer Products, Inc. |
Dallas, Texas personal injury lawyer represented Plaintiff who sued Defendants on product liability theories. |
United States of America v. Jack Douglas Teixeira |
Boston, Massachusetts criminal defense lawyer is represented Defendants charged with unauthorized retention and transmission of national defense information. |
Ciara Thomas v. Receivable Performance Management, LLC |
Atlanta, Georgia consumer law lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory. |
United States of America v. Katrina Lawson, et al. |
Atlanta, Georgia criminal defense lawyers represented Defendants charged with conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering in connection with a wide-ranging Paycheck Protection Program and Economic Injury Disaster Loan program small business loan scheme. |
Travis Hobley v. Equifax Information Services, LLC, et al. |
Alexandria, Virginia consumer credit lawyers represented Plaintiff who sued Defendants on Fair Credit Reporting Act violation theories. |
Gabriel Garcia v. Great Arrow Builders, LLC |
Pittsburgh, Pennsylvania civil rights lawyer represented Plaintiff who sued Defendant on a Family Medical Leave Act violation theory. |
Cherae Remillard v. Weltman, Weinberg, Reis, Co., LPA |
Albany, New York consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory. |
United States of America v. Dumarsais Blaise Jr. and Alexander Blaise |
Miami, Florida criminal defense lawyer represented Defendant charged with participation in a COVID-19 fraud scheme, which involved fraudulent applications for $1.6 million in loans through the Paycheck Protection Program (PPP). |
United States of America v. Besim Kukaj |
New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6.14 million and received $1.5 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic. |
United States of America v. Joshua Leavitt |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with fraudulently obtain over $6 million in CARES Act funds from the United States government. |
United States of America v. Valeriy V. Gorbounov |
Anchorage, Alaska criminal defense lawyer represented Defendant charged with violating the Lacey ACt by smuggling protected marine corals frm the Philippines. |
United States of America v. Lev Aslan Dermen, aka Levon Termendzhyan, Jacob Kingston, Isaiah Kingston, Rachel Kingston, and Sally Kingston |
Salt Lake City, Utah criminal defense lawyers represented Defendants charged with conspiracy to defraud the Government. |
United States of America v. Legacy Cremation Services, LLC and Anthony Joseph Damiano |
Miami, Florida civil litigation lawyers represented Defendants accused of violating FTC’s Trade Regulation Rule Concerning Funeral Industry Practices (Funeral Rule). |
Brian and Janelle Shellem v. Angela Gruneweld, et al. |
Oklahoma City, Oklahoma education law lawyer represented Plaintiffs who challenged school quarantine policy. |
United States of America v. Victor E. Silvers |
Louisville, Kentucky criminal defense lawyer represented Defendant charged with irst-degree murder, attempted murder, domestic violence resulting in death, violation of a protective order resulting in death, possession of a firearm by a prohibited person, and two counts of discharging a firearm during and in relation to a crime of violence. |
Robert Harris v. C.R. Bard, Inc. |
Cincinnati, Ohio personal injury lawyer represented Plaintiff who sued Defendants on product liability theories. |
Gary D. Gindele v. Experian Information Solutions, Inc. |
Sherman, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on a Fair Credit Reporting Act violation theory. |
Anthony Licari v. Capital Auto Finance, Inc. |
Austin, Texas consumer credit law lawyers represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory. |
Steve Noviello v. Adam Wines Consulting, LLC |
Dallas, Texas consumer law lawyer represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act violation theory. |
Chester R. Bauer v. State of Montana |
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Terrie Morgan Fowler v. Erie Insurance Property & Casualty Company |
Charleston, West Virginia insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory. |
Danny Lamont Chambers; Dontell Rayvon-Eddie Smith v. Ronald Sanders; City of Detroit, Michigan |
Danny Lamont Chambers and Dontell Rayvon-Eddie Smith allege that Detective Ronald Sanders and his employer, the City of Detroit, violated their Fourteenth Amendment right to familial integrity by procuring the wrongful |
United States of America v. Randy Frasinelli |
Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with bank fraud and money laundering. |
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