Consumer Protection Law
 
Marissa Reams v. Texas County, Missouri, et al.

Springfield, Missouri civil rights lawyer represented Plaintiff who sued Defendants on prisoner civil rights theories.

"Prisoner civil rights law is a body of law that protects the rights of people who are incarcerated. This law is based on the U.S. Constitution and federal and state laws.

The Eighth Amendment to the U.S. Constitution prohibits cruel and unusual punishment. This

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Derek Christopherson, et al. v. State Farm Bank, FSB, et al.

Springfield, Missouri consumer credit lawyer represented Plaintiffs who sued defendants on fraud theories.

Plaintiffs asserted seven claims against the Defendants: Count I - Violation of the Missouri Merchandising Practices Act; Count II - Fraudulent Misrepresentation; Count III - Negligent Misrepresentation; Count IV - Equitable Recission and Cancellation; Count V - Breach of Contract; C

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John Davis v. Hart Consumer Products, Inc.

Dallas, Texas personal injury lawyer represented Plaintiff who sued Defendants on product liability theories.

Allegation in a petition or complaint that a produce is defective and unreasonably dangerous are not proof of defect.

Hart Consumer Products Inc. sells battery powered lawn, garden and hand tools.

Techtronic Cordless GP and Techtronic Industries North America, In

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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.

18 U.S.C. 793(b) Provides:

Whoever, for the purpose aforesaid, and with like intent or reason to believe, copies, takes, makes, or obtains, or attempts to copy, take, make, or obtain, any sketch, photograph, photographic n

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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.

"The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair, abusive, or deceptive debt collection practices. The FDCPA applies to debt collectors who are trying to collect a debt from you, but it does not apply to creditors

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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.

Former Fulton County Sheriff's Office deputy Katrina Lawson was charged along with others w

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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.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit information. The FCRA was enacted in 1970 to protect consumers from inaccurate and unfair credit reporting practices.

The

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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.

29 U.S.C. 2601 provides:

(a) Findings

Congress finds that—

(1) the number of single-parent households and two-parent households in which the single parent or both parents work is increasing significantly;

(2) it is impo

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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.

"The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive debt collection practices. The FDCPA prohibits debt collectors from using harassment, deception, or unfair tactics to collect debts.

Some of the specif

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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).

Dumarsais Blaise Jr., 45, of Stonecrest, Georgia, and his brother Alexander Blaise, 41, of Plantation, Florida, worked together to submit fraudulent PPP applicati

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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.

“Manhattan restaurateur Be

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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.

Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to help businesses and individuals adversely affected by the COVID pandemic. The CARES Act created the Paycheck Protection Program (PPP), w

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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.

Veleriy V. Gorbounov, 45, of Morrison, Colorado was illegally importing and selling endangered corals.

In April, 2022, prosecutors charged Jerome Anthony Stringfield, 43, of Kissimmee, Florida; Albert B. Correira, 35, of We

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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.

From 2010 to 2018, Lev Aslan Dermen, age 56, conspired with Jacob and Isaiah Kingston, their mother, Rachel Kingston, Jacob Kingston’s wife, Sally Kingston, and others, to fraudulently claim more than $1 billion in refundable renewable fuel tax credits. The IRS ultimat

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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).

The government alleged that Legacy Cremation Services, LLC, Funeral & Cremation Group of North America, LLC, and Anthony Joseph Damiano violated the FTC Act and Funeral Rule. The government’s complaint alleged that defen

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Brian and Janelle Shellem v. Angela Gruneweld, et al.

Oklahoma City, Oklahoma education law lawyer represented Plaintiffs who challenged school quarantine policy.


¶1 During the summer of 2021, Appellants, Edmond Public School Board Members and Edmond Public School District Superintendent, Angela Grunewald, (collectively "District") anticipated a complete return to in-person instruction for the 2021-2022 school year. Prior to the start

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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.

Victor E. Silvers, age 33, drove from his Clark

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Robert Harris v. C.R. Bard, Inc.

Cincinnati, Ohio personal injury lawyer represented Plaintiff who sued Defendants on product liability theories.

Plaintiff brought this action for personal injuries suffered by him after being implanted with an Inferior Vena Cava )"IVC" filter medical device manufactured by Bard.

C. R. Bard, Inc. is a leading multinational developer, manufacturer, and marketer of innovative, life

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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.
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 anyone

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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.

This case was filed in the Justice Court, Precinct 3 Travis County, Texas, J3-cv-22-001170, and was removed to federal court by Defendant.

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

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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.


After a day and a half trial, the jury entered a verdict for Noviello for his federal do-not-call claim on each of the 13 calls and texts and for his internal do-not-call claim on the final 4 calls and texts.

On March 1, 2023, Plaintiff fil

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Chester R. Bauer v. State of Montana


¶ 1 Chester R. Bauer (Bauer) appeals from the denial of his petition for post-conviction relief by the Seventeenth Judicial District Court, Blaine County. We reverse and remand for resentencing.

¶ 2 The sole issue on appeal is whether the District Court erred in concluding that Bauer was not entitled to resentencing on due process grounds.

Factual and Proce

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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.

This case was filed in the Circuit Court, Kanawha County, West Virginia, case number 18-C-261, and was removed to federal court by the Defendant.

§33-11-4a. Complaints by third-party claimants; elimination of private cause of action.
<

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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
conviction and incarceration of their father, Danny Burton. Even assuming that the plaintiffs
have identified a substantive right protected by the Due Process Clause, thei

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United States of America v. Randy Frasinelli

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with bank fraud and money laundering.

Randy Frasinelli, age 66, of Carnegie, Pennsylvania, filed six fraudulent applications for loans from the Paycheck Protection Program, falsely asserting that he had businesses with dozens of employees and hundreds of thousands of dollars in monthly payroll. After receiving

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AK Morlan
Kent Morlan, Esq.
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