Consumer Protection Law
 
Edward Rood v. Town of Ft. Myers Beach Florida

Fort Meyers, Florida personal injury lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act violation theory.


This is an unusual Americans with Disabilities Act (“ADA”) case. It is odd because despite a long, complicated history between the parties on these facts, it had nothing to do with Title II of the ADA. That is until Rood lost at a zoning he

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United States of America v. Greg Warren Clarke

Fort Lauderdale, Florida criminal lawyer represented Defendant charged with lottery fraud.

Greg Warren Clarke, 29, of Montego Bay, Jamaica, pleaded guilty to one count of conspiracy to commit mail and wire fraud for his role in a Jamaica-based fraudulent lottery scheme that convinced American victims – many of whom were elderly – to pay money to collect fictitious lottery winnings. An

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United States of America v. Scott A. Kohn

Columbia, South Carolina criminal lawyer represented Defendant charged with being a ringleader of a nationwide Ponzi scheme that exploited military veterans in desperate financial straits and targeted elderly investors seeking a safe retirement investment.

Scott A. Kohn, 68, of Newport, California, ran a corporation called Future Income Payments LLC (FIP), formerly known as Pensions, Ann

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United States of America v. Jack Owuor

San Diego, California criminal lawyer represented Defendant charged with conspiracy to conduct or participate in an enterprise through a patter of racketeering activity (fraud).

Jack Owuor, a resident of Paramount, California, was sentenced in federal court to 46 months in prison for participating in a large-scale “grandparent scam” racketeering conspiracy. As part of his guilty plea

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Anders Rydholm v. Equifax Information Systems, LLC

Minneapolis, Minnesota consumer lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories.

Anders Rydholm commenced this action against two credit reporting agencies
(“CRAs”), Experian Information Solutions, Inc. (“Experian”) and Trans Union, LLC
(“Trans Union”), for alleged violations of the Fair Credit Reporting Act, 15 U.S.C.<

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Saied Emami v. Kathy Jo Emami

Fort Worth, Texas – Divorce lawyer represented Appellant with appealing his motion to revoke a mediated settlement agreement.



Husband and Appellee Kathy Jo Emami (Wife) married in 1990. In July 2020,
Wife filed a petition for divorce, and Husband subsequently filed a counterpetition.
On July 7, 2021, the parties enga

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United States of America v. Thomas J. Hook

Madison, Wisconsin criminal lawyer represented Defendant charged with possessing and transporting child pornography.

In March 2020, law enforcement received four different CyberTips from the National Center for Missing and Exploited Children regarding Thomas Hook’s illegal online activity involving the sexual exploitation of children. Based on these tips, law enforcement executed a sea

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Javier Aguilar v. Wells Fargo Bank, N.A.

Fort Worth, Texas – Breach of Contract lawyer represented Appellant with appealing a consumer credit card breach of contract suit.



Wells Fargo Bank brought a consumer credit card breach of contract suit
against Aguilar. Aguilar appealed the trial court’s entry of summary judgment
(including an award of attorney’s

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IN THE INTEREST OF B.A.M., A Child

Houston, TX – Child Custode lawyer represented defendant with appealing the Final Order terminating her parental rights to her child.



Mother and Father had one child, B.A.M., born on March 27, 2015, who is
the subject of this suit. This investigation of Mother1 began in December 2020 after
appellee, the Department o

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TYRONE A. BEARD v. DIRECTOR OF JOB AND FAMILY SERVICES, et al.

Dayton, Ohio - Employment Law lawyer represented Plaintiff-Appellant with appealing a denial of Beard’s claim for unemployment benefits.



Beard failed to include any assignments of error in his brief. However,
Defendant-Appellee, the Director of the Ohio Department of Job and Family S

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United States of America v. Thomas Sieren

Des Moines, Iowa criminal law lawyer represented defendant charged with tax and bank fraud.

Thomas Sieren, age 59, is charged in a 24-count indictment returned on July 19, 2022. According to court documents, Sieren was the Vice President of TCS Fabricating, Inc., a local fabrication company. TCS Fabricating, Inc. was required by law to withhold taxes from employee wages and to pay the wit

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HOPE BRENTLINGER v. WINSUPPLY, INC.

Dayton, Ohio - Disability Discrimination and FMLA lawyer represented Plaintiff-Appellant with appealing a summary judgment on her disability discrimination and FMLA claims.



Brentlinger was diagnosed with Crohn’s Disease around 2004 or 2006.
December 10, 2020 Deposition of Hope Brentl

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WILLIE COLDLY v. FUYAO GLASS AMERICA, INC

Dayton, Ohio - Employment Law lawyer represented Plaintiff-Appellant with appealing from a decision oN a failure to provide a safe workplace claim.



{¶ 3} On September 4, 2020, Coldly filed a complaint against Fuyao, seeking
damages and an injunction based on his termination from emplo

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WHITNEY CLEMENT v. CHRISTINE BROWN

Dayton, Ohio - Civil Litigation lawyer represented defendant with appealing the granting of a civil stalking protection order against her.



On October 12, 2021, Clements filed a petition for a CSPO against Brown
and waived an ex parte hearing. Her petition alleged that in September 2021

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United States of America v. David Christopher Lewis

London, Kentucky criminal law lawyer represented defendant charged with wire fraud, for obtaining Paycheck Protection Program loans under false pretenses.

AccorIn May 2020, David Christopher Lewis, age 49, submitted two fraudulent applications for Paycheck Protection Program (PPP) loans on behalf of Bubba Fest, LLC and Elite Artists Agency, LLC. Both businesses related to a

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JAMES SEXTON, AS EXECUTOR OF THE ESTATE OF JOHN DAVID SEXTON v. HEALTHCARE FACILITY MGMT. LLC, dba COMMUNICARE FAMILY OF COMPANIES, et al.

Dayton, Ohio - Nursing Home Abuse lawyer represented Plaintiff-Appellee with a Nursing Home Abuse charge.



This matter comes before us on an application for reconsideration pursuant
to App.R. 26(A) filed by Plaintiff-Appellee James Sexton, as Executor of the Estate of
John David Se

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HARVEST LAND CO-OP, INC. v. FRANKIE J. HORA, et al.

Dayton, Ohio - Agricultural lawyer represented defendant with appealing from a judgment finding him liable for a promissory note.



The facts relevant to this matter were previously set forth by this court in
Harvest Land Co-Op, Inc. v. Hora, 2d Dist. Montgomery No. 25068, 2012-Ohio-591

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STATE OF OHIO v. ANSON M. BLOCK

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing felony non-support of dependents and possession of cocaine charges.



} In October 2019, Block was indicted in Miami C.P. No. 2019-CR-506 on three
counts of felony non-support of dependents in violation of R.C. 2

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United States of America v. Victor Larraga-Solano

Laredo, Texas criminal law lawyer represented defendant charged with conspiracy to import and importation of meth.

Juan Victor Larraga-Solano was convicted following a two-day trial.

Today, U.S. District Judge Marina Garcia Marmolejo ordered that he serve a total of 235 months in federal prison followed by five years of supervised release. In handing down the sentence, the court

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John Carter v. State of Oklahoma

¶58 The judgment and sentence herein is accordingly reversed and remanded with directions to proceed in a manner not inconsistent herewitTulsa, Oklahoma criminal law lawyer represented Defendant charged with manslaughter.

¶1 The plaintiff in error, John W. Carter, defendant below, was charged by information in the district court of Tulsa County, Oklahoma with the crime of first degree m

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United States of America v. Alexis Ransom

Charleston, West Virginia criminal law lawyer represented defendant charged with wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $42,250.00 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Alexis Ransom, 24, of Logan, applied for three PPP loan

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CHARLES MENKHAUS vs. NICOLE FENYO MENKHAUS

Cincinnati, Ohio - Divorce lawyer represented defendant with challenging the decree of divorce.



{¶1} Asserting five assignments of error for our review, defendant-appellant
Nicole Fenyo Menkhaus (“wife”) brings this appeal to challenge the decree of divorce
entered by the Ham

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STATE OF OHIO vs. SEAN STOCKSTILL-REECE

Cincinnati, Ohio - Criminal Defense lawyer represented defendant with a domestic violence charge.



Sean, his mother, Carol Stockstill, and his sister, Johnnie Stockstill,
lived together. At a bench trial, Johnnie testified that she was heating up food when
Sean came in the front do

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United States of America v. James Joseph Cohen

Boston, Massachusetts criminal law lawyer represented defendant charged with engaging in scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

James Joseph Cohen, 59, pleaded guilty to one count of bank fraud.

Between April 2020 and September 2021, Cohen submitted s

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United States of America v. Karla Padilla

Yakima, Washington criminal defense lawyer represented defendant charged with fraudulently obtaining more than $59,000 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding in

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