Consumer Protection Law
 
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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MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS, INC. v. NAVISTAR, INC. ET AL.

Nashville, TN - Civil Litigation lawyer represented appellant with a breach of express and implied warranties, breach of contract, negligent misrepresentation, and fraud lawsuit




A. The Parties

Milan Supply Chain Solutions, Inc., f/k/a Milan Express, Inc. (“Milan”), is a

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Donna Cooper et al. v. Dr. Mason Wesley Mandy et al.

Nashville, TN - Medical Malpractice lawyer represented Plaintiffs with a Medical Malpractice lawsuit.



In September 2014, Plaintiff Donna Cooper met with Dr. Mason Wesley Mandy at
NuBody Concepts, LLC in Brentwood, Tennessee, to discuss breast reduction surgery.1
Dr. Mandy told Ms.

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Mindy Donovan v. Joshua R. Hastings

Nashville, TN - Civil Litigation lawyer represented Plaintiff/Appellant with a breach of contract and other claims.



In 2017, Plaintiff/Appellant homeowner Mindy Donovan hired Defendant/Appellee
contractor Joshua Hastings to construct an addition to and renovate parts of her Nashville

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State of Tennessee v. George Steven Waters

Knoxville, TN - Criminal Defense lawyer represented defendant with three counts of premeditated first-degree murder charges.



Defendant shot and killed Wanda, Willard, and Doug Waters, who were his aunt,
uncle, and cousin, during an argument concerning an ongoing family property dispute

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Blake Ferrin v. Experian Information Solutions, Inc.

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued defendant on a Fair Debit Reporting Act violation theory.


After Blake Ferrin petitioned for Chapter 7 bankruptcy, he learned that Experian Information Solutions, Inc. (“Experian”) was reporting two accounts on his credit report inaccurately by failing to report them as discharged in his bankruptcy. Ferr

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Kenneth P. Kellogg, et al. v. Watts Guerra, L.L.P., et al.

Wichita, Kansas civil litigation lawyer represented Plaintiffs, who sued Defendants on breach of contract theories.


The appellants are some of the corn producers who took the first track, filing individual actions. (We call these corn producers the "Kellogg farmers.") The Kellogg farmers alleged that their former attorneys had failed to disclose the benefits of participating as class

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Cynthia Stella v. Davis County

Salt Lake City, Utah civil rights lawyers represented Plaintiff, who sued Defendant on a prisoner civil rights violation wrongful death theory.

Cynthia Stella, individually and on behalf of The Estate of Heather Miller, deceased, sued Davis County Utah on a 1983 prisoner civil rights theory claiming that Heather Miller died as a direct result of deliberate indifference.


Ms.

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Russell Friend v. Taylor Law, P.L.L.C.

Hammond, Indiana consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Practices Act violation theory.


This matter is before the Court on the Plaintiff's request for an order compelling the Defendant to provide the Plaintiff with a copy of his deposition. This request was made during the Final Pretrial Conference held on July 22, 2022.[1] See ECF No.

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Cynthia A. Cheatham v. James Daniel Lampkin

Knoxville, TN - Civil Litigation lawyer represented appellant with a contract dispute between an attorney and appellee.



Cynthia Cheatham, an attorney, entered into a series of professional services
contracts with James Lampkin in which Ms. Cheatham agreed to represent Mr. Lampkin

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Cindy Adam v. Frank V. Barone, et al.

Newark, New Jersey consumer law lawyer represented Plaintiff, who sued Defendants on fraud theories.

Cindy Adam was charged nearly $100 for what she
believed were free samples of beauty products. After
complaining about the charge, she was offered the chance
to return the items so that she might obtain a refund. Adam
refused and eventually filed this lawsuit. The United

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Domingo Ojeda v. Metropolitan Transportation Authority

New York, New York personal injury lawyer represented Plaintiff, who sued defendant on a Federal Employers' Liability Act.

Domingo Ojeda, a police officer for the Metropolitan
Transportation Authority (“MTA”), sued the MTA under the Federal
Employers’ Liability Act (“FELA”), alleging that the MTA negligently
failed to provide him with a safe workplace when it sent hi

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Brady L. Daniels Et Al. v. Vince Trotter

Nashville, TN - Real Estate lawyer represented mortgagors’ with a petition to set aside the non-judicial foreclosure of a piece of real property,



Since 1971, Sylvia L. Benford Daniels and Marian L. Benford had been the joint
owners of a piece of property located in Chattanooga, Tenn

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United States of America v. Seir Robinson Havana, a/k/a Seir Robinson Havana

Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.

According to court documents and statements made in court, Seir Robinson Hava

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United States of America v. Demarcus Shaiquan Glenn

Roanoke, Virginia criminal defense lawyer represented Defendant charged with a federal firearms offense.

Demarcus Shaiquan Glenn, 23, pled guilty in federal court to one count of possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime. Under the terms of his plea agreement, Glenn is expected to be sentenced to 144 months in federal prison.

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Kylie Browning Hill, Individually and as Administrator of the Estate of William Carol Browning, Deceased v. Janice Moore, MTD Holdings Inc. f/k/a MTD Products Inc. d/b/a MTD Consumer Group Inc., and The Hamilton-Ryker Group Inc

Jackson, MS - Wrongful Death lawyer represented Appellant with a Wrongful Death suit.



On March 27, 2015, William Browning was killed in a head-on collision with a
vehicle driven byYolanda Wofford (a/k/a Yolanda Keeton). Wofford, a temporaryemployee
assigned to MTD Holdings Inc. (MT

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The Black Resources, LLC d/b/a Black Wall Street and Marye Dean v. Blitz Design, Inc., d/b/a Creative Writing Hub

Oakland, California civil litigation lawyer represented Plaintiffs, who sued Defendant on a breach of contract theory claiming more than $265,000 in damages.


In the Black Resources, LLC, D/B/A Black Wall Street is a Texas limited liability company with its principal place of business in Texas that engages with the black community. Marye Dean, its Chief Operating Officer, resides in T

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Domingo Ojeda v. Metropolitan Transportation Authority

New York, New York employment lawyer represented Plaintiff, who sued Defendant on a Federal Employer's Liability Act violation theory.

Plaintiff-Appellee Domingo Ojeda was employed as a police
officer by the Metropolitan Transportation Authority (“MTA”), the
defendant-appellant in this case. While patrolling a railroad station,
Ojeda witnessed an incident between a man and

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Anthony S. Giannasca v. PHH Mortgage Corp., et al.

Boston, Massachusetts consumer law lawyer represented Plaintiff, who sued Defendant on a wrongful foreclosure theory.


This putative class action arises from purportedly defective pre-foreclosure notices sent by defendants PHH Mortgage Corporation (“PHH”) and Deutsche Bank National Trust Company, as Trustee of the IndyMac INDX Mortgage Loan Trust 2005-AR33, Mortgage Pass-Through C

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Bruce Casias v. Ratheon Company

Denver, Colorado civil rights lawyer represented Plaintiff, who sued Defendant on a job discrimination theory.

Bruce Casias was an engineer working for defense contractor Raytheon. After
34 years without issue in the industry, Casias was instructed to falsify test results on
a GPS program that would be used by the United States military. He reported those
instructions and was

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United States of America v. Monique Elizabeth Carter

Jacksonville, Florida criminal defense lawyer represented Defendant charged with tampering with a consumer product, specifically, injectable fentanyl.

Monique Elizabeht Carter, age 36, of Middleburg, is a registered nurse who had previously been employed by a hospital in Jacksonville. She worked in a neural intensive care unit or ICU, which is a specialized unit that provides intensive an

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Michael Phillips, Individually and on behalf of any and all Wrongful Death Beneficiaries of Margaret Diane Phillips, Deceased v. Delta Regional Medical Center, Sabitha Pabbathi, M.D., and Allegiance Specialty Hospital;

Jackson, MS - Medical Malpractice lawyer represented Appellant with filing a suit alleging his mother died as a result of medical malpractice.



Margaret was a sixty-five-year-old woman who was first admitted to DRMC with a
diagnosis of moderate to severe depression, congestive heart fail

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United States of America v. Robert Benlevi

Los Angeles, California criminal defense lawyer represented defendant charged with submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a financial institution, and money laundering.

Robert Benlevi, 53, of Encino, was convicted by a federal jury of bank fraud, making false statements to a financial institution, and mo

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AKNESHA MILLER SUHUBA BARUTI vs LEIGH ANN VINGLE

Daytona Beach, Florida - Domestic Violence lawyer represented Appellant with appealing the judgment for protection against stalking violence.



Aknesha Miller Suhuba Baruti (“Baruti”) appeals the final judgment of
injunction for protection against stalking violence entered against he

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IRONSHORE SPECIALTY INSURANCE COMPANY vs CONRAD & SCHERER, LLP and TERRENCE P. COLLINGSWORTH

West Palm Beach, Florida - Insurance Law lawyer represented Appellees with appealing a final judgment on the insurer’s duty to defend claim.



In 2014, the insurer issued a Lawyer’s Professional Liability Policy to the law
firm. The law firm notified the insurer of a Racketeer Influe

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AK Morlan
Kent Morlan, Esq.
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