San Francisco, California employment law lawyer represented Plaintiff, who sued Defendant on an employment discrimination theory.


"At all pertinent times, Daramola lived in Montreal, Canada. Dkt. No. 67 ¶ 4. He was employed by Oracle Canada. Id. ¶ 5. He left his employment by sending a resignation letter to Oracle Canada in Montreal." Daramola v. Oracle Am., Inc. (N.D. Cal. 2022)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with making false statements to a financial institution.

Aleta Necole Thomas, 43, admitted in her plea agreement that she submitted false statements and reports to Cross River Bank when she applied for a Paycheck Protection Program loan — guaranteed by the Small Business Administration under the federal CARES Act —

Hot Springs, Arkansas criminal defense lawyer represented defendant charged with with fraud committed against the United States Small Business Administration’s Paycheck Protection Program (PPP) and numerous state unemployment benefits administrators.

James Heritage, age 39, of Hot Springs, Arkansas, applied for and received a PPP loan for $183,937.32, using falsified employee and payrol

Chicago, Illinois civil litigation lawyers represented Defendants sued by the Station of Illinois for entering into conspiracies to violation Illinois Antitrust Law.

¶ 1 The Attorney General of Illinois on behalf of the State of Illinois filed the instant action against three staffing agencies, Elite Staffing, Inc., Metro Staff, Inc., and Midway Staffing, Inc. (hereinafter colle

Chicago, Illinois consumer law lawyer represented Plaintiffs, who sued Defendant on a Fair Credit Report Act violation theory.


Plaintiff Nancy Blanco filed a putative class action lawsuit in the Circuit Court of Cook County, Illinois, alleging that Defendant Bath & Body Works, LLC (“Bath & Body Works”) violated the Fair and Accurate Credit Transactions Act (“FACTA”) by provid

Los Angeles, California personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defendant and unreasonably dangerous produce designed, manufacture and/or sold by Defendant.


Before the Court are Defendants' fully briefed Motion to Exclude certain expert

Charleston, West Virginia consumer law lawyer represented Plaintiff, who sued Defendants on a violation of the West Virginia Consumer Credit Protection Act (WVCCPA).

This case was filed in the Circuit Court, Kanawha County, West Virginia, 21-C-539, and was removed to federal court by Defendant.

Plaintiff sought remand.


Diversity jurisdiction exists when (1) the “m

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit mail, wire fraud, and aggravated identity theft.

From October 2015 to March 2017, Janet Sturmer, age 66, conspired with Peter Unakalu, Khalid Razaq, Brandon Ross, Saulina Eady, Saul Eady, and others to commit wire fraud by posing as navy contracted agents and convincing victim companies t

Detroit, Michigan criminal defense lawyer represented defendants charged with conspiracy to defraud U.S. regulators and customers by making false and misleading representations about the design, calibration, and function of the emissions control systems on more than 100,000 Model Year 2014, 2015, and 2016 Jeep Grand Cherokee and Ram 1500 diesel vehicles, and about these vehicles’ emission of pol

Miami, Florida criminal defense lawyer represented defendant charged with orchestrating an elaborate fraud scheme that cheated U.S. manufacturers of infant formula, eye-care products, and other FDA-regulated items out of more than $100 million.

Between 2013 and 2018, Johnny Grobman, 48, Raoul Doekhie, 53, and Sherida Nabi, 57, secured deep price discounts for infant formula and other

Denver, Colorado criminal defense lawyer represented defendant charged with for fraudulently obtaining funds intended to help small businesses during the COVID-19 pandemic.

Between April 5, 2020 and June 10, 2020, Daniel Stonebarger, age 50, of Highlands Ranch, submitted numerous fraudulent applications for Economic Injury Disaster Loans and Grants (EIDLs and EIDGs), and Paycheck Protect

Kansas City, Missouri consumer law lawyer represented Plaintiffs, who sued Defendants on fraud theories.


Plaintiffs Shane Cook and Karla Caro allege in December of 2020 they saw an online advertisement from Defendant Family Motors, LLC for the sale of a Pontiac G6 vehicle. When Plaintiffs went to look at the vehicle, the dealership provided to Plaintiffs a Missouri safety inspection

St. Louis, Missouri criminal defense lawyer represented defendant charged with fruad.

Prince Vamboi, 40, opened multiple bank accounts in the St. Louis area in 2019 using aliases and counterfeit identification documents that he then used to facilitate a series of frauds, his plea agreement says.

In 2019, he deposited a $35,098 check that had been altered to replace the name of a

San Francisco, California telecommunications law lawyers represented Defendant charged with violating the FTC Act.

Twitter, Inc. agreed to pay $150 million in civil penalties and to implement robust compliance measures to protect users’ data privacy. The settlement will resolve allegations that Twitter violated the FTC Act and an administrative order issued by the FTC in March 2011 by m

San Diego, Califonria criminal defense lawyer represented defendant charged with attempting to smuggle hydroxychloroquine into the United States to sell in his coronavirus “treatment kits.”

DR. Jennings Ryan Staley, M.D., age 44, pleaded guilty to one count of importation contrary to law, admitting that he worked with a Chinese supplier to try to smuggle into the United States a barr

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with bank fraud, identity theft and money laundering.

A federal jury found Olusola Ojo, also known as Sam Ojo, 42, guilty of bank fraud conspiracy, two counts of bank fraud, and aggravated identity theft.

Ojo, along with two coconspirators, created 12 fictitious business entities that would fraudulently apply f

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and five substantive counts of providing material support to ISIS.

Mirsad Kandic on one count of conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and five substantive counts of providing

Dallas, Texas consumer law lawyer represented Plaintiff, who sued Defendant on a wrongful foreclosure theory.

Plaintiff-Appellant Leo Robinson purchased a home at 2306 Van
Cleave Drive in Dallas, Texas. He obtained title on the home from the
previous owners, the Browns. The Browns had a mortgage on the home with
Defendant-Appellee Wells Fargo Bank, N.A. After the Browns sold t