Consumer Protection Law |
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CHRISTOPHER TAVARIS DEAN vs STATE OF FLORIDA
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West Palm Beach, FL - Criminal Defense lawyer represented defendant with appealing his sentence to life in prison.
We explained the facts of this case in the direct appeal, Dean v. State,
82 So. 3d 851, 852 (Fla. 4th DCA 2011) (“Dean I”). In sum, Eric Flint, the
murder victim, was Dean
More... $0 (04-16-2022 - FL)
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United States of America v. David Kaufman, a/k/a "David Khalifa," a/k/a John Morray," a/k/a Big Man"
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New York City, New York criminal defense lawyer represented defendant charged with interstate communication of threats.
“David Kaufman, a self-described ‘Incel,’ or ‘Involuntary Celibate,’ expressed his hatred of women by terrorizing and harassing his victims though threats of violence. The Court’s sentence sends a clear message to the public that perpetrators of violence aga
More... $0 (04-14-2022 - NY)
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SONDRA HESS vs CHAD HESS
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Lakeland, FL - Divorce lawyer represented Appellant, with appealing a final judgment of dissolution of marriage and her motion to set aside a marital settlement agreement.
The parties married in September 1998 but by 2013 had begun living
apart in different states. After years of separation, on
More... $0 (04-14-2022 - FL)
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BENJAMIN A. MUSGRAVE vs LYNN M. MUSGRAVE
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Lakeland, FL - Divorce lawyer represented Appellant with appealing a final judgment dissolving his marriage.
The main dispute in this marriage dissolution case centered around the
Husband's attempt to gain sole parental responsibility of the parties' two minor children.
The Husband claimed
More... $0 (04-14-2022 - FL)
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BREANNA JEAN JOHNSON vs JOSEPH BRENDAN JOHNSON
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Lakeland, FL - Divorce lawyer represented Appellant with appealing a nonfinal order of a motion to transfer venue.
Since the dissolution of their marriage in 2016, the couple remains in a
fraught and contentious relationship. We need not detail their legal history; suffice it to
say that al
More... $0 (04-13-2022 - FL)
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Michael Vernon v. Ed Roehr Safety Products, d/b/a Safariland Group, LLC
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St. Louis, Missouri personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to he been injured and/or damaged as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant.
Plaintiff, Michael Vernon, is a former police office who was shot and paralyzed from the waist down while wearing a
More... $0 (04-11-2022 - MO)
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United States of America v. Frances Marie Eddings and Jude Denis
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Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with accessing a computer without permission for for pecuniary gain from a non-profit charity organization.
In September 2019, Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were charged with one count of conspiracy, three counts of unauthorized access to a computer, and aidin
More... $0 (04-12-2022 - PA)
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United States of America v. Glenn Lijewski
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Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with violating the Clean Water Act.
Glenn Lijewski, age 71, of Pittsburgh, was the supervisor at the Aspinwall Drinking Water Plant, which is operated by the Pittsburgh Water and Sewer Authority (“PWSA”). Between 2010 and 2017, Lijewski and another supervisor at the plant discharged clarifier sludge directl
More... $0 (04-12-2022 - PA)
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Dawn Baker v. Dr. Abraham Rivera and Physician Partners of America LLC (PPOA)
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Tampa, Florida civil litigation lawyers represented Defendants charged with violating the False Claims Act.
Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations that they violated the False Claims Act by billing federal healthca
More... $0 (04-12-2022 - FL)
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Fayth Charon and Rodgers Silva v. Premier Auto Sales, LLC, et al.
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New Haven, Connecticut consumer law lawyer represented Plaintiffs, who sued Defendant on a Truth in Lending Act violation theory.
Premier Auto Sales - 73 Norwich Ave in Norwich, CT - Used Cars and Trucks For Sale - Bad Credit Car Loans - No Credit Used Car Financing.
See: http://premierautosalesct.com
15 U.S. Code § 1601 - Congressional findings and declaration of purpo
More... $0 (04-12-2022 - CT)
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Jamilah McCoy v. McLane Company, Inc., et al.
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Camden, New Jersey civil rights lawyers represented Plaintiff, who sued Defendant on an employment discrimination theory.
"McLane Company, Inc. is one of the largest supply chain services leaders in the United States, providing grocery and foodservice solutions for convenience stores, mass merchants, drug stores and chain restaurants. Through McLane Grocery and McLane Foodservice, McLane
More... $1 (03-31-2022 - NJ)
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Michael T. Labrake vs Francis M. Labrake
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Tallahassee, Florida - Divorce lawyer represented Appellant with appealing an order denying his motion to dissolve an injunction against a domestic violence charge.
On December 23, 2003, the circuit court issued a Final
Judgment of Injunction for Protection Against Domestic Violence
against
More... $0 (04-11-2022 - FL)
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JULIE NIEMITALO v. RICHARD SEIDEL
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Pierre, SD - Divorce lawyer represented Defendant and Appellee with whether their divorce agreement released Julie’s right to bring a civil suit against Richard.
[¶2.] Julie and Richard had been married for 23 years when, in September
2017, she filed for divorce based on Richard’s adu
More... $0 (04-10-2022 - SD)
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GANTVOORT v. RANSCHAU
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Pierre, SD - Divorce lawyer represented Plaintiff with suing his former wife for placing a hidden recording device in Doug’s office.
[¶2.] Doug and Mary married in 1996. During the course of their marriage,
they owned and operated a specialty restoration business in Clear Lake, South
Dak
More... $0 (04-10-2022 - SD)
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Samantha Margaret Anne Canerdy v. Jason Andrew Canerdy and State of North Dakota
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Bismarck, ND - Divorce lawyer represented appellant with appealing from an order denying his motion for contempt and to modify primary residential responsibility.
Jason Canerdy and Samantha Canerdy were divorced in June 2020. The
parties share two minor children. The judgment awarded Samantha Ca
More... $0 (04-09-2022 - ND)
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United States of America v. Jonathan Ortino
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San Francisco, California criminal defense lawyer represented defendant charged with fraud and making false statements.
Between September 2013 and September 2017, Jonathan Ortino, 47, of San Bruno, Calif., was the president of the Union, which represents Customs and Border Protection officers in California and Nevada. The evidence submitted at trial demonstrated that, beginning in Februa
More... $0 (04-08-2022 - CA)
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United States of America v. Xiang Haitao
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St. Louis, Missouri criminal defense lawyer represented defendant charged with conspiracy to commit economic espionage and theft of trade secrets.
Xiang Haitao, 44, pleaded guilty to the charge in January 2022. According to court documents, Xiang conspired to steal a trade secret from The Climate Corporation, a subsidiary of Monsanto, an internationally based company doing business in S
More... $0 (04-07-2022 - MO)
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State of Nebraska v. Ryan Long
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Lincoln, Nebraska criminal defense lawyer represented Defendant charge with assault and battery with a second-degree assault.
Ryan Long, age 31, was accused of shooting his girlfriend during an argument in 2019 as she sat in her SUV.
Long took the stand and admitted that he was a convicted felon and possessed a firearm, which is a felony in Nebraska.
28-309.
Ass
More... $0 (04-06-2022 - NE)
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United States of America v. Amanda J. Gloria
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Buffalo, New York criminal defense lawyer represented Defendant charged with defrauding the Paycheck Protection Program.
Amanda J. Gloria, 45, of Altus, Oklahoma, admitted that she conspired to submit at least 153 fraudulent PPP applications seeking a total of approximately $43.8 million on behalf of at least 111 entities between approximately May 2020 and June 2021. Gloria admitted that
More... $0 (04-06-2022 - NY)
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United States of America v. ESI Energy, LLC
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Cheyenne, Wyoming criminal defense lawyers represented Defendant charged with violating 16 U.S.C. §§703, 707(a), bu Taking, killing, or possessing migratory birds unlawfully.
ESI Energy, LLC was accused of causing the deaths of 150 eagles at its wind farms in eight states.
§703. Taking, killing, or possessing migratory birds unlawful
Unless and except as permitted by
More... $0 (04-06-2022 - WY)
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Armand Bessette v. IKO Industries, Inc.
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Boston, Massachusetts consumer law lawyer represented Plaintiff who sued Defendant on a breach of warranty theory.
Bessette purchased the roofing shingles in question for
his home in April and May of 1999 from Howe Lumber ("Howe") in
East Brookfield, Massachusetts. He installed them in June of that
year. Invoices from Howe, which Bessette received when he took
delivery of
More... $0 (03-24-2022 - MA)
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United States of America v. Miguel Angel Corea Diaz, a/k/a “Reaper"
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Greenbelt, Maryland criminal defense lawyer represented Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey who was sentenced to life in prison for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13 and for conspiracy to commit murder in aid of racketeering and murder in aid of racketeering; conspiracy to possess wi
More... $0 (04-01-2022 - MD)
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United States of America v. Xiaoqing Zheng
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Albany, New York criminal defense lawyer represented defendant charged with conspiracy to commit economic espionage, etc.
Xiaoqing Zheng, age 59, of Niskayuna, New York was employed at GE Power & Water in Schenectady, New York, as an engineer specializing in sealing technology. He worked at GE from 2008 until the summer of 2018. The trial evidence demonstrated that Zheng and others in C
More... $0 (04-01-2022 - NY)
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United States of America v. Nachman Helbrans and Mayer Rosner
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New York, New York criminal defense lawyers represented Defendants charged with child sexual exploitation offenses and kidnapping.
Nachman Helbrans and Mayer Rosner, were leaders of an extremist religious sect called Lev Tahor, masterminded a scheme to kidnap a 14-year-old girl (“Minor-1”) and a 12-year-old boy (“Minor-2”) from their mother in Woodridge, New York. The defendants
More... $0 (04-01-2022 - NY)
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United States of America v. Javier Sanchez Mendoza Jr., urelio Medina and Yordon Velazquez Victoria
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Brunswick, Georgia criminal defense lawyer represented defendant charged with providing force labor.
Javier Sanchez Mendoza Jr., 24, of Jesup, Ga., Aurelio Medina, 42, of Brunswick, and Yordon Velazquez Victoria, 45, of Brunswick,
“These men engaged in facilitating modern-day slavery,” said U.S. Attorney Estes. “Our law enforcement partners have exposed an under
More... $0 (03-31-2022 - GA)
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