Consumer Protection Law
 
United States of America v. Nizar Ali, et al.

Houston, Texas criminal defense lawyer represented the Defendants charged with illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy



S

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United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta

Houston, Texas criminal defense lawyer represented the Defendants charged with multimillion-dollar illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

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CASA, Inc, et al. v. Donald J. Trump, et al.

Greenbelt, Maryland civil litigation lawyers represented the Plaintiff, which sued the Defendants on civil rights violation theories claiming that an executive order signed by the President of the United States was an ultra vires act.

Judge Deborah L. Boardman ruled in favor of the five pregnant mothers who, along with CASA and the Asylum Seeker Advocacy Project (ASAP), filed a lawsuit to

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United States of America v. José Adolfo Macías Villamar aka “Fito”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges

José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char

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State of Idaho v. John Doe I, et al.

Boise, Idaho family law lawyer represented the Defendant Father in a parental rights termination action.

Doe is the biological father of Children. In August 2022, John Doe I was placed in foster care when he was approximately two weeks old.[1] Doe was not listed on the birth certificate as the father but was regarded as the putative father until legal paternity was established. Although D

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First American Trustee Servicing Solutions, LLC, et al. v. Dennis Baham

Las Vegas, Nevada consumer credit lawyer represented the Defendant in a foreclosure action.

Baham's home was foreclosed on in February 2020 after several unsuccessful foreclosure mediation proceedings. Following the foreclosure, Baham was unsuccessful in challenging the foreclosure proceedings in several lawsuits both in Nevada state court and federal court. In the underlying case, Baham

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United States of America v. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

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Samantha Pike v. Charles F. Budd, Jr.

Bangor, Maine civil rights lawyer represented the Plaintiff on sexual harassment claims.

Plaintiff-Appellant Samantha Pike ("Pike"), a licensed alcohol and drug treatment counselor employed
by Wellspring, Inc. ("Wellspring"), worked at Maine's Adult Treatment and Recovery Court (TRC), a voluntary treatment and recovery program, in Penobscot County. Defendant-Appellee Charles Budd, Jr.

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United States of America v. Mary B. Katicich

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Charges

Marrero Bookkeeper Sentenced for Fraud and Tax Charges



Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (

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United States of America v. Emanuel Isac Celedon

Laredo, Texas criminal defense lawyer represented the Defendant charged with smuggling aliens and receiving bribes from cartel

Former federal officer sentenced for smuggling aliens and receiving bribes from cartel



A former Customs an

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Ladonna King v. Pfizer, Inc., Inc.

Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff who sued the defendant on Health Care/Pharmaceutical Personal Injury Product Liability theory.

In Oklahoma, product liability claims can be based on negligence, strict liability, or breach of warranty, with strict liability holding manufacturers, sellers, or distributors liable for injuries caused by defective products, reg

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Joshua Smith v. HireRight, LLC

Tulsa, Oklahoma, consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Practice Act violation
theory.


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet M

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United States of America v. Zhiqiang Huang; Chaoming Lin; Huixing Yu; Tianlong Chen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with possession of approximately 5,000 gifts cards; possessing more than fifteen counterfeit and unauthorized access devices

Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access D

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Sage Nikole Sunderland v. Michael David Zimmerman

Alva, Oklahoma, domestic abuse lawyers represented the Plaintiff and the Defendant is a protective order dispute.

Mr. Zimmerman, a resident of Alva, and Ms. Sunderland, a resident of Stillwater, met in Alva during the summer of 2017 and began a romantic relationship. When Ms. Sunderland's college classes resumed in the fall of 2017, the relationship became long-distance and the two travel

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Sherrine Lynn O'Brien v. Chris Allen Berry

Stroud, Oklahoma, family law lawyers represented the Plaintiff and the Defendant in a protective order matter.

O'Brien and Berry had been living together for approximately fourteen months in what the district court described as a "domestic intimate relationship." On the morning of July 20, 2014, the parties were involved in a physical altercation, one of several during the time the partie

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Sherry Diane Muscato v. Shawnmarie Moore

Tulsa, Oklahoma, family law lawyers represented the Plaintiff and the Defendant a protective order proceeding.

Muscato is the mother of Jenna Elizabeth Butler (Muscato's daughter). Moore is the mother of Kelsey Thibedow (Moore's daughter). Muscato's daughter and Moore's daughter were best friends and "went out" in eighth grade when they were "going through a phase." Muscato found what sh

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Neal Troutman v. David Eugene Martin

Oklahoma City, Oklahoma, civil litigation lawyers represented the Plaintiff and the Defendant in a protective order case.

On August 10, 2004, Petitioner, Neal Troutman, Chief of Bethany Police Department, filed a Petition for Protective Order against Defendant, David Eugene Martin, seeking relief under the Protection from Domestic Abuse Act [22 O.S. 2003 Supp. §60 et. seq]. In the form

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Rebecca Gibilisco v. Renzie Gibilisco

Oklahoma City, Oklahoma, family lawyer lawyers represented the parting in a protective order action.

Wife filed a petition seeking a protective order against Husband. At the hearing, Husband appeared, represented by counsel. Wife appeared pro se. Extemporaneously, during the hearing, Husband alleged Wife abused him and requested a protective order against her. He did not file a petition o

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Heather Lauren Kite and Minor Chidren v. Jessica Lynn Culbertson

Oklahoma City, Oklahoma, family law lawyers represented the parties in a protective order matter.

Heather Kite, and the appellant, Jessica Culbertson got into a physical altercation, Kite sought a Victim's Protection Order (VPO) against Culbertson, in the District Court of Oklahoma County. Culbertson was the live-in girlfriend of the father of Kite's two children with whom Kite shares joi

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Sheena Hayes and Morgan Lawrence-Hayes v. Richard Penkoski

Bartlesville, Oklahoma, family law lawyers represented the Plaintiffs and Defendants in a protective order matter.

The question before this Court is whether Defendant, Richard Penkoski, harassed or stalked Petitioners, Sheena Hayes and Morgan Lawrence-Hayes, as required for issuance of a protective order. Because Penkoski did not direct his actions toward any individual person, which the

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Andrea Sue Milne v. Howard Hudson

Eufaula, Oklahoma, family law lawyers represented the Plaintiff and the Defendant a protective order action.

Plaintiff/Appellee Milne applied for a civil protection order against Defendant/Appellant Hudson in the District Court of McIntosh County. Hudson objected, claiming that the district court had no jurisdiction to enter the order. Hudson argued that because McIntosh County is within

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United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A

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Janice Carolyn Curry v. Heath Allen Streater

Seminole, Oklahoma, family law lawyers represented the Plaintiff and Defendant in a protective order proceeding.

Plaintiff filed for a protective order pursuant to the Protection from Domestic Abuse Act, 22 O.S.Supp. 2006, §§ 60-60.18, based on domestic abuse as defined in section 60.1(1). Trial court granted plaintiff's petition based on a finding of harassment and explicitly found "no

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Jacqueline Tess Murlin v. Jimmy Lee Dale Pearman, Jr.

Norman, Oklahoma family law lawyers represented the Plaintiff and Defendant in a protective order proceeding.

The Plaintiff/Appellee, Jacquelyn Tess Murlin (Tess), filed a petition for a victim protection order (VPO) against her ex-boyfriend, the Defendant/Appellant, Jimmy Lee Dial Pearman, Jr. (Pearman). After text messages between the alleged victim and Pearman's ex-wife, Theresa Marie

More...   $0 (04-26-2016 - OK)

United States of America v. Jonathan Moynahan Larmore

New York, New York criminal defense lawyer represented the Defendant charged with Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

Former Real Estate CEO Sentenced To Five Years In Prison For Manipulating WeWork Stock With Fraudulent Tender Offer Scheme

More...   $0 (03-18-2025 - NY)

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