Consumer Protection Law |
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United States of America v. Alvin Henry
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New York, NY - Criminal defense lawyer represented defendant charged with a conspiracy to possess and actual possession of cocaine with intent to distribute.
On November 2, 2016, Customs & Border Protection (CBP) officers searched
Henry’s bags at the St. Croix airport while he waited in the departure lounge for a
More... $0 (11-29-2021 - NY)
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State of Oklahoma v. Gabrielle Liza Jones
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such rules shall have the same effect as provi
More... $0 (11-22-2021 - OK)
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State of Oklahoma v. Dovers, Timothy Aaron
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Norman, Oklahoma criminal defense lawyer represented Defendant charged with
FALSE DECLARATION OF OWNERSHIP, which provide, A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section 6-104 of Title 14A of the Oklahoma Statutes, as applicable, and such r
More... $0 (11-24-2021 - OK)
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United States of America v. Alexander Davis
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New York, NY - Criminal defense lawyer represented defendant with an attempting to entice a minor to engage in sexual conduct and for traveling with intent to engage in illicit sexual conduct charge.
Davis answered an ad in the “w4m” section of
Craigslist.com, where women look for casual sex with men.
The a
More... $0 (11-28-2021 - NY)
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Adam Wolkoff v. F & F Management, Inc.
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Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.
More... $1 (10-29-2021 - MN)
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Dana Maria Setzer-White and Debora Jo Setzer v. Equifax Information Services, LLC
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Minneapolis, Minnesota consumer credit attorney represented Plaintiffs, who sued Defendant on a Fair Credit Reporting Act violation theory.
More... $0 (10-28-2021 - MN)
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Marc Nall v. JPMorgan Chase Bank, N.A.
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Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Defendant on a Truth in Lending Act violation theory under 15 U.S.C. 1640, which provides, in part:
(a) Individual or class action for damages; amount of award; factors determining amount of award
Except as otherwise provided in this section, any creditor who fails to comply with any requirement imposed
More... $0 (10-22-2021 - MN)
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Crystal Anderson v. LexisNexis Risk Solutions, Inc.
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Minneapolis, Minnesota consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation under 15 U.S.C. 1681.
More... $0 (10-27-2021 - MN)
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Jason McKinley v. Equifax Information Services, Inc.
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Minneapolis, Minnesota consumer credit law attorney represented Plaintiff, who sued Defendant on Fair Credit Reporting Act violation theory under 15 U.S.C. 1681, which provides, in part:
(a) Accuracy and fairness of credit reporting
The Congress makes the following findings:
(1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit re
More... $0 (10-15-2021 - MN)
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Lynda Crandall v. Miller & Stevens, P.A.
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Minneapolis, Minnesota consumer law attorney represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides, in part:
(a) Abusive practices
There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the numb
More... $0 (10-06-2021 - MN)
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Bairon Ramos-Padilla v. Attorney General United States
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New York, NY - Immigration lawyer represented defendant seeking review of a final order of removal.
Ramos-Padilla is a native and citizen of Honduras who entered the United States
without inspection at the age of seventeen. He was detained by immigration officials and
placed in removal proceedings, which were a
More... $0 (11-27-2021 - NY)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal
More... $0 (11-26-2021 - NY)
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State of Oklahoma v. Shelia Rena Maupin and Lavel Devoe Hammons
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendants charged MAKING A FALSE DECLARATION OF OWNERSHIP TO A PAWNBROKER, in violation of 59 O.S. 1512(C)(2), which provides:
A. Rule Making Power. The Administrator shall have the same authority to adopt, amend and repeal rules as is conferred upon him by paragraph (e) of subsection (1), and subsections (2) and (3) of Section
More... $0 (11-18-2021 - OK)
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United States of America v. Adrian Goudelock, a/k/a AD, a/k/a Ace, a/k/a Ace Boogs
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Buffalo, New York criminal defense lawyer represented Defendant charged with conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine, attempted possession and possession of five kilograms or more of cocaine, and money laundering conspiracy.
Adrian Goudelock, a/k/a AD, a/k/a Ace, a/k/a Ace Boogs, 39, of Buffalo, NY, of conspiring to possess wit
More... $0 (11-24-2021 - NY)
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United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.
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Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.
"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)
More... $0 (11-23-2021 - MA)
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United States of America v. Med-Pharmex, Inc.
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Los Angeles, California civil litigation lawyers represented Defendant sued by the United States for distributing adulterated sterile animal drugs in violation of the Federal Food, Drug and Cosmetic Act (FDCA).
In a complaint filed on Oct. 27, 2020 in the Central District of California, the United States alleged that multiple inspections by the U.S. Food and Drug Administration (FDA) repe
More... $0 (11-22-2021 - CA)
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CVS Pharmacy, Inc. v. Lavin
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Boston, MA - Employment lawyer represented defendant with Restrictive Covenant Agreement case.
CVS operates CVS Caremark, one of the country's largest
pharmacy benefit managers ("PBMs"). PBMs sell prescriptionmanagement services to entities providing prescription-drug
coverage to their members. These entities
More... $0 (11-23-2021 - MA)
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United States of America v. Loren Kim Jacobson
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Boise, Idaho criminal defense lawyer represented defendant charged with lying to the Occupational Safety and Health Administration (OSHA) and for making an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act. The crimes came to light through the investigation of an explosion.
On May 20, Loren Kim Jacobson, 65, of Pocatello, an owner of a tanker tes
More... $0 (11-23-2021 - CA)
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United States of America v. LUCIANO VEGA-MARTÍNEZ, aka Lucio; RENÉ GARAY-RODRÍGUEZ, aka
Gary
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Boston, MA - Criminal defense lawyer represented defendants with charged with mail fraud and violations of section 1 of the Sherman Act.
In 2013, Vega-Martínez, Garay-Rodríguez, and their codefendants owned competing bus companies that sought to provide
busing for low-income students from Caguas to public schools
More... $0 (11-22-2021 - MA)
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United States of America v. Brent Hercules a/k/a Herc, a/k/a B
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Boston, MA - Criminal defense lawyer represented defendant with a transporting drugs into central Maine for distribution charge.
Because this sentencing appeal follows a guilty plea, we
gather the relevant facts from the change-of-plea colloquy, the
undisputed portions of the presentence investigation report (P
More... $0 (11-22-2021 - MA)
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Truck Trailer Manufacturers Association v. EPA
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Washington, DC - Complex Civil Litigation lawyer argued the cause for petitioner.
The most widely recognized “tractor-trailer” combination
is what a layperson calls a semitruck. A trailer is the back
United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued September 15, 2020 Decided
More... $0 (11-22-2021 - DC)
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Adam Wolkoff v. F & F Management, Inc.
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Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory claiming $1,000 in damages.
More... $1 (10-29-2021 - MN)
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Jodi Breiterman v. United States Capitol Police
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Washington, DC - Employment Law lawyer represented plaintiff challenging three adverse disciplinary actions by her employer charge.
Congress established the Capitol Police to ensure the
safety and security of the Capitol’s facilities and to allow
Congress to “fulfill its constitutional and legislative
More... $0 (11-21-2021 - DC)
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United States of America v. Deangelo Lenard Johnson
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Atlanta, GA - Criminal defense lawyer represented defendant with a domestic violence by strangulation and assault charge.
In 1996, Congress prohibited anyone convicted of a misdemeanor that
involved domestic violence from possessing a firearm. See 18 U.S.C. § 922(g)(9).
Senator Frank Lautenberg, who sponsored
More... $0 (11-21-2021 - GA)
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STEVEN BRENT MAURER v. IDAHO DEPARTMENT OF
CORRECTIONS
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Denver, CO - Criminal defense lawyer represented defendant with seeking a Certificate of Appealability (COA).
Mr. Maurer is a prisoner in the custody of the Colorado Department of
Corrections. His § 2241 petition asserts that he is being denied due process because he is
subject to an unlawful detainer issued b
More... $0 (11-21-2021 - CO)
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