Consumer Protection Law
 
Susan Donahue v. Probasco & Associates, P.A.

Kansas City, Kansas consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.

More...   $1 (10-29-2021 - KS)

Patricia Frank v. Equifax, Inc., et al.

Birmingham, Alabama consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory.

More...   $0 (12-18-2017 - AL)

United States of America v. Olusola Ojo

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Olusola Ojo, a/k/a Sam, age 42, was charged with two counts of conspiracy to commit bank fraud. He was named along with two others in a series of grand jury indictments dating back to July 2020 that involved over $5 million in small-business Paycheck Protection Program loans.
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More...   $0 (11-18-2021 - OK)

Richard Zazonoff v. National Credit Adjusters, LLC

Wichita, Kansas consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act (15 U.S.C. 1692) violation theory.

More...   $1 (09-07-2021 - KS)

Verona Miner v. Financial Recoveries, Limited d/b/a Financial Recoveries

Philadelphia, Pennsylvania consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.

More...   $0 (10-28-2021 - PA)

Sean Kincaide v. Portfolio Recovery Associates, L.L.C.

Allentown, Pennsylvania consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.

More...   $0 (10-29-2021 - PA)

Juanita Muse v. Suntrust Bank

Philadelphia, Pennsylvania consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory.

More...   $0 (10-28-2021 - PA)

Anthony Clay v. United States of America

St. Louis, MO - Criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.



Anthony Dwayne Clay pled guilty to being a felon in possession of a firearm
under 18 U.S.C. §§ 922(g)(1) and 924(a)(2). The district court,1
after a Presentence
Investigation Report (“PSI

More...   $0 (11-18-2021 - MO)

United States of America v. Leonel Rivero

Miami, Florida criminal defense lawyer represented Defendant charged with perpetrating a scheme to fraudulently obtain over 100 COVID-19 relief loans under the Paycheck Protection Program (PPP).

According to court documents, Leonel Rivero, 35, of Miami, owned a tax-preparation business and submitted approximately 118 fraudulent PPP loan applications on behalf of himself and his accomplice

More...   $0 (11-17-2021 - FL)

Victoria Mattie Pharr v. Wells Fargo Bank, d/b/a Wells Fargo Home Mortgage

Philadelphia, Pennsylvania consumer law lawyer represented Plaintiff, who sued Defendant on a Truth in Lending Act violation theory claiming to have been damaged and/or injured as a direct result of Defendants wrongful acts, errors and/or omissions.

More...   $1 (10-20-2021 - PA)

United States of America v. Matthew Cole and Dolores Cole

Indianapolis, Indiana criminal defense lawyer represented defendant charged with sexually abusing children.

Matthew Cole, 31, and his wife, Dolores Cole, 41, were charged with sexually abusing five children.

Beginning in 2014, the Coles were living in Arizona and had custody, care, or supervisory control of six children. A child protection agency received a report that one or b

More...   $0 (11-16-2021 - IN)

Amanda Thompson v. Bayside Capital Services, LLC

Buffalo, New York consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.

More...   $0 (10-19-2021 - NY)

Michael Shearer v. Midland Credit Management, Inc.

Buffalo, New York consumer law lawyer represent Plaintiff, who sued Defendant on a consumer credit theory.

More...   $0 (10-27-2021 - NY)

United States of America v. Jesse Ballard

Chicago, IL- Criminal defense lawyer represented defendant with a
being a felon in possession of a firearm charge.



Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22,

More...   $0 (11-14-2021 - IL)

United States of America v. Eddie Hicks

Chicago, IL- Criminal defense lawyer represented defendant with using his position as a police officer to steal drugs and guns from pushers and to extort money from them charge.



For about 30 years, Eddie
Hicks worked as a police officer in Chicago. A jury concluded
that he used his position to steal drugs and g

More...   $0 (11-14-2021 - IL)

United States of America v. Christian Lovies

Chicago, IL- Criminal defense lawyer represented defendant with a violating the terms of his parole.



Henry Wood served time in Indiana state prison for meth‐
amphetamine‐related offenses. In 2018, he was released on
parole under enumerated conditions. Any violation subjected
him to “being taken into imme

More...   $0 (11-13-2021 - IL)

Sayeed Akbar v. The Genius Brand

Central Islip, New York consumer Law lawyer represented Plaintiff, who sued Defendant on a truth-in-lending fraud theory claiming to have suffered more than $5 million in injuries and/or damages as a direct result of Defendant's wrongful acts, errors and/or omissions.

More...   $1 (10-26-2021 - ny)

United States of America v. Noel de Leon-De la Rosa United States of America v. Juan Batista Johnson-Debel

Boston, MA - Criminal defense lawyer represented defendants with destruction of a controlled substance while on a vessel, and conspiracy to destroy a controlled substance while on a vessel chargeres.


Noel de Leon-De la Rosa ("De
Leon") and Juan Batista Johnson-Debel ("Johnson") challenge their
respective federal co

More...   $0 (11-10-2021 - MA)

Mario Rene Lopez Troche v. MERRICK B. GARLAND, *UNITED STATES ATTORNEY GENERAL

Boston, MA - Immigration lawyer represented defendant with
petitioning for review of an order of the Board of Immigration Appeals ("BIA") that affirms the denial of his application for withholding of removal and protection under the Convention Against Torture ("CAT")..



Lopez Troche came to the United States in 1988.

More...   $0 (11-09-2021 - MA)

United States of America v. Alston Orlando Leroy Williams

Atlanta, GA - Criminal defense lawyer represented defendant with a
sex trafficking charge.



Deborah was 16 years old when she first met Alston Williams.1
She had dropped out of high school and was pursuing her GED; she lived with her father,
but her home life was complicated. That’s when a friend, Marilyn

More...   $0 (11-09-2021 - GA)

Zindy Shwartz v. Barclays Bank Delaware and Equifax Information Services, Inc.

New York, New York consumer credit lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories under 15 U.S.C. 1681.

More...   $0 (10-11-2021 - NY)

Lisa Porricelli v. Midland Credit Management, Inc., et al.

New York, NY - Consumer credit lawyer represented Plaintiff, who sued Defendants on Fair Debt Collection Act violation theories.

More...   $0 (10-14-2021 - NY)

United States of America v. Jose Miguel Cordero

Atlanta, GA - Criminal defense lawyer represented defendant with a
one count of accessing with intent to view child pornography charge.



In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a

More...   $0 (11-08-2021 - GA)

United States of America v. Kelvin Lorenzo Harris and James Archibald

Atlanta, GA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.



These are the essential facts adduced at trial. As part of an el

More...   $0 (11-08-2021 - FL)

Marcy Zevon v. American Express Company

New York, NY - Consumer credit lawyer represented Plaintiff, who sued Defendant on a Truth In Lending Law violation theory.

More...   $0 (10-12-2021 - NY)

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AK Morlan
Kent Morlan, Esq.
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