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. $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. $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. |
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. $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. $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. $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. $0 (10-28-2021 - PA) |
Anthony Clay v. United States of America |
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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). |
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. $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. |
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. $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. $0 (10-27-2021 - NY) |
United States of America v. Jesse Ballard |
being a felon in possession of a firearm charge. |
United States of America v. Eddie Hicks |
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United States of America v. Christian Lovies |
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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. |
United States of America v. Noel de Leon-De la Rosa United States of America v. Juan Batista Johnson-Debel |
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Mario Rene Lopez Troche v. MERRICK B. GARLAND, *UNITED STATES ATTORNEY GENERAL |
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").. |
United States of America v. Alston Orlando Leroy Williams |
sex trafficking charge. |
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. $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. $0 (10-14-2021 - NY) |
United States of America v. Jose Miguel Cordero |
one count of accessing with intent to view child pornography charge. |
United States of America v. Kelvin Lorenzo Harris and James Archibald |
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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. $0 (10-12-2021 - NY) |
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