Deceptive Trade Practices Law
 
United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...
   $0 (11-20-2024 - NY)

United States of America v. Nathan Kohler

Concord, NH criminal defense lawyer represented the Defendant charged with Possessing Over 2,000 Images of Child Sexual Abuse

Exeter Man Sentenced to Federal Prison for 48 Months for Possessing Over 2,000 Images of Child Sexual Abuse



... More...
   $0 (11-19-2024 - NH)

Glorida Cocueeo v. Trader Joe's East, Inc.


Boston, Massachusetts, civil rights lawyer represented the Plaintiff on an employment discrimination claim.


Gloria Cocuzzo claims that she was terminated by her former employer of seventeen years, Trader Joe's East Inc. ("Trader
Joe's"), and her former supervisor, Jennifer Gillum, because of her age, in violation of the Age Discrimination in Employment Act ("ADEA"), 29 ... More...
   $0 (11-18-2024 - MA)

United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl While Armed

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



– David Penn, 31, of Wash... More...
   $0 (11-16-2024 - DC)

United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged Trafficking Fentanyl While Armed with

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



David Penn, 31, of Washingt... More...
   $0 (11-15-2024 - DC)

David Hayes v. Kraft Heinz Co., et al.


Chicago, Illinois consumer law lawyers are representing consumers of Kraft Heinz Mac and Cheese claiming its advertising that claims the produce contains no artificial preservatives.



Plaintiffs David Hayes, Kamilah Galbreth, and Taylor Ambroisno (“Plaintiffs”)
sued the Kraft Heinz Company and Kraft Heinz Ingredients Corporation
(“Defendants,” or “Kraft... More...
   $0 (11-15-2024 - IL)

United States of America v. Ricardo Delgado, II

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Drug Trafficking

Leader Of Large Scale Drug Trafficking Operation Sentenced To 60 Years In Federal Prison



A Detroit man was sentenced to 60 year... More...
   $0 (11-13-2024 - MI)

United States of America v. Booker Henley

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm, possession with intent to distribute marijuana, and possession of a firearm during a drug trafficking offense.

Columbia Man Sentenced to Federal Prison for So... More...
   $0 (11-13-2024 - SC)

United States of America v. Andrew Blum

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to possess stolen trade secrets and possession of stolen trade secrets.

Former Vice President of Product Development Admits Theft of Trade Secrets from New Jersey-Based Producer of Oil Products... More...
   $0 (11-13-2024 - NJ)

United States of America v. Stanislav Romanyuk

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison

... More...
   $0 (11-13-2024 - CT)

United States of America v. Mitchell C. Simpson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud

Former Used-Car Dealer Sentenced to Federal Prison for $3 Million Fraud Scheme



Mitchell C. Simpson, who stole $3 million from companies that pr... More...
   $0 (11-12-2024 - GA)

United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork

Three men sentenced in local Indian Arts and Crafts Act case


<... More...
   $0 (11-12-2024 - AK)

Michael Weiss, et al. v. Rajai A. Othman, et al.

Santa Ana, California personal injury lawyers represented the Plaintiffs who sued the Defendants alleging
multiple causes of action including (1) intentional and negligent interference with prospective economic advantage; (2) intentional interference with contractual relations; (3) civil conspiracy; and (4) unlawful and unfair business practices. Weistec named Rajai as a defendant in each of ... More...
   $0 (11-06-2024 - CA)

United States of America v. Leonard Glenn Francis

San Diego, California criminal defense lawyer represented the Defendant charged with Massive Bribery, Fraud and Disappearance

Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance



Leonard ... More...
   $0 (11-05-2024 - CA)

Maria Varnas v. Conner Thompson

Kansas City, Kansas civil rights lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.

Maria Varnas sued Conner Thompson claiming he used excessive force when he shot and killed Brandon Lynch, age 27, in 2022.

Following the tragic death of her son, Plaintiff Maria Varnas filed this lawsuit, pursuant to 42 U.S.C. § 1983, as Special Administr... More...
   $0 (11-05-2024 - KS)

Ashley Myers v Turn Key Health Clinic, LLC, et al.


Tulsa, Oklahoma prisoner civil rights personal injury lawyers represented the Plaintiffs.



Myers v. Turn Key Health Clinic, LLC
22-cv-119-JDR-JFJ (N.D. Okla. Aug. 30, 2024)

3 more...

"In an emergency, seconds count; it is only when the emergency is over that a court is tasked with counting seconds. That is the Court's unenviable job following th... More...
   $0 (10-29-2024 - OK)

Dustin Clover v. Crookham Company


Caldwell, Idaho worker's compensation lawyer represented the Plaintiff.



Crookham Company is a seed production business in Caldwell, Idaho. In 2008, Crookham was looking for equipment to remove drip tape from its onion fields. Crookham could not find such equipment for purchase on the market but found similar equipment that other farmers had built. Using another farm's l... More...
   $0 (10-28-2024 - ID)

Thomas E. Bittner v. Symetra National Life Insurance Company, et al.


Seattle, Washington civil rights lawyer represented the Plaintiff on claiming job discrimination.



In 2010, Symetra hired Bittner as a Regional Vice President (RVP) of Sales. In this role, Bittner supervised a team of sales representatives who sold stop loss insurance policies. From 2014 onward, Bittner's sales team consistently exceeded its annual sales quota. In 2015, ... More...
   $0 (10-28-2024 - WA)

United States of America v. Stephanie Collins

Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud



A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b... More...
   $0 (10-23-2024 - KY)

State of Minnesota v. GoodLeap, LLC


Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.



The State of Minnesota (“the State”), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota consu... More...
   $0 (10-22-2024 - MN)

United States of America v. Jonathan Moynahan Larmore


New York City, New York securities fraud charge criminal defense lawyer represented the Defendant.


Florida Man Convicted Of $77 Million Tender Offer Fraud.


Jonathan Moynahan Laremore, was convicted of tender offer fraud and securities fraud in connection with LARMORE’s announcement of a fake tender offer to manipulate the stock price of WeWork, Inc. (“WeWork... More...
   $0 (10-22-2024 - NY)

Leda Health Corporation v. Jay Robert Inslee


Seattle, Washington civil litigation lawyer sought a preliminary injunction against the Defendant.



Leda Health is a company known for developing Early Evidence Kits (“EEKs”)- products that allegedly enable sexual assault survivors to “self-collect and store evidence such as DNA” if they are unable or unwilling to seek a traditional forensic medical examination. (... More...
   $0 (10-21-2024 - WA)

Gina George v. Volcan Materials Company


Birmingham, Alabama job discrimination civil rights lawyer represented the Plaintiff.




42 U.S. Code § 2000e-2 and 42 U.S.C. § 2000e-16 are laws that prohibit employment discrimination based on race, color, religion, sex, or national origin:

42 U.S.C. § 2000e-2

Prohibits unlawful employment practices by employers and employment agencies. ... More...
   $0 (10-21-2024 - AL)

Janalyn Conley v. SnapPays Mobile, Inc., d/b/a Papaya Payments


Los Angeles, California Fair Debt Collect Practice Act violation lawyer represented the Plaintiff.


The Fair Debt Collection Practices Act (FDCPA) is a federal law that prohibits debt collectors from using unfair, deceptive, or abusive practices to collect consumer debts. The FDCPA went into effect in March 1978.
Here are some of the things the FDCPA prohibits:

... More...
   $0 (10-18-2024 - CA)

United States of America v. Jose Macario Ibarra


San Diego, California making false statement to a federal law enforcement office criminal Defense lawyer represented the Defendant.

(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
(1) falsifies, conceals, or... More...
   $0 (10-18-2024 - CA)

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