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.
2h>
(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)
|
Next Page
|