| Deceptive Trade Practices Law |
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United States of America v. Theodore Sapperstein
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Stealing More Than $1.5 Million From Victims Throughout The United States
Maryland Man Sentenced For Role In Scheme To Steal More Than $1.5 Million From Victims Throughout The United States
More... $0 (08-15-2024 - M5)
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United States of America v. Asiana Christine Williams
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S
More... $0 (08-13-2024 - PA)
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United States of America v. Joon Woo Kim
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San Francisco, California criminal defense lawyer represented the Defendant charged with
San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million
On March 4, 2024, Joon Woo Kim, 58, of San Jose, Calif., p
More... $0 (08-12-2024 - CA)
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Charlotte Boswell v. Allstate Insurance Company
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New Orleans, Louisiana, bad faith breach of insurance contract represented the Plaintiff.
Louisiana has two primary bad faith statutes: La. Rev. Stat. § 22:1892 and La. Rev. Stat. § 22:1973. Both statutes penalize insurers for bad faith practices in handling and adjusting claims, but with separate goals in mind.
Section 22:1892 establishes a timeframe in
More... $1 (08-14-2024 - LA)
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United States of America v. Joon Woo Kim
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San Francisco, California criminal defense lawyer represented the Defendant charged with Defrauding Investors
San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million
Joon Woo Kim was sentenced today
More... $0 (08-12-2024 - CA)
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Brian A. Rogers v. Christopher J. Donatelli
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Washington, DC fraud law lawyer represented the Plaintiff.
A deliberate scheme to obtain financial or similar gain by using false statements, misrepresentations, concealment of important information, or deceptive conduct is known as fraud.
More... $0 (08-09-2024 - DC)
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United States of America v. Terry Lydell Cook; Derrick Owens; Howard Jerome Jenkins
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Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with
On August 6, 2024, the U.S. District Court for the Western District of Arkansas ordered $180,886 in cash seized from three Nashville men to be for
More... $0 (08-08-2024 - AR)
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Tiffany Espinosa v. Todd W. Allen, et al.
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Wichita, Kansas civil rights lawyers represented the Plaintiff.
"Civil rights violations by government officials can occur in many situations, but police misconduct may be the most familiar. Concerns over excessive force by police have mounted in recent years. Excessive force violates the Fourth Amendment of the U.S. Constitution, which forbids unreasonable searches and
More... $0 (08-09-2024 - KS)
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Dana Breth v. Identity Group Holdings Corp.
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Wichita, Kansas civil rights Americans With Disabilities lawyer represented the Plaintiff.
"At Identity Group, we've been creating and manufacturing interior signs for over 67 years. Founded in the 1950s, we spent decades perfecting our process and forming partnerships with some of the biggest brands in the industry; cementing ourselves as the largest interior sign manuf
More... $1 (08-09-2024 - KS)
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Connie Boyle v. Packsize International
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Salt Lake City, Utah civil rights lawyer represented the Plaintiff who sued on on a job discrimination theory.
"Packsize is revolutionizing the packaging industry with our cutting-edge solutions and unwavering commitment to the environment. As a global leader in packaging automation, we empower businesses to optimize their packaging processes while reducing waste and em
More... $0 (08-09-2024 - UT)
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United States of America v. Five Point Enterprises LLC
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Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit
More... $0 (08-08-2024 - DE)
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United States of America v. Shannon Pellot-Sosa
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Drug Distribution and Possession of a Firearm
Manchester Woman Sentenced to 72 Months in Federal Prison for Drug Distribution and Possession of a Firearm
More... $0 (08-08-2024 - NH)
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United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi
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Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief
More... $0 (08-06-2024 - CA)
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James Rauh v. Zheng, et al.
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Akron, Ohio personal injury lawyers represented the Plaintiff who sued on a wrongful death theory.
Qinsheng Pharmaceutical Technology Co., Ltd:
We are a leading pharmaceutical company, honored as the high-tech enterprise which engaged in researching, manufacturing and exporting advanced pharmaceutical intermediates, Active Pharmaceutical Ingredients (API) and other
More... $0 (08-06-2024 - OH)
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David Steinberg v. Portfolio Recovery Associates, LLC, et al.
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Cleveland, Ohio consumer credit law lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act violation theory.
More... $0 (08-05-2024 - OH)
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United States of America v. Daniel Diaz; Jose Sandova; Roberto Rodriguez
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Houston, Texas criminal defense lawyer represented the Defendants charged with loan bribery scheme
USDA loan specialist and contractors sent to prison for roles in loan bribery scheme
hree Starr County residents have been sentenc
More... $0 (07-30-2024 - TX)
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United States of America v. Quandelle Joseph
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Accepting Bribes in Exchange for Smuggling Contraband
Former Federal Correction Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Contraband into the Metropolitan Detention Center
More... $0 (07-30-2024 - NY)
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Douglas Kintner v. Credit Bureau Systems, Inc.
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New Albany, Indiana consumer credit law lawyer represented the Plaintiff who sued on a Fair Credit Collection Act violation.
The Fair Debt Collection Practices Act (FDCPA) (15 USC 1692 et seq.), which became effective in March 1978, was designed to eliminate abusive, deceptive, and unfair debt collection practices.
More... $1 (07-19-2024 - IN)
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United States of America v. Travis Tyler Isham
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Springfield, Mo criminal defense lawyer represented the Defendant charged with Sexual Exploitation of Two Child Victims
Springfield Man Sentenced to 20 Years for Sexual Exploitation of Two Child Victims
On Dec. 13, 2023, Travis Tyler
More... $0 (07-25-2024 - MO)
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Robert H. Braver v. Clear Sky Financial, LLC
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Oklahoma City, Oklahoma consumer law lawyers represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.
47 U.S.C. 227 provides:
As used in this section—
(1) The term “automatic telephone dialing system” means equipment which has the capacity—
(A) to store or produce telephone numbers to be called, using a random
More... $0 (07-24-2024 - OK)
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Joyce Hohensee v. Love, Beal & Nixon, P.C.
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Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.
The Fair Debt Collection Practices Act (FDCPA) The Fair Debt Collection Practices Act (FDCPA) is the main federal law that governs debt collection practices. The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive pract
More... $1 (07-24-2024 - OK)
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Phillip Woods v. National Credit Adjusters, LLC
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Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act violation theory.
(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 number of personal bankruptcies, t
More... $1 (07-22-2024 - OK)
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United States of America v Sunna Sepetu
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee
More... $0 (07-08-2024 - NH)
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United States of America v. Mark Villanueva
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Eugene, Oregon criminal defense lawyer represented the Defendant charged with Negotiated Guns-for-Drugs
Lane County Man Who Negotiated Guns-for-Drugs Trade Sentenced to Federal Prison
A Lane County, Oregon man who negotiated the
More... $0 (07-21-2024 - OR)
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State of Tennessee v. Isaiah Jamal Simmons
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Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with contending the trial court abused its discretion by denying alternative sentencing and by failing to allow the defense to present argument at sentencing
One count of attempted second degree murder, a Cla
More... $0 (07-18-2024 - TN)
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