| Deceptive Trade Practices Law |
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United States of America v. Maxim Marchenko
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New York City, New York criminal defense lawyer represented the Defendant charged with Illicitly Procuring Large Quantities Of U.S.-Manufactured Dual-Use, Military Grade Microelectronics For Russian Entities
Russian International Money Launderer Sentenced To Three Years In Prison For Il
More... $0 (07-17-2024 - NY)
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Kandi McCauley v. State Farm Mutual Automobile Insurance
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Portland, Oregon insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
It is the improper denial of claims, the undervaluation of claims, or other actions by insurance companies (or those companies working with them) that are prohibited by the Unfair Claims Practices Act (ORS 746.230).
More... $1 (07-18-2024 - OR)
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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 Negotiating Guns-for-Drugs
Lane County Man Who Negotiated Guns-for-Drugs Trade Sentenced to Federal Prison
In August 2020, special agents from the Bureau of
More... $0 (07-17-2024 - OR)
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United States of America v. Rafael Carter Wesley; Kyrees Darius Johnson; Avont Akira Drayton
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Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Three Twin Cities Men Sentenced to Prison for Trafficking Machineguns on Snapchat
Trafficking Machineguns on Snapchat
Three Twin Cities men have been
More... $0 (07-17-2024 - MN)
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Rachel Mays v. Versum Materials US, LLC
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Austin, Texas civil rights lawyers represented the Plaintiff on an employment discrimination theory.
This case was filled in the 455th Judicial District Court, Travis County, TX, D-1-GN-23-003155, and was removed to federal court by Versum Materials US, LLC
Employment discrimination laws seek to prevent discrimination based on race, sex, sexual orientation, rel
More... $0 (07-16-2024 - TX)
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Michelle Cortez Gomez v. Kohl's Corporation
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Madison, Wisconsin consumer law lawyer represented the Plaintiff who sued on a fraud theory.
The Fraudulent Representations Law (Wisconsin Statutes section 100.18) broadly prohibits advertising or sales claims that are "untrue, deceptive or misleading."
1. This is a class action brought by Plaintiff, individually and on behalf of all others
similarly situat
More... $0 (07-15-2024 - WI)
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Brahim Jouhari v. Berks Area Regional Transportation Authority
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Allentown, Pennsylvania civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory.
Employment discrimination laws seek to prevent discrimination based on race, sex, sexual orientation, religion, national origin, physical disability, and age by employers. Discriminatory practices include bias in hiring, promotion, job assignment, termi
More... $0 (07-14-2024 - PA)
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Odette Pletcher v. National Credit Systems, Inc.
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Pittsburgh, Pennsylvania consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.
15 U.S.C. 1692 provides:
The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive practices to collect debts from you.
More... $1 (07-12-2024 - PA)
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United States of America v. Jaelind Fountaine; Sarah Gonzales; Cameron Phifer; Deryan Thomas; Bianka Vega
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Lubbuck, Texas criminal defense lawyer represented the Defendant charged with Sex Trafficking
Five Sentenced in 17-Year-Old’s Sex Trafficking Case
Five people involved in sex trafficking a 17-year-old girl were sentenced to a combined
More... $0 (07-11-2024 - TX)
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Nillson Pan, et al. v. United Airlines, Inc.
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San Francisco, California civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory.
The complaint alleges that United Airlines engaged in discriminatory practices by favoring younger employees and terminating older employees
Title VII of the Civil Rights Act of 1964: Makes it illegal to discriminate against someone on the ba
More... $1 (07-12-2024 - OK)
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Felix Campos v. Williams Rush & Associates, LLC
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Tampa, Florida consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits what debt collectors can do when attempting to collect certain types of debt. The federal Fair Credit Reporting Act (FCRA) covers how debts are reported in credit reports. In
More... $0 (07-09-2024 - FL)
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United States of America v. Sung Kook (Bill) Hwang
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New York City, New York criminal defense lawyers represented the defendant charged with:
8:1962-7480.F RACKETEERING CONSPIRACY
(1)
18:1962-7480.F RACKETEERING CONSPIRACY
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s)
15:78I.F
More... $0 (07-10-2024 - NY)
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United States of America v. Glenda Tiglao Rodrigo; Christian Ryan Tiglao Rodrigo
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with Indian Arts and Crafts Act
Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case
The final two members of a Was
More... $0 (07-10-2024 - AK)
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United States of America v. Meagan E. Shine
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others
Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others
More... $0 (07-02-2024 - RI)
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John Sheil v. Social Security Administration
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Denver, Colorado civil lawyer represented the Plaintiff who sued on a job discrimination theory.
Plaintiff, John Sheil, brought this case pursuant to Title VII of the Civil Rights Act of 1964, alleging that his employer, Defendant, the Social Security Administration, engaged in unlawful employment practices against him. (ECF No. 1.) Mr. Sheil alleged that Defendant
More... $0 (07-05-2024 - CO)
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United States of America v. Colin Heatherington
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Role in Penny Stock Scheme
Canadian Man Sentenced to 3½ Years in Prison for Role in Penny Stock Scheme that Caused More Than $215 Million in Losses
More... $0 (07-02-2024 - CA)
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Vitzeslav Zeif v. Marina Aslanyan and SmartLinux Solutions, LLC
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Charleston, South Carolina personal injury lawyers represented the Plaintiff who sued on a negligence theory.
This case was filed in the Charleston County Court of Common Pleas, 2024CP1001305, and was removed to federal court by the Defendants.
The following facts are presented in SmartLinx Solutions, LLC's (“SmartLinx”) Verified Amended Complaint, and as
More... $0 (07-03-2024 - SC)
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Aminah Heard v. Hand & Stone Messge and Facial Spa
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Philadelphia, Pennsylvania civil rights lawyers represented the Plaintiff who sued on a job discrimination theory.
(a) Employer practices
It is an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compensation, terms, condition
More... $1 (07-03-2024 - PA)
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United States of America v. Casey Alexander
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Fraudulent Wine and Whiskey Scam
U.K. National Sentenced for Fraudulent Wine and Whiskey Scam that Targeted Older Americans
Casey Alexander, 27, of Londo
More... $0 (06-26-2024 - OH)
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United States of America v. Shane Burdue
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Trafficking Counterfeit Goods
Ohio Man Sentenced for Trafficking Counterfeit Goods
Shane Burdue, 46, of Toledo, Ohio, was sentenced to 14 months in prison
More... $0 (07-02-2024 - OH)
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Jenna Sievers and Joel Sievers v. State Farm Mutual Automobile Insurance Company
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Albquerque, New Mexico insurance lawyer represented the Plaintiff who sued on a bad faith theory.
On August 16, 2017, Plaintiff Jenna Sievers (“Jenna”) was driving her 2011 Chevrolet Camero when it was struck from behind by another vehicle. ECF No. 1-1 ¶ 6. The collision forced Jenna's vehicle off the road and caused damage to the vehicle and injuries to Jenna. Id. ¶
More... $0 (07-02-2024 - NM)
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Kevin Swager v. State of Oklahoma
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with appealing and raises two propositions of error before this Court: (1) his confession was involuntary, and its admission into evidence was error; and (2) the victim impact statement alleged harm from acts outside those charged and tainted the trial court's punishment decision.
More... $0 (05-02-2024 - OK)
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James E. Snyver v. United States of America
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bribery.
Federal and state law distinguish between two kinds of payments to
public officials—bribes and gratuities. Bribes are typically payments
made or agreed to before an official act in order to influence the public
official with respect to that future official act. Gr
More... $0 (06-28-2024 - il)
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City of Grants Pass, Oregon v. Johnson, et al.
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Grants Pass, Oregon civil rights lawyers represented Plaintiff who sued claiming that Defendant's city ordinances violated their constitutional rights by prohibiting camping on public property.
Grants Pass, Oregon, is home to roughly 38,000 people, about 600 of whom are estimated to experience homelessness on a given day. Like many local governments across the Nation, G
More... $0 (06-28-2024 - OR)
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United States of America v. Casey Alexander
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Fraudulent Wine and Whiskey Scam
U.K. National Sentenced for Fraudulent Wine and Whiskey Scam that Targeted Older Americans
Casey Alexander, 27, of Lond
More... $0 (06-26-2024 - OH)
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