| Deceptive Trade Practices Law |
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United States of America v. Dr. Merideth Norris
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Washington, D.C. criminal defense lawyer represented the Defendant charged with unlawfully distributing controlled substances, including oxycodone, hydromorphone, and fentanyl.
A federal jury convicted a Maine doctor today for unlawfully distributing controlled substances, including o
More... $0 (06-21-2024 - )
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James Simmons v. American Western Home Insurance Company
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Alexandria, Louisiana insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurnce contract theory.
§1973. Good faith duty; claims settlement practices; cause of action; penalties
A. An insurer, including but not limited to a foreign line and surplus line insurer, owes to his insured a duty of good faith and fair deali
More... $1 (06-25-2024 - LA)
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Drummond v. Oklahoma Statewide virtual Charter School Board
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¶1 Petitioner Gentner Drummond, Attorney General for the State of Oklahoma, ex rel. State of Oklahoma ("State") seeks a writ of mandamus directing Respondents Oklahoma Statewide Virtual Charter School Board, Robert Franklin, William Pearson, Nellie Tayloe Sanders, Brian Bobek, and Scott Strawn (collectively "Charter School Board") to rescind the Charter School Board's contract with Intervenor St.
More... $0 (06-25-2024 - OK)
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James McGreehan v. Santander Consumer USA, Inc.
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Pittsburgh, Pennsylvania consumer law lawyer represented the Plaintiff who sue on a Fair Debt Collection Practices Act violation theory.
More... $1 (06-21-2024 - PA)
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State of Oklahoma v. Mozelle Antowinett Walker
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a conspiracy in violation of 21 O.S. 421.
A. If two or more persons conspire, either:
1. To commit any crime; or
2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or
3. Falsely to m
More... $0 (06-12-2024 - OK)
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Zak Dayen v. Portfolio Recovery Associates, LLC
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Pittsburgh, Pennsylvania consumer credit lawyers represented the Plaintiff who sued on a Consumer Credit Protection Act violation theory.
This case was filed in the Court of Common Plea, Allegheny County, Pennsylvania and was removed to federal court by the Defendant
The Fair Debt Collection Practices Act prohibits debt collection companies from using abusive,
More... $1 (06-21-2024 - PA)
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Aaron Cloutier, et aux. v. oe Cooper CDJR of Shawnee LLC
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Oklahoma City, Oklahoma consumer credit lawyers represented the Plaintiff who sued on a Truth in Lending violaton theory.
This a case was filed in the Oklahoma County District Court, CJ-24-02188, and was removed to federal court by Joe Cooper CDJR of Shawnee, LLC
15 U.S.C. 1601 provides: The Truth in Lending Act (TILA
More... $1 (06-18-2024 - OK)
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United States of America v. Doyal Kalita
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Computer Fraud and Online Drug Distribution Schemes
Michigan Man Who Orchestrated International Computer Fraud and Online Drug Distribution Schemes Sentenced to Decade in Prison
More... $0 (06-18-2024 - MA)
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Leanne Crowe v. SRR Partners, et al.
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Salt Lake City, Utah civil rights lawyers represented the Plaintiff who sued on an Americans with Disabilities Act Violation theory.
42 U.S.C. 12101 provides:
The Congress finds that—
(1) physical or mental disabilities in no way diminish a person’s right to fully participate in all aspects of society, yet many peo
More... $1 (06-14-2024 - UT)
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United States of America v. Mukhiddin Kadirov
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New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
More... $0 (06-13-2024 - NY)
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Joshua Gerena v. Assetcare, L.L.C.
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Tampa, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Credit Collection Act violation theory.
The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive practices to collect debts from you.
More... $1 (06-14-2024 - FL)
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United States of America v. Mukhiddin Kadirov
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New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Damian William
More... $0 (06-13-2024 - NY)
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United States of America v. Graham S. Hauck
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Stealing $2.5 Million From Former Clients
Former D.C. CEO Sentenced to 66 Months for Stealing $2.5 Million From Former Clients
Graham S. Hauck, 51, form
More... $0 (06-12-2024 - DC)
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Julie Dalton v. CVS Health Corporation
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Minneapolis, Minnesota civil rights lawyers represented the Plaintiff who sued on an Americans With Disabilities Act violation theory.
Plaintiff and the members of the putative classes are blind and visually
impaired individuals who rely upon auxiliary aids and services including tactile, speech-
enabled, and other accessib
More... $1 (06-12-2024 - MN)
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MARQUISE JOHNSON v. BASS PRO OUTDOOR WORLD, LLC, FABBRICA D'ARMI PIETRO BERETTA, S.P.A., and BERETTA U.S.A. CORP.
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Topeka Kansas civil defense lawyer represented the Defendant charged with product defect lawsuit against a gun seller
Shortly after turning 21, Andre Lewis went to the Bass Pro Outdoor World in
Olathe, Kansas, and bought a Be
More... $0 (05-03-2024 - KS)
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Ana Galvan-Gomez v. Signature Landscape, LLC
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Kansas City, Kansas civil rights lawyers represented the Plaintiff who sued on an Americans with Disabilities Act violation theory.
This case was filed in the District Court of Wyandotte County, Kansas, 23-CV-30042, and was removed to federal court by the Defendant.
42 U.S.C. 12101 provides:
The Congress
More... $1 (06-10-2024 - KS)
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Kevin Swager v. State of Oklahoma
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sexual Abuse -- Victim Under Twelve (Rape in the First Degree by Instrumentation) Child Sexual Abuse -- Victim Under Twelve (Lewd Molestation)
<
More... $0 (05-02-2024 - OK)
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Nicole Marie Smith v. Paragron Systems, Inc.
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Severna Park, Maryland employment law lawyer Brian S. Jablon represented the Plaintiff who sued on a job discrimination theory.
It shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to disch
More... $1 (06-06-2024 - DC)
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Zunum Aero, Inc. v. The Boeing Company, et al.
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Seattle, Washington intellectual property lawyers Benjamin F. Heidlage, Braian T. Goldman, Charlotte Baigent, DemianA. Ordway, Jack Lovejoy, Michael S. Shuster, Scott M. Danner, Vincent G. Levy, Armand J. Kornfeld, Steven W. Fogg represented the Plaintiff which sued on a trade secrets theft and other theories.
Zunum alleged that Boeing, w
More... $81000000 (06-05-2024 - WA)
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Clarissa Guerrero v. Teds Tow, L.C.C., et al.
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Oklahoma City, Oklahoma consumer law lawyers Lauren B. Veggian, Michael Cardoza, and Victor
More... $0 (06-04-2024 - OK)
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United States of America v. Bradley Pierre
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New York, New York criminal defense lawyer represented the Defendant charged with Leading One Of The Largest No-Fault Insurance Frauds In New York History
New Jersey Man Sentenced To 10 Years In Prison For Leading One Of The Largest No-Fault Insurance Frauds In New York History
More... $0 (06-03-2024 - NY)
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United States of America v. Ali Carney
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Newark, New Jersey criminal defense lawyerDennis C. Carletta represented the Defendant charged with conspiracy to distribute and possess with intent to distribute narcotics, including fentanyl, heroin, and cocaine; and possessing with intent to distribute vari
More... $0 (05-31-2024 - NJ)
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United States of America v. Akili O. Simpson
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Lexington, Kentucky criminal defense lawyer Patrick F. Nash represented the Defendant charged with Trafficking Fentanyl Resulting in Overdose Death
Danville Man Sentenced for Trafficki
More... $0 (05-31-2024 - KY)
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State of Oklahoma v. Jorge Becerra
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Tulsa, Oklahoma criminal defense lawyer M.J. Denman represented the Defendant charged with:
Count # 1.
Count as Filed: DU2TAM3, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(4)(c),2-416
Count # 2.
Count as Filed: DU2M, POSSESSION OF CDS
More... $0 (05-21-2024 - OK)
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United States of America v. Aisladys Diaz; Ailensy Buron Diaz
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Miami, Florida criminal defense lawyers Silvia Beatriz Pinera-Vasquez and Danise Ponton represented the Defendant charged with a elder fraud scheme <
More... $0 (05-21-2024 - FL)
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