Deceptive Trade Practices Law
 
United States of America v.Mustafa Goklu

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Laundering Bitcoin and Operating Unlicensed Money Transmitting Business .

Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

More...   $0 (03-15-2024 - NY)

UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t

More...   $0 (02-28-2024 - CA)

Sean P. Enck v. National Union Fire Insurance Company of Pittsburgh, PA

Statesville, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

§ 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.

The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insurance:

More...   $1 (02-27-2024 - NC)

The Dize Company v. Auto-owners Insurance Company

Greensboro, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

§ 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.

The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insurance:

More...   $1 (03-06-2024 - NC)

Suzanne Fox Popper v. Hartford Financial Services Group Inc., et al.

Raleigh, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

§ 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.

The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insurance:

(1

More...   $0 (04-18-2023 - M)

United States of America v. JORGE DIAZ

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Trafficking Cocaine and Obstructing Justice.


Man Sentenced to More Than Ten Years in Prison for Trafficking Cocaine and Obstructing Justice



A man has been sentenced to more than ten

More...   $0 (03-07-2024 - IL)

United States of America v. Juan Orlando Hernandez

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to import cocaine and felony possession and use of a machine gun.

From at least in or about 2004, up to and including in or about 2022, HERNANDEZ, the former two-term president of Honduras and former president of the Honduran National Congress, was at the center of one of the largest and most

More...   $0 (03-08-2024 - NY)

United States of America v. Matthew Allen Dickason

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.


Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients



Matthew Allen Dickason, a disbarred attorney who was pr

More...   $0 (03-04-2024 - GA)

Stephen Dobbs v. Travelers Property Casualty Company of America

Wheeling, West Virginia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

West Virginia, the law defines “insurance bad faith” as any insurance company conduct that violates the state’s statute and results in damages to the policyholder. It can be any action that is not a general and sanctioned business practice. Any breach o

More...   $1 (01-23-2024 - WV)

United States of America v. Linwei Ding, a/k/a Leon Ding

San Francisco, California criminal defense lawyer representing the Defendant charged with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. The announcement was made by Attorney General Merrick B. Garland this afternoon while participating in a “Fireside Chat” at

More...   $0 (03-06-2024 - CA)

United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green

San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare.


Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million


Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we

More...   $0 (03-01-2024 - CA)

Emil Jay Greenberg v. AIG Property Casualty Company

New Haven, Connecticut insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

If an insured believes that his insurance company acted in bad faith, he can file a complaint with the Insurance Department. He can also file a civil lawsuit alleging a breach of the implied duty of good faith and fair dealing or tortious bad faith.

If a court

More...   $1 (01-31-2024 - CT)

Robert Maine v. National General Insurance Company

Portland, Maine insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

This case was filed in the Cumberland County Superior Court, CV-21-00079 and was removed to federal court by the Defendant.

§2436-A. Unfair claims settlement practices

1. Civil actions. A person injured by any of the following actions taken by th

More...   $1 (03-02-2024 - )

Charles Conklin v. State Farm Insurance Company

Spokane, Washington insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

The following are hereby defined as unfair methods of competition and unfair or deceptive acts or practices of the insurer in the business of insurance, specifically applicable to the settlement of claims:
(1) Misrepresenting pertinent facts or insurance pol

More...   $1 (02-13-2024 - WA)

Stephen Cranska v. UMIA Insurance, Inc. et al

Missoula, Montana insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

Montana’s claim handling practices are governed by the Montana Unfair Trade Practices Act (UTPA). Mont. Code Ann. § 33-18-101, et seq. Insurers must acknowledge and act promptly upon communications with respect to claims and promptly investigate claims. Mont. C

More...   $0 (02-21-2024 - MT)

Arnisha Shepherd v. Anthem Insurance Company, Inc., et al.

Indianapolis, Indiana personal insurance lawyers represented the Plaintiff who sued the Defendants on negligent failure to secure private information theories.

What Must You Prove in an Indiana Personal Injury Lawsuit?

The defendant owed the victim a duty of care.
The defendant breached their duty of care.
You were hurt because of the defendant's breach.

More...   $0 (02-26-2024 - IN)

United States of America v. Dawn Marie Munoz

El Paso, Texas Criminal Defense lawyer represented the Defendant charged with Submitting False Tax Returns.




A Canyon Lake woman was sentenced in a federal court in El Paso to 24 months in prison for aiding and assisting in the preparation of a false tax return.

More...   $0 (02-26-2024 - TX)

Willie Huggins v. Industrial Container Services, LLC

Chicago, Illinois civil rights lawyers represented the Plaintiff who sued on an Americans with Disabilities Act violation theory.

The Americans with Disabilities Act (ADA) prohibits discriminatory employment practices on the basis of disability. To establish a prima facie case of disability discrimination against an employer under the ADA requires an employee to show four elements: the em

More...   $0 (02-26-2024 - IL)

Troyawn Jones v. IC Systems, Inc.

Oklahoma City, Oklahoma consumer credit law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

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. It
also protects reputable debt collectors from

More...   $1 (02-21-2024 - Ok)

Robert Hetsler v. Ford Motor Company, et al.

Jacksonville, Florida personal injury lawyers represented the Plaintiff who sued the Defendant on a product liability theory.


COMPLAINT

Plaintiff, ROBERT HETSLER, by and through the undersigned counsel, brings this Complaint against Defendants, FORD MOTOR COMPANY (‘FORD”), ROUSH PERFORMANCE (‘ROUSH”), and WORLD IMPORTS, USA, INC. ("WIU").

At all relevant t

More...   $104600000 (02-24-2024 - FL)

Melodie Parker v. Portfolio Recovery Associates, LLC, et al.

Galveston, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

A creditor may seek to collect an outstanding debt in several ways. However, because of “abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors,” (15 U.S.C. § 1692) Congress enacted the Fair Debt Collectio

More...   $1 (02-22-2024 - TX)

Lashaunda Rowe v. City of Kansas City, Missouri

Kansas City, Missouri employment law lawyers represented the Plaintiff who sued on an employment discrimination theory.

This case was filed in the Circuit Court of Jackson County, 2316-CV16717, and was removed to federal court by the Defendant.

"Employment discrimination laws seek to prevent discrimination based on race, sex, sexual orientation, religion, national origin, physica

More...   $0 (12-07-2023 - MO)

United States of America v. Mathew James

Central Islip, New York Criminal Defense lawyer represented the Defendant charged with Over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme.

Defendant Impersonated Jeff Pash, The National Football League’s General Counsel, and National Basketball Association Player Marcus

More...   $0 (02-02-2024 - NY)

United States of America v. Robert Wisnicki

Bronx, New York Criminal Defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.



Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardephe for operating an $18.8 million Ponzi scheme run through his N

More...   $0 (02-15-2024 - NY)

United States of America v. Robert Wisnicki

New York, New York criminal defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.



Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardeph

More...   $0 (02-15-2024 - NY)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher