United States of America v. Cooper Morgenthau |
New York City, New York criminal defense lawyer represented Defendant charged with wire fraud and embezzlement. |
United States of America v. Mario Castro, Miguel Castro and Jose Luis Mendez |
Las Vegas, Nevada criminal defense lawyers represented Defendants charged with perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or $0 (04-26-2023 - NV) |
Jonathan Burgett v. GOJO Industries, Inc. |
Akron, Ohioa employment law lawyers represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory. |
Son Ye Gnoth v. Victorian Square, LLC, d/b/a Victorian Square Assisted Living, et al. |
Knoxville, Tennessee personal injury lawyers represented Plaintiff who sued Defendants on medical malpractice theories. |
Linda Williams v. Dollar General Corporation |
Montgomery, Alabama personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory. |
United States of America v. Joe David may, a/k/a Jay May |
Little Rock, Arkansas criminal defense lawyer represented Defendant charged with twenty-two counts of, including conspiracy, wire fraud, mail fraud, violating the anti-kickback statute ying to the FBI, falsifying records, and aggravated identity theft. |
Francisco Valle v. Paul Morgado, et al. |
San Francisco, California civil rights lawyers represented Plaintiff who sued the Defendants claiming that they violated his constitutional rights. |
Aaron Michael Wheeler v. Equifax Information Services, LLC, et al. |
Louisville, Kentucky consumer credit lawyers represented Plaintiff who sued Defendant on Fair Debt Collection Act violation theories. |
Stanley Wilson v. State Automobile Property & Casualty, et al. |
Louisville, Kentucky insurance law lawyer represented Plaintiff who sued Defendants on bad faith breach of insurance contract theories. |
Justin Hodson v. Equifax Information Services, LLC, et al. |
Columbus, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act. |
United States of America v. John David |
Detroit, Michigan criminal defense lawyer represented Defendant charged with bribery. |
Nancy Kimble v. Ally Bank Corp. |
Baton Rouge, Louisiana consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory. |
Derek Christopherson, et al. v. State Farm Bank, FSB, et al. |
Springfield, Missouri consumer credit lawyer represented Plaintiffs who sued defendants on fraud theories. |
Tamara Ogier v. International Follies, Inc., d/b/a Cheetah |
Atlanta, Georgia bankruptcy lawyers represented Plaintiff who sued Defendant on a Fair Labor Standards Act failure to pay minimum wage or overtime compensation. |
Ciara Thomas v. Receivable Performance Management, LLC |
Atlanta, Georgia consumer law lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory. |
Travis Hobley v. Equifax Information Services, LLC, et al. |
Alexandria, Virginia consumer credit lawyers represented Plaintiff who sued Defendants on Fair Credit Reporting Act violation theories. |
United States of America v. Adrain Alexander |
New York City, New York criminal defense lawyer lawyer represented Defendant charged for his participation in a scheme to obtain large insurance settlements and lawsuit recoveries from fraudulent trip-and-fall accidents. |
Zanovia Hill v. Pinnacle Medical Management, Corp. |
Houston, Texas employment law lawyer represented Plaintiff on an employment discrimination theory. |
Cherae Remillard v. Weltman, Weinberg, Reis, Co., LPA |
Albany, New York consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory. |
Earlene Jenkins v. Nalco Water |
New York City, New York personal injury lawyer represented Plaintiff who sued defendant on a negligence theory. |
United States of America v. Steven Tucker, a/k/a Chill |
Concord, New Hampshire criminal defense lawyer represented Defendant charged with sex trafficking a minor in violation of 18 U.S.C. 1591. |
United States of America v. Valeriy V. Gorbounov |
Anchorage, Alaska criminal defense lawyer represented Defendant charged with violating the Lacey ACt by smuggling protected marine corals frm the Philippines. |
United States of America v. Steve's Towing, Inc. |
Norfolk, Virginia civil litigation lawyers represented Defendant accused of wrongfully violating the Servicemembers Civil Relief Act (SCRA). |
United States of America v. Legacy Cremation Services, LLC and Anthony Joseph Damiano |
Miami, Florida civil litigation lawyers represented Defendants accused of violating FTC’s Trade Regulation Rule Concerning Funeral Industry Practices (Funeral Rule). |
United States of America v. Jeffrey Todd Stewart |
Fresno, California criminal defense lawyer represented Defendant charged with wire fraud. |
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