Deceptive Trade Practices Law
 
United States of America v. Jon J. Kahen

Brooklyn, New York criminal law lawyer represented Defendant charged with money laundering for his role as the owner and operator of a voice over internet protocol (VoIP) company that facilitated and profited from the introduction of fraudulent robocall traffic into the United States.

Jon J. Kahen, 48, of Great Neck, New York, was the owner and chief executive officer of Global Voicecom

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T & T Engineering Services, Inc. v. Jordan Danks

Houston, Texas – Personal Injury lawyer represented Appellee with a strict products liability and negligence suit.




On November 7, 2018, Jordan Danks was working as a derrickman on Patterson-UTI Drilling Company Rig 811, allegedly designed, fabricated, or manufactured by T&T Engineering and TEBJES, Inc. d/b/a Basic

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United States of America v. Dennis Plasabas

San Diego, California criminal lawyer represented Defendant charged with
Environmental Crimes.

Oily Bilge Water Discharge Offense.In pleading guilty, New Trade and Plasabas admitted that oily bilge water was illegally dumped from the Longshore directly into the ocean without being properly processed through required pollution prevention equipment. Oily bilge water typically contains

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United States of America v. William Thomas Bailey

Elizabeth City, North Carolina criminal lawyer represented Defendant charged with producing and distributing child pornography.

Bailey was investigated by the Department of Homeland Security in early 2018 after being identified as part of an online group trading child pornography. An email address belonging to Bailey was used to trade child pornography with multiple users in addition, ag

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The State of Texas v. Cal-Maine Foods, Inc. dba Wharton; and Wharton County Foods, LLC

Houston, Texas – Business Litigation lawyer represented defendant with an interlocutory appeal concerning the sale of eggs during the beginning of the Covid-19 pandemic.



Cal-Maine Foods, Inc. is the largest producer and marketer of shell eggs in
the United States. The company is a conglomerate comprised of its own operati

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United States of America v. Purificacion Cristobal

New York City, New York criminal lawyer represented Defendant charged for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice

Purificacion Cristobal was convicted for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual cour

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United States of America v. Brent Brewbaker and Contech Engineered Solutions, LLC

Raleigh, North Carolina criminal lawyer represented Defendant charged with bid-rigging and fraud.

Following a week-long trial in the U.S. District Court for the Eastern District of North Carolina in January, a jury convicted Brent Brewbaker, a former Contech executive, for participating in conspiracies to rig bids and submit false certifications of non-collusion for more than 300 aluminum

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Coy's Honney Farm, Inc. v. Bayer Corp.

Cape Girardeau, Missouri personal injury lawyers represented Plaintiff, who sued defendant on a product liability theory.


Plaintiff Coy's Honey Farms, Inc., is a bee-keeping and honey-producing operation based near Jonesboro, Arkansas. Plaintiff alleges that dicamba-based herbicide products, including those produced by defendants Monsanto and BASF[1], moved off target dicamba-toleran

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Lisa Jones, et al. v. Monsanto Company

Kansas City, Missouri personal injury lawyers represented Plaintiff, who sued Defendant on a class action product liability theory.

laintiffs filed suit in February 2019, pleading multiple claims arising out of
the allegedly deceptive labelling of Roundup products manufactured by Monsanto.
Specifically, Roundup products bore a label indicating that the active ingredient,
glyph

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United States of America v. William Sadleir

New York, New York criminal lawyer represented Defendant charged with fraud.

William Sadleir was indicted for his participation in two fraudulent schemes relating to investments made by a New York-based investment fund (the “Fund”) in Aviron Pictures, LLC and its affiliated entities (collectively, “Aviron”). Sadleir previously pled guilty to two counts of wire fraud, one relating

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Adobe Whitewater Club v. State Game Comm'n

Santa Fe, New Mexico environmental law lawyers represent petitioners seek and writ of mandamus.

{1} This mandamus proceeding concerns the scope of the public’s right to use public water flowing over private property. Article XVI, Section 2 of the New Mexico Constitution provides that “[t]he unappropriated water of every natural stream, perennial or torrential, within th

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United States of America v. Gabriel Lopez

Pocatello Idaho criminal lawyer represented Defendant charged with Trafficking Fentanyl in Eastern Idaho

According to court records, Lopez was arrested on July 19, 2021, after detectives with the BADGES Task Force conducted an investigation and found a bag containing 1,694 pills that tested positive for fentanyl in Lopez’s vehicle during a traffic stop. The approximate street value of t

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United States of America v. Mark Schena

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s

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United States of America v. Janola Massaquoi

Shreveport, Louisiana criminal lawyer represented Defendant charged with making false statements to a federal agency.

In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CA

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Jeffrey Hall v. Val Brown, et al.

Salt Lake City, Utah personal injury lawyer represented Plaintiff, who sued Defendants claiming that they violated his civil rights.


Plaintiff Jeff Hall sues Salt Lake Police Department Officers Val Brown and Kevin Murray and the City of Salt Lake, asserting that Officers Brown and Murray deprived him “of his rights protected under the First, Fourth, and Fourteenth Amendments to th

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Kari Lake, et al. v. Katie Hobbs, et al.

Phoenix, Arizona civil litigation lawyers represented Plaintiffs, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.


Plaintiffs allege that the United States' transition to electronic systems and computer technology for voting has “created unjustified new risks of hacking, election tampering, and electronic voting fraud.” (Doc. 3, First Amended Complaint

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William Kameron Robards, et al. v. BLK Out Transport, et al.

Louisville, Kentucky civil rights lawyers represented Plaintiffs, who sued Defendants claiming that they were discrminated against because of their race.


BLK is a trucking company that has terminals at the Chicago O'Hare International Airport and Louisville Muhammad Ali International Airport. [DE 19]. Garrett is the president and owner of BLK. [Id.]. Lindsey, Garrett's wife, is an em

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United States of America v. Essilor International, Essilor of America Inc., Essilor Laboratories of America Inc. and Essilor Instruments USA (collectively, “Essilor”)

Dallas, Texas civil litigation lawyers represented Defendant accused for violating the False Claims Act by paying kickbacks by causing claims to be submitted to Medicare and Medicaid.

Essilor manufactures, markets and distributes optical lenses and equipment used to produce optical lenses. The United States alleged that between Jan. 1, 2011, and Dec. 31, 2016, Essilor knowingly and willfu

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Walter E. Tate v. Browning-Ferris, Inc.

¶1 Pursuant to the Uniform Certification of Questions of Law Act, 20 O.S. 1981 §§ 1601 et seq., the United States District Court for the Western District of Oklahoma certified for this court's answer the following question:

"Where an at-will employee terminated by a private employer files suit alleging facts that, if true, violate state and federal statutes providing remedies for emplo

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United States of America v. Moazu Kromah, a/k/a "Ayoub," a/k/a "Ayuba," a/k/a "Kampala Man"

New York City, New York criminal lawyer represented Defendant charged with conspiring to traffic in millions of dollars in rhinoceros horns and elephant ivory, both endangered wildlife species, which involved the illegal poaching of more than approximately 35 rhinoceros and more than 100 elephants.

Mozsu Kromah, a/k/a “Ayoub,” a/k/a “Ayuba,” a/k/a “Kampala Man," pled guilty to

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USAA Casualty Insurance v. Linda Scobee, et al.

St. Louis, Missouri civil litigation lawyer represented Defendants who were sued by Plaintiff on seeking a declaratory judgment relating to coverage.


On April 4, 2015, Michael Scobee, a resident of Missouri, was riding his motorcycle when he was struck by an automobile driven by William C. Norris, who was a resident of Kentucky at the time of the collision. Mr. Scobee was seriously i

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Deryl Baker v. Jaimie Wabel, et al.

Jackson, Mississippi civil rights lawyers represented plaintiffs whose rights have been violated.


his matter arises out of two traffic stops of Plaintiff Deryl Baker (“Plaintiff” or “Baker”) by officers of the Stone County, Mississippi, Sheriff's Department. See 2d Am. Compl. [52] at 1-2, 4-5. Plaintiff, who is proceeding pro se, alleges that he was illegally stopped on two o

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Robert Speiser and Donna Speiser v. Amguard Insurance Company, et al.

Houston, Texas civil litigation lawyers represented Plaintiffs, who sued Defendants on breach of insurance contract theories.

Plaintiffs' Original Petition alleged that their home was damaged by a power surge[3] and that AmGUARD "knowingly and unreasonably delayed payment of Plaintiffs' insurance claims, refused to consider or provide damage estimates, and utilized only incomplete or inco

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Christopher Timothy Sherman v. Mollie Marie Sherman

Fort Worth, Texas – Divorce lawyer represented Appellee with requesting post-divorce spousal maintenance.



Christopher and Mollie Sherman were married for almost thirteen years when
Mollie filed her petition for divorce. In her petition, Mollie requested post-divorce
spousal maintenance for a reasonable period. In the

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Ariel Montoya and Ofelia Montoya v. AMCAP Mortgage, Ltd

Houston, TX – Foreclosure lawyer represented defendant with challenging the mortgage foreclosure suit.



I. Refinancing, Note, and deed of trust

Ariel Montoya refinanced his house in Sealy, Texas. On February 2, 2017,
he signed a note (“Note”) for a mortgage loan, in the amount of $144,229.00 plus
interes

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AK Morlan
Kent Morlan, Esq.
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