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State of Minnesota v. GoodLeap, LLC
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Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.
The State of Minnesota (“the State”), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota consu
More... $0 (10-22-2024 - MN)
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United States of America v. Stephanie Collins
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Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud
Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud
A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b
More... $0 (10-23-2024 - KY)
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Federal Trade Commission v. Walmar, Inc.
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Chicago, Illinois civil litigation lawyers represented the Defendant charged with violation of the Federal Trade Act, 15 U.S.C. §§ 41 et seq., and the Telemarketing Sales Rule, 16 C.F.R. §§ 310.1 et seq., for executing money transfers made as part of a fraud scheme.
More... $0 (07-03-2024 - IL)
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Leda Health Corporation v. Jay Robert Inslee
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Seattle, Washington civil litigation lawyer sought a preliminary injunction against the Defendant.
Leda Health is a company known for developing Early Evidence Kits (“EEKs”)- products that allegedly enable sexual assault survivors to “self-collect and store evidence such as DNA” if they are unable or unwilling to seek a traditional forensic medical examination. (
More... $0 (10-21-2024 - WA)
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United States of America v. Jonathan Moynahan Larmore
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New York City, New York securities fraud charge criminal defense lawyer represented the Defendant.
Florida Man Convicted Of $77 Million Tender Offer Fraud.
Jonathan Moynahan Laremore, was convicted of tender offer fraud and securities fraud in connection with LARMORE’s announcement of a fake tender offer to manipulate the stock price of WeWork, Inc. (“WeWork
More... $0 (10-22-2024 - NY)
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Gina George v. Volcan Materials Company
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Birmingham, Alabama job discrimination civil rights lawyer represented the Plaintiff.
42 U.S. Code § 2000e-2 and 42 U.S.C. § 2000e-16 are laws that prohibit employment discrimination based on race, color, religion, sex, or national origin:
42 U.S.C. § 2000e-2
Prohibits unlawful employment practices by employers and employment agencies.
More... $0 (10-21-2024 - AL)
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Janalyn Conley v. SnapPays Mobile, Inc., d/b/a Papaya Payments
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Los Angeles, California Fair Debt Collect Practice Act violation lawyer represented the Plaintiff.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that prohibits debt collectors from using unfair, deceptive, or abusive practices to collect consumer debts. The FDCPA went into effect in March 1978.
Here are some of the things the FDCPA prohibits:
More... $0 (10-18-2024 - CA)
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United States of America v. Jose Macario Ibarra
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San Diego, California making false statement to a federal law enforcement office criminal Defense lawyer represented the Defendant.
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
(1) falsifies, conceals, or
More... $0 (10-18-2024 - CA)
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Kevin Earnest, et al. v. United Heritage Property & Casualty Company, et al.
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Phoenix, Arizona bad faith breach of insurance contract lawyer represented the Plaintiff.
In Arizona, insurance companies are required to act in good faith and fairly with their policyholders. If an insurance company fails to meet this standard, the policyholder can sue for bad faith.
Here are some key points about bad faith breach of insurance contract law in Arizona:<
More... $0 (10-18-2024 - AZ)
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Richard Blair v. Automobili Lamborghini SpA
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Phoenix, Arizona trademark infringement (Lanham Act) intellectual property rights lawyers represented the Plaintiff.
The Lanham Act, also known as the Trademark Act of 1946, is a federal law that establishes a system for registering and protecting trademarks:
Trademark registration
The Lanham Act allows businesses to register trademarks wi
More... $0 (10-18-2024 - AZ)
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Marissa Sanchez v. Walmart, Inc.
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Chicago, Illinois personal injury product liability lawyer represented the Plaintiff.
Defendant Walmart, Inc. manufactures and sells frozen seafood products that are labeled as sustainably sourced. Plaintiff Marissa Sanchez purchased some of these products at a Walmart store and alleges that Walmart's “sustainable” message is deceptive. She seeks to represent a clas
More... $0 (10-16-2024 - IL)
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Lauren Hulbert-Woods v. Wakefield & Associates, L.L.C.
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Fort Wayne, Indiana consumer credit Fair Debt Collection Practices Act violation lawyer represented the Plaintiff.
The Fair Debt Collection Practices Act (FDCPA) regulates how debt collectors can communicate with consumers and prohibits certain behaviors. Some examples of prohibited behaviors include:
Contacting at work
Debt collectors cannot c
More... $0 (10-16-2024 - IN)
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Susan Kemen v. Cincinnati Bell, Inc.
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Cincinnati, Ohio Restrictions of Use of Telephone Equipment Act violation consumer law lawyer represented the Plaintiff.
The "Restrictions of Use of Telephone Equipment" law, also known as the Telephone Consumer Protection Act (TCPA), essentially limits the use of automated dialing systems, pre-recorded voice messages, and faxes for telemarketing purposes without explic
More... $1 (10-16-2024 - OH)
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Wonita Archer v. Midland Credit Management, Inc.
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Tyler, Texas consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.
This case dips us briefly into the vast pool of credit card debt collection efforts within the broader debt collection industry. Here's how it works. When a credit card company gives up on collecting an individual account in default (leading it to "charge-off" the debt), it bun
More... $1 (10-15-2024 - TX)
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Raynard Paige v. State Farm Lloyds
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Dallas, Texas bad faith breach of insurance contract lawyer represented the Plaintiff.
This case was filed in the 95th Judicial District Court of Dallas County, TX, DC-22-17398, and was removed to federal court by State Farm Lloyds.
In Texas, bad faith insurance is when an insurance company acts in an unethical or deceptive way when dealing with a policyho
More... $1 (10-15-2024 - )
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United States of America v. Raj Vinodchandra Patel
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Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly
Sometime in September
More... $0 (10-09-2024 - LA)
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Brian Daniel v. Wells Fargo Bank, N.A.
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Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.
In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N
More... $1 (10-11-2024 - SC)
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Ryan Morris v. King Oak Enterprises, Inc., d/b/a The Ebony Inn
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Greenbelt, Maryland Fair Labor Standards Act violation employment law lawyer represented the Plaintiff.
The Fair Labor Standards Act (FLSA) is a US law that protects workers from unfair pay practices. The FLSA prohibits certain actions that violate its labor standards, including:
Minimum wage: Employers must pay covered employees at least the federal minim
More... $0 (10-11-2024 - MD)
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Celita Ann Noel v. CarStop Auto, Inc.
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Richmond, Virginia Truth In Lending Act violation consumer credit lawyer represented the Plaintiff.
The Truth in Lending Act (TILA) is a federal law that requires lenders to disclose information about the terms and costs of consumer credit:
Standardizes costs
TILA standardizes how borrowing costs are calculated and disclosed, making it easier for c
More... $0 (10-11-2024 - VA)
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United States of America v. Malik Lewis
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Meth Distribution, Drug and Gun Possession
Philadelphia Man Sentenced to 11 Years in Prison for Meth Distribution, Drug and Gun Possession
Unite
More... $0 (10-08-2024 - PA)
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United States of America v. Nicole K. Schuster
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Unlawful Disclosure
Former Naval Engineer Sentenced to Prison for Unlawful Disclosure
United States Attorney Jacqueline C. Romero announced that
More... $0 (10-08-2024 - PA)
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Pierre D. Williams v. West Chester University
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Philadelphia, Pennsylvania civil rights job discrimination in employment lawyer represented the Plaintiff.
Job discrimination law in the United States prohibits employers from making employment decisions based on certain characteristics of a person, including:
Race
Color
Religion
Sex, including pregnancy, sexual orientation, and gend
More... $0 (10-11-2024 - PA)
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Wang Lin v. Ayame Hibachi, LLC
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Providence, Rhode Island Fair Labor Standards Act violation employment law lawyer represented the Plaintiff.
Ayame Hibachi is a Providence restaurant.
The Fair Labor Standards Act (FLSA) is a federal law that protects workers from unfair pay practices. The FLSA establishes minimum wage, overtime pay, recordkeeping, and child labor standards. The law applies to most
More... $0 (10-11-2024 - RI)
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Mark Everding v. Ace American Insurance Company
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Tulsa, Oklahoma bad faith breach of insurance contract lawyer represented the Plaintiff.
"ACE American Insurance Company operates as an insurance company. The Company offers property and casualty insurance services. ACE American Insurance serves customers worldwide."
Ace American Insurance Company
In Oklahoma, a bad faith insurance claim occurs when an insurance
More... $0 (10-11-2024 - OK)
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United States of America v. Christian Grajeda-Varela
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Oakland, California criminal defense lawyer represented the Defendant charged with Fentanyl Distribution And Money Laundering
Drug Trafficker Sentenced To 46 Months In Prison For Fentanyl Distribution And Money Laundering
Christian G
More... $0 (10-07-2024 - CA)
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