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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
More... $0 (10-09-2024 - CA)
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Jamie Blalack v. AP of South Florida, LLC, et al.
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Tulsa, Oklahoma Telephone Consumer Protection Act violation consumer law lawyers represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that regulates telemarketing calls and other practices. The TCPA prohibits certain practices, including:
Using automatic dialing systems (ATDS) or artificial or prerecorded voices (
More... $0 (10-09-2024 - OK)
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Mark Snyder v. State Farm Mutual Automobile Insurance Company
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Portland, Oregon bad faith breach of insurance contract law lawyer represented the Plaintiff.
On July 17, 2002 Plaintiff Mark Synder ("Snyder") was riding a bicycle when he was struck by a motor vehicle driven by Chris Knight ("Knight"). Knight was at fault in causing this accident. As a result of this accident, Snyder suffered very serious spinal injuries which left h
More... $0 (10-08-2024 - OR)
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Casey W. Atwater, et al. v. Amica Mutual Insurance Company
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Portland, Oregon bad faith breach insurance contract law lawyer represented the Plaintiff.
Oregon law prohibits insurance companies from engaging in unfair claim settlement practices, such as:
Unreasonably delaying or refusing to pay a claim
Undervaluing a claim
Failing to acknowledge a claim notification promptly
Failing to affir
More... $1 (10-08-2024 - OR)
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Meredith Evans v. Grand Canyon Education, Inc.
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Phoenix, Arizona Telephone Consumer Protection Act violation lawyer represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) is a law that limits telemarketing calls, text messages, and other practices:
Do-not-call lists: Businesses must maintain and honor a company-specific do-not-call list. They must also provide an opt-out mechanism for c
More... $0 (10-08-2024 - AZ)
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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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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss
More... $0 (10-08-2024 - CA)
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Michelle Stone v. Olderbak Georgetown/Willows, LLC
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Omaha, Nebraska civil rights accommodation discrimination lawyers represented the Plaintiff.
Plaintiff filed this action on January 23, 2023, alleging discriminatory housing practices implicating the Fair Housing Act (“FHA”), 42 U.S.C. § 3601, et seq., the Nebraska Fair Housing Act (“NFHA”), Neb. Rev. Stat. § 20-301, et seq., and the Lincoln Municipal Code (
More... $0 (10-07-2024 - NE)
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Sycheekia Peters v. Lockhart Morris & Montgomery, Inc.
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Oklahoma City, Oklahoma consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair, deceptive, or abusive debt collection practices. The FDCPA covers debts incurred for personal, family, or household purposes, but not business debts. The FDCPA al
More... $1 (10-07-2024 - OK)
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Shirley Hindman v. State Farm Fire and Casualty Company
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Memphis, Tennessee insurance law lawyer represented the Plaintiff who sued on a breach of insurance contract theory.
This case was filed in the Chancery Court of Shelby County, Tennessee, CH-22-01668, and was removed to federal court by State Farm Fire and Casualty Company.
Tennessee law holds insurance companies liable for bad faith failure to pay claims, and the
More... $1 (10-04-2024 - TN)
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Fatmir Islami, et al. v. Allstate Vehicle and Property Insurance Company
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Austin, Texas bad faith breach of an insurance contract lawyers represented the Plaintiff.
This case was filed in the 250th Judicial District Court, Travis County, TX, D-1-GN-22-005801, and was removed to federal court by Allstate Vehicle and Property Insurance Company.
Texas law defines bad faith as when an insurance company acts in an unethical or deceptive
More... $1 (10-04-2024 - TX)
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Steven Busbee v. ServiceToday!
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Fort Worth, Texas Telephone Consumer Protection Act violation lawyer represented the Plaintiff.
The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that regulates telemarketing practices and protects consumers from unwanted calls:
Prohibits certain practices
The TCPA prohibits the use of automatic dialing systems (ATDS), artificia
More... $0 (10-04-2024 - TX)
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United States of America v. Nayeem Choudhury
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Winston-Salem, North Carolina criminal defense lawyer represented the Defendant charged with Ponzi Scheme Case
Man Sentenced to 63 Months in Ponzi Scheme Case
A former resident of Durham, NC was sentenced to 63 months of imprisonment
More... $0 (10-03-2024 - NC)
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United States of America v. Terrylle Blackstone
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Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months
–Terrylle Blackstone, 37
More... $0 (10-03-2024 - DC)
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United States of America v. Carlos Ramon Polit Faggioni
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Miami, Florida criminal defense lawyer represented the Defendant charged with International Bribery and Money Laundering Scheme
Former Comptroller General of Ecuador Sentenced in International Bribery and Money Laundering Scheme
Betwe
More... $0 (10-01-2024 - FL)
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United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC
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Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Brett Deuter and
More... $0 (10-01-2024 - ID)
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United States of America v. John Warrington Kosolcharoen
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Faulty Stem Cell Products
Former Executive at Irvine-Based Company That Marketed Faulty Stem Cell Products Sentenced to 3 Years in Federal Prison
Jo
More... $0 (09-30-2024 - CA)
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United States of America v. Christopher Vickers
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Evansville, Indiana criminal defense lawyer represented the Defendant charged with one count of possession and three counts of receipt of child sexual abuse material.
Evansville Man Sentenced to Eight Years in Federal Prison for Receiving and Possessing Explicit Images of Children Via S
More... $0 (10-01-2024 - IN)
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United States of America v. Electrostim Medical Services, Inc. (EMSI) and its Founder and Chairman Mario Garcia, Jr.
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies
Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary Supplies
More... $0 (09-27-2024 - PA)
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United States of America v. Jirui Liu; Kush J. Patel
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Providence, Rhode Island criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering
Two Individuals Detained in Ongoing Elder Fraud Investigations
More... $0 (09-30-2024 - RI)
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United States of America v. Glenn Wooden
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with
Quincy, Illinois, Man Sentenced to 25 Years for Distributing Methamphetamine
A Quincy, Illinois, man, Glenn Wooden, 39, was charged for distributing
More... $0 (09-20-2024 - IL)
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Lori Ann Norris v. IC System, Inc.
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Kansas City, Kansas, consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Act violation theory.
Violation of 15 USC 1692 is a section of the United States Code that covers debt collection practices and consumer credit protection. It is part of the Fair Debt Collection Practices Act (FDCPA), which was enacted in March 1978. The FDCPA's purpose is to:
More... $0 (09-24-2024 - KS)
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United States of America v. John H. Johnson; Paula Z. Johnson
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Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud The United States And Health Care Fraud Conspiracy
Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy
More... $0 (09-20-2024 - PA)
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Jo Ann Blackwell, et al. v. Mary Black Health System, LLC, et al.
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Spartanburg, South Carolina health insurance lawyer represented the Plaintiff.
In this case, Insureds received medical treatment at Mary Black for injuries they sustained in automobile accidents. Insureds allege Providers sought payment for their services by submitting medical bills to Insureds and asserting liens against their third-party automobile accident claim
More... $0 (09-18-2024 - SC)
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Heather Keep v. Christopher Indorf
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Biddeford, Maine real estate lawyers represented the parties in partition.
Keep and Indorf were unmarried domestic partners and have one child together. In October 2015, they purchased a residence in Saco as joint tenants for $345,000. Indorf contributed $37,327 of his own funds for the down payment and closing costs; Keep did not contribute any funds to the initial purc
More... $0 (01-31-2024 - ME)
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