Fair Credit Reporting Act Law
 
United States of America v. Yanio Montes de Oca and Atnetys Ferreira Milian

Albany, New York criminal defense lawyer represented defendant charged with money laundering.

Yanio Montes de Oca, age 35, of Miami, Florida, and Atnetys Ferreira Milian, age 42, of Miami, were indicted for their respective roles in a conspiracy to commit money laundering.

On March 10, 2021, De Oca admitted to being a part of a conspiracy that, between December 2015 and July 201... More...
   $0 (07-30-2022 - NY)

Elizabeth Yorba v. Barrington School, LLC, et al.

Columbus, Ohio employment law lawyers represented Plaintiff, who sued Defendants on Fair Labor Standards Act violation theories.


On February 17, 2021, Representative Plaintiff filed this case (the “Lawsuit” or the “Action”) against Defendants on behalf of herself and other allegedly similarly situated current and former hourly pre-school employees. (ECF No. 1).

... More...
   $0 (07-05-2022 - OH)

State of Iowa v. Stanley liggins

Davenport, Iowa Criminal defense lawyer represented Defendant charged with first degree murder.

Stanley Liggins appeals following his conviction for murder in the first degree following a retrial. Liggins contends his right to a fair trial was violated by jury misconduct and the district court’s failure to investigate the issue. He further contends the district court erred: (1) in admit... More...
   $0 (07-05-2022 - IA)

FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.


For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br... More...
   $0 (07-05-2022 - SD)

United States of America v. Joseph Smith

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...
   $0 (07-05-2022 - PA)

ELLEN F. KRASIK vs. HOWARD NEWSTATE

Cincinnati, Ohio - Divorce lawyer represented Plaintiff-Appellee with a complaint for child support against her son’s father.


In June 2016, roughly two weeks after H.K. was born, Dr. Krasik and Mr.
Newstate separated. They had lived together for around one year at the time, but they never... More...
   $0 (07-03-2022 - OH)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

VICTORIA MORGAN vs. MARK G. JONES

Cincinnati, Ohio - Divorce lawyer represented defendant-appellant with appealing the sale of the marital home.


} This is the second appeal that this court has heard concerning the sale
of the parties’ residence. Morgan and Jones were granted a final judgment of divorce
in 2019. Incor... More...
   $0 (07-03-2022 - OH)

STATE OF OHIO vs. RICARDO FUQUA

Cincinnati, Ohio - DUI lawyer represented defendant with O.V.I. and A.P.C. charges.



Prior to trial, Fuqua filed a motion to suppress the evidence of driving
under the influence of alcohol that had been obtained by the arresting officer, arguing
that the officer did not have probab... More...
   $0 (07-03-2022 - OH)

SHYNITA STALEY vs. BROOKE PHILLIPS, a.k.a. BROOKE BRYCE

Cincinnati, Ohio - Real Estate lawyer represented Plaintiff-appellant with appealing the judgment of a self-help eviction.



On December 8, 2020, Staley filed a complaint against Phillips,
asserting that Phillips had illegally entered Staley’s residence without consent or
reasonab... More...
   $0 (07-02-2022 - OH)

ROBERT MIGLIARA vs. ELIZABETH MIGLIARA

Cincinnati, Ohio - Divorce lawyer represented Defendant-Appellant with appealing the judgment granting custody of the parties’ child to plaintiff-appellee.



Robert filed for divorce from Elizabeth in July 2019. In December 2020,
a trial was held before a magistrate. Elizabeth appeared... More...
   $0 (07-02-2022 - OH)

Kevin Harris v. Kashi Sales, LLC

Rockford, Illinois consumer law lawyers represented Plaintiff, who sued Defendant on a fraud theory.


Kashi manufactures, labels, markets, and sells Mixed Berry Soft Baked Breakfast Bars. They are packaged in a predominately purple box with the image of a breakfast bar with a purple-colored jam down the center. The words “Mixed Berry” appear approximately four times larger than ... More...
   $0 (07-01-2022 - IL)

Cynthia Chlarson v. EK Real Estate Services of NY, LLC, et al.

San Antonio, Texas consumer law lawyers represented Plaintiff, who sued Defenants on truth in lending act violations.


Before the Court are (1) the Motion to Compel Arbitration filed by Defendants EK Real Estate Services of NY, LLC, EasyKnock, Inc., and LendingOne, LLC, Dkt. No. 14, and (2) the Motion to Strike the Declaration of Barry Feierstein filed by Plaintiff Cynthia Chlarson, D... More...
   $0 (07-01-2022 - TX)

United States of America v. Susana Rivera

New York City, New York criminal defense lawyer represented defendant charged with wire fraud in connection with her embezzlement of more than $630,000 from her former employer.

In October 2019, Susana Rivera was hired as the Director of Accounting and Human Resources at the victim company, a family owned kitchen design and remodeling business in Mamaroneck, Bedford and Greenwich, Conne... More...
   $0 (07-01-2022 - NY)

Jerry M. Keepers, M.D., et al. v. Michael Smith and Valerie Smith

Houston, Texas personal injury lawyers represented Plaintiffs, who sued Defendants on medical malpractice negligence theories.


In their petition, the Smiths allege that on August 8, 2017, Michael suffered a severe anoxic brain injury[4] "while undergoing facet nerve blocks for severe lumbar

2

spine pain" (the "lumbar facet block procedure") at Vista Community Medica... More...
   $0 (06-30-2022 - TX)

Eddie Lee Daugherty v. Taylor ReAnn Pinkston

Fort Worth, Texas family law lawyers represented the parties in a family-violence protective order case.


Eddie Lee Daugherty attempts to appeal from the trial court's February 15, 2022 family-violence protective order. See Tex. Fam. Code Ann. §§ 81.001, 81.009, 85.001(b), 85.022. Because Daugherty timely moved for a new trial, his notice of appeal was due May 16, 2022. See Tex.R.Ap... More...
   $0 (06-30-2022 - TX)

DANA SETTERS, and CRAIG SETTERS vs. ABUBAKAR ATIQ DURRANI, M.D., and THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice lawyer represented Plaintiffs-Appellees with a judgment awarding damages.



Dana Setters is a former patient of Durrani. Setters suffers from Ehlers
Danlos Syndrome (“EDS”), a condition that causes hypermobility in her joints and
connective... More...
   $0 (06-30-2022 - OH)

AMITA RIKHY BOOLCHAND vs. PUNIT BOOLCHAND

Cincinnati, Ohio - Divorce lawyers represented both Plaintiff-Appellee and Defendant-Appellant with appealing from a judgment of divorce granted to the parties.



Rikhy and Boolchand were married in New Delhi, India, on March 21,
1977, and had two children during the marriage, both of wh... More...
   $0 (06-30-2022 - OH)

United States of America v. Bronson Meador

Louisville, Kentucky criminal defense lawyer represented defendant charged with aggravated identity theft, unlawful possession of identity documents, possession of counterfeit and unauthorized credit and debit card information, and possession of equipment to make fraudulent credit and debit cards.

Bronson Meador, 35, of Hurst, Texas, who lived for a brief time in Elizabethtown, Kentucky,... More...
   $0 (06-28-2022 - KY)

Lamonte McIntyre and Ross Lee McIntyre v. Unified Government of Wyandotte County and Kansas City, Kansas

Kansas City personal injury lawyers represented Plaintiffs, who sued defendants on civil rights violation theories.

Lamonte McIntyre and Rose Lee McIntyre filed suit against the Unified Government of Wyandotte County and Kansas City, Kansas (“Unified Government”), Roger Golubski, Dennis Ware, James Brown, Clyde Blood, W.K. Smith and Daphne Halderman (as special administrator of the es... More...
   $0 (06-28-2022 - KS)

James Williams v. Simpson Strong-Tie Company, Inc.

Oakland, California personal injury lawyer represented Plaintiff, who sued Defendant on a defamation theory.


In December 2017, Simpson hired Williams as a fabrication layout technician. Williams reported to the production department supervisor,

1

Chris Altomare. He worked in the production office with three other employees: Angel Mosqueda, a special products technic... More...
   $0 (06-28-2022 - CA)

United States of America v. Robert Louis Cirillo

Santa Ana, California criminal defense lawyer represented defendant charged with running a securities fraud scheme in which he targeted low-income Hispanic victims to obtain more than $3.2 million via false promises of high returns from construction loans, cheating on his taxes, and – in a separate scheme – conspiring to defraud an elderly man out of nearly $400,000 through a “relative-in-d... More...   $0 (06-28-2022 - CA)

United States of America v. Lori E. Deveny

Portland, Oregon criminal defense lawyer represented defendant charged with perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses.

Lori E. Deveny, 56, pleaded guilty to mail, bank, and wire fraud; aggravated identity theft; money laundering; and filing a false tax return.

According to court documents, between April 2011 and May 2019, Deven... More...
   $0 (06-27-2022 - OR)

Philip Fowler and Jeffrey Swans v. OSP Prevention Group, Inc. and William E. Mabry II

Atlanta, Georgia employment law lawyers represented Plaintiffs, who sued defendant on a Fair Labor Standards Act violation theory claiming Defendant failed to pay minimum wage and overtime compensation.

Philip Fowler and Jeffrey Swans worked as property damage
investigators for OSP Prevention Group. It contracts with broad-
band service providers to investigate damage to the provi... More...
   $0 (06-27-2022 - GA)

SHERYL HAYNES V. TERRY HAYNES

Nashville, TN - Divorce lawyer represented appellant with a arguing that the classifificati0n the marital residence as marital property is incorrect.



This case involves the dissolution of the 19-year-marriage of Sheryl Haynes
(“Wife”) and Terry Haynes (“Husband”). Because the ... More...
   $0 (06-27-2022 - TN)

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