Fair Credit Reporting Act Law
 
Brandi Jameson v. ABF Freight Systesm, Inc.


San Antonio, Texas personal injury lawyer represented the Plaintiff who sued the defendant on a Carmack Amendment theory.



The Carmack Amendment 49 U.S.C. 14706 to the Interstate Commerce Act limits shippers' liability and allows logistics providers to operate with the knowledge that federal law holds responsible parties accountable for freight loss.

This case w... More...
   $1 (07-18-2024 - tX)

United States of America v. Deveon Antonio Belk

Columbia, South Carolina: criminal defense lawyer represented the Defendant charged for 7 Midlands Armed Robberies

Serial Armed Robber Sentenced to 49 Years in Federal Prison for 7 Midlands Armed Robberies



Deveon Antonio Belk, 37,... More...
   $0 (07-17-2024 - SC)

United States of America v. Patrick Taylor

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of A Stolen Firearm

Wadesboro Man In Possession Of A Stolen Firearm Is Sentenced To Prison



U.S. Attorney Dena J. King announced t... More...
   $0 (07-17-2024 - NC)

United States of America v. Brandon Neil Sams

Texarkana, Texas criminal defense lawyer represented the Defendant charged with for child exploitation violation

Texarkana High School band instructor sentenced to 25 years in federal prison for child exploitation violation



A Texa... More...
   $0 (07-16-2024 - TX)

United States of America v. Jerry Bruce Petersen

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Vehicular Battery

McLaughlin Man Sentenced for Vehicular Battery



United States Attorney Alison J. Ramsdell announced today that Charles B. Kornman... More...
   $0 (07-16-2024 - SD)

United States of America v. Chad Leon Sayers

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Cheating Investors Out of $10M

Smartphone Fraudster Sentenced to 29 Months’ Imprisonment After Cheating Investors Out of $10M



A Utah businessman wa... More...
   $0 (07-15-2024 - UT)

Garrett Watton v. Upgrade, Inc.


Madison, Wisconsin consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.



This case was filed in the Chippewa County Circuit Court, 2023SC000695, and was removed to federal court by the Defenant.

The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report record... More...
   $1 (07-15-2024 - WI)

United States of America v. Kelsey Dawn Lipp


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to commit murder in Indian Country in violation of 18 U.S.C. 371.





If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or mo... More...
   $0 (07-15-2024 - OK)

Robert Freund v. Daily Draft, Inc.


Eureka, California consumer law lawyer represented the Plaintiff who sued on a Restrictions of Use of Telephone Equipment Act violation theory.



The TCPA restricts telephone solicitations (i.e., telemarketing) and the use of automated telephone equipment. The TCPA limits companies or debt collectors from calling clients or prospective customers using automatic dialing s... More...
   $0 (07-13-2024 - CA)

State of New Mexico v. Alec Baldwin

Santa Fe, New Mexico criminal defense lawyers are representing Defendant, Alex Baldwin, who is charged with involuntary manslaughter in the death of Halyna Hutchinson on the movies set of "Rust" in 2021.

Defendant has or will plead not guilty.

Baldwin has consistently said that the did not know the gun was loaded and that he did not put the trigger on the revolver.

Older... More...
   $0 (07-13-2024 - NM)

Matthew Joseph Ballard v. Shelter Mutual Insurance Company


Tulsa, Oklahoma insurance law lawyer represented the Plaintiffs who sued on seeking a declaratory judgment.



This case was filed in the Rogers County District Court, CJ-22-00395, and was removed to federal court by Shelter Insurance.

Plaintiffs, sought a declaratory judgment to determine the rights and legal relations between the parties under two insurance pol... More...
   $0 (07-12-2024 - OK)

United States of America v. Robert Zildjian Mondragon

Miami, Florida criminal defense lawyer represented the Defendant charged with Making False Statements During a Firearms Purchase and Illegally Possessing a Firearm

Broward County Man Sentenced to Prison for Making False Statements During a Firearms Purchase and Illegally Possessing a F... More...
   $0 (07-12-2024 - FL)

Kelly Chinea v. Woodward Camp, et al.


Williamsport, Pennsylvania personal lawyer represented the Plaintiff who sued on a negligence theory.



Plaintiffs Kelly and Julio Chinea, on behalf of their minor daughter, S.C., sue Woodward Pennsylvania, LLC (“Woodward”), the gymnastics camp their daughter attended in the summers of 2018 and 2019. They also sue two former Woodward employees: Woodward's then-admini... More...
   $1 (07-12-2024 - PA)

Elizabeth Merz v. The Verland Foundation, Inc.


Pittsburgh, Pennsylvania civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act theory.



42 U.S.C. 12101 provides: The Americans with Disabilities Act (ADA) prohibits discrimination against people with disabilities in several areas, including employment, transportation, public accommodations, communications and access to state and l... More...
   $0 (07-12-2024 - PA)

Odette Pletcher v. National Credit Systems, Inc.


Pittsburgh, Pennsylvania consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

15 U.S.C. 1692 provides:

The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive practices to collect debts from you.... More...
   $1 (07-12-2024 - PA)

Joshua Sturtz v. Laurel Medical Supplies, Inc.


Johnstown, Pennsylvania labor law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.



The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.

... More...
   $0 (07-12-2024 - PA)

Michelle M. Daniels, et al. v. Mingo County Commission, et al.


Charleston, West Virginia personal injury lawyer represented the Plaintiffs on prisoner civil rights theories under 42 U.S.C. 1983.




This matter arises from an officer-involved shooting in Mingo County, West Virginia. Defendants Charlotte Lane, Renee Larrick, and William Raney (“WVPSC Defendants”) are all West Virginia Public Service Commissioners. (ECF No. 56 a... More...
   $0 (07-12-2024 - WV)

Nillson Pan, et al. v. United Airlines, Inc.


San Francisco, California civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory.



The complaint alleges that United Airlines engaged in discriminatory practices by favoring younger employees and terminating older employees

Title VII of the Civil Rights Act of 1964: Makes it illegal to discriminate against someone on the ba... More...
   $1 (07-12-2024 - OK)

Yonatan Calderon v. Federal Express Corporation


San Francisco, California civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory.



Title VII of the Civil Rights Act of 1964: Makes it illegal to discriminate against someone on the basis of race, color, religion, national origin or sex. This law also protects employees against retaliation for going forward with a claim regarding di... More...
   $0 (07-12-2024 - CA)

Lisa Craig v. Travis Credit Union


Eureka, California civil rights lawyer represented the Plaintiff who sued on an employment discrimination theory.



Title VII of the Civil Rights Act of 1964: Makes it illegal to discriminate against someone on the basis of race, color, religion, national origin or sex. This law also protects employees against retaliation for going forward with a claim regarding discrimin... More...
   $0 (07-12-2024 - CA)

United States of America v. Shindozjanae Carolyn Smith


Oakland, California criminal defense lawyer represented the Defendant charged with conspiracy to commit robbery of mail, money or other property of the United States, possessing stolen mail, and assaulting a federal employee.




18:371: Conspiracy to Commit Robbery of Mail, Money, or Other Property of the United States, to Assault a Federal Employee, and to Possess St... More...
   $0 (07-12-2024 - CA)

Richard Sepulveda v. Richmond Food Center, Inc.

Oakland, California civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation.


The Americans with Disabilities Act (ADA) prohibits discrimination against people with disabilities in several areas, including employment, transportation, public accommodations, communications and access to state and local government' programs and ... More...
   $0 (07-12-2024 - CA)

United States of America v. Jesus Saldana Ocelotl


San Jose, California criminal defense lawyer represented the Defendant charged with bulk cash smuggling into or out of the United States in violation of 18 U.S.C. 371 and 31 U.S.C. 5332.



The general conspiracy statute, 18 U.S.C. § 371, creates an offense "[i]f two or more persons conspire either to commit any offense against the United States, or to defraud the United ... More...
   $0 (07-12-2024 - ca)

United States of America v. Teresa Carter and Sharon Crowder

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Social Security Benefits

Two Georgia Women Sentenced for Stealing Social Security Benefits



Teresa Carter and Sharon Crowder have been sentenced f... More...
   $0 (07-12-2024 - GA)

United States of America v. Isaac Newman Sockey

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with First Degree Murder

Tahlequah Resident Sentenced To Life In Prison For First Degree Murder



The United States Attorney’s Office for the Eastern Distri... More...
   $0 (07-11-2024 - OK)

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