Fair Credit Reporting Act Law
 
United States of America v. West End Services, Inc., Christopher Leon

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


More...   $0 (08-07-2025 - PA)

Wayne Hagendorf v. Ladah Law Firm, P.L.L.C; Ramzy Ladah

Las Vegas, Nevada employment law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory.

A petitioner seeking unpaid overtime wages under the Fair Labor Standards Act (“FLSA”) “has the burden of proving that [she] performed work for which [she] was not properly compensated.” Anderson v. Mt. Clemens Pottery Co., 328 U.S. 680, 686–87 (1946). However, court

More...   $0 (08-05-2025 - nv)

Honor Duvall, et al. v. Phoenix Children's Hospital, et al.

Phoenix, Arizona personal injury lawyers represented the PlaintiffS who sued on intentional infliction of emotional distress theories.

Plaintiffs alleged that Defendants were liable under this state law claim because their actions “in making or contributing to the making of false reports of abuse to DCS were extreme and outrageous.” However, Arizona’s mandatory reporting statute req

More...   $0 (08-08-2025 - AZ)

Charles Boyd Olson and Janine Olson v. Unison Agreement Corporation

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o

More...   $0 (08-08-2025 - WA)

United States of America v. Bobbyjean Orak

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses

Philadelphia County Man Charged with Child Exploitation Offenses




A Philadelphi

More...   $0 (08-07-2025 - NJ)

John Doe, et al. v. Twitter, Inc.; X Corp.

San Francisco, California employment law lawyers represented the Plaintiffs who sued Defendant claiming that it hosted illegal content -- namely, child porn.

When Plaintiff John Doe #1 was 13 years old, he communicated on Snapchat with an individual who Doe #1 thought was his classmate. The Snapchat user requested nude images from Doe #1 and his friend, Plaintiff John Doe #2, who both com

More...   $0 (08-07-2025 - CA)

Robert Platt v. Sodexo, SA and Sodexo, Inc.

Santa Ana, California employment law lawyer represented the kPlaintiff under ERISA § 502(a)(1)(B)
and § 502(a)(3), and a breach of fiduciary duty claim on behalf of the employer-sponsored health insurance plan
(“the Plan”) for losses under ERISA § 502(a)(2).

Robert Platt sued his employer, Sodexo, Inc. and Sodexo, S.A. (collectively, “Sodexo”), claiming that a monthly

More...   $0 (08-07-2025 - CA)

Latina W. Lister v. City of Las Vegas

Las Vegas, Nevada employment law lawyers represented the Plaintiff who sued on a job discrimination theory.

A jury found: (1) an incident was severe or pervasive and objectively and subjectively offensive to a reasonable
person; but that (2) the incident was not motivated by race or gender; (3) the City did not discriminate against Lister in violation of Title VII; and (4) the City di

More...   $0 (08-07-2025 - NV)

State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl

More...   $0 (08-07-2025 - NY)

United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,

Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme


More...   $0 (08-07-2025 - NY)

United States of America v. Harvey Rodriguez, a/k/a “Big Opp”

Boston, Mssachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery

Lynn Man Arrested for Drug Conspiracy and Armed Robbery




A Lynn man was arr

More...   $0 (08-06-2025 - MA)

United States of America v. Dr. Kingsley R. Chin

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making false statements to the Centers for Medicare & Medicaid Services.

CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS

More...   $0 (08-07-2025 - MA)

Caroline S. Robboy and Peter A. Gearhart v. Two Independence Place Condominium Owners' Association

Philadelphia, Pennsylvania real property condo law lawyers represented the parties.

Plaintiffs Caroline S. Robboy and Peter A. Gearheart ("Gearharts") own a commercial condominium unit they are attempting to sell and seek summary judgment on their claims that Defendant Two Independence Place Condominium Owner's Association ("Two Independence Place") has unlawfully infringed their property

More...   $0 (08-07-2025 - PA)

United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

More...   $0 (08-06-2025 - CT)

James F. Trambly v. Board of Regents of the University of Nebraska

Lincoln, Nebraska employment law lawyer represented the Plaintiff who sued on a civil rights job discrimination theory.

Trambly was hired by the University of Nebraska-Kearney in November 2013 to work as a help desk associate in the Information Technology department.Trambly’s duties included responding to requests for assistance, supporting assigned academic departments, and managing st

More...   $0 (08-06-2025 - NE)

Patricia Conway v. Mercy Hospital St. Louis

St. Louis, Missouri employment law lawyer represented the Plaintiff on a civil rights violation theory.

During the COVID-19 pandemic, Patricia Conway, a registered nurse, was terminated from Mercy Hospital St. Louis (“Mercy Hospital”)—a non-profit healthcare facility owned and operated by Mercy Health Ministries—after she refused to comply with the hospital’s vaccination policy.

More...   $0 (08-05-2025 - MO)

United States of America v. Royal Sovereign International Inc.

Washington, DC criminal defense lawyer represented the Defendant charged with violating the Consumer Product Safety Act

New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners


More...   $0 (08-05-2025 - DC)

Larry Smith v. Wayne County, Michigan, Robert J. Donaldson

Detroit, Michigan personal injury lawyer represented the Plaintiff who sued on civil rights violation theories.

After prosecutors agreed to have his murder conviction thrown
out, Larry Smith sued Wayne County and Robert Donaldson. Smith claims that his conviction
resulted from an elaborate scheme designed by police and prosecutors to elicit false testimony
from jailhouse infor

More...   $0 (08-05-2025 - MI)

Kenneth James Lowe v. Walbro, LLC

Bay City, Michigan employment law lawyer represented the Plaintiff who sued on an age discrimination theory.

In June 2018, Kenneth Lowe was fired from his job at Walbro LLC. Lowe was 60 years old at the time and had worked at Walbro for more than four decades. He responded by filing this diversity-of-citizenship lawsuit against Walbro, alleging that the company had violated Michigan’s E

More...   $0 (08-05-2025 - MI)

Mike Yoder, et al. v. Scott Bowen, et al.

Grand Rapids, Michigan civil rights lawyers represented the Plaintiff t challenging a Michigan law that bans the use of drones to hunt or collect downed game.

After a hunter shoots a game animal, such as a deer, the animal often runs away and dies
in another location. Tracking dogs and trail cameras are two ways of finding the animal. DDR
offers a third option—one that it says i

More...   $0 (08-06-2025 - MI)

United States of America v. Devante Glenn

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling
drugs that led to an overdose death, appeals his conviction on two counts of distributing
carfentanil, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and one count of using a
telecommunications device to facilitate the transaction, in violation of 21 U.S.C. § 843(b).

On July 19, 201

More...   $0 (08-05-2025 - OH)

United States of America v. Leshon Eugene Johnson

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with violating the federal Animal Welfare Act

Former NFL Player Convicted Of Operating Large-Scale Dog Fighting And Trafficking Venture In Oklahoma


More...   $0 (08-04-2025 - OK)

United States of America v. Antonio Quintana-Pena

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with possessing and distributing heroin and methamphetamine while illegally possessing firearms.

Santa Fe Man Sentenced to 10 Years in Prison for Drug Trafficking and Firearms Offenses

More...   $0 (08-04-2025 - NM)

United States of America v. Jonathan Pavlik, Vincent Jacobson, Kyle Dierick, Michael Babic, Timothy Ross

Juneau, Alaska criminal defense lawyer represented the Defendants charged with illegal illegally harvesting halibut

Five commercial fishermen charged in illegal halibut fishing conspiracy




A

More...   $0 (08-04-2025 - AK)

Rudy Gastaneda v. Rodolfo Ramos Frausto-Recio, et al.

Austin, Texas pro se Plaintiff sued asserting claims under 42 U.S.C. § 1983, Title VII of the Civil Rights Act, the
Americans with Disabilities Act, and Texas state law, and its imposition of a
pre-filing injunction.

More...   $0 (08-04-2025 - TX)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher