Fair Debt Collection Law
 
State of Tennessee v. Paul Clifford Moore, Jr.

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with first degree murder.

In July 2012, Petitioner was indicted for three counts of first degree murder for the shooting deaths of his wife, his wife's sister, and his wife's paramour. State v. Moore, No. E2015-00585-CCA-R3-CD, 2016 WL 2865759, at *1 (Tenn. Crim. App. May 12, 2016), perm. app. denied (Tenn. Sep... More...
   $0 (04-01-2025 - TN)

United States of America v. Jonathon Chase Russell

Midland, Texas criminal defense lawyer represented the Defendant charged with Sexual Exploitation of Children

Oklahoma Man Sentenced to 45 Years in Federal Prison for Sexual Exploitation of Children



An Oklahoma man was sentenced ... More...
   $0 (03-28-2025 - TX)

In re the Marriage of Zulmacristina Fuguenez Pearson v. Marshall Lee Pearson

Littleton, Colorado family law lawyers represented wife and husband a dissolution of marriage (divorce) action.

The parties married in 2005 and have one child.

The district court first found that husband’s remainder interest in his family’s Iowa farm was his separate premarital
property. The court emphasized, however, that the evidence was insufficient to identify wh... More...
   $0 (03-27-2025 - CO)

Recardo Frazier a/k/a Recardo Randell Frazier a/k/a Ricardo Frazier v. State of Mississippi

State of Mississippi criminal defense lawyer represented the Defendant charged with first-degree murder with a firearm enhancement.



Frazier owned and operated a construction company. Sometime between 2012 and
2014, Ellis Pittman ... More...
   $0 (03-26-2025 - MS)

United States of America v. Joseph LaForte

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

More...
   $0 (03-26-2025 - PA)

United States of America v. Lucas Matthew Kramer

Duluth, Minnesota criminal defense lawyer represented the Defendant charged with Possession of Child Pornography

Duluth Climbing Coach Sentenced to Over Six Years in Prison for Possession of Child Pornography



Lucas Matthew Kramer, a Du... More...
   $0 (03-21-2025 - MN)

United States of America v. John Ragano a/k/a “Bazoo”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit

Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit



John Ragano... More...
   $0 (03-19-2025 - NY)

Katherine Jackson v. Public Service Company of Oklahoma

Tulsa, Oklahoma, pro se plaintiff sued the Defendant on Fair Debt Collection Act violation theory.


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet Marketing
Broadband Inter... More...
   $0 (03-18-2025 - OK)

Joshua Smith v. HireRight, LLC

Tulsa, Oklahoma, consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Practice Act violation
theory.


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet M... More...
   $0 (03-17-2025 - OK)

United States of America v. Corie M. Boyer

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud and two counts of money laundering.

Former Bookkeeper Accused of Embezzling At Least $400,000 From Church



A former parish se... More...
   $0 (03-14-2025 - AZ)

George Edward Clark and Kevin Harrington v. Anthony Abdallah and Kevin Smith

Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit.

This § 1983 case concerns alleged constitutional violations in the investigation and prosecution of George Clark and Kevin Harrington. Clark and Harrington spent nearly two decades in prison before the Wayne County Prosecution Integrity Unit d... More...
   $0 (03-14-2025 - MI)

State of California v. Ross Arthur Wende

Sacramento, California criminal defense lawyer represented the Defendant charged with two counts of robbery.

A court found defendant guilty of two counts of robbery in which a firearm was used (Pen.Code, §§ 211, 12022.5) and sentenced him to prison for five years.

* * *

Legal issue Does the procedure followed by legal counsel, who remained active in the case but filed ... More...
   $0 (03-13-2025 - )

United States of America v. Jose Gregorio Sosa Cardona

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Suburban Chicago Businessman Indicted on Immigration Fraud Charges



A suburban Chicago businessman has been indicted on federal fraud cha... More...
   $0 (03-11-2025 - IL)

Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...
   $0 (03-10-2025 - NJ)

In the Marriage of Stacey Fortner and Christopher Fortner

Colorado Springs, Colorado family law lawyers represented the parties in a divorce.

Wife and husband married in 2013 and have two children. In
2019, husband and wife’s mother purchased a home for the family
to live in together. In 2020, husband moved out of the home and
wife and wife’s mother continued to live there. In 2021, wife
petitioned to dissolve the marr... More...
   $0 (03-06-2025 - CO)

Brooklynn Desiae Forbes v. BG3 Capital Group, LLC

Tulsa, Oklahoma employment law lawyer 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. Covered nonexempt workers are entitled to a minimum wage of ... More...
   $0 (03-05-2025 - OK)

State of Florida v. Tara Jeanine Tanksley

Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution.

Defendant pleaded no contest to grand theft of $10,000 or more but less than $20,000, a third-degree felony under section
812.014(2)(c)3., Florida Statutes, for using her position as a department store employee to assist in the appropriation of multiple items of clothing and gift cards fro... More...
   $0 (02-26-2025 - FL)

Ryan Six v. IQ Data International, Inc.

Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory.

IQ acquired a debt obligation for Six’s purported breach of a residential lease. Six learned of the debt and, on August
18, 2021, mailed a letter to Equifax disputing the debt and requesting documentation of it. The same day, Six’s counsel<... More...
   $0 (02-24-2025 - AZ)

The People of the State of New York v. Ronald Swartz

Albany, New York, criminal defense lawyer represented the Defendant charged with two counts of predatory sexual assault against a child.

In 2019, defendant was charged by indictment with two counts of predatory sexual assault against a child (see Penal Law § 130.96). The charges stemmed from an investigation into allegations that he had raped a female relative (hereinafter victim 1) (se... More...
   $0 (02-22-2025 - NY)

United States of America v. Michelle L. Bernskoetter

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with

Former Indiana Resident Sentenced to 27 Months in Prison



Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat... More...
   $0 (02-21-2025 - IN)

United States of America v. Norman Gray

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million



NORMAN... More...
   $0 (02-20-2025 - NY)

United States of America v. Norman Gray

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million


... More...
   $0 (02-20-2025 - NY)

United States of America v. Michael Andrew Scott

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud in Connection with Medical Device Sales

Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales


<... More...
   $0 (02-19-2025 - CA)

State of Delaware v. Fidel Chamorro Ramirez

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with sexual assault.


The State's case in chief consisted of testimony from five (5) witnesses: the victim, the victim's mother, the victim's stepfather (who is also Defendant's uncle), and Delaware State Troopers Riley Parker and Derek Adams. The trial required Spanish interpretation for Defendant and two ... More...
   $0 (02-17-2025 - DE)

United States of America v. Ramon Castillo-Lopez aka “Pepo”

San Antonio, Texas criminal defense lawyer represented the Defendant charged with criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel

Midland DTO Leader Sentenced to Life in Federal Prison




... More...
   $0 (02-14-2025 - TX)

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