Fair Debt Collection Law
 
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)

In re the Matter of: Ahmed Hameed v. Safa Sameer Abdulwahhab Qandeel

Phoenix, Arizona family law lawyers represented the husband and wife in a divorce.

Husband and Wife wed in April 2019. They have one child in common, L.H., born in November 2020. In July 2022, Husband filed a Petition for Dissolution of Non-Covenant Marriage. Later that month, Wife filed a Response to Petition for Dissolution of a Non-Covenant Marriage (Divorce) with Minor Children ("Resp... More...
   $0 (02-14-2025 - AZ)

Ron Guillot v. Hal Chaistopher Salter

Golden, Colorado civil litigation lawyer represented the Plaintiff on a breach of contract theory.

Salter was the CEO and founder of Allegro Multimedia, Inc., which — when facing financial difficulties and trying to secure additional funding — borrowed $30,000 from Guillot through a promissory note.

Salter executed the note on Allegro’s behalf in 2011, and it was due one ye... More...
   $0 (02-14-2025 - CO)

United States of America v. Tiffany Ann Bright

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Stealing Veteran Disability Benefits

Utah Woman Sentenced for Stealing Veteran Disability Benefits



Tiffany Ann Bright, 39, of Washington, Utah, was se... More...
   $0 (02-13-2025 - UT)

Lisa Brone v. Ted Eugene Cromers, et al.

Longmont, Colorado personal injury lawyers represented the parties in a fraud theory.

In July 2023, Dr. Brone filed suit against the Cromers for
breach of contract, breach of the duty of good faith and fair dealing,
fraudulent misrepresentation, and nondisclosure/concealment.
Specifically, Dr. Brone alleged that the Cromers had failed to
disclose material information ... More...
   $0 (02-13-2025 - CO)

Cathy Booze v. Ocwen Loan Servicing, LLC

Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act.

The Plaintiff claimed that Defendant-Appellant Ocwen Loan Servicing, LLC (Ocwen)1 violated
the Fair Debt Collection Practices Act (FDCPA) when it charged 1 Ocwen has since been succeeded by PHH Mortgage Corporation by merger.

consumers optional fees for m... More...
   $0 (02-11-2025 - FL)

Joseph Mirelez v. State Farm Lloyds

Houston, Texas insurance law lawyer represented the Plaintiff who sued on common law and statutory bad faith theories.

Joseph Mirelez submitted a claim under his homeowner’s insurance policy with State Farm alleging wind damage to his property. Following disputes about the amount of loss and cost of repair, Mirelez invoked appraisal under the policy. In January 2023, Mirelez’s apprais... More...
   $0 (02-06-2025 - TX)

Houston, Texas criminal defense lawyer represented the Defendant charged with embezzment

Former credit union manager imprisoned for embezzling over $200,000 from elderly clients



A 58-year-old Prairie View woman was found guilty and w... More...
   $0 (02-06-2025 - TX)

United States of America v. James Watt

Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering

Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs

More...
   $0 (02-05-2025 - IN)

Albert Villareal v. LAD-T, LLC, dba Toyota of Downtown Los Angeles, et al.

Los Angeles, California employment law lawyer represented the Plaintiff.

LAD-T, LLC, dba Toyota of Downtown Los Angeles (LAD-T), and its parent company Lithia Motors Inc. (collectively, defendants) appealed from a June 2022 order denying their motion to compel arbitration of Albert Villareal's claims brought under the California Fair Employment and Housing Act (FEHA; Gov. Code, § 12900 ... More...
   $0 (02-04-2025 - CA)

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