Fair Debt Collection Practices Act Law
 
Donald Coe, et al. v. Cross_Lines Retirement Center, Inc. and Young Management Corp.

Kansas City, Kansas civil rights lawyers represented Plaintiffs who sued Defendants on an Americans with Disabilities Act violation theory.

Each of the named Plaintiffs, two septuagenarians and one octogenarian, rent residential apartments in apartment complexes owned by Cross-Lines and operated by Young, Cross-Lines' property manager. Cross-Lines is a nonprofit corporation, with its miss... More...
   $0 (05-18-2023 - KS)

Angela V. Goodall v. Beth Casper, et al.

Louisville, Kentucky pro se Plaintiff sued Defendants on a federal question theory.


Plaintiff filed her Complaint on a Court-approved form. [R. 1]. Plaintiff names as Defendants Attorney Beth Casper, Jefferson District Court Judge Jennifer Leibson, Jefferson District Court Judge Anne Delahanty, Jefferson Circuit Court Judge Susan Schultz Gibson, Meadowood Management and its owner Ter... More...
   $0 (05-18-2023 - KY)

Eagle View Technologies, Inc. and Pictometry Internsational Corp. v. Nearmap, U.S., Inc.; Nearmap Austrial Pty, Ltd.; and Nearmap, Ltd.

Salt Lake City, Utah intellectual property law lawyers represented Plaintiff and Defendant in patent infringement throries.


In this patent infringement case, Plaintiffs Eagle View Technologies, Inc. and Pictometry International Corp. (collectively, “EagleView”) filed a motion to compel Defendant Nearmap US, Inc.[1] to supplement its discovery responses in two areas.[2] First, Eag... More...
   $0 (05-18-2023 - UT)

Joshua Bell v. Annie's Inc.

St. Louis, Missouri consumer fraud lawyer represented Plaintiff who sued Defendant on violation of the Missouri Merchandising Practices Act along with other Missouri statutory and common law claims.

Defendant manufactures, packages, distributes, and sells organic Tropical Treat Bunny Fruit Snacks (the “fruit snacks”). Defendant packages and sells them in an opaque, “heavy cardboard... More...
   $0 (05-18-2023 - MO)

United States of America v. Samirah Boksmati

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with making false statements in a passport application and three counts of using a passport secured by false statements.

Samirah Boksmati, age 34, made multiple false representations to the U.S. State Department to secure United States passports for herself and her children and then used those passports obtai... More...
   $0 (05-18-2023 - PA)

United States of America v. James Cahill, et al.

New York City, New York criminal defense lawyer represented Defendant charged with accepting bribes and illegal cash payments from a non-union construction contractor (“Employer-1”) while serving as a union officer.

Union officers CHRISTOPHER KRAFT, PATRICK HILL, MATTHEW NORTON, WILLIAM BRIAN WANGERMAN, KEVIN MCCARRON, JEREMY SHEERAN, a/k/a “Max,” ANDREW MCKEON, ROBERT EGAN, SCO... More...
   $0 (05-18-2023 - NY)

United States of America v. Nedzad Ukejnovic

St. Louis, Missouri civil litigation lawyer represented Defendant accused of violating the Fair Housing Act (FHA) when he sexually harassed multiple female tenants.

“Multiple tenants complained that Nedzad Ukejnovic subjected them to vulgar and disgusting demands for sex, offering to reduce rent or security deposits if they complied,” said U.S. Attorney Sayler A. Fleming for the East... More...
   $0 (05-18-2023 - MO)

United States of America v. Dennis Hebert

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with one count of Aggravated Sexual Abuse in Indian Country.

The United States presented evidence that on July 21, 2021, in McAlester, Oklahoma, the defendant, Dennis Hebert, age 38, of Phenix City, Alabama, engaged in a sexual act with a child under the age of twelve. The government also called another witness who... More...
   $0 (05-17-2023 - OK)

State of New York v. Antonio Carr

Lockport, New York criminal defense lawyer represented Defendant charged with second-degree murder.

Antonio Carr, age 30, was accused of killing Tracy Green, age 57, at the victim’s barber shop in Niagara Falls on Oct. 2, 2021. The defendant shot the victim with a small-caliber rifle. When those shots weren’t fatal, he left, returned moments later with a 9 mm handgun, and shot him si... More...
   $0 (05-17-2023 - NY)

State of Florida v. Juan Jose Rodriguez

Ocala, Florida criminal defense lawyer represented Defendant charged with three counts of lewd, lascivious molestation of a child younger than 12.

Juan Jose Rodriguez, age 61, was three counts of lewd, lascivious molestation of a child younger than 12.

Assistant State Attorney Adam Smith prosecuted the case.

800.04.5AB, which provides:

800.04 Lewd or lasciviou... More...
   $0 (05-17-2023 - FL)

United States of America v. Jerry Chris Van Dyke aka Jerry Witten

Seattle, Washington criminal defense lawyer represented Defendant charged with violation of the Indian Arts and Crafts Act (IACA) by representing himself as a Native American artist, when he had no tribal enrollment or heritage.

The investigation of Jerry Van Dyke, age 67, from Seattle, began in February 2019, when the Indian Arts and Crafts Board received a complaint that Van Dyke was re... More...
   $0 (05-17-2023 - WA)

United States of America v. Robert J. Jesenik, Andrew N. MacRitchie and Brian K. Rise

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida; and Brian K. Rice, 56, of Portland were found guilty of conspiring with one another to commit mail and wire fraud and 28 ind... More...
   $0 (05-17-2023 - OR)

United States of America v. Carmen Jimenez-Cruz

Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation.

Carmen Jimenez-Cruz, 42, reentered the United States after being deported.

In May 2013, Jimenez-Cruz was encountered by federal immigration authorities after he illegally crossed the Mexican border into Texas without being admitted by an immig... More...
   $0 (05-17-2023 - MA)

Rachel Delo Ache Williams v. Netflix, Inc.

Rachel DeLoache Williams has sued Netflix, Inc. for defamation based on Netflix's portrayal of Williams in its docudrama series Inventing Anna. D.I. 1 ¶ 1. Inventing Anna tells the story of Anna Sorokin, Williams's one-time friend who “conned the New York elite into believing that [Anna] was a German heiress.” D.I. 1 ¶ 28. Netflix, a Delaware corporation with its principal place of business ... More...   $0 (05-17-2023 - DE)

Michael W. Hayes, Jr. v. Transportation Insurance Company, et al.

Tulsa, Oklahoma personal injury truck wreck lawyer sued Defendants on auto negligence and medical malpractice theories.


On October 10, 2018, plaintiff was injured when a tortfeasor stuck plaintiff's vehicle from behind. Dkt. # 2-1, at 2. Plaintiff's vehicle was owned by his employer, and plaintiff was operating it within the scope of his employment at the time of the incident. Id. Pl... More...
   $0 (05-16-2023 - OK)

Twin W. Owners' Association v. Andrew Murphy and Jennifer Murphy

Waterville, Washington civil litigation lawyer represented Defendant sued by a homeowners' association seeking to enforce a restrictive covenant restricting vacation rental of residence for vacation.

We swim across the Columbia River from Chelan County, the situs of the land in
Wilkinson v. Chiwawa Communities Association, 180 Wn.2d 241, 327 P.3d 614 (2014),
2
to Douglas Cou... More...
   $0 (05-16-2023 - WA)

United States of America v. Carlos Ariel Ramos

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm in violation of 18 U.S.C. 922(g)(1).

In the spring of 2020, York City Police Department received an anonymous complaint of suspected drug dealing out of a residence at 725 Pennsylvania Avenue in York, Pennsylvania. (See Doc. 37-3 at 2). The complainant noted vehicles ... More...
   $0 (05-16-2023 - PA)

United States of America v. Dr. Ndudi Aniemeka and Obiageli Aniemeka

Chicago, Illinois criminal defense lawyer represented Defendant charged with lawfully seeking and receiving kickbacks from a home health agency as payment for the doctor’s referrals of Medicare patients.

DR. NDUDI ANIEMEKA owns Boycin Medical Clinic in Chicago, and his wife, OBIAGELI ANIEMEKA, serves as the clinic’s administrator. In 2009 and 2010, the Aniemekas asked for and receiv... More...
   $0 (05-16-2023 - IL)

United States of America v. Cary Yan, a/k/a "Hong Uui Yan," a/k/a "Chen Hong"

New York City, New York criminal defense lawyer represented Defendant charged with engaging in a multi-year scheme to bribe government officials in the Republic of the Marshall Islands (the “RMI”) to pass legislation that would benefit his business interests.

Between 2016 and 2020, Cary Yan, a/k/a "Hong Uui Yan," a/k/a "Chen Hong," sought to develop a semi-autonomous region within a p... More...
   $0 (05-16-2023 - NY)

United States of America v. Jonathan Olivetti

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive, mail fraud and tax evasion.

Between June 18, 2020 and February 2021, Jonathan Olivetti, age 43, of Philadelphia, a licensed attorney, applied for two Paycheck Protection Program (PPP) loans and tw... More...
   $0 (05-16-2023 - PA)

Ryan C. Kelly v. Kyle W. Fuller and Smith Transport, Inc.

Syracuse, New York personal injury truck wreck lawyer represented Plaintiff who sued defendants on auto negligence theories.

New York personal injury law is a complex area of law that governs the rights of individuals who have been injured due to the negligence of another person. In order to recover damages in a personal injury lawsuit, the plaintiff must prove that the defendant owed the... More...
   $1 (05-16-2023 - NY)

Sylvia Santos v. Human Touch, LLC

Syracuse, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.

The Americans with Disabilities Act (ADA) became law in 1990. The ADA is a civil rights law that prohibits discrimination against individuals with disabilities in all areas of public life, including jobs, schools, transportation, and all public and priva... More...
   $0 (05-16-2023 - NY)

State of Oklahoma v. Gustus Andrew Glen Pennington

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A)
Date of Offense: 02/22/2020
Party Name Disposition Information
Pennington, Gustus Andrew Glen
Count # 2. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A)
Date of Offense: 02/25/2020More...
   $0 (05-16-2023 - OK)

Musa Hoxhaj, et al. v. Michael Cetta, Inc., et al.

New York City, New York employment law lawyer represented Plaintiffs who sued Defendants on Fair Labor Standards Act violation theories.


Plaintiffs initiated this action by filing a complaint on July 27, 2021. Dkt. No. 1. They alleged claims for (1) failure to pay overtime wages under the Fair Labor Standards Act (“FLSA”), New York Labor Law (“NYLL”), and New York State Depar... More...
   $0 (05-15-2023 - NY)

Gerald Roberts, et al. v. Genting New York, LLC d/b/a Resorts World Casino New York City

Brooklyn, New York employment law lawyers represented Plaintiffs who sued Defendant on a Workers Adjustment and Restraining Notification Act (the "Warn Act'>, 29 U.S.C. Section 29 U.S.C. 2101, et seq. violation theory.


On January 6, 2014, defendant-appellee Genting New York LLC, d/b/a Resorts World Casino New York City ("Genting"), closed the Aqueduct Buffet (the "Buffet"), a restaur... More...
   $0 (05-15-2023 - NY)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: