Gregory E. Stovall v. United States Postal Service |
Seattle, Washington personal injury lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act aug negligence theory. |
Alana Marie Souza, et al. v. Brick House, Inc. |
Eugene, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a 15 U.S.C. 1125 Trademark Infringement (Lanham Act) violation theory. |
Jeffrey Thomas Jr. v. Crystal Moreland |
Washington, DC personal injury lawyer represented the Plaintiff who sued the Defendants on a defamation theory. |
United States of America v. Fernando Madrigal, AKA “Nando,” Alvaro Reina Cordero, AKA “G-Boy, and Oscar Guadron Diaz, AKA “Cutty” |
San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to conduct the affaris of an enterprise through a pattern of racketerring conspiracy in violation of 18 U.S.C. 1962. |
United States of America v. Alvin Pates |
San Diego, California criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns for two taxpayers for the calendar year 2015. |
United States of America v. Keith Berman |
Los Angeles, California criminal defense lawyer represented the Defendant charged with defrauding investors by making false and misleading statements about the purported development of a new, blood-based COVID-19 test, leading to millions of dollars in investor losses. |
United States of America v. Gayle Joyce Ferngren |
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with multiple schemes that defrauded individuals throughout the United States. |
United States of America v. Charles Davis |
Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with fraud. |
United States of America v. Tamara Yvonne Motley |
Los Angeles, California criminal defense lawyer represented the Defendant charged with |
United States of America v. Ryan T. Carruthers |
Detroit, Michigan criminal defense lawyer represented the Defendant charged with defrauding the Small Business Administration and various banks out of approximately $851,000 as part of a pandemic relief fraud scheme. |
Lisa Posthumus Lyons v. My Pillow, Inc. |
Grand Rapids, Michigan personal injury lawyer represented the Plaintiff who sued the Defendant on assault, libel and slander theories. |
United States of America v. Roshell Beaty |
Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with COVID-19 pandemic fraud. |
United States of America v. Ernest X. Taylor, Jr. |
New Orleans, Louisiana criminal defense lawyer represented the Defendant charged withtwo counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). |
Charles Thomas Wesner, Jr. v. Mark Southall, et al. |
Dallas, Texas consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories. |
Paul Stark, et al. v. Spencer McCart, et al. |
Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff who sued the Defendants on fraud theories. |
United States of America v. Cambria County Area Agency on Aging |
Philadelphia, Pennsylvania qui tam lawyers represented the Defendant accused of violating the False Claims Act. |
United States of America v. Eric M. Butson |
Buffalo, New York criminal defense lawyer represented the Defendant charged with counterfeiting. |
United States of America v. Esteban Cabrera Da Corte, a/k/a “Esteban Cabrera,” a/k/a “Esteban Da Corte,” a/k/a “Steban" |
New York City, New York criminal defense lawyer represented the Defendant charged with organizing a scheme to steal millions of dollars’ worth of cryptocurrency and trick U.S. banks into refunding the millions used to purchase that cryptocurrency by using, in part, personal identifying information stolen from other people. |
James Blassingame, et al v. Donald Trump |
Washington, DC personal injury lawyers represented the Plaintiffs who sued the Defendant on negligence theories. |
Starna Zhang v. Exelero, et al. |
Boston, Massachusetts consumer credit lawyer represented the Plaintiff who sued the Defendants on wrongful debt collection activities. |
United States of America v. Engilbert Ulan |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with operating a large-scale marriage fraud “agency” that arranged hundreds of sham marriages entered into for the primary purpose of circumventing immigration laws. |
United States of America v. Carol Bragdon |
Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud and making false statements to a mortgage lending business. |
United States of America v. Yudelka Magdalena Herrera Dominguez |
Orlando, Florida criminal defense lawyer represented the Defendant charged with passport fraud and aggravated identity theft. |
Linda Reuter v. PCA Acquisitions V, LLC |
Chicago, Illinois consumer credit lawyers represented the Plaintiff who sued the Defendants on a 15:1692 Fair Debt Collection Act violation theory. |
Jeremy Vigar and Tracy Vigar v. MemberSelect Insurance Company |
Winchester, Tennessee insurance law lawyers represented the Plaintiffs who sued the Defendant on a bad faith breach of |
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