Misrepresentation Law
 
United States of America v. Jacques Poujade

Santa Ana, California criminal defense lawyer represented Defendant charged with securities fraud.

Jacques Poujade, age 63, of Irvine, California, is the owner and chief financial officer of Tri-Emerald Financial Group, a Lake Forest-based realty services company that operated as a residential mortgage lender. Tri-Emerald funded loans as a mortgage banker, with the intent to hold the fun... More...
   $0 (07-28-2023 - CA)

United States of America v. James Cromitie, Onta Willaims, David Williams, and Laguerre Payen

New York City, New York criminal defense lawyers represented Defendants charged with conspiracy to commit murdeer, use of certain weapons of mass destruction, terrorism, and protection of officers and employees of the United. States

James Cromitie, Onta Willaims, David Williams, and Laguerre Payen were all charged with engaging in a conspiracy to commit terrorist act.


In Oct... More...
   $0 (07-28-2023 - NY)

Kira Wahlstrom v. Zurich American Insurance Company, et al.

Boston, Massachusetts insurance law lawyers represented Plaintiff who sued Defendants on bad faith breach of an insurance contract theory.

This case was fined in the Essex Superior Court, 2177CV01213 and was removed to the federal court by the Defendants.

Acting in bad faith can be a breach of contract in Massachusetts. Under Massachusetts law, all contracts contain an implied c... More...
   $0 (07-20-2023 - MA)

Amy Licht v. Merck & Co., Inc., et al.

Boston, Massachusetts personal injury lawyers represented Plaintiff who sued Defendants on product liability theories.


Plaintiff Amy Licht (“Plaintiff” or &ldquo ;Licht”) brings the instant action against Merck & Co., Inc., Merck Sharp & Dohme Corp., Organon & Co., and Organon, LLC (collectively, “Merck” or “Defendants”) for claims arising from neuropsychiatric injuries... More...
   $0 (07-13-2023 - MA)

Elmer Daniels v. United States of America, et al.

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United
States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does
1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows:
INTRODUCTION
1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of
... More...
   $0 (07-06-2023 - DE)

State of Kansas v. Thomas Cormier

Lawrence, Kansas criminal defense lawyer represented Defendant charged with
with rape.

Thomas J. Cormier, age 22, was charged with rape.

The defendant and the woman shared a margarita, and they were talking for a little while before he grabbed her face and started kissing her, she said. She was OK with the kissing, and after a little while they both took their shirts off. H... More...
   $0 (06-30-2023 - KS)

United States of America v. Chrisophter Gualtieri

Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding his employer's health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compound medications.

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Compounded drugs can be ... More...
   $0 (06-12-2023 - NJ)

Bruce Yuille v. Uphold HQ, Inc.

New York, New York personal injury lawyers represented Plaintiff who sued Defendant on an Electronic Fund Transfer Act violation theory.

The complaint contains a single reference to potential failures in the two-factor authentication system with respect to Plaintiff's account.

Plaintiff alerts Defendant of potential irregularities with his account before transferring assets.
... More...
   $0 (06-09-2023 - NY)

Robin Humphrey v. The J.M. Smucker Company

San Francisco, California personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.


Three brands of pet food are pertinent to this case: 9Lives, Kibbles ‘n Bits, and Meow Mix (collectively, “the products”). First Am. Compl. (“FAC”) [Dkt. No. 27] ¶ 1. Humphrey, a
California resident, alleges that she purchased these products because ... More...
   $0 (05-22-2023 - ca)

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)

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)

Synora Phillips v. Credit Control, LLC

Oklahoma City, Oklahoma consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides:

(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of p... More...
   $0 (05-09-2023 - OK)

Seyyed Javad Maadanian, et al. v. Mercedes-Benz, USA, LLC, et al.

Seattle, Washington personal injury lawyer represented Plaintiffs who sued Defendants on product liability theories.


Plaintiffs are twenty-six individuals who have lost the use of their Mercedez-Benz vehicles because the braking system installed in their 2004-2015 ML-Class, GL-Class, and R-Class vehicles was defective and has been recalled. One of the named plaintiffs, Seyyed Javad M... More...
   $0 (05-05-2023 - WA)

Gerald Durovka v. Frontline Asset Strategies, LLC

Chicago, Illinois consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory.

(a) Abusive practices
There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the number of personal bankruptcies, to marital instability, to ... More...
   $1 (05-04-2023 - IL)

Mahisa Baker, et al. v. Solvay Specialty Polymers, U.S.A., LLC, et al.

Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory.

In March and June of 2022, Plaintiffs filed their complaints in the Superior Court of New Jersey, docketed as follows: Baker, et al. v. A. Clemente, Inc., et al., Case No. SLM-L-000098-22; Medford, et al. v. Clemente, Inc., et al., Case No. SLM-L-000046-22; Wilson v. Clemente, I... More...
   $0 (05-03-2023 - NJ)

Rebecca Nelson v. State Farm Fire & Casualty

Pittsburgh, Pennsylvania insurance Law lawyers represented Plaintiff who sued Defendant on a bad faith breach of contract theory.


Plaintiff currently resides, and at all relevant times resided, at 186 Chartiers Avenue, Pittsburgh, PA 15205 (the “Property”). Resp. to Concise Statement (“Resp.”) ¶ 1, ECF No. 65. At all relevant times, Plaintiff maintained a policy of homeowner... More...
   $0 (05-03-2023 - PA)

Noah Lebowitz v. Harmoney Nutraceuticals, LLC

Oklahoma City, Oklahoma intellectual property lawyers represented Plaintiff who sued Defendant on a trademark infringement theory under 15 U.S.C. 1114, which provides:

(1) Any person who shall, without the consent of the registrant—
(a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, dis... More...
   $0 (04-26-2023 - OK)

Suzanne Fox Popper v. Hartford Financial Services Group Inc., et al.

Raleigh, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

§ 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.

The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insurance:

(1... More...
   $0 (04-18-2023 - M)

Reynaldo Recio, Jr. v. NewRez LLC dba Shellpoint Mortgage Servicing

Midland, Texas consumer credit lawyer represent Plaintiff who sued defendant on a wrongful foreclosure theory.


On July 29, 2022, Plaintiff Reynaldo Recio, Jr. (“Recio”) filed his Original Complaint against Shellpoint in the 244th District Court of Ector County, Texas in the case styled Reynaldo Recio, Jr. v. Newrez LLC, d/b/a Shellpoint Mortgage Servicing and assigned case number... More...
   $0 (04-14-2023 - TX)

Derek Christopherson, et al. v. State Farm Bank, FSB, et al.

Springfield, Missouri consumer credit lawyer represented Plaintiffs who sued defendants on fraud theories.

Plaintiffs asserted seven claims against the Defendants: Count I - Violation of the Missouri Merchandising Practices Act; Count II - Fraudulent Misrepresentation; Count III - Negligent Misrepresentation; Count IV - Equitable Recission and Cancellation; Count V - Breach of Contract; C... More...
   $0 (04-14-2023 - MO)

Just Between Friends Franchise System, Inc. v. Samone Gibson Enterprises, LLC et al

Tulsa, Oklahoma intellectual property lawyers represented Plaintiff which sued Defendant on a trademark infringement theory.

15 U.S.C. 1114 provides:

(1) Any person who shall, without the consent of the registrant—
(a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, distribution... More...
   $0 (03-29-2023 - OK)

United States of America v. Jose Badillo-Fernandez

Spokane, Washington criminal defense lawyer represented Defendant charged with unlawful reentry into the United States after removal in violation of 8 U.S.C. 1325(a)(1).

(a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts

Any alien who (1) enters or attempts to enter the United States at any time or place other than as de... More...
   $0 (03-29-2023 - WA)

Ryan Miller v. Titan Tire Corporation of Freeport

Fort Smith, Arkansas personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.

This case was filed in the Circuit Court of Sebastian County, 66FCV-21-00461, and was removed to federal court by the Defendant.

In Arkansas, a product liability action may be based on negligence or strict liability and may include claims of design defect; manufactu... More...
   $0 (03-27-2023 - AR)

Eric Carvan v. Allstate Texas Lloyd's

San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.

This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.

INSURANCE CODE

TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More...
   $1 (03-24-2023 - TX)

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