San Antonio, Texas consumer law lawyers represented Plaintiff, who sued Defenants on truth in lending act violations.


Before the Court are (1) the Motion to Compel Arbitration filed by Defendants EK Real Estate Services of NY, LLC, EasyKnock, Inc., and LendingOne, LLC, Dkt. No. 14, and (2) the Motion to Strike the Declaration of Barry Feierstein filed by Plaintiff Cynthia Chlarson, D... More...   $0 (07-01-2022 - TX)

Oakland, California criminal defense lawyer represented defendant charged with conspiracy to commit government benefits fraud.

Ali Mugalli Hassan, 32, of Alameda, and Mugalli Ahmed Hassan, 50, also of Alameda, were charged on March 14, 2019, in a multiple count superseding indictment along with another family member, co-defendant Ahmed Ahmed Hasan Dharahan, 41, of Oakland. The superseding... More...   $0 (06-30-2022 - CA)

Miami, Florida civil litigation lawyers represented Defendant sued by Plaintiff seeking of enforce a settlement agreement.


Appellant, Felix Montalvo, challenges an order enforcing a settlement agreement upon the motion of appellee, Deutsche Bank National Trust Company, in the underlying foreclosure action. On appeal, Mr. Montalvo contends the trial court erred in determining he breac... More...   $0 (06-29-2022 - FL)

Denver, Colorado criminal defense lawyer represented defendant charged with wire fraud, money laundering, and bank fraud.

It is alleged Ronald Philip Wallace, age 65, and Stace Yater Wallace, age 67, made false and misleading statements to obtain nearly $1.5 million in investments from individuals for the purpose of funding, production, and marketing of CBD products. Additionally, it i... More...   $0 (06-28-2022 - CO)

Fairbanks, Alaska criminal defense lawyer represented defendant charged with conspiracy, bank and wire fraud, aggravated identity theft and money laundering.

According to court documents, Jared Post, 25, and Levi Skulstad, 26, defrauded multiple banks and individuals they viewed as vulnerable to scams between 2017 and 2021, obtaining at least $500,000. Post and Skulstad contacted individu... More...   $0 (06-28-2022 - AK)

Great Falls, Montana criminal defense lawyer represented defendant charged with illegally possessing a firearm and lying during a firearm purchase at the business.

Isaiah Maurice Morsette, 39, of Boulder, pleaded guilty in November 2021 to prohibited person in possession of a firearm and to false statement during a firearms transaction.

In court documents filed in the case, the ... More...   $0 (06-27-2022 - Mt)

Chattanooga, Tennessee personal injury lawyers represented Plaintiff, who sued defendants on a civil rights violation theory.


Officer Eric Hindmon is a long-serving police officer who began his career with the Chattanooga Police Department in 2003. (Doc. 76-1, at 22.) He attended a police academy and received his Tennessee Peace Officer Service Training (“POSTâ€�) certification pr... More...   $0 (06-23-2022 - TN)

Memphis, Tennessee pro se plaintiff did not have a lawyer to represent him in suing Defendant.


Robinson's complaint states that on January 20, 2022, he went to a SunTrust Bank location on Hacks Cross Road in Memphis, Tennessee “to do a bank transaction for [his] business K Movers.â€� He alleges that he had previously encountered “a negative attitude, unprofessional attitude from ... More...   $0 (06-23-2022 - TN)

Cincinnati, Ohio criminal defense lawyer represented defendant charged with armed carjacsking.

Eric Lang, 32, and Garry Holmes, 38, conspired to commit the carjacking after Lang saw their victim at a convenience store in the Northside neighborhood of Cincinnati. Lang and the victim knew each other from prison and talked about meeting up for a future drug transaction.

Lang and H... More...   $0 (06-23-2022 - OH)

Miami, Florida criminal defense lawyer represented defendant charged with acting within the United States on behalf of a foreign government without notifying the Attorney General.

Since 2019, Hector Alejandro Cabrera Fuentes, age 36, a Mexican citizen who resident in Singapore, acted under the direction and control of someone he believed to be a Russian government official. Instructed by ... More...   $0 (06-22-2022 - FL)

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with fraudulently applying for approximately $2.7 million in Paycheck Protection Program Loans. Paycheck Protection Program (PPP) loans are guaranteed by the Small Business Administration (SBA) under the CARES Act.

William Mark Sullivan, 49, and his wife, Michelle Cadman-Sullivan, 42, each pleaded guilty to Conspiracy ... More...   $0 (06-20-2022 - OK)

Fresno, California criminal defense lawyer represented defendant charged with conspiracy to distribute fentanyl.

According to court documents, on Jan. 11, 2021, Adrian Rodriguez Cardenas, 22, of Bakersfield, negotiated with and sold to an undercover law enforcement officer counterfeit OxyContin/oxycodone pills containing fentanyl. Cardenas thereafter negotiated a second sale of pills to ... More...   $0 (06-17-2022 - CA)

St. Louis, Missouri criminal defense lawyer represented defendant charged with felony possession of a firearm and drugs.

Bryant Taylor, 31, sold oxycodone, heroin and fentanyl to an undercover Drug Enforcement Administration agent and a person working for the DEA in August and September of 2019.

On March 28, 2020, St. Louis Metropolitan Police Department officers saw what appeare... More...   $0 (06-17-2022 - MO)

Bloomington, Indiana family law lawyer represented respondents appealing the termination of their parental rights.


[¶4] Parents are the biological parents to De.S., born on January 14, 2013, and D.S., born on August 8, 2017. On May 30, 2020, Children were removed from Parents on an emergency basis as it was alleged that Parents were engaged in substance abuse and had neglected the e... More...   $0 (06-16-2022 - IN)