Telephone Consumer Protection Ac Law
 
The State of Ohio v. Stphen Coker

Bowling Green, Ohio criminal defense lawyer represented the Defendant charged with raping his wife.

Appellee, Stephen Coker Jr., and S.O. met at a religious conference in Texas in November 2014. The two kept in contact, and about a month after the conference, S.O. visited Coker in Ohio. Prior to that visit, S.O. made it clear to Coker that she would not have sex with him unless they were ... More...
   $0 (06-12-2025 - OH)

United States of America v. Juan Daniel Medina

San Diego, California criminal defense lawyer represented the Defendant charged with illegal trafficking of protected exotic birds through Ports of Entry

Exotic Bird Smuggler Busted at the Border



Juan Daniel Medina, the third individual in the past... More...
   $0 (06-10-2025 - CA)

United States of America v. Chengxuan Han

Detroit, Michigan criminal defense lawyer represented the Defendant charged with smuggling goods into the United States and false statements

Alien from Wuhan, China, Charged with Making False Statements and Smuggling Biological Materials into the U.S. for Her Work at a University of Mi... More...
   $0 (06-09-2025 - MI)

Colby Sullivan v. Farm Bureau Property & Casualty Insurance Company

Wichita, Kansas insurance law lawyers represented the Plaintiff on an auto negligence insurance claim.

Kansas follows a modified comparative negligence system in auto accident cases. This means that if a driver is partially at fault for an accident, they can still recover damages, but their compensation will be reduced by their percentage of fault. However, if a driver is 50% or more at f... More...
   $0 (06-06-2025 - OK)

Aidan Sanchez v. Checkers Drive-In Restaurants, Inc.

Fort Lauderdale, Florida consumer law lawyers represented the Plaintiff on a Telephone Consumer Protection Act (TCPA) violation theory.

The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that restricts telemarketing calls, text messages, and faxes to protect consumers from intrusive communications. It regulates the use of automatic dialing systems, artificial or prerec... More...
   $1 (06-06-2025 - FL)

David Szczepansk v. The Lincoln National Life Insurance Company

Fort Lauderdale, Florida employment law lawyer represented the Plaintiff who sued on an employee benefits E.R.I.S.A. theory.

The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that primarily protects employees' retirement savings and health plans, ensuring they receive promised benefits. It sets standards for retirement plans, including participation, vesting, an... More...
   $1 (06-06-2025 - FL)

United States of America v. Albert Sanchez-Jaimes, Daniel Edgar Perez-Cortez, Ariel Antonio Lopez-Serrano, Aparicio Diaz-Amaya, Cynthia Guerrero, Berenice Stevens

San Antonio, Texas criminal defense lawyer represented the Defendant charged with illegal re-entry

Western District of Texas Adds 410 New Immigration Cases Going into June



United States Attorney Justin R. Simmons for the Western District of Tex... More...
   $0 (06-06-2025 - TX)

Dalia S. Alkayyali v. I.Q. Data International, Inc.

West Palm Beach, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive, deceptive, and unfair debt collection practices. It primarily regulates third-party debt collectors, but it also covers debt buyers and collection agencies, acc... More...
   $1 (06-06-2025 - OK)

United States of America v. Armando Balladares-Prado

Houston, Texas criminal defense lawyer represented the Defendant charged with transporting illegal aliens

Jury convicts Houston trucker of transporting illegal aliens



A 66-year-old Houston resident who has been a lawful permanent resident in th... More...
   $0 (06-05-2025 - TX)

Jesus Fernandez v. Greyhound Lines, Inc., et al.

Albuquerque, New Mexico civil rights lawyer represented the Plaintiff claiming his rights were violated.

Jesus Fernandez, a federal prisoner, alleged unconstitutional search and seizure on a Greyhound bus by DEA agents. ​
He claimed violations of the Civil Rights Act of 1964, Federal Tort Claims Act, and state consumer protection laws. ​
The district court dismissed his claims... More...
   $0 (06-02-2025 - NM)

Md Nazmul Islam v. Pamela Bondi

Houston, Texas immigration lawyer represented the Petitioner, a native of Bangladesh, petitions for review of the Board of Immigration Appeals' dismissing his appeal from the Immigration Judge's denial of withholding of removal and protection under the Convention Against Torture (CAT).

* * *

Regarding the challenge to the BIA’s denial of CAT protection, “[a]n alien must show... More...
   $0 (05-30-2025 - TX)

Khalilah Suluki v. Credit One Bank, N.A.

New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim.

Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule... More...
   $0 (05-28-2025 - NY)

State of Oklahoma v. W.R.J.

Bartlesville, Oklahoma criminal defense lawyer represented the Defendant charged with sending harrassing and threatening electronic communications in 21 OS 1172:

A. It shall be unlawful for a person who, by means of a telecommunication or other electronic communication device, willfully either:

1. Makes any comment, request, suggestion, or proposal which is obscene, lewd, lascivi... More...
   $0 (05-28-2025 - ok)

United States of America v. Dodi Garcia Flores

Tampa, Florida criminal defense lawyer represented the Defendant charged with illegal reentry by a previously deported alien

Guatemalan National Sentenced To Two Years In Federal Prison For Illegal Reentry



U.S. District Judge Richar... More...
   $0 (05-27-2025 - FL)

Clarisa Garza v. JPMorgan Chase Bank, National Association

San Antonio, Texas consumer credit lawyer represented the Plaintiff in a foreclosure action.

This case was filed in the 466th Judicial District Court, Comal County, C2025-0419E, and was removed to federal court by the Defendant.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Cl... More...
   $0 (05-25-2025 - TX)

Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al.

Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.

Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.

In early January 2020, Chinese s... More...
   $0 (05-23-2025 - IA)

United States of America v. Efrain Betancourt, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme

Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments



Efrain Betancourt, ... More...
   $0 (05-23-2025 - FL)

United States of America v. Joseph Ronald Trenkle

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud

Man Charged in Connection With CARES Act Loan Fraud



The United States Attorney’s Office for the District of Colorado announces tha... More...
   $0 (05-23-2025 - CO)

United States of America v. Elizabeth Janeth Ramirez-Martinez, et al.

San Diego, California criminal defense lawyer represented the Defendant charged with

U.S. Attorney’s Office Filed 134 Border-Related Cases This Week



Federal prosecutors in the Southern District of California filed 134 border-related cases this week, ... More...
   $0 (05-23-2025 - CA)

United States of America v. Betty Nora Anderson

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

More...
   $0 (05-23-2025 - AZ)

United States of America v. Randy Huff

Bowling Green, KY criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering.

Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4
0,0A Bowling Green man was senten... More...
   $0 (05-22-2025 - KY)

United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program



The... More...
   $0 (05-22-2025 - OH)

United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering

Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M



An Ohio ... More...
   $0 (05-21-2025 - OH)

United States of America v. Reza Heta Pratama

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possession of Materials Involving the Sexual Exploitation of Minors

Republic of Indonesia National Guilty of Possession of Child Sexual Abuse Material



Act... More...
   $0 (05-21-2025 - LA)

United States of America v. Aashish Kapoor a/k/a “Romy Kapoor”

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Transportation of Child Pornography, and Possession of Child Pornography

Indian National Indicted for Transportation and Possession of Child Sexual Abuse Material

More...
   $0 (05-21-2025 - LA)

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AK Morlan
Kent Morlan, Esq.
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