Baltimore, Maryland criminal defense lawyer represented Defendant charged with conspiracy, and for illegally exporting firearms and ammunition from the United States to Nigeria without obtaining the required licenses from the U.S. State Department.

From at least November 2017 until July 19, 2019, Godlove Nche Manchoe, age 44, of Bowie, Maryland, and his co-conspirators agreed to export... More...   $0 (05-03-2023 - MD)

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 “Propertyâ€�). Resp. to Concise Statement (“Resp.â€�) ¶ 1, ECF No. 65. At all relevant times, Plaintiff maintained a policy of homeowner... More...   $0 (05-03-2023 - PA)

Pittsburgh, Pennsylvania consumer credit lawyer represented Plaintiff who sued Defendant claiming violation of consumer credit protection act laws.

"The Consumer Credit Protection Act (CCPA) is a federal law that was enacted in 1968 to protect consumers from unfair, deceptive, or abusive practices by lenders and other creditors. The CCPA is made up of several different laws, including the... More...   $0 (05-03-2023 - PA)

Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act.

Jamal Saymeh, age 59, of Charlotte, North Carolina is the owner and operator of Friendly Auto Repair (FAR) shop, located in Charlotte. In addition to auto repairs, in 2017, FAR became licensed by the North Carolina Department of Transportation to perform emissions inspections.... More...   $0 (05-01-2023 - NC)

White Plains, New York consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a United States federal law that regulates the collection, disclosure, and use of consumer credit information. The FCRA was enacted in 1970 to protect consumers from inaccurate and unfair credit reporting practices... More...   $0 (05-01-2023 - NY)

Kansas City, Missouri consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.


Plaintiff Michele Blakely alleges Defendant admitting using fraud to obtain unauthorized access to her nonpublic personal information, negligently reported inaccurate information to credit reporting agencies, and harassed her to pay a debt she... More...   $0 (04-28-2023 - MO)

San Diego, California consumer credit lawyers represented Plaintiff who sued Defendant on Class Action Fairness Act of 2005 theory.

This case was filed in the Superior Court of California, County of San Diego, 37-02022-00046119-CU-BT-CTL and was removed to federal court by Defendant.... More...   $0 (04-28-2023 - CA)

Providence, Rhode Island criminal defense lawyer represented Defendants charged with concealing information from the U.S. Department of Commerce and from U.S. Customs and Border Protection as part of a scheme to illegally export chemicals manufactured and/or distributed by a Rhode Island-based company to a technology company in China with ties to the Chinese military.

Tao Jiang, aka Jason... More...   $0 (04-27-2023 - RI)

Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Brian G. Kolfage, ate 42, of Miaamar Beach Florida, was accused of filing of his 2019 federal income taxes, along with a guilty plea to conspiracy to commit wire fraud charges filed by the United States Attorney’s Office for the Southern District of New York for defrauding dono... More...   $0 (04-26-2023 - FL)

Las Vegas, Nevada criminal defense lawyers represented Defendants charged with perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This was false; victims who paid the fees did not receive anything of value. Many of the schemes’ victims were retirees or... More...   $0 (04-26-2023 - NV)

New York City, New York criminal defense lawyer represented Defendant charged with participating in a scheme to steal millions of dollars’ worth of cryptocurrency and trick U.S. banks into refunding the millions used to purchase that cryptocurrency, in part by using personal identifying information stolen from other people.

From at least in or about 2020 through at least in or about Ma... More...   $0 (04-26-2023 - NY)

Toledo, Ohio personal Injury lawyers represented PLaintiff who sued Defendant on a Trafficking Victims Protection Act violation theory.

Plaintiff claimed that she was the victim of sex trafficking that occurred at Defendant's hotel property and that the hotel defendant is liable for damages under the Trafficking Victims Protection Reauthorization Act of 2008 (“TVPRAâ€�), 18 U.S.C. § 1... More...   $1 (04-25-2023 - OH)

New York, New York consumer law lawyers represented Plaintiffs who sued Defendants on wrongful disclosure of video tape rental or sales records in violation of 18 U.S. Code § 2710, which provides:

(a) Definitions.—For purposes of this section—
(1) the term “consumer� means any renter, purchaser, or subscriber of goods or services from a video tape service provider;
(2) th... More...   $0 (04-25-2023 - NY)

Atlanta, Georgie criminal defense lawyer represented Defendant charged with selling a purported weight loss drug product that contained human chorionic gonadotropin, or HCG.

Dr. Audrey Arona, 64, of Gainesville, Georgia, pleaded guilty to causing the introduction into interstate commerce of a misbranded drug product containing HCG and marketed under the name “Releana.â€� Pursuant to a ... More...   $0 (04-24-2023 - GA)

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud.

Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products or services from the telemarketers and had not authorized anyo... More...   $0 (04-21-2023 - NV)

Muskogee, Oklahoma criminal defense lawyer represented Defendant charged with murder in Indian Country; using, caring, brandishing and discharging a firearm during and in relation to a crime of violence; and causing the death of a person during the course of a violation of title 18 U.S.C. 924(e).

in April of 2019, Coker Dean Barker, age 36, brutally attacked and killed a 43-year-old Semin... More...   $0 (04-20-2023 - OK)

St. Louis, Missouri personal injury lawyer represented Plaintiff who sued defendant a class action negligence property damages theory relating to a data breach.

Belden, Inc. designs, manufactures and markets networking, connectivity, cable products and solutions for industrial automation, smart buildings and broadcast markets.

The settlement has been reached with Belden, Inc. (â€... More...   $0 (04-19-2023 - MO)

Cincinnati, Ohio criminal defense lawyer represented Defendant charged with insurance fraud.

Seneca Birchmore, 45, of Cincinnati, committed aggravated identity theft. Birchmore also fraudulently obtained two COVID Paycheck Protection Program loans.

As part of his sentence, Birchmore was ordered to pay nearly $147,000 in restitution.

According to court documents, Birchmor... More...   $0 (04-18-2023 - OH)

Fort Myers, Florida criminal defense lawyer represented Defendant charged with:

07/21/2018 1. FIRST DEGREE MURDER OF LAW ENFORCEMENT OFFICER Statute: 782.04(1); 775.087; 775.0823; 784.07; Felony - Capital 04/12/2023 Pled Not Guilty/Fnd Guilty by Jury 07/23/2018 OBTS:3607168034 Sequence:9 Control Number: 2018-07717 Arresting Agency:Fort Myers Police
07/21/2018 2. RESISTING AN OFF... More...   $0 (04-18-2023 - FL)

Green Bay, Wisconsin insurance law lawyer represented Plaintiff who sued Defendants for failing and refusing to pay E.R.I.S.A. Employment retirement benefits.

The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these... More...   $0 (04-18-2023 - WI)

Memphis, Tennessee immigration lawyer represented Plaintiff seeking review of a adverse immigration order under the Administrative Procedure Act.

Immigration law is a complex and ever-changing field of law that governs the admission, stay, and removal of non-citizens from a country. It is a subset of public law, and its primary purpose is to protect the national security and economic inte... More...   $0 (04-17-2023 - TN)

Columbus, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act.

This case was filed in the Common Pleas Court Of Ross County, OH, 22CI462 and was removed to federal court by the Defendants.

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Consumer credit law is a body of law that protects consumers from unfair, deceptive, or abusive practices by creditors... More...   $1 (04-17-2023 - OH)

Louisville, Kentucky consumer credit lawyers represented Plaintiff who sued Defendant on Fair Debt Collection Act violation theories.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair, deceptive, or abusive debt collection practices. The FDCPA applies to debt collectors who are attempting to collect a debt on behalf of a creditor.

... More...   $0 (04-14-2023 - KY)

Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with mail fraud.

Between June 2020 and October 2021, Tynea Lynnshay Gray, age 24, of Donaldsonville, Louisiana, submitted fraudulent claims for unemployment insurance benefits in California in her name and in the names of other individuals. Gray also submitted fraudulent claims for Paycheck Protection Program (â... More...   $0 (04-14-2023 - LA)

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


On July 29, 2022, Plaintiff Reynaldo Recio, Jr. (“Recioâ€�) 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)