United States of America v. Godlove Nche Manchoe |
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. |
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. |
Reenie Whiteside v. Portfolio Recovery Associates, LLC |
Pittsburgh, Pennsylvania consumer credit lawyer represented Plaintiff who sued Defendant claiming violation of consumer credit protection act laws. |
United States of America v. Jamal Saymeh |
Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act. |
Manny Spitzer v. TransUnion, LLC, et al. |
White Plains, New York consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory. |
Michelle Blakely v. National Credit Adjusters, LLC |
Kansas City, Missouri consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory. |
Cynthia Lepur v. Educational Credit Management Corporation |
San Diego, California consumer credit lawyers represented Plaintiff who sued Defendant on Class Action Fairness Act of 2005 theory. |
United States of America v. Tao Jiang |
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. |
United States of America v. Brian G. Kolfage |
Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud. |
United States of America v. Mario Castro, Miguel Castro and Jose Luis Mendez |
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) |
United States of America v. Esteban Cabrera Da Corte |
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. |
C.M. v. Choice Hotels International, Inc., et al. |
Toledo, Ohio personal Injury lawyers represented PLaintiff who sued Defendant on a Trafficking Victims Protection Act violation theory. |
Crystal Carter, et al. v. Scripps Networks, LLC |
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: |
United States of America v. Dr. Audrey Arona |
Atlanta, Georgie criminal defense lawyer represented Defendant charged with selling a purported weight loss drug product that contained human chorionic gonadotropin, or HCG. |
United States of America v. Michael Zeto |
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud. |
United States of America v. Coker Dean Barker |
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). |
Kim Mackey v. Belden, Inc. |
St. Louis, Missouri personal injury lawyer represented Plaintiff who sued defendant a class action negligence property damages theory relating to a data breach. |
United States of America v. Seneca Birchmore |
Cincinnati, Ohio criminal defense lawyer represented Defendant charged with insurance fraud. |
State of Florida v. Wisner Desmaret |
Fort Myers, Florida criminal defense lawyer represented Defendant charged with: |
Timothy Bodwin v. Humana Wisconsin Health Organization Insurance Corporation |
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. |
Ranganathan Gopalakrishnan v. Citizenship and Immigration Service |
Memphis, Tennessee immigration lawyer represented Plaintiff seeking review of a adverse immigration order under the Administrative Procedure Act. |
Justin Hodson v. Equifax Information Services, LLC, et al. |
Columbus, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act. |
Aaron Michael Wheeler v. Equifax Information Services, LLC, et al. |
Louisville, Kentucky consumer credit lawyers represented Plaintiff who sued Defendant on Fair Debt Collection Act violation theories. |
United States of America v. Tynes Lynnshay Gray |
Baton Rouge, Louisiana criminal defense lawyer represented Defendant charged with mail fraud. |
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. |
Next Page |