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United States of America v. Nicholas Calisi, Ralph Balsamo, Michael Messina, John Campanell, Michael Poli and Thomas Poli

New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to engage in racketeering.

The Genovese Organized Crime Family is part of a nationwide criminal organization known by various names, including La Cosa Nostra (“LCN”) and the “Mafia,” which operates through entities known as “Families.”

Like other LCN Families, the Genovese O... More...
   $0 (08-04-2023 - NY)

United States of America v. Ana Ercilia Luna

Martinsburg, West Virginia riminal defense lawyer represented Defendant charged with drug trafficking.

Ana Ercilia Luna, age 38, of Haggerstown, Maryland, assisted drug customers at Top 3 Sources, a business in Hagerstown that was being used to distribute hundreds of grams of illegal substances. Luna also smuggled drug proceeds to the Dominican Republic and deposited proceeds into the Top... More...
   $0 (08-04-2023 - WV)

Adrianna Nicole Ricks v. Orange Tree Employment Screening, L.L.C.

Newport News, Virginia consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law that protects consumers' rights in the context of credit reporting. The FCRA regulates the way credit reporting agencies (CRAs) collect, access, use, and share the data they collect in your credit rep... More...
   $0 (08-03-2023 - VA)

Christopher Kelly v. Head Mercantile Company, Inc. d/b/a Strategic Outsourcing Solutions and SOS Group

Gulfport, Mississippi consumer credit lawyer represented Plaintiff who sued Defendant 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. The FDCPA applies to third-party debt collectors who are attempting to collect debts on behalf of another... More...
   $0 (08-03-2023 - MS)

Mikayla Gregory v. Toter Appraisal Group, LLC

Beckley, West Virginia consumer credit lawyer represented Plaintiff who sued Defendant on a Truth in Lending Act violation.


On April 21, 2020, the Plaintiff, Mikayla Gregory, filed a complaint against the Defendants in the Circuit Court of Raleigh County, West Virginia, alleging seven state law claims. On August 13, 2020, she filed an amended class action complaint, alleging five sta... More...
   $0 (08-03-2023 - WV)

United States of America v. Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones

Macon, Georgia criminal defense lawyer represented Defendant charged with sending a threatening message to bomb their local headquarters the day before the U.S. Senators from Georgia were in town for campaign events.

Jessica Diane Higginbotham aka Jessica Harriod aka Jessica Jones, 35, of Elberton, Georgia, was pleaded guilty to one count of communicating a bomb threat on May 16.
... More...
   $0 (08-02-2023 - GA)

Jermaine Boyd v. Complete Collection Services

Philadelphia, Pennsylvania consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Act violation theory.... More...   $1 (08-02-2023 - PA)

G.S. Carpentry, Inc. v. Markel Service, Inc.

Allentown, Pennsylvania insurance lawyer lawyer represented Plaintiff which sued Defendant on a bad faith breach of insurance contract theory.

This case was filed in the Court of Common Pleas of Lehigh County, 2023-C-0486, and was removed to federal court by the Defendant.

"The idea that a person could sue his insurance company for its misdeeds in handling claims under a policy o... More...
   $0 (08-02-2023 - PA)

A.C. v. Metropolitan School District of Martinsville and Fred Kutruff

Indianapolis, Indiana civil rights lawyers represented Plaintiffs who sued the Defendants claiming that their constitutional rights were being violated.

A.C., B.E., and S.E. are three boys with a simple request: they want to use the boys’ bathrooms
at their schools. But because the three boys are transgender, the districts said no. The boys sued the districts and the school principa... More...
   $0 (08-02-2023 - IN)

United States of America v. Michael J. Connors, et al.

Tampa, Florida civil litigation lawyers represented Defendants accused of violating the Opioid Addiction Recovery Fraud Prevention Act of 2018 and the Federal Trade Commission (FTC) Act in connection with the marketing and sale of Smoke Away products as a quick, effective, and easy way to quit smoking.

According to the complaint, Michael J. Connors and several of his companies, ProTouch M... More...
   $0 (08-02-2023 - FL)

United States of America v. Sinister Mfg. Company, Inc.

Sacramento, California criminal defense lawyer represented Defendant charged with manufacturing and selling devices designed to defeat vehicle emissions controls.

Sinister Diesel pleaded guilty to a two-count Information, charging it with conspiracy to violate the Clean Air Act (CAA) and defraud the United States, and with violating the CAA by tampering with the monitoring device of an em... More...
   $0 (08-01-2023 - CA)

United States of America v. Belle Fourche Pipeline Company and Bridger Pipeline, LLC

Billings, Montana civil litigation lawyers represented Defendants accused of violating the Clean Water Act, pipeline safety laws and North Dakota state laws relating to oil spills in Montana and North Dakota.

“Today’s settlement is the result of federal and state partners working together to comprehensively address oil spills and assess a significant penalty to deter future violatio... More...
   $12500000 (07-31-2023 - MT)

United States of America v. Tevin O'Brian Oliver and Jameal Kaia Phillips

Tampa, Florida criminal defense lawyer represented Defendant charged with conspiring to smuggle goods from the United States.

Tevin OBrian Oliver (30, Homestead) and Jameal Kaia Phillip (31, Trinidad and Tobago)

were part of a ring that unlawfully exported firearms, firearms components (including upper/lower receivers and gun parts kits), and related items from Florida to Tri... More...
   $0 (07-28-2023 - FL)

Shannon Phillips v. Starbucks Corporation

Camden, New Jersey civil rights lawyers represented Plaintiff who sued Defendant on a employment discrimination theory.

Plaintiff claimed that she was fired because she was white.

Title VII of the Civil Rights Act of 1964. Title VII of the Civil Rights Act, as amended, protects employees and job applicants from employment discrimination based on race, color, religion, sex and nat... More...
   $25000000 (07-28-2023 - NJ)

Paul Calamaco v. Lincoln Life Assurance Company of Boston

Miami, Florida labor and employment lawyers represented Plaintiff who sued Defendant on a wrongful denial of E.R.I.S.A.: Employee 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 plans.... More...
   $0 (07-28-2023 - FL)

Jessica Tonne v. UNUM Life Insurance Company of America

Miami, Florida labor and employment law lawyer represented Plaintiff who sued Defendant on a wrongful denial of E.R.I.S.A.-Employee 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 plans. ERISA do... More...
   $0 (07-28-2023 - FL)

Valerie Jouett v. Blue Cross and Blue Shield of Florida

Fort Lauderdale, Florida employment and labor lawyer lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A.-Employee Benefits entitlement theory.

"ERISA stands for the Employee Retirement Income Security Act of 1974. It is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individu... More...
   $0 (07-28-2023 - FL)

Gloria M. Gaviria v. New Plan Financial, LLC

Fort Lauderdale, Florida consumer credit lawyer represented Plaintiff who sued Defendant on a Truth in Lending violation theory.... More...   $0 (07-28-2023 - FL)

Donald Trump v. Cable New Network, Inc.

Miami, Florida personal injury lawyers represented Plaintiff, Donald Trump, who sued Defendant, Cable News Network, Inc. on libel and slander theories.

"Donald Trump v. Cable News Network, Inc. was a defamation lawsuit filed by former President Donald Trump against CNN on October 3, 2022. The lawsuit alleged that CNN had defamed Trump by calling him a "racist," a "Russian lackey," an "in... More...
   $0 (07-28-2023 - FL)

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)

United States of America v. Christopher E. Hoffman

Pensacola, Florida criminal defense lawyer represented Defendant charged with ngaging in a child exploitation enterprise, receiving child pornography, and distributing child pornography.

“There is no greater charge than the protection of our children,” said U.S. Attorney Coody. “This sentence is yet another example of the unwavering commitment to the protection of our most vulnera... More...
   $0 (07-27-2023 - FL)

Zvitaliy Strizheus v. The City of Sioux Falls, South Dakota

Sioux Falls, South Dakota civil rights lawyers represented Plaintiff who sued Defendants taking of property without just compensation.


Plaintiffs Vitaliy and Nataliya Strizheus (collectively “Plaintiffs”) seek a preliminary injunction to prevent Defendant the City of Sioux Falls (“the City”) from enforcing a final state court judgment permitting the razing of Plaintiffs' part... More...
   $0 (07-27-2023 - SD)

Megan M. Stanek v. Sarpy County

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on an employment discrimination theory.

Employment discrimination is when an employer treats an employee or applicant differently because of their race, color, religion, sex (including pregnancy, gender identity, and sexual orientation), national origin, age (40 or older), disability, or genetic information.
... More...
   $0 (07-27-2023 - NE)

United States of America v. Larry S. Conrad

St. Louis, Missouri criminal defense lawyer represented Defendant charged with bribery.

Former Missouri State Highway Patrol Officer Larry S. Conrad, age 67, was charged with taking thousands of dollars in cash bribes.

At his guilty plea in April, Conrad admitted accepting a total of about $14,020 in individual bribes of $40 to $160 to falsify forms and approve inspections of ve... More...
   $0 (07-27-2023 - MO)

United States of America v. Rafael Martinez

New York City, New York criminal defense lawyer represented Defendant charged with defrauding the United States.

Rafael Martinez was indicted for role in a scheme to submit fraudulent loan and lender applications related to the Paycheck Protection Program (“PPP”) administered by the U.S. Small Business Administration (“SBA”).

Defendant pleaded guilty to one count of cons... More...
   $0 (07-27-2023 - NY)

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