Philadelphia, Pennsylvania employment Law lawyer represented the Plaintiff who sued the Defendant on a wrongful failure to pay E.R.I.S.A. 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. ER... More...   $0 (10-05-2023 - PA)

New Orleans, Louisiana criminal defense lawyers represented the Defendants charged with

William J. Burnell, age 73, of Kenner, Robert B. Brad Calloway, age 63, of Metairie, and Frank J. Adolphy, age 63, of New Orleans, were charged with bank fraud conspiracy for their role in the fraudulent scheme that led to the collapse and failure of New Orleans-based, First NBC Bank (Bank), in Apri... More...   $0 (10-04-2023 - LA)

Brooklyn, New York consumer credit lawyer represented the Plaintiff who sued the Defendant on a Truth in Lending Act violation theory under 15 U.S.C. 1601, which provides:

(a) Informed use of credit

The Congress finds that economic stabilization would be enhanced and the competition among the various financial institutions and other firms engaged in the extension of consumer cred... More...   $1 (10-04-2023 - NY)

Houston, Texas criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Amir Aqeel, 54, of Houston, was sentenced yesterday to 15 years in prison and ordered to forfeit $5,583,111.48 for leading the conspiracy, and for conspiring with at least 14 other individuals to submit 75 fraudulent PPP loan applications in 2020. In the applications, the defendants fals... More...   $0 (10-03-2023 - TX)

Trenton, New Jersey prisoner civil rights lawyer represented the Plaintiff who sued the Defendants for violating his civil rights.

Prisoner civil rights law is based on the idea that prisoners retain certain fundamental rights, even though they are incarcerated. These rights include the right to be free from cruel and unusual punishment, the right to due process of law, and the right to e... More...   $0 (10-02-2023 - NJ)

Houston, Texas criminal defense lawyers represented the Defendants charged with participting in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Muhammad Anis, 55, Nishant Patel, 41, Harjeet Singh... More...   $0 (10-02-2023 - tX)

Scranton, Pennsylvania civil rights lawyers represented the Plaintiff who sued the Defendants on Family and Medical Leave Act violation theory.

"The Family and Medical Leave Act (FMLA) is a federal law in the United States that provides eligible employees with up to 12 weeks of unpaid, job-protected leave per year for certain family and medical reasons. It was enacted in 1993 and has been... More...   $1 (09-28-2023 - PA)

Eugene, Oregon employment law lawyer represented the Plaintiff who sued the Defendant on a wrongful denial of E.R.I.S.A. employee benefits.

This case, alleging claims under the Employee Retirement Income Security Act (“ERISA”), 29 U.S.C. § 1001 et seq., comes before the Court on cross-motions filed by Defendant PacificSource Health Plans (“PacificSource”), ECF No. 38; by Defenda... More...   $0 (09-28-2023 - OR)

Providence, Rhode Island civil litigation lawyers represented the Defendant who was accused of wrongfully engaging in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in Rhode Island.

Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, colo... More...   $0 (09-27-2023 - RI)

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with possessing more than a kilogram of heroin with the intent to distribute it and illegally possessing a firearm as a convicted felon.

In September and October 2022, Dery McDuffy, age 34, of Madison, Wisconsin, sold large amounts of heroin and methamphetamine in transactions recorded by local law enforcement... More...   $0 (09-27-2023 - WI)

Detroit, Michigan criminal defense lawyer represented the Defendant charged with possessing with the intent to distribute over 50 kilograms of cocaine,

Subeg Singh, age 30, tried to drive more than 50 kilograms of cocaine across the US-Canadian border in September 2021 in a commercial truck. But, he was stopped at the Ambassador Bridge by Customs and Border Protection Officers, who disco... More...   $0 (09-26-2023 - MI)

Bangor, Maine criminal defense lawyer represented the Defendant charged with reentering the United States after removal.

In April 2023, Alberto Beltran-Martinez, 44, and six others were pulled over in a van with six others in Hamlin near the international boundary by a U.S. Border Patrol Agent from the Van Buren Border Patrol Station. Immigration records showed that Beltran-Martinez had t... More...   $0 (09-25-2023 - ME)

Miami, Florida employment law lawyer represented the Plaintiff who sued the Defendant on an E.R.I.S.A. law violation theory.

"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 provides for:
<... More...   $0 (09-25-2023 - FL)

Miami, Florida consumer credit lawyers represented the Plaintiff who sued the Defendants on a Fair Credit Reporting Act violation theory.

This case was filed in the 11th Judicial Circuit, 22-016737-CA-01 and was removed the federal court by the Defendants.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer cre... More...   $1 (09-25-2023 - FL)

West Palm Beach, Florida consumer credit lawyers represented the Plaintiff who sued the Defendants on a Fair Credit Reporting Act violation theory.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer credit information. The FCRA was enacted to protect consumers from the inaccurate and unfair reporting of credit informat... More...   $0 (09-25-2023 - FL)

Eugeme, Oregon personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.

Plaintiff Nathan Mehl is a resident of Eugene, Oregon.

Plaintiff brought claims for strict products liability, negligence, breach of the implied warranty of merchantability, and for punitive damages. Defendant LG Chem moved to dismiss on the ground that this Court lacked... More...   $0 (09-22-2023 - OR)

Philadelphia, Pennsylvania consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer credit information. The FCRA was enacted to protect consumers from the inaccurate and unfair reporting of credit informat... More...   $1 (09-22-2023 - PA)

Newark, New Jersey employment law lawyer represented the Plaintiff who sued the Defendants on an E.R.I.S.A. law theory.

"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 covers a wide range of e... More...   $0 (09-22-2023 - NJ)

Trenton, New Jersey consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer credit information. The FCRA was enacted to protect consumers from the inaccurate and unfair reporting of credit information, an... More...   $1 (09-22-2023 - NJ)

Philadelphia, Pennsylvania consumer law lawyers represented the Plaintiff who sued the Defendant on a violation of the Telephone Consumer Protection Act (47 U.S.C. 227).

The TCPA, is an acronym for the Telephone Consumer Protection Act, a federal law enacted in 1991 to protect consumers from unwanted telemarketing calls and faxes. The TCPA restricts the use of automatic dialing systems an... More...   $1 (09-22-2023 - PA)

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with fraudulently obtaining Paycheck Protection Act (“PPP”) COVID-19 loans on behalf of two separate businesses he owned.

“Stealing taxpayer money intended to help struggling businesses during a pandemic is shameless,” said U.S. Attorney Michael Easley. “We will continue to hold accountable those ... More...   $0 (09-21-2023 - NC)

White Plains, New York consumer credit lawyers represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.

"The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer credit information. The FCRA was enacted to protect consumers from the inaccurate and unfair reporting of credit information... More...   $0 (09-21-2023 - NY)

Portland, Oregon criminal defense lawyer represented the Defendant charged with drug possession with intent to distribute cocaine.

On December 19, 2022, Defendant, Heraclio Diaz-Sanchez, was driving northbound on I-5 from California. Near Salem, Oregon, Trooper Miller of the Oregon State Police noticed Mr. Diaz-Sanchez's car, a nondescript silver Honda Accord, with a California license p... More...   $0 (09-19-2023 - OR)

New York City, New York civil rights lawyer represented the Plaintiff who sued the Defendants claiming his civil rights were violated by the Defendants.


Plaintiff Kiyee Kye brings this action against defendants Jonathan Dones, Kachun Chueng, Michael Maloney, Maureen Carey, James Shouldis, Danielle Ambrecht, Michael Collarini, and Mayko Matos, all officers of the New York City Police ... More...   $0 (09-15-2023 - NY)

Fayetteville, Arkansas pro se Plaintiff without a lawyer sued Defendants on prisoner civil rights violation theories.

Prisoner civil rights law is the body of law that protects the civil rights of people who are incarcerated. These rights are derived from the Constitution, federal statutes, and state laws.

The Eighth Amendment to the Constitution prohibits cruel and unusual punis... More...   $0 (09-15-2023 - AR)