Truth In Lending Law
 
United States of America v. Joseph Sullivan

San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of... More...   $0 (10-06-2022 - CA)

In the Interest of M. L. H., a Child

San Antonio, Texas – Family Law lawyer represented Appellant with appealing an order terminating her parental rights.



C.H. was referred to the Texas Department of Family and Protective Services in November 2019 when she took M.L.H. to the emergency room insisting that M.L.H. had parasites coming out of his head. On D... More...   $0 (10-02-2022 - TX)

In the Interest of P.J.C., a Child

San Antonio, Texas – Child Custody lawyer represented defendant with appealing the trial court’s order terminating her parental rights.



In April of 2020, the Texas Department of Family and Protective Services received a report that P.J.C. was wandering alone in the street. The Department created a family-based safe... More...   $0 (10-01-2022 - TX)

In the Interest of L.L.B, J.A.B, J.A.B, A.J.B., and B.B.L., children

San Antonio, Texas – Family Law lawyer represented defendant with appealing the trial court’s order terminating their parental rights.



On May 19, 2020, the Texas Department of Family and Protective Services removed the
children from J.B. and A.L.’s care2 primarily because of its concerns about domestic violen... More...   $0 (10-01-2022 - TX)

Marlonia Ivy v. Victor Garcia and Wanda Garcia

Austin, Texas – Real Estate lawyer represented Appellant with Asserting claims for common-law fraud.



This is the second appeal arising from Ivy’s suit. The first appeal was filed by Ivy after the trial court granted a traditional motion for summary judgment in favor of the Garcias on the ground that the as-is clau... More...   $0 (09-23-2022 - TX)

Aubry Clevenger v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a first-degree felony possession of a controlled substance with intent to deliver charge.



At 4 a.m. on May 2, 2020, a Weatherford police officer stopped 38-year-old
Appellant Aubry Clevenger after determining that she had a warrant for her ar... More...   $0 (09-19-2022 - TX)

Elbert Franklin v. The State of Texas Child Sexual Predator

Fort Worth, Texas – Criminal Defense lawyer represented defendant with a indecency with a child by contact charge.




The indictment alleged that Franklin had committed the offense of continuous
sexual abuse of a child, a first-degree felony punishable by imprisonment in the
penitentiary for life or for any... More...   $0 (09-19-2022 - TX)

Marcel Howard v. Cassandra Lee Horne

Fort Worth, Texas – Divorce lawyer represented Appellant with appealing the trial court’s divorce decree.



Howard and Appellee Cassandra Lee Horne both appeared with counsel at the
April 6, 2021 bench trial. After hearing the evidence, the trial court made its oral
rulings.
Still represented by counsel, Howard f... More...   $0 (09-18-2022 - TX)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...   $0 (09-17-2022 - TX)

United States of America v. Glenn Arcaro

San Diego, California criminal law lawyer represented Defendant charged with
fraud scheme.

Glenn Arcaro participated participation in BitConnect, a massive fraudulent cryptocurrency investment scheme, which defrauded thousands of investors from the United States and abroad.According to court documents, Glenn Arcaro, 44, conspired with others to exploit investor interest in cryptocurr... More...   $0 (09-16-2022 - CA)

Said Nasr v. Fidelis Owubu, et al

C

Houston, Texas – Breach of Contract lawyer represented Appellees with suing for breach of contract.



Fidelis Owobu owns Omoba Investments, LLC. Owobu and his company
purchase luxury vehicles in Houston, export them, and sell them in Nigeria. One of
Owobu’s vehicles was a 2013 Rolls Royce Ghost that needed repairs.<... More...   $0 (09-15-2022 - TX)

Billy Wischnewsky and Amy Wischnewsky v. James Marsh and Kasey Marsh

Houston, Texas – Real Estate lawyer represented Appellant with a fraudulent misrepresentation or concealing known defects claim.



In 2018, the Wischnewskys agreed to purchase a home from the Marshes. The
Marshes were represented by Marilyn Ames of Ames Properties, L.L.C. The
Marshes executed a form Seller’s Disclosu... More...   $0 (09-15-2022 - TX)

United States of America v. Mark Dango “Kafani” Hicks, Jr., aka Amir Rashad, et al.

San Francisco, California criminal defense lawyer represented Defendant charged with engaging in a multi-million dollar Mortgage Fraud Scheme orchestrated a complex loan fraud and identity theft conspiracy

Mark Hicks admitted to being at the center of a conspiracy in which he directed a team of criminals who stole approximately $2 million from banks and lending institutions. Specifically,... More...   $0 (09-13-2022 - CA)

JETALL COMPANIES, INC. V. RICHARD HEIL, TODD OAKUM, AND RENEE DAVY F/K/A RENEE DAVY F/K/A RENEE OAKUM

Houston, Texas – Employment lawyer represented Appellant with contending the trial court erred on its tort and contract claims against appellees.



Jetall’s claims against appellees in the underlying lawsuit derive from an
earlier, separate lawsuit to which appellees were parties but Jetall was not—namely,
a wrongf... More...   $0 (09-13-2022 - TX)

Sandeep Patel and ERCC Construction Company, LLC v. Warwick Construction, Inc.

Houston, Texas – Civil Litgation lawyer represented Appellee with alleging fraud and engaging in a conspiracy to commit fraud against appellants.


Sandeep Patel is the managing member of ERCC. Syed Anwar, Aman Jafar,
and Khurram Ibrihim are the other members of ERCC, which was formed in 2011.
Patel, Anwar, Jafar, and I... More...   $0 (09-12-2022 - TX)

State of Louisiana v. Bobby Joe Mincey

Alexandria, Louisiana criminal lawyer represented Defendant charged with aggravated sexual abuse of a minor.

In December 2019, Bobby Joe Mincey, age 30, was living with his wife at the time, who was a soldier in the U.S. Army and stationed at Fort Polk, Louisiana. During this time, Mincey and his wife and her two minor daughters were living in Base Housing at Fort Polk. On December 6, 201... More...   $0 (09-09-2022 - LA)

State of Texas v. Michelle Barrientes Vela

San Antonio, Texas criminal lawyer represented Defendant charged with two felony counts of tampering with records.

Michelle Barrientes Vela was accused of public corruption for tampering with records.

“Their verdicts show that anyone who breaks the law will be held accountable,” Gonzales said in a statement. “I also want to thank our team who has worked tirelessly on this c... More...   $0 (09-02-2022 - TX)

United States of America v. Jesus Alfonso Duarte

Tuscon, Arizona criminal lawyer represented Defendant charged with Conspiracy to Import Fentanyl, Methamphetamine, and Heroin.

Duarte entered the United States at the DeConcini Port of Entry in Nogales, Arizona with over 25 pounds of methamphetamine, five pounds of heroin, and two pounds of fentanyl hidden in his vehicle. During his interview with federal agents, Duarte admitted to worki... More...   $0 (09-01-2022 - AZ)

United States of America v. Victor Makras

making false statements to a bank and of bank fraud tied to fraudulent representations made in a mortgage refinance loan application.

Victor Makras, 64, of San Francisco, was charged in a superseding indictment filed on May 31, 2022. The four criminal counts related to a mortgage refinance loan obtained by an associate of Makras and the associate’s wife. Those four counts charged Makras... More...   $0 (08-27-2022 - CA)

Crawford Jordan-A, Chief Justice ex rel. Jordan Alexander Crawford v. United States of America, et al.

Plaintiff Crawford: Jordan-A brings this action to declare that he is a member of the Yamassee Native Americans of the Creek Nation; that as a tribal member, he is not a citizen of the United States, of any State, or of any local municipality; that he is governed by divine law and not the man-made laws of any nation, State, or municipality; and that therefore any documents, contracts, or instrumen... More...   $0 (08-19-2022 - MO)

Cynthia Ann Mitsch Bearden v. Jared Leclair

Fort Worth, Texas – Civil Litigation lawyer represented Appellant with being dishonest in business dealings claims against Appellee.



Two horses and three people—Appellant Cynthia Ann Mitsch Bearden,
Appellee Jared Leclair, and Dr. Daniel Dugan—are in the center ring of this case. In
late 2011, Leclair was stabling ... More...   $0 (08-16-2022 - TX)

In the Estate of Xavier Gomez III, Deceased

Fort Worth, Texas – Probate lawyer represented Appellee with contending that she is heir because the two of them entered into a common-law marriage.



The underlying probate proceeding concerns the decedent Mr. Xavier
Gomez III, who was killed in an accident while employed by Appellant Jackson
Construction, Ltd. Prior t... More...   $0 (08-15-2022 - TX)

IN THE INTEREST OF B.A.M., A Child

Houston, TX – Child Custode lawyer represented defendant with appealing the Final Order terminating her parental rights to her child.



Mother and Father had one child, B.A.M., born on March 27, 2015, who is
the subject of this suit. This investigation of Mother1 began in December 2020 after
appellee, the Department o... More...   $0 (08-14-2022 - TX)

United States of America v. Karim Arabi (Karem), et al.

San Diego, California criminal law lawyer represented defendant charged with fraud.

Charges unsealed today against four individuals, including two San Diego residents, allege that they defrauded a multinational San Diego technology company in its $150 million purchase of a tech start-up controlled by the defendants.

Karim Arabi (“Karim”) and Ali Akbar Shokouhi were arrested ... More...   $0 (08-09-2022 - CA)

STATE OF OHIO v. ALFRED HODGE

Dayton, Ohio - Criminal Defense lawyer represented defendant with one count of felonious assault and one count of domestic violence charges.




{¶ 1} Defendant-Appellant Alfred Hodge appeals from his convictions on one count
of felonious assault and one count of domestic violence. ... More...   $0 (08-09-2022 - OH)

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