Truth In Lending Law
 
Y. G. v. Texas Department of Family and Protective Services

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination of his parental rights to his child.



Y.G. (Father) appeals from the trial court’s order of termination.1 Following a
jury trial, the trial court terminated Father’s parental rights to his chi... More...   $0 (05-21-2022 - TX)

Tony Dinwiddie v. Margaret Danielle Pottin and Jennifer Ann Francis

Austin, Texas - Parental Rights lawyer represented Appellant with appealing from the termination his parental rights.



K.J. was born in January 2019 to Dinwiddie and Patience Barnes. In mid-2021,
appellees Margaret Danielle Pottin and Jennifer Ann Francis filed a petition to terminate Barnes... More...   $0 (05-21-2022 - TX)

Diamond Ketchens v. Verizon Pennsylvania, LLC

Philadelphia, Pennsylvania consumer law lawyers represented Plaintiff, who sued Defendant on Fair Credit Reporting Act violation theory.


On January 21, 2022, Ms. Ketchens filed a complaint against Verizon alleging that someone stole her identity and used her personal information to open a Verizon phone account. She claims that Verizon violated the Fair Credit Reporting Act by permitt... More...
   $0 (05-20-2022 - PA)

Michael Harvey Deharde v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance charge.



Officer Braucht with the North Richland Hills Police Department testified that
on December 2, 2017, he had responded to 6723 Manor Drive based on a call that “a
couple ... More...   $0 (05-19-2022 - TX)

James Miller v. Heather Schupp

Fort Worth, Texas - Divorce lawyer represented Appellant with a defamation case.



Miller sued Schupp for defamation after she made allegedly defamatory
statements about him to his sister and to a friend. Miller claims that in September or
October 2020, Schupp contacted Miller’s sister a... More...   $0 (05-17-2022 - TX)

TERRENCE BELTON v. STATE OF MARYLAND SHAKIEA WORSLEY v. STATE OF MARYLAND

Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.



In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...   $0 (05-12-2022 - MD)

State of West Virginia v. Johnny Ray D

Charleston, West Virginia - Criminal Defense lawyer represented defendant with appealing the verdict of guilty for misdemeanor domestic battery.



Petitioner Johnny Ray D., by counsel Gary A. Collias, appeals the Circuit Court of
Wayne County’s January 26, 2021, order affirming the magistrat... More...   $0 (05-11-2022 - WV)

United States of America v. SHC Home Health Services of Florida, L.L.C.

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...
   $2100000 (05-11-2022 - FL)

United States of America v. James Christopher Castle

Sacramento, California criminal defense lawyer represented defendant charged with bank fraud scheme that sought to fraudulently eliminate home mortgages and then profit on the subsequent home sales.

On Aug. 2, 2021, a jury found James Christopher Castle, age 57, formerly of Petaluma, was found guilty of 35 counts of bank fraud. According to evidence at trial, in May 2020, Castle was extra... More...
   $0 (05-10-2022 - CA)

United States of America v. Sergio Figueroa, a/k/a "Kash"

Bangor, Maine criminal defense lawyer represented defendant charged with conspiracy to possess and distribute fentanly.

In April 2021, Sergio Figueroa, aka "Kash," age 26, conspired to distribute and possess with intent to distribute fentanyl. As part of the conspiracy, he used a residence in Bangor to store and distribute drugs. On April 21, 2021, agents with the U.S. Drug Enforcement Ad... More...
   $0 (05-09-2022 - ME)

Shaka Markel Long v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented appellant with appealing a denial of his motion to suppress.



“In accordance with established principles of appellate review, we view the ‘evidence in the
light most favorable to the Commonwealth, as we must since it was the prevail... More...   $0 (05-09-2022 - VA)

United States of America v. Jeffrey N. Crossland, Raymond E. Robinson and Stephen C. Parente

New York, New York criminal defense lawyers represented defendants charged with conspiracy to defraud four churches and a development company out of more than #3.5 million.

U.S. Attorney Damian Williams said: “Crossland, Robinson, and Parente abused the trust of four churches and Crossland and Robinson victimized a real estate development company as well. All the victims were seeking ... More...
   $0 (05-06-2022 - NY)

BRIANNA CARRIE Vs. WILLIE JONES

New Orleans, LA - Divorce lawyer represented Plaintiff with an appeal arising out of alleged domestic abuse charge.



On May 7, 2021, Plaintiff filed, in the district court, a petition for protection
from abuse, pursuant to La. R.S. 46:2131 et seq.
1(the “Petition”), against
Defe... More...   $0 (05-03-2022 - LA)

Christopher Anderson; James "J.J." Hatmaker v. City of Jellico, Tennessee

Knoxville, Tennessee civil rights lawyers represented Plaintiffs-Appellants, who sued Defendant on a Amendment Violation theory.

The First Amendment does not “constitutionalize the employee
grievance.” Connick v. Myers, 461 U.S. 138, 154 (1983). But that is what police officers
Christopher Anderson and J.J. Hatmaker seek, asking us to second-guess the city’s decision to fi... More...
   $0 (05-02-2022 - TN)

Rosemary Green v. Samuel Myers

Shreveport LA - Protective Order lawyer represented Petitioner-Appellant with appealing the dissolution of a protective order.



Corey and Rosemary are the parents of A.M., whose date of birth is
October 20, 2011. They divorced, and in 2016, they were granted joint
custody of A.M.More...   $0 (04-30-2022 - LA)

United States of America v. Matthew White

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

Between 2011 and 2018, Matthew White, age 29, solicited funds from investors in Florida and Washington State. White represented that he would use the money to successfully trade in futures contracts first under his own name, and later under the name of his company, M.W. Global Futures LLC, of which... More...
   $0 (04-22-2022 - WA)

United States of America v. Latasha Thomas

Shreveport, Louisiana criminal defense lawyer represented defendant charged with making false statements and tax fraud.

Latasha Thomas, 44, of Crowley, Texas, was the owner and operator of Tax Related, LLC and ASAP Tax Service, LLE, both tax preparation businesses located in Shreveport. She was employed as a Revenue Officer with the Internal Revenue Service (IRS) for two years prior to op... More...
   $0 (04-22-2022 - LA)

United States of America v. Brian Kolfage and Andrew Badolato

New York, New York criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and money laundering.

Steve Bannon, Brian Kolfage, Andrew Badolato conspired to commit wire fraud and money laundering and defrauded hundreds of thousands of Trump supporters in an online crowdfunding campaign known as “We Build the Wall.”

Starting in approximately D... More...
   $0 (04-22-2022 - NY)

Brenda Cothran Et Al. v. Durham School Services, L.P., Et Al.

Nashville, TN - Personal Injury lawyer represented Plaintiff with suing the employer of the bus driver for negligent infliction of emotional distress and reckless infliction of emotional distress



The underlying facts of this case are widely known and are not in dispute. On
November 21, 2016, sc... More...
   $0 (04-21-2022 - TN)

Fayth Charon and Rodgers Silva v. Premier Auto Sales, LLC, et al.

New Haven, Connecticut consumer law lawyer represented Plaintiffs, who sued Defendant on a Truth in Lending Act violation theory.

Premier Auto Sales - 73 Norwich Ave in Norwich, CT - Used Cars and Trucks For Sale - Bad Credit Car Loans - No Credit Used Car Financing.

See: http://premierautosalesct.com

15 U.S. Code § 1601 - Congressional findings and declaration of purpo... More...
   $0 (04-12-2022 - CT)

Johnny Depp v. Amber Heard

Fairfax, Virginia personal injury lawyer represented Plaintiff, who sued defendant on a libel theory claiming that he was damaged and/or injured as a direct result of his ex-wife accusing him of being abusive.

Amber Heard wrote an article published in the >Washington Post in which she said that she was abused by Depp.

Trut... More...
   $0 (04-10-2022 - VA)

GANTVOORT v. RANSCHAU

Pierre, SD - Divorce lawyer represented Plaintiff with suing his former wife for placing a hidden recording device in Doug’s office.



[¶2.] Doug and Mary married in 1996. During the course of their marriage,
they owned and operated a specialty restoration business in Clear Lake, South
Dak... More...
   $0 (04-10-2022 - SD)

Samantha Margaret Anne Canerdy v. Jason Andrew Canerdy and State of North Dakota

Bismarck, ND - Divorce lawyer represented appellant with appealing from an order denying his motion for contempt and to modify primary residential responsibility.



Jason Canerdy and Samantha Canerdy were divorced in June 2020. The
parties share two minor children. The judgment awarded Samantha Ca... More...
   $0 (04-09-2022 - ND)

United States of America v. True Health Diagnostics, LLC, et al.

Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729.

Laboratory executives and employees at True Health Diagnostics LLC (THD) and Boston Heart Diagnostics Corporation (BHD) allegedly conspired with small Texas hospitals, including Rockdale Hospital dba Little Rive... More...
   $0 (04-08-2022 - TX)

GIDGET BAY, NOW KNOWN AS GIDGET WOERNER V. NICOLA G. BAY

Lincoln, NE - Divorce lawyer represented appellant. with appealing.
modifying the decree of dissolution



Nicola and Gidget, now known as Gidget Woerner, were married in 2006 and have two
minor children, a daughter and a son. An amended decree of dissolution was entered in September
20... More...
   $0 (04-06-2022 - NE)

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