Truth In Lending Law
 
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

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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

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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

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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

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United States of America v. Rufo Gonzalez


Rufo Gonzalez appeals from an April 24, 1984 judgment of the District Court for the Southern District, Charles S. Haight, Jr., Judge, convicting him, following a February 15, 1984 jury verdict, of thirteen counts of wire fraud in violation of 18 U.S.C. Sec. 1343 (1982) and one count of mail fraud in violation of 18 U.S.C. Sec. 1341 (1982). Gonzalez also appeals from Judge Haight's April 11, 1

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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

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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

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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

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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

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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

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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

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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.

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NICOLETTE SIMON, et al. v. PATRICK A. LARREATEGUI, et al.

Dayton, Ohio - Tort claims lawyer represented Defendant-Appellant with appealing from a judgment on a tort claim.



In 2016, Nicolette Simon (“Mrs. Simon”) started noticing blood in her stool
during bowel movements and, after consulting with her doctor, decided to undergo a
colo

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Weldon Tool Co. v. Kelley

Cleveland, Ohio plaintiff personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory.


This action comes to this court as an appeal on questions of law from a judgment for the defendant entered in the Municipal Court of Cleveland.

The plaintiff was the owner of a Chevrolet truck which on the date of the accident (October 21, 1944) was par

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STATE OF OHIO v. VALERIE LYNN RIDER

Dayton, Ohio - Criminal Defense lawyer represented defendant with felony murder, felonious assault, and other offenses.



This case arises from the September 30, 2020 death of Whitney Hostler. At
the time of her death, Hostler and her two-year old child resided in the home of Valerie

More...   $0 (08-08-2022 - OH)

RICARDO JOSE MORENO v. JESSICA SOTO

Dayton, Ohio - Divorce lawyer represented defendant with appealing from a divorce decree entered in the trial court.



On January 13, 2020, Moreno filed a complaint in the trial court, seeking a
divorce from Soto. According to the complaint, the parties were married on February 14,

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STATE OF OHIO v. ADAM P. JORDAN

Dayton, Ohio - Criminal Defense lawyer represented defendant with appealing for rape, attempted rape and gross sexual imposition charges.



On October 21, 2019, a Montgomery County grand jury returned an
indictment charging Jordan with one count of rape of a minor under the age of 10, on

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PAMELA S. HOYING (nka BEY) v. JEFFREY J. HOYING

Dayton, Ohio - Divorce lawyer represented Defendant-Appellant with appealing a judgment ON the residential parent and legal custodian of their minor child.



{¶ 2} Pam and Jeff were granted a final decree of divorce in February 2010. At
that time, Pam was designated the residential pare

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ELIZABETH IJAKOLI vs GABRIEL ALUNGBE

Cincinnati, Ohio - Divorce lawyer represented Defendant-appellant with a custody-modification hearing.



Alungbe and plaintiff-appellee Elizabeth Ijakoli were married in 2009
and subsequently had two children together. In 2017, Ijakoli filed for divorce. Two
years later, the trial

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United States of America v. Sammie Lee Sias

Augusta, Georgia criminal law lawyer represented defendant charged for lying to federal investigators and destroying records in a federal investigation.

Sammie Lee Sias, 67, of Hephzibah, Ga., who was suspended from his District 4 seat on the Augusta Commission after his indictment, was found guilty by a U.S. District Court jury of Destruction, Alteration, or Falsification of Records in F

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MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS, INC. v. NAVISTAR, INC. ET AL.

Nashville, TN - Civil Litigation lawyer represented appellant with a breach of express and implied warranties, breach of contract, negligent misrepresentation, and fraud lawsuit




A. The Parties

Milan Supply Chain Solutions, Inc., f/k/a Milan Express, Inc. (“Milan”), is a

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Donna Cooper et al. v. Dr. Mason Wesley Mandy et al.

Nashville, TN - Medical Malpractice lawyer represented Plaintiffs with a Medical Malpractice lawsuit.



In September 2014, Plaintiff Donna Cooper met with Dr. Mason Wesley Mandy at
NuBody Concepts, LLC in Brentwood, Tennessee, to discuss breast reduction surgery.1
Dr. Mandy told Ms.

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CLARE WEST ET AL. V. WAYNE AKARD

Knoxville, TN - Real Estate lawyer represented appellees with a landlord-tenant dispute.



This case involves a dispute between a landlord and his tenants. Because the record
contains no transcript of evidence or statement of the evidence, the facts recounted herein
are taken from

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IN RE ELLIE G. ET AL

Nashville, TN - Juvenile Law lawyer represented defendant with appealing the termination of their respective parental rights.



Albert E. G. (“Father”) and Katie G. (“Mother”) are the biological parents of the
two minor children at issue in this case, Kaley G. (d/o/b/ June 2011)

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United States of America v. Veldreka L. Crockett

Richmond, Virginia criminal defense lawyer represented Defendant charged with participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits.

According to court documents, Veldreka L. Crockett, 31, of Hopewell, pleaded guilty today, the last of the three defendants

More...   $0 (07-21-2022 - VA)

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AK Morlan
Kent Morlan, Esq.
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