Truth In Lending Law
 
Jeff Alexander v. PG&E

Bakersfield, California personal injury lawyer represented Plaintiff, who sued defendant on a defamation theory.

Jeff Alexander claimed that PG&E had made false statements about a deadly explosion that occurred on 2015.

PG&E issued a press release saying, “Mr. Jeff Alexander and his companies have repeatedly conducted illegal and unsafe excavations in Kern County, including the

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United States of America v. Randolph McLeod

Trenton, New Jersey criminal defense lawyer represented defendant charged with unlawful possession of a firearm by a convicted felon.

On April 14, 2019, Ocean Township Police arrived at 401 Parker Avenue (the “Parker Property”) to investigate a reported attempted residential burglary. (See Government's Ex. A, GPS Tracking Warrant Affidavit, ¶ 9.) The homeowner reported that an indivi

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PLASTIQUIM, S.A., et al., vs ODEBRECHT CONSTRUCTION, INC., et al.

Miami, Florida - Securities Fraud lawyer represented Appellants with challenging their claims against appellees to borrow money from an alleged wealthy investor.



This dispute traces its origins to the data breach of Panamanian law
firm Mossack Fonseca, which led to the leak of the infa

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NERJA I. JAKUBOW, vs RAFAEL JAKUBOW, et al.

Miami, Florida - Real Estate lawyer represented Petitioner with appealing an order to post a cash bond in a pending action for property.



Nerja I. Jakubow, plaintiff below, appeals from an order requiring him
to post a cash bond in the amount of $425,000 by a date certain, failing whi

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United States of America v. Kevin Staton, Jr.

Norfolk, Virginia criminal defense lawyer represented defendant charged with conspiracy to make false statements in connection with firearms transactions and false statements during the purchase of a firearm.

from June 2019 through June 2020, Kevin Staton, Jr., 24, engaged in the business of buying and selling 45 firearms without a license. To buy the firearms he trafficked, Staton made f

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Paulette Gabbidon v. The United States of America

Bluefield, West Virginia personal injury lawyer represented Plaintiff, who sued Defendant federal tort claimed act theory.

Pending before the court are two motions by plaintiff requesting leave to present testimony at the upcoming Phase 1 trial by remote video transmission. (ECF Nos. 121, 122.) In the first motion, plaintiff asks that she herself be permitted to so testify, as she is not

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State of Texas v. Errol Spence, Jr.

Dallas, Texas criminal defense lawyer represented defendant charged with DWI.

Errol Spence Jr., 32, pleaded guilty and was convicted
in Dallas County Court of Criminal Appeals No. 2 of Driving While Intoxicated in connection
to a 2019 single-vehicle crash that sent him to intensive care. The crash happened around
3 am on October 10, 2019, in the 500 block of South Riverfront B

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United States of America v. Ramesh "Sunny" Balwani

San Jose, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud against investors and wire fraud.

A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a multi-million-dollar scheme to defraud investors and patients in connection with the operations of Theranos, Inc., announced

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FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.


For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br

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Jerry M. Keepers, M.D., et al. v. Michael Smith and Valerie Smith

Houston, Texas personal injury lawyers represented Plaintiffs, who sued Defendants on medical malpractice negligence theories.


In their petition, the Smiths allege that on August 8, 2017, Michael suffered a severe anoxic brain injury[4] "while undergoing facet nerve blocks for severe lumbar

2

spine pain" (the "lumbar facet block procedure") at Vista Community Medica

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Cynthia Chlarson v. EK Real Estate Services of NY, LLC, et al.

San Antonio, Texas consumer law lawyers represented Plaintiff, who sued Defenants on truth in lending act violations.


Before the Court are (1) the Motion to Compel Arbitration filed by Defendants EK Real Estate Services of NY, LLC, EasyKnock, Inc., and LendingOne, LLC, Dkt. No. 14, and (2) the Motion to Strike the Declaration of Barry Feierstein filed by Plaintiff Cynthia Chlarson, D

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Deborah Ann Walton v. Donald R. Delf, Jr.

Fort Worth, Texas family law lawyers represented the parties in a divorce case.


Walton was awarded all right and title to the couple's Plano, Texas home after Walton and Delf divorced in 2009. After the divorce, they both continued to live in the home until Walton moved out in February 2011. Delf lived in the home until it was sold on September 16, 2013. Walton and Delf tried to sell

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Delfino Guadiana v. The State of Texas

Dallas, Texas criminal defense lawyer represented defendant charged with indecency with a child by exposure and was sentenced to 8 years in prison.


In a single cross-issue, the State requests we modify the judgment to correctly show appellant pleaded "not guilty" to the indictment. An appellate court may modify a trial court's judgment and affirm it as modified. See Tex. R. App. P. 4

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United States of America v. American Financial Network, Inc.

Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).

“FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffe

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ASHLEY SHEARIN MEADE v. PADUCAH NISSAN, LLC ET AL.

Nashville, TN - Contract Disputes lawyer represented appellant with a oral agreement dispute om a year-to-year leasing disp9ute.



Plaintiff/Appellant Ashley Shearin Meade (“Appellant”) filed for divorce against
her husband James Robert Meade, Jr. (“Mr. Meade”) sometime in 2019.

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IN RE ADDISYN P. ET AL

Nashville, TN - Child Custody lawyer represented appellant with a case involving termination of the his parental rights.




On October 4, 2019, the Tennessee Department of Children’s Services (“DCS”)
filed a petition seeking to terminate the parental rights of Keith P. (“Fa

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United States of America v. Daniel Thomas Broyles Sr., aka Dan Thomas, aka Daniel Cruz Torrez

Dallas, Texas criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and wire fraud, mail fraud, and money laundering charges for two high-yield investment fraud schemes.

Daniel Thomas Broyles Sr., aka Dan Thomas, aka Daniel Cruz Torrez, 64, of Malibu, participated in a high-yield investment fraud scheme involving a sham company named Niyato Industries

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AMY FROGGE, ET AL. v. SHAWN JOSEPH, ET AL.

Nashville, TN - Civil Litigation lawyer represented appellees with a free speech rights case.



In 2016, the Metropolitan Nashville Board of Public Education (“the Board”)
entered into a contract of employment with Dr. Shawn Joseph, whereby Dr. Joseph would
serve as Director of Schools

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United States of America v. Michelle M. Rousseff-Kemp

Fort Wayne, Indiana criminal defense lawyer represented defendant charged with
falsifying a document and illegally storing hazardous waste.

Michelle M. Rousseff-Kemp, of Fort Wayne, Indiana was the president and owner of a Fort Wayne, Indiana, business which held itself out as an environmental services company providing comprehensive waste management services. Among other things, th

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United States of America v. Ishais Price

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud, in violation of Title 18, United States Code, Section 371.

Ishais Price, age 41, of New Orleans, Louisiana, along with her co-defendants, Doniesha Gibson (Gibson), of New Orleans, Louisiana; and Chandrika Brown (Brown), of Harvey, and a co-defendant driver conspired to commi

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In re: Aaron K. Lucas and Jessic B. Lewis, Debtors

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an

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STATE OF SOUTH DAKOTA v. KEVIN XAVIER DICKERSON STATE OF SOUTH DAKOTA, v. ARIANNA CHERELLE REECY

Pierre, SD - Criminal Defense lawyer represented co-defendants with robbery and burglary and also aggravated assault charges.



Arianna Reecy worked as an exotic dancer at a bar in Lesterville,
South Dakota. In July 2019, Reecy, who went by the name “Kisses,” met Julio
Gomez Rojas at t

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United States of America v. Jennifer Woods and Jeffrey Cannon

Tallahassee, Florida criminal defense lawyer represented defendant charged with bank fraud.

Jennifer Woods, 46, of Panama City, Florida, and Jeffrey Cannon, 48, of Orlando, Florida, were sentenced on March 9, 2022, and today, respectively, after previously pleading guilty to charges relating to a bank fraud conspiracy. Woods was sentenced to a total of twenty-four months in prison for Con

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State of Nebraska v. Richard L. Roebuck

Lincoln, NE Criminal Defense lawyer represented defendant with assault and battery charges.



On December 2, 2019, the State filed a criminal complaint
against Roebuck in the county court for Lancaster County,
alleging one count of third degree domestic assault in violation of Neb. Rev.

More...   $0 (06-06-2022 - NE)

State of Nebraska v. Richard L. Roebuck

Lincoln, NE - Criminal Defense lawyer represented defendant with a third degree domestic assault charge.



On December 2, 2019, the State filed a criminal complaint
against Roebuck in the county court for Lancaster County,
alleging one count of third degree domestic assault in violation o

More...   $0 (06-05-2022 - NE)

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AK Morlan
Kent Morlan, Esq.
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