Truth In Lending Law
 
Joseph Benjamin Benn v. Diane Neal

Albany, New York personal injury lawyers represented Plaintiff who sued defendant on libel and slander theories.

The claims made and defenses asserted by the parties are not available.

The only defense to libel and slander is truth.

This case was filed in the Supreme Court, Ulster County, New York, EF2022-478, and was removed to federal court.

Plaintiff challeng... More...
   $0 (08-11-2023 - NY)

Gwendolyn Gilleland v. Leiby Goldbarger, et al.

Tuscaloosa, Alabama personal injury lawyers represented Plaintiff who sued Defendants on libel and slander theories.

In Alabama, libel and slander are both considered defamation, which is "a false statement that is published or spoken about someone that damages their reputation. The main difference between libel and slander is the form of communication. Libel is defamation that is written... More...
   $0 (08-11-2023 - AL)

Brandon Straka v. NBC Universal Media, LLC

Omaha, Nebraska personal injury lawyers represented Plaintiff who sued Defendant on libel and slander theories.

"The laws of Nebraska define libel and slander as follows:

Libel: Is a false and defamatory statement made in writing or in a form that is capable of being read by others.
Slander: Is a false and defamatory statement made orally.

In order to win a d... More...
   $0 (08-08-2023 - ne)

Natasha Smith v. Nutraceutical Wellness, Inc.

“Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary). In other words, if you lie in order to deprive a person or organization of their money or property, you’re committing fraud. ... More...   $0 (08-04-2023 - NY)

Mikayla Gregory v. Toter Appraisal Group, LLC

Beckley, West Virginia consumer credit lawyer represented Plaintiff who sued Defendant on a Truth in Lending Act violation.


On April 21, 2020, the Plaintiff, Mikayla Gregory, filed a complaint against the Defendants in the Circuit Court of Raleigh County, West Virginia, alleging seven state law claims. On August 13, 2020, she filed an amended class action complaint, alleging five sta... More...
   $0 (08-03-2023 - WV)

United States of America v. Donald J. Trump

Washington, DC - The Indictment:

The Grand Jury charges that, at all times material to this Indictment, on or about the dates and at the approximate times stated below:

INTRODUCTION

1. The Defendant, DONALD J. TRUMP, was the forty-fifth President of the United States and a candidate for re-election in 2020. The Defendant lost the 2020 presidential election.

2. D... More...
   $0 (08-01-2023 - DC)

Gloria M. Gaviria v. New Plan Financial, LLC

Fort Lauderdale, Florida consumer credit lawyer represented Plaintiff who sued Defendant on a Truth in Lending violation theory.... More...   $0 (07-28-2023 - FL)

United States of America v. Ronald Bell

Atlanta, Georgia Criminal Defense Lawyer represented the Defendant who extorted Georgia Tech



Northern District of Georgia



Ronald Bell has been sentenced to two years and nine months in prison for extorting Georgia Tech. Bell recruited a security guard to f... More...
   $0 (07-27-2023 - GA)

United States of America v. Ronald Bell

Atlanta, Georgia criminal defense lawyer represented Defendant charged with extortion.

“Ronald Bell tried to extort Georgia Tech and ruin the reputation of its basketball coach,” said U.S. Attorney Ryan K. Buchanan. “As federal prosecutors, we have a responsibility to the citizens of this district to pursue accountability and justice for crimes of sexual violence. But in this case... More...
   $0 (07-27-2023 - GA)

Kevin E. Mathewson v. Raymond Karim Roberts

Kenosha, Wisconsin personal Injury lawyer represented Plaintiff who sued Defendants on a defamation theory.

Kevin Matthewson, a former alder and blogger, sued Raymond Roberts on a defamation theory claiming that Roberts used social media to repeatedly describe him as a racist with white nationalist connections. He claimed that the posts endangered his family by pushing his address.
<... More...
   $0 (07-14-2023 - WI)

United States of America v. Patrick Wood Crusius

El Paso, Texas criminal defense lawyer represented Defendant charged with 45 counts of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act and 45 counts of using a firearm during and in relation to crimes of violence.

On Feb. 8, Patrick Wood Crusius, 24, pleaded guilty to a 90-count indictment with 45 counts of violating the Matthew Shepard and James Byrd Jr. Hat... More...
   $0 (07-07-2023 - TX)

Elmer Daniels v. United States of America, et al.

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United
States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does
1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows:
INTRODUCTION
1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of
... More...
   $0 (07-06-2023 - DE)

United States of America v. Jimia Rae Cain

Sponkane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining $337,267 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended ... More...
   $0 (06-29-2023 - WA)

United States of America v. Anthony Duane Bell, Sr. and nthony Duane Bell, Jr.

San Diego, California criminal defense lawyer represented Defendant charged with fraudulently receiving more than $21 million in Medicare payments.

Anthony Duane Bell, Sr. and nthony Duane Bell, Jr. created companies known as Universal Medical Solutions 1 and Universal Medical Solutions 2, with locations in Santee and San Diego. The companies supplied durable medical equipment like knee,... More...
   $0 (06-28-2023 - CA)

United States of America v. Cedric Bell, Demetrius Sumner and Bernard Washington

Shreveport, Louisiana criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.

Cedric Bell, 55, of Shreveport, was sentenced to 180 months in prison, followed by 5 years of supervised release, on drug and firearms charges. On August 20, 2021, a Caddo Parish Probation Officer searched Bell’s clothing and found a digital scale and cash in his... More...
   $0 (06-01-2023 - LA)

The People v. Daniel Saldana

Los Angeles, California criminal defense lawyers represented Defendant charged wit attempted murder in 1990.

Daniel Saldana, age 55 now, was convicted in 1990 of opening fire on a car leaving a high school football game in Baldwin Park, east of Los Angeles. There were six teenagers inside and two of them were wounded but survived.

Defendant was a construction worker and was one o... More...
   $0 (05-26-2023 - CA)

Robin Humphrey v. The J.M. Smucker Company

San Francisco, California personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory.


Three brands of pet food are pertinent to this case: 9Lives, Kibbles ‘n Bits, and Meow Mix (collectively, “the products”). First Am. Compl. (“FAC”) [Dkt. No. 27] ¶ 1. Humphrey, a
California resident, alleges that she purchased these products because ... More...
   $0 (05-22-2023 - ca)

Joshua Bell v. Annie's Inc.

St. Louis, Missouri consumer fraud lawyer represented Plaintiff who sued Defendant on violation of the Missouri Merchandising Practices Act along with other Missouri statutory and common law claims.

Defendant manufactures, packages, distributes, and sells organic Tropical Treat Bunny Fruit Snacks (the “fruit snacks”). Defendant packages and sells them in an opaque, “heavy cardboard... More...
   $0 (05-18-2023 - MO)

United States of America v. Jerry Chris Van Dyke aka Jerry Witten

Seattle, Washington criminal defense lawyer represented Defendant charged with violation of the Indian Arts and Crafts Act (IACA) by representing himself as a Native American artist, when he had no tribal enrollment or heritage.

The investigation of Jerry Van Dyke, age 67, from Seattle, began in February 2019, when the Indian Arts and Crafts Board received a complaint that Van Dyke was re... More...
   $0 (05-17-2023 - WA)

United States of America v. Jaquari Davonte Woodward

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with carrying out a scheme to submit more than $1.1 million dollars in fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and others.

According to court documents and statements made in court, beginning no later than on or about March 14, 2021, and continuing until at least on or about... More...
   $0 (05-16-2023 - NV)

Anthony Ladd, et al. v. Nashville Booting, LLC

Nashville, Tennessee personal injury lawyers represented Plaintiffs who sued Defendant on class action municipal code violation theory claiming that Defendant violated § 6.81.170(E) of the Code of the Metropolitan Government of Nashville and Davidson County, Tennessee (“Ordinance”)[2] stated that it was “prohibited and unlawful” for a booting service “[t]o fail to remove the boot within... More...   $0 (05-11-2023 - TN)

Alyssa Aguila v. Planned Parenthood of Utah and Adriana Rodriguez Navarro

Salt Lake City, Utah personal injury lawyer sued Defendants on negligence and breach of fiduciary theories claiming that Navarro-a medical assistant at Planned Parenthood-had publicized Aguila's private health information and that Planned Parenthood was vicariously liable for Navarro's actions. Aguila also made direct claims against Planned Parenthood for negligent hiring, training, and supervisio... More...   $0 (05-11-2023 - Ut)

United States of America v. Joe Sullivan

San Francisco, California criminal defense lawyers represented Defendant charged with obstructing a government investigation and the theft of personal data on 50 million customers and 7 million drivers.

Joseph Sullivan, 54, from Palo Alto in Santa Clara County, previously served as the Chief Security Officer for Uber Technologies, Inc. (“Uber”). The evidence at trial established that ... More...
   $0 (05-08-2023 - CA)

United States of America v. James Jeremy Barbera

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud, wire fraud, and conspiracy.

From in or about 2013 and in or about 2019, James Jeremy Barbera was the founder and CEO of Nanobeak, a privately held nanotechnology company that represented to investors that the company had developed a breathalyzer sensor technology that could detect cancer a... More...
   $0 (05-05-2023 - NY)

United States of America v. Jose Manuel Gutierrez

Corpus Christi, Texas criminal defense lawyer represented Defendant charged with obstruction of justice.

Jose Manuel Gutierrez, age 48, from Edinburg, Texas, was accused of obstruction of justice. Gutierrez’s criminal history which includes convictions for assault, money laundering and aiding and abetting the entry of illegal aliens.

“This human smuggler tried to get witne... More...
   $0 (05-04-2023 - TX)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher