Truth In Lending Law
 
Kathryn Townsend Griffin, et al. v. Edward Christopher Sheeran a/k/a "Ed Sheeran," et al.

New York, New York civil litigation lawyers represented plaintiffs who sued Defendants on copyright infringement theories under 17 U.S.C. 101.

Plaintiff Structured Asset Sales, LLC, as a beneficial owner of the copyright to the 1973 hit song "Let's Get It On," brings this action against Defendants Edward Christopher Sheeran, Atlantic Recording Corporation, BDi Music Ltd., Bucks Music Grou

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Reenie Whiteside v. Portfolio Recovery Associates, LLC

Pittsburgh, Pennsylvania consumer credit lawyer represented Plaintiff who sued Defendant claiming violation of consumer credit protection act laws.

"The Consumer Credit Protection Act (CCPA) is a federal law that was enacted in 1968 to protect consumers from unfair, deceptive, or abusive practices by lenders and other creditors. The CCPA is made up of several different laws, including the

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Justin Hodson v. Equifax Information Services, LLC, et al.

Columbus, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act.

This case was filed in the Common Pleas Court Of Ross County, OH, 22CI462 and was removed to federal court by the Defendants.

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Consumer credit law is a body of law that protects consumers from unfair, deceptive, or abusive practices by creditors

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Nancy Kimble v. Ally Bank Corp.

Baton Rouge, Louisiana consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.

Consumer credit law is a body of law that regulates the relationship between consumers and creditors. It is designed to protect consumers from unfair and deceptive practices by creditors, and to ensure that consumers have access to credit on fair and reas

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Jajed Khalil v. Fox Corporation and Lou Dobbs

New York City, New York personal injury lawyers represented Plaintiff who sued defendant on a slander theory.


Plaintiff, a Venezuelan businessman, states that the Court has personal jurisdiction over Powell pursuant to CPLR § 302 for five reasons:

(i) Powell made the defamatory and disparaging statements at issue in the Complaint knowing and intending for them to be bro

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State of Iowa v. Donald Clark

Iowa City, Iowa defendant wrongfully convicted of child sexual abuse.

In August 2009, 41-year-old Donald Clark was arrested on charges of sexually molesting a fifth grade student five years earlier when Clark was a counselor at the Helen Lemme Elementary School in Iowa City, Iowa.

Clark was accused of two counts of second-degree sexual abuse for fondling the boy on two occasionsâ

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STATE ex rel. OKLAHOMA BAR ASSOCIATION v. ALEXANDER L. BEDNAR

¶1 Alexander L. Bednar (Respondent) is a member of the Oklahoma Bar Association (Bar) and is licensed to practice law in Oklahoma. The Bar initiated this action under Rule 6 of the Rules Governing Disciplinary Proceedings (RGDP), 5 O.S.2011, ch.1, app. 1-A, by filing an eleven-count Complaint on December 21, 2017. Respondent did not respond to the Complaint or to the Bar's Motion to Deem Allegati

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Chester R. Bauer v. State of Montana


¶ 1 Chester R. Bauer (Bauer) appeals from the denial of his petition for post-conviction relief by the Seventeenth Judicial District Court, Blaine County. We reverse and remand for resentencing.

¶ 2 The sole issue on appeal is whether the District Court erred in concluding that Bauer was not entitled to resentencing on due process grounds.

Factual and Proce

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United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes

New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o

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United States of America v. Ian R. Diaz

Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.





Federal Courthouse - Santa Ana, California


Federal Courtho

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Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma

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United States of America v. Amit Bhardwaj

New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.

Federal Courthouse - New York City, New York

Federal Courthouse -

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United States of America v. Djonibeck Rahmankulov

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

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United States of America v. Alex Banta

Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.





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San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.



Federal Courthouse - San Franci</P>
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United States of America v. Dennis Duffy, II

Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.





Federal Courthouse - Burlington, Vermont


Federal Courthouse - Burlington, Vermont


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Karla Ann Westjohn v. Seldin Co.

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on a Fair Housing Act violation theory under 42 U.S.C. 3601.





Federal Courthouse - Omaha, Nebraska


Federal Courthouse - Omaha, Nebraska


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United States of America v. Michael Glaspie

Lincoln, Nebraska criminal defense lawyer represented Defendant charged with





Federal Courthouse - Lincoln, Nebraska


Federal Courthouse - Lincoln, Nebraska


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Jennifer Finnerty v. NCAA

Indianapolis, Indiana personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory.





State Courthouse - Indianapolis, Indiana


State Courthouse - Indianapolis, Indiana


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State of Kansas v. Floyd Scott Bledsoe

This is primarily a sufficiency of the evidence case. Defendant Floyd S. Bledsoe appeals his convictions for first-degree premeditated murder, aggravated kidnapping, and aggravated indecent liberties. K.S.A. 21-3401(a); K.S.A. 21-3421; K.S.A. 21-3504. Our jurisdiction is under K.S.A. 22-3601(b)(1) (an appeal of a conviction for an off-grid crime receives review by this court).

Bledsoe cla

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Kimberly A. Edelstein v. Greg Stephens, et al.

Cincinnati, Ohio civil rights lawyer represented her self and suited Defendant on a job discrimination (religion) theory under 42 U.S.C. 2000e.





Southern District of Ohio - Cincinnati


Southern District of Ohio - Cincinnati


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United States of America v. Ricky Alan Bewley, D.C.

Tulsa, Oklahoma false claims act lawyer represent Defendant accused of violating the false claims act.





Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


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Carolyn Anderson v. R. Snowden Smith, et al.

Jacksonville, Florida civil litigation lawyers represented Plaintiff, who sued Defendants on libel and slander theories.




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The case was filed in the Circuit Court, St. Joh

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Theda Jackson-Mau v. Walgreen Co.

Brooklyn, New York civil litigation lawyers represented Plaintiff, who sued Defendant on a fraud and Truth-In-Lending theories.




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Plaintiff Theda Jackson-Mau brought this action a

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United States of America v. Richard W. Reid

Seattle, Washington criminal defense lawyer represented Defendant charged with profiting from illegal kickbacks in the medical testing industry.




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Richard Reid, 53, was convicted

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Kent Morlan, Esq.
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