MoreLaw
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Kendra Haley v. Equifax Information Services, LLC
Florenece, South Carolina consumer credit lawyers represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory. "The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, use, and disclosure of consumer credit information. The law was enacted in 1970 to protect consumers from inaccurate or unfair credit reporting practices.... More... ( 11-22-2023 - SC) |
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United States of America v. Kelly Jean Brosky
Florence, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute over 400 grams of fentanyl. In 2021, agents from the Drug Enforcement Administration (DEA) began investigating a possible clandestine pill pressing operation out of Myrtle Beach after learning that multiple pill press machines were sent to Kelly Broskyâ€... More... ( 10-12-2023 - SC) |
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Brian Mello, Jr. v. M.B. Pizza, LLC
Florence, South Carolina employment law lawyer represented Plaintiff who sued Defendant on a Fair Labor Standards Act Violation theory.... More... ( 06-02-2023 - SC) |
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United States of America v. Mohammad Ribhi Farraj and Marvet Masoud
Florence, South Carolina criminal Defense lawyer represented Defendant charged with conspiracy to commit wire fraud related to unemployment insurance benefits. Mohammad Ribhi Farraj, age 43, from Florence, South Carolina, and Marvet Masoud, age 34, from Homestead, Florida, engaged in a scheme with others to fraudulently obtain unemployment insurance benefits during the COVID-19 pandemic. ... More... ( 05-01-2023 - SC) |
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Dena Craig v. Wal-Mart Stores East, LLP
Florence, South Carolina personal injury lawyer represented Plaintiff who sued Defendant on a premises liability neglience theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores. MoreLaw L... More... ( 01-17-2023 - SC) |
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United States of America v. Dominique Devonah Brand
Florence, South Carolina criminal lawyer represented Defendant charged with kidnapping, carjacking felony possession of a firearm resulting in death. The government accused Defendant of kidnapping and killing Mary Ann Elvington, a Horry County grandmother in March 2021. Defendant waived his right to a jury trial. Title 18, United States Code, Sections 1201(a)(1) and 1201... More... ( 09-08-2022 - SC) |
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United States of America v. Brodus Gregg
Florence, South Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine. Brodus Bernard Gregg, age 68, was accused of participating in an interstate cocaine trafficking conspiracy. “Brodus Gregg and his co-conspirators brought large quantities of cocaine from other states into South Carolina, and a jury has now held him accountable f... More... ( 07-14-2022 - SC) |
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United States of America v. Dan Howard Spivey, Jr. and Jasmine McKenith
Florence, South Carolina criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute and to distribute controlled substances. Dan Howard Spivey, Jr., age 42, and Jasmine McKenith, age 32, were involved in a multi-year conspiracy to distribute drugs in and around Horry County. Spivey and McKenith both served as distributors for their co-defen... More... ( 07-11-2022 - SC) |
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Summer Mixon v. CareSouth Carolina, Inc.
Florence, South Carolina health care lawyer represented Plaintiff who sued Defendant on a Federallly Supported Health Centes Assistance Act ("FSHCAA") violation theory. Plaintiff was a patient of CareSouth, a federally deemed community health center under the Federally Supported Health Centers Assistance Act (“FSHCAA”), 42 U.S.C. § 233(g)-(n), that receives federal grant funds u... More... ( 06-02-2022 - SC) |
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Loretta Gilbert v. The United States of America
Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory. Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More... ( 05-23-2022 - SC) |
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United States of America v. Fabian Gray, a/k/a “Mike Taylor,” Romaine Gordon, Avia Reid and Khalelah Powell
Florence, South Carolina criminal defense lawyers represented Defendants charged with engaging in a bogus lottery scam that targeted elderly victims around the country. Homeland Security Investigations (HSI) and the United States Postal Inspection Service (USPIS) began this case with an investigation into individuals in the Myrtle Beach area who were operating a lottery telemarketing scam... More... ( 05-11-2022 - SC) |
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United States of America v. Angel Luis Masdeu
Florence, South Carolina criminal defense lawyer represented defendant charged with attempted bank rubbery. On February 25, 2021, Angel Luis Masdeu, age 59, of Hartsville, took a taxicab to a bank in Hartsville where he directed the taxi driver to enter the drive-thru line and place an envelope in the pneumatic tube. The bank teller received the envelope, which contained a torn, handwritt... More... ( 05-03-2022 - SC) |
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Berkley T. Feagin v. Carmbira C. Feagin
Florence, South Carolina family law divorce lawyer represented Petitioner seek a divorce. Cambria C. Feagin seeks for this court to reconsider any issue other than the ground for divorce, we find the mediated settlement agreement addressed "all issues (other than the issue of divorce)"; thus, Cambria waived any right of appeal by consenting to the agreement and asking the family cour... More... ( 04-27-2022 - SC) |
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United States of America v. Quinae Shamyra Stephens
Florence, South Carolina criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud. Quinae Shamyra Stephens, 41, of Douglasville, Georgia, indicted on multiple charges relating to a multi-state identity theft and fraud ring she was running with her son. “Identity theft is a crime that impacts every American and can create lifelong victims. This ... More... ( 04-15-2022 - SC) |
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Leander Williamson v. T.A. Cook Consultants, Inc.
Florence, South Carolina civil rights lawyer represented Plaintiff, who sued Defendant on 42:2000 Job Discrimination (Race) theory.... More... ( 11-08-2021 - SC) |
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Victoria Wells v. BMW of North America, L.L.C.
Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.... More... ( 11-08-2021 - SC) |
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Jeffrey Schmalfeldt v. Foremost Insurance Company
Florence, South Carolina insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim. This case was initially filed in the Horry County Court of Common Pleas, 2021-CP-26-0281811/08/2021 18 ORDER DISMISSING CASE without costs and wi... More... ( 11-08-2021 - SC) |
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Wilbur O. Billy Powers, et al. v. Seth Reaves
Florence, South Carolina civil rights lawyer represented Plaintiff, who sued Defendant claiming to have been damaged and/or injured as a direct result of Defendant's wrongful conduct.... More... ( 11-03-2021 - SC) |
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Reco Aturris Harris v. Social Security Administration
Florence, South Carolina SSI, DIWC or DIWW social security disability lawyer represented Plaintiff seeking review of the denial of his application for benefits by HHS.... More... ( 11-01-2021 - SC) |
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Kavara G. Gee v. Agri Supply Direct Distributors, et al.
Florence, South Carolina civil rights lawyer represented Plaintiff, who sued Defendant on an job discrimination theory. This case was filed in the Florence County Court of Common Pleas, 2021-CP-21-00717, and was removed to federal court.... More... ( 11-01-2021 - SC) |
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United States of America v. Che Quan Charon David Page
Florence, SC: Felony using, carrying, and brandishing a firearm during and in relation to a crime of violence criminal defense lawyer represented Defendant, Che Quan Charon David Page, 26, of Latta. On the morning of December 9, 2018, while an employee was opening a Dollar General store in Dillon, Page forced his way into the store. Page held the employee at gunpoint, forcing her to turn... More... ( 09-10-2021 - SC) |
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Amanda Locke v. Social Security Administration
Florence, South Carolina DIWC/DIWW social security disability lawyer represented Plaintiff seeking review of the denial of his application for benefits by HHS.... More... ( 08-11-2021 - SC) |
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United States of America v. Mark Edward Fuleihan
Florence, South Carolina public corruption and illegal gambling charge criminal defense lawyer represented Defendant, former Florence County Sheriff’s Lieutenant Mark Edward Fuleihan, 49, of Florence, who was public corruption and illegal gambling operations in the Pee Dee region. Homeland Security Investigations (HSI) and the South Carolina Law Enforcement Division (SLED) began the ... More... ( 06-23-2021 - SC) |
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Barbara Sprouse v. Social Security Administration
Florence, South Carolina social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits.... More... ( 05-13-2021 - SC) |
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United States of America v. Raymond Thomas
Florence, South Carolina criminal defense lawyer represented Defendant charged with supervised release violation.... More... ( 05-13-2021 - SC) |