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Consumer Credit Law
 
Benjamin Grice and Kayla Patchett v. CVR Energy, Inc. and CVR Refining, L.P.





Benjamin Grice suffered severe burns after an oil pump exploded at the
refinery where he worked. He and his wife brought suit against the refinery’s two
parent corporations, CVR Energy and CVR Refining. They alleged the parent
companies assumed responsibility for... More...
   $0 (04-23-2019 - OK)

Michael H. Redlin v. United States of America





Michael Redlin appeals the district court’s order
dismissing as untimely his negligence action brought under
the Federal Tort Claims Act (FTCA). Because Redlin failed
to file the action within six months after the Department of
V... More...
   $0 (04-23-2019 - AZ)

Alexander Acosta v. City National Corporation





This case is about liability for self-dealing and breach of fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”) and the corresponding assessment of damages. Both issues—liability and calcul... More...
   $0 (04-23-2019 - CA)

Connie Jean Smith v. SEECO, Inc.





In this appeal four groups of prospective intervenors—the Arnett I, Arnett II, Charter Land Co. LLC, and Wyborny appellants—challenge the district court’s1denials of their motions to intervene in a class action lawsuit by named plaintiffConnie Jean Smith against SEECO, Inc., et ... More...
   $0 (04-23-2019 - AR)

United States of America v. Rachel L. Kopp





Rachel L. Kopp has a history of substance
abuse and drug‐related convictions. During the sentencing
hearing for the revocation of her supervised release,
the district court announced an 18‐month sentence; but t... More...
   $0 (04-23-2019 - WI)

In RE: Daniel Clark, IV




Alisha Pate and Yvonne Clark-Thigpen assert claims for child support arrearages against Daniel Clark. Although Clark filed for bankruptcy, Pate and Clark-Thigpen claim that they never received notice of his bankruptcy case. As a result, they ar... More...
   $0 (04-23-2019 - TX)

Dr. David S. Muransky v. Godiva Chocolatier, Inc.




This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the object... More...
   $0 (04-22-2019 - FL)

United States of America v. Gaspar Leal




Gaspar Leal appeals from the district court’s denial of his motion to dismiss the
indictment. In his motion, he argued that the drug conspiracy charged in this case is the
same conspiracy for which he was convicted in a previous case and that continued
FILED
Unit... More...
   $0 (04-22-2019 - NM)

Dina Klein v. Credico, Inc.





Credico, Inc., which is licensed and does business in Minnesota as CreditCollections Bureau, sent Dina Klein a debt collection letter under the business name“Credit Collections Bureau” in March 2017. Klein filed a lawsuit, arguing that thecontent of the letter violated the Fair ... More...
   $0 (04-22-2019 - MN)

United States of America v. Laurance H. Freed




It appears that Laurance Freed did
everything he could to keep his real estate business alive.
Unfortunately for Freed, much of that was illegal. Freed lied to
prospective lenders about the availability of colla... More...
   $0 (04-22-2019 - IL)

United States of America v. Steven John McGuire




Tulsa, OK - 17 Year Fugitive Sentenced to Federal Prison

After 17 years on the run, a former Tulsa resident was sentenced to federal prison for violating the terms of his supervised release stemming from a 1999 bank fraud conviction, announced U.S. Attorney Trent Shores... More...
   $0 (04-22-2019 - OK)

United States of America v. Brian A. Oliver




Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy

Criminal conspiracy could have cost investors more than $600 million

Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More...
   $0 (04-20-2019 - OR)

Sarah Plott Key v. Elizabeth Plott Tyler


MoreLaw Virtual Receptionists

Nosotros hablamos español


Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Andrea Dwaynd Johnson v. The State of Texas


MoreLaw Virtual Receptionists

Nosotros hablamos español



In May 2016, Andrea Dwaynd Johnson burglarized Sartin’s Powerhouse in Greenville and
stole three chainsaws. Wh... More...
   $0 (04-19-2019 - TX)

United States of America v. Peter Garces




Portland, ME - New York Man Pleads Guilty to Credit Card Fraud

Peter Garces, 22, of the Bronx, New York, pled guilty today in U.S. District Court to credit card fraud. The charge arises from an investigation into fraud committed at three Maine Home Depot ... More...
   $0 (04-18-2019 - ME)

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

Maxwell Lynn Jordan v. The State of Texas








Appe... More...
   $0 (04-18-2019 - TX)

Issac Williams v. The State of Texas








Williams was accused of tr... More...
   $0 (04-18-2019 - TX)

United States of America v. Theodore Eric Watson




Des Moines, IA - Des Moines Man Pleads Guilty to Defrauding United Way of Central Iowa and Embezzling from a Labor Union

Theodore Eric Watson, age 54, of Des Moines, Iowa, appeared before United States Magistrate Judge Celeste F. Bremer and entered guilty pleas to ... More...
   $0 (04-18-2019 - IA)

United States of America v. Alfred L. Ford, Jr.




St. Louis, MO - Pennsylvania Man Sentenced for Stealing Credit Cards at the Plaza Frontenac Cinema

Alfred L. Ford, Jr., 30, of Norristown, Pennsylvania, was sentenced to 54 months in prison for conspiracy to commit access... More...
   $0 (04-17-2019 - MO)

Alexandro Puga; Norma Puga v. RCX Sollutions, Inc.


MoreLaw Virtual Receptionists

Nosotros hablamos español



RCX Solutions, Incorporated is a licensed motor carrier that contracted with a driver, Ronald Brown, to transport a ... More...
   $0 (04-17-2019 - TX)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More...
   $0 (04-17-2019 - NJ)

Michael Aaron Meares v. The State of Texas








On May 13, 2017... More...
   $0 (04-17-2019 - TX)

Lori Wakefield v. Visalus, Inc.




Portland, OR - Lori Wakefield sued Visalus, Inc. on a class action theory claiming that defendant violated the Telephone Consumer Protection Act (TCPA) claiming that the nutritional supplement marketer violated the act using robot calling technology to call potential customers.

Plaint... More...
   $0 (04-16-2019 - OR)

John Franklin Bell, Jr. v. The State of Texas




Bell became R.M.’s stepfather when she was five or six years old. R.M., her
mother, and Bell resided in Waller County, and R.M considered Bell her father.
Bell and R.M.’s mother had two daughters t... More...
   $0 (04-16-2019 - TX)

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