Consumer Credit Law
 
STATE OF OHIO -v- DANA A. WEBB

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





This case arose on June 18, 2016, when a pair of witnesses were camping
at Blue Rock State Park in Muskin... More...
   $0 (10-20-2019 - OH)

United States of America v. Jamie Gillette




Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return
Jamie Gillette Embezzled from Bendable Bright Light, Inc.

Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
   $0 (10-19-2019 - ID)

United States of America v. Mary Ann Gibson



St. Louis, MO - Former Chief Executive Officer of Mozaic Group Ltd. Pleads Guilty to Bank Fraud

Mary Ann Gibson, 63, of St. Louis, Missouri, pleaded guilty to one felony charge of bank fraud. Gibson appeared in front of United States District Judge Henry E. Autrey w... More...
   $0 (10-17-2019 - MO)

United States of America v. Michael Cary Lawing




East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison

An American citizen who spent over a year running the day-to-day operations of a fraudulent tech
support call center in Costa Rica is h... More...
   $0 (10-17-2019 - IL)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic... More...
   $0 (10-16-2019 - CA)

Blakely Mchugh v. Protective Life Insurance

This appeal raises one fundamental issue: whether Insurance Code sections
10113.71 and 10113.721 ("the statutes"), which came into effect on January 1, 2013,
apply to term life insurance policies issued before the statutes' effective date. In 2005,
Protective Life Insurance Company (Protective Life) issued William Patrick McHugh a
60-year term life policy (the policy) that provided... More...
   $0 (10-13-2019 - CA)

United States of America v. Kevin R. Palmer




Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple

Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More...
   $0 (10-12-2019 - NY)

United States of America v. Penni Sherman, a/k/a Penni Parker




New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses

Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More...
   $0 (10-12-2019 - CT)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

Mary Morris v. Hyundai Motor America

Mary Morris appeals from the trial court’s order awarding
her attorney fees following the settlement of Morris’s action
against Hyundai Motor America (Hyundai) under the
Song-Beverly Consumer Warranty Act (the Song-Beverly Act).
(Civ. Code, § 1790 et seq.) Morris sued Hyundai after she
purchased a defective used Hyundai vehicle that Hyundai
refused to repurchase. The partie... More...
   $0 (10-12-2019 - CA)

STATE OF OHIO vs. APRIL SCHROEDER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On March 9, 2018, an Adams County Grand Jury indicted April
Schroeder, “Appellant,” on the above-referenc... More...
   $0 (10-11-2019 - OH)

United States of America v. Samuel Maxwell Styron




Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)

STATE OF OHIO v. PHILIP SALMONS

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On August 10, 2018, the Union County Grand Jury indicted Salmons
on two Counts: Count One of operating a... More...
   $0 (10-10-2019 - OH)

STATE OF OHIO v. TIMOTHY COOK, JR

Call 888-354-4529 if you need a lawyer ⚖


MoreLaw Virtual Receptionists
Nosotros hablamos español




On December 6, 2018... More...
   $0 (10-09-2019 - OH)

Francisco Gonzales v. San Gabriel Transit, Inc.



MoreLaw Legal Marketing Services
The Better Way To Market Your Services On The Internet
Call: 888-354-4592 Today!



Appellant Francisco Gonzales formerly worked as a driver for
... More...
   $0 (10-09-2019 - CA)

STATE OF OHIO v. SHAUN D. HILL

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On March 2, 2017, Hill was indicted on two counts of felonious assault and
one count of having weapons wh... More...
   $0 (10-08-2019 - OH)

STATE OF OHIO v. JEFFREY COOPER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





In May 2018, Cooper pled guilty to assault, a first-degree misdemeanor.
The trial court sentenced him to... More...
   $0 (10-08-2019 - OH)

4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc.




This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu... More...
   $0 (10-08-2019 - IL)

STATE OF OHIO v. NIKOLAOS BOSCARINO

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On December 21, 2012, following a jury trial, Nikolaos Boscarino was found
guilty of one count of felonio... More...
   $0 (10-07-2019 - OH)

STATE OF OHIO v. IZMIR KOCH

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.


MoreLaw Virtual Receptionists
Call MORELAW @ 888-354-4529 to get Our Team TO Answer Your Phone When Yo... More...   $0 (10-07-2019 - OH)

United States of America v. Nicole C. Walker




Nashville, TN - Former Credit Union Teller And Co-Conspirator Sentenced To Federal Prison For Bank Fraud And Identity Theft

Nicole C. Walker, 40, of Clarksville, Tennessee, was sentenced to three years in prison for conspiracy to commit bank fraud and aggrav... More...
   $0 (10-07-2019 - TN)

Abir Cohen Treyzon Salo, LLP v. Arta Lahiji



MoreLaw Legal Marketing Services
The Better Way To Market Your Services On The Internet
Call: 888-354-4592 Today!



Nahid Lahiji (Nahid)2 retained attorney Alexander Cohen
(Cohe... More...
   $0 (10-07-2019 - CA)

TYLER M. KAPP v. JESSICA L. KAPP

If you need a divorce lawyer in Ohio, call 888-354-4529 and we will help you.




MoreLaw Legal Marketing Services
The Better Way To Market Your Services On The Internet
More...   $0 (10-06-2019 - OH)

STATE OF OHIO v. RAYMOND GEORGE EVILSIZOR

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.






Evilsizor’s appellate counsel has filed a brief pursuant to Anders v. California,
386 U.S. 738, 87 ... More...
   $0 (10-06-2019 - OH)

Abir Cohen Treyzon Salo, LLP v. Arta Lahiji

I. Facts
A. Legal representation
Nahid Lahiji (Nahid)2 retained attorney Alexander Cohen
(Cohen) and his law firm Abir Cohen Treyzon Salo, LLP (the
firm) in June 2017 to represent her in a dispute with the insurer
of her home. Nahid obtained some preliminary recovery, and
authorized the firm to retain $120,000 of that recovery. She
nevertheless became dissatisfied with ... More...
   $0 (10-06-2019 - CA)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: