Consumer Credit Law
 
United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft

Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

More...   $0 (07-11-2025 - MS)

Delfin Cubile v. Synchrony Bank, et al.

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... More...
   $0 (07-10-2025 - NJ)

United States of America v. D'Angelo Dominico Davis

Sacramento, California criminal defense lawyer represent the Defendant charged with armed credit union robbery and use of a firearm.... More...   $0 (07-08-2025 - CA)

Jacob Scheibe v. Prosupps USA, LLC

San Diego, California consumer law lawyer represented the Plaintiff seeking class action certification against ProSupps USA under California consumer protection laws for mislabeling a dietary supplement named Hydro BCAA.

Plaintiff alleged that Hydro BCAA was mislabeled because his preliminary testing found that the supplement contained more grams of carbohydrates and calories than was lis... More...
   $0 (07-08-2025 - CA)

United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


More...   $0 (07-07-2025 - GA)

United States of America v. Jared Borgesto Murray

Tampa, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit mail fraud and wire fraud

St. Petersburg Man Sentenced To More Than Four Years In Federal Prison For Committing $1.2 Million Fraud Scheme While In Florida State Prison

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   $0 (07-07-2025 - FL)

State of Kansas v. Joli L. Thomas

Wichita, Kansas criminal defense lawyer represented the Defendant charged with aggravated battery.

The district court convicted Thomas of aggravated battery in Sedgwick County after she pleaded guilty but granted her a dispositional departure. It then sentenced her to 66 months in prison to run consecutive to any other convictions but awarded her 33 months of probation. Thomas later viola... More...
   $0 (07-03-2025 - KS)

United States of America v. Ehis Lawrence Akhimie

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme

Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims


More...   $0 (07-03-2025 - FL)

Antonio Lynn Fluker, jr. v. Ally Financial, Inc.

Detroit, Michigan consumer law lawyer represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.

Antonio Lynn Fluker, Jr. allegee that Ally Financial called his cell phone hundreds of times, without his consent, while seeking to recover on a car loan debt. He also alleges that these calls were made using both a pre-recorded voice and an automatic telephon... More...
   $0 (07-03-2025 - OH)

Dennis Speerly, et al. v. General Motors, LLC

Detroit, Michigan consumer law lawyers represented this plaintiffs who sought to sue on a class action basis on product liability theory.

With the introduction of automatic transmissions in cars, clutch pedals became obsolete for drivers who do not enjoy using a stick shift. General Motors’ Hydra-Matic became the first readily accessible automatic transmission on the market in 1939. It ... More...
   $0 (07-03-2025 - MI)

Kasi Sierra v. Collectech Diversified Inc and Equifax Information Services LLC

Lubbock, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

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The Fair Debt Collection Practices Act (FDCPA) is a federal law designed to protect consumers from abusive, unfair, and deceptive practices by debt collectors. It outlines what debt collectors can and cannot do when trying to collect debts. The FDCPA aim... More...
   $0 (07-03-2025 - TX)

D. Joseph Kurtz, et al. v. Kimberly-Clark Corporation

Brooklyn, New York consumer law lawyers represented the Plaintiff in a class action consumer fraud case.

Plaintiffs Gladys Honigman and D. Joseph Kurtz brought two separate class action lawsuits against Defendant Kimberly-Clark Corporation, each alleging that Defendant had falsely advertised their moist bathroom wipes as “flushable.” According to Plaintiffs, this led purchasers to pay... More...
   $0 (07-03-2025 - ny)

End User Consumer Plaintiff class v. Tyson, Inc., et al.

Chicago, Illinois consumer law law class action lawyers represented the Plaintiff in an anti-trust price fixing case.

"In re: Broiler Chicken Antitrust Litigation" refers to a series of class action lawsuits filed against major broiler chicken producers alleging price-fixing and market manipulation. The lawsuits claim that defendants, including companies like Tyson Foods, Pilgrim's Pride,... More...
   $0 (07-02-2025 - IL)

United States of America v. Michael Jerome Wright, Cortney Lashea Young

Evansville, Indiana criminal defense lawyer represented the Defendants charged with $2 Million Mail Theft Scheme and Firearms Offenses


Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses

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   $0 (07-02-2025 - IN)

Jowanna Hudson v. The Boppy Company, LLC

Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories

There was a national recall of newborn lounger pillows in 2021 after eight infant deaths revealed safety risks from this product.

Hudson filed a putative class action lawsuit against Boppy in the United States District Court for t... More...
   $0 (07-01-2025 - CO)

United States of America v. DORU ADAMESC, a/k/a “Petru Golban”

New Orleans, sta criminal defense lawyer represented the Defendant charged with

Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud



Doru Adamesc, and a co-conspirator, purchased items at retail establishments so that they could ... More...
   $0 (07-01-2025 - LA)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




... More...
   $0 (06-30-2025 - LA)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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   $0 (06-30-2025 - TX)

United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





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   $0 (06-27-2025 - NC)

United States of America v. Tre Joseph Connor

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm.

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Federal bank robbery, as defined in 18 U.S.C. § 2113, involves the taking or attempted taking of property from a bank by force, violence, or intimidation. This includes scenarios w... More...
   $0 (06-27-2025 - MO)

Veronica Gardner, et al. v. Flagstar Bank, FSB

Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories.

Veronica Gardner had a checking account with Flagstar Bank, FSB for several years. At issue here are two types of charges Flagstar billed Gardner during that period: (1) an overdraft fee for completed transactions that exceeded her available balance upon the transaction’s ... More...
   $0 (06-26-2025 - MI)

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

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Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific ... More...
   $0 (06-23-2025 - NJ)

John Doe et al. v. AT&T

Dallas, Texas consumer law lawyers represented customers who claimed that their personal information was accessed as a result of a data breach in 2024 that exposed personal information belonging to tens of millions of the telecom company’s customers.

"One of the incidents resulted in the illegal downloading of about 109 million customer accounts at the U.S. wireless company. AT&T disclo... More...
   $0 (06-23-2025 - TX)

Karen Morales-Posada, et al. v. Cultural Care, Inc.

Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.

e complaint alleges that Cultural Care violated the plaintiffs' rights under the Fair Labor Standards Act (FLSA)
and various state wage and hour laws by failing to pay them legal wages for their work as au pairs. It also alleges violations of state deceptive trade practi... More...
   $0 (06-20-2025 - MA)

Mamdou Bah, et al. v. Enterprise Rent-A-Car Company of Boston, LLC, et al.

Boston, Massachusetts labor law lawyers represented a class of plaintiff suing on a Fair Labor Standards Act violation theory.

Mamadou Bah's complaint alleged that, in violation of the FLSA, Enterprise Boston and EHI failed to pay overtime wages prior to November 27, 2016, to assistant branch managers whom, like himself, the two companies jointly employed. As support for the FLSA claims, ... More...
   $0 (06-20-2025 - MA)

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AK Morlan
Kent Morlan, Esq.
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