Consumer Credit Law
Ian Murray v. My Tran

Dr. My Tran and Dr. Ian Murray are dentists who owned a dental
practice known as Bird Rock Dental. Dr. Murray worked at the practice and
Dr. Tran handled the business operations through his own separate entity.
About two years after they formed the practice, they had financial disputes.
In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard
dental work and ... More...
   $0 (09-28-2020 - CA)

In re Samuel A., a Person Coming Under the Juvenile Court Law. Los Angeles County Department of Children and Family Services v. Patricia A.

Patricia A., mother of three-year-old Samuel A., petitioned
pursuant to Welfare and Institutions Code sections 388 and 3901
to set aside jurisdiction findings concerning Patricia’s alcohol
abuse and mental instability and to terminate dependency
jurisdiction after a court-ordered psychiatric evaluation found
Patricia was not mentally ill and did not meet the diagnostic
crit... More...
   $0 (09-28-2020 - CA)

United States of America v. Adam Perrelli

Nashville, Tennessee criminal defense lawyer represented a defendant who was charged with mail fraud and possession of stolen mail.

Adam Perrelli, 41, pleaded guilty in June to conspiracy to commit mail fraud and theft of mail, mail fraud, and receipt and possession of stolen mail. Perrelli along with Kaitlin Patterson, 31, and Natasha Pargellis, 36, also of Trenton, were indicted in Nov... More...
   $0 (09-27-2020 - TN)

United States of America v. Christian Newby

Detroit, Michigan criminal defense lawyer represented the defendant, who was charged with wire fraud and aggravated identity theft.

According to court records, from March 2018 through January 2019, Christian Newby, age 32, fraudulently obtained credit card information for more than 1100 credit card holders. Newby used the stolen credit card information to purchase Amtrak tickets online. ... More...
   $0 (09-27-2020 - MI)

Patrick Birch Calvert v. The State of Texas

Weatherford, Texas - Criminal Defense Attorney, Engaging in Organized Criminal Activity

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Cost Effective Internet Marketing for Legal Professionals - 855-853-4800

In his ninth point,
4 Calvert argues that the evidence is ... More...
   $0 (09-26-2020 - TX)

Jake Charles Abel v. The State of Texas

Decatur, Texas - Criminal Defense Attorney, Murder

Fort Worth man faces Wise County murder charge in girlfriend’s slaying

In the
Court of Appeals
Second Appellate Dist... More...
   $0 (09-26-2020 - TX)

Louise A. Gomez v. Tammy J. Smith

Redding, CA - Elder Law Lawyer - Intentional interference with expected
inheritance, intentional infliction of emotional distress, and elder abuse.

Frank Gomez and plaintiff Louise Gomez rekindled their love late in life, over 60
years after Frank broke of... More...
   $0 (09-23-2020 - CA)

Stephen Franklin Heiman v. The State of Texas

Angleton, TX - Criminal Defense Lawyer, Capital Murder

James Moore, a neighbor of the complainant, Don We... More...
   $0 (09-22-2020 - TX)

Brodrick Bell v. The State of Texas

Houston, Texas - Capital Murder

On March 20, 2019, Demarquise Edwards, his girlfriend Kiara Jackson,
his friend Terrell Paynes, were murdered inside Edwa... More...
   $0 (09-22-2020 - TX)

Michael Dixon v. The State of Texas

Brenham, TX - murder

MoreLaw Suites
601 South Boulder, Suite 600

The night of October 30, 2014, a passerby discovered the body of 20-year old
college stu... More...
   $0 (09-22-2020 - TX)

Fred Loualex Rodgers v. The State of Texas

Richmond, TX - Criminal Defense Lawyer, Theft of Property Valued between $100 and $750.

The State charged appellant by information with the Class B misdemea... More...
   $0 (09-22-2020 - TX)

The State of Texas v. Keirra Peterson

Houston, TX - Compelling Prostitution

On March 1, 2017, a Harris County Grand Jury issued a true bill of indictment,
all... More...
   $0 (09-21-2020 - TX)

Charles Allen Moffett v. Commonwealth of Virginia

Stafford, VA - grand larceny, statutory burglary

MoreLaw Suites
601 South Boulder, Suite 600

Present: Judges Russell, Malveaux, ... More...
   $0 (09-21-2020 - VA)

Malcolm Davis v. Georgia-Pacific Consumer Operations, LLC

El Dorado, AR - Plaintiff Personal Injury, Premises Liability, Slip and Fall

Malcolm Davis sued Georgia-Pacific Consumer Operations, LLC on a personal injury premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or da... More...
   $1 (09-21-2020 - AR)

In re Ural King on Habeas Corpus

In 2016, Proposition 57 amended the California Constitution to allow early parole
consideration for persons “convicted of a nonviolent felony.” (Prop. 57, § 32, subd.
(a)(1); Cal. Const., art. I, § 32, subd. (a)(1) (section 32(a)(1)).) Proposition 57 expressly
authorized the California Department of Corrections and Rehabilitation (CDCR) to
promulgate regulations to implement this m... More...
   $0 (09-21-2020 - CA)

Gregory Lee Wallace, s/k/a Gregory Lee Wallace, Jr. v. Commonwealth of Virginia

Culpeper, VA - possession of cocaine, violating the conditions of a previously suspended sentence

In June 2009, Wallace pled guilty to a charge of possession of cocaine. Consistent with the
terms of his plea agreement, he was co... More...
   $0 (09-20-2020 - VA)

United States of America v. Edtronda Simons

The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Joe Black's Bar and Grill and Hub Pub

Bismarck, ND - Consumer Law, Americans With Disabilities Act (ADA)

The United States of America sued Joe Black's Bar and Grill and Hub Pub claiming that defendants were violation the Americans with Disabilities Act (ADA) in the operations of their businesse... More...
   $0 (09-20-2020 - ND)

United States of America v. Abayomi Martin

St. Louis, MO - Criminal Law, wire fraud

The United States of America charged Abayomi Martin, age 43, with one count of wire fraud relative to a scheme to defraud and obtain money from Dallas Cowboy’s player Brandon Carr.

Martin solicited an investment from Brandon Carr for a purported part ownership in a clothing company known as Famous Nobodys. Martin falsely represented to C... More...
   $0 (09-19-2020 - )

Andrew Alfred Benthall v. Commonwealth of Virginia

Arlington, VA - credit card theft

The appellant’s convictions arose from his arrest for being intoxicated in public, at a
pharmacy, on July 24, 2018. Officer Josh Luzier of the Arlington County Police Department
searched him incident to the arrest... More...
   $0 (09-19-2020 - VA)

Matthew J. Gogarty v. State of Indiana

Evansville, IN - failure to register as a sex or violent offender

In July 2019, Gogarty was taken into custody and ch... More...
   $0 (09-19-2020 - IN)

Charles Edward Sweeney, Jr. v. State of Indiana

Indianapolis, IN - using a pipe bomb to attempt to damage a police vehicle

MoreLaw Suites
601 South Boulder, Suite 600

[1] Charles Sweeney, Jr. appeals the ... More...
   $0 (09-19-2020 - IN)

United States of America v. David A. Hay

Milwaukee, WI - Criminal Law, Child Pornography

The United States of America chrged David A. Hay, age 40, with receiving child pornography.

According to court filings, in May of 2010, while living and employed in the Eastern District of Wisconsin, Davi... More...
   $0 (09-19-2020 - WI)


Mansfield, OH - Burglary

{¶2} In September 2018, Eberhardt’s aunt, Susane Malone, was living at
Colonial Hill Trailer Park at 741 Yale Avenue, Lot 2. When she left ... More...
   $0 (09-18-2020 - OH)

United States of America v. Arvind "Mike" Vira

New Orleans, Criminal Law, Conspiracy, Bank Fraud

The United States of America charged Arvind "Mike" Vira, age 74, with conspiracy to defraud First NBC Bank.

According to court documents, in 2006, Ryan lobbied VIRA to move his business accounts to Fi... More...
   $0 (09-18-2020 - )

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