Consumer Credit Law
 
United States of America v. Terrell Maurice Mars

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Bank Robbery

Mesa Man Arrested for Bank Robbery



Terrell Maurice Mars, 47, of Mesa, Arizona, was arrested on April 18, 2025, and charged by criminal co... More...   $0 (04-25-2025 - AZ)

United States of America v. Jason Cook, Conrad DeMarce

Pierre, SD criminal defense lawyer represented the Defendant charged with Credit Union Robbery in Eagle Butte, South Dakota

Two North Dakota Men Charged with Credit Union Robbery in Eagle Butte, South Dakota



A federal grand jury indict... More...   $0 (04-25-2025 - SD)

United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme


Marc H. Silverman, Acting United States A... More...   $0 (04-24-2025 - CT)

United States of America v. Tony’s Auto Center

San Diego, California criminal defense lawyer represented the Defendant charged with Illegally Auctioning a Servicemember’s Car During Deployment

Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment

<... More...   $0 (04-23-2025 - CA)

Gerald Silver v. City of Albuquerque

Albuquerque, New Mexico consumer law lawyer represented the Plaintiff who sued the Defendant on Telephone Consuer Protection Act violation theory.

In 2022, Gerald Silver brought a putative class action against the City of Albuquerque alleging that the City violated the Telephone Consumer Protection Act the “TCPA”), 47 U.S.C. § 227 et seq., when it made pre-recorded phone calls 2
... More...   $0 (04-23-2025 - NM)

State of Oklahoma v. L.C.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Unauthorized use of a credit card in violation of 21 O.S. 1550.1-1550.42

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you hav... More...   $0 (04-23-2025 - OK)

United States of America v. David Zanders

Washington, D.C. criminal defense lawyer represented the Defendant charged with kidnapping and a subsequent carjacking

Kidnapping Carjacker Sentenced to 180-Months in Federal Prison



David Zanders, 23, of the District of Columbia, was... More...   $0 (04-21-2025 - DC)

United States of America v. Tai Jauna Jones

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

More...   $0 (04-21-2025 - PA)

Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.

Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.

Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent
naturalization and removal proceedings. Believing that the pending removal proceedings took
priority over his naturalization application, defendant United States Citizenship and Immigration
Services (USCIS)... More...   $0 (04-16-2025 - KY)

Emigrant Residental, LLV v. Linda S. Pinti

Boston, Massachuetts consuer credit lawyer represented the Defendant in a foreclosure action.

Under Massachusetts law, "[i]t is the general rule that, where a mortgage has been discharged by mistake, equity will set
the discharge aside and reinstate the mortgage to the position the parties intended it to occupy, where the rights of intervening lienors have not been affected." E. Bos. ... More...   $0 (04-11-2025 - )

United States of America v. Christopher Flanagan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records

Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

More...   $0 (04-11-2025 - MA)

Jeffery M. Stamler v. Leah M. Stamler

Tampa, Florida family law lawyers represented the parties in a dissolution of marriage with children.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.


The parties... More...   $0 (04-11-2025 - Fl)

United States of America v. Marcus Asay and Antonio Gastelum

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud

Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial



Fresno... More...   $0 (04-10-2025 - CA)

United States of America v. Roger Dean Peters

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud

Iowa Man Sentenced for Bank Fraud



An Iowa man was sentenced for bank fraud.

Roger Dean Peters, 71, was sentenced by U.S. Distri... More...   $0 (04-09-2025 - MO)

United States of America v. Badetito O. Obafem

Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme

Georgia Man Sentenced for $300,000 Romance Fraud Scheme



A Geo... More...   $0 (04-09-2025 - MO)

United States of America v. Loralie LaBroad

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with tampering with morphine at a local rehabilitation facility.

Former Traveling Nurse Sentenced to Prison for Tampering with Morphine


A former traveling nurse ... More...   $0 (04-04-2025 - MA)

United States of America v. John O’Brien

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme

Irish National Charged in Multi-State Home Repair Fraud Scheme



An Irish national residing illegally in the United... More...   $0 (04-03-2025 - RI)

United States of America v. Charles Antonio Clippard, Michael Joseph Knox, Gabriel Brunson, Sierra Fletcher

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Civil Rights Crimes Targeting Hispanics

Four South Carolina Defendants Sentenced for Civil Rights Crimes Targeting Hispanics



Three South Carolina m... More...   $0 (04-03-2025 - SC)

State of Oklahoma v. ElRoy Dwayne Beverly, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29'.


MoreLaw Downtown Tulsa Office Suites


624 South Denver, Suite 300
One ... More...   $0 (04-01-2025 - OK)

United States of America v. Matthew Acquah

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions

Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions



Matthew Acquah, 24, of Lo... More...   $0 (04-01-2025 - UT)

United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts of wire fraud

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that hous... More...   $0 (04-01-2025 - MO)

United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that houses adult... More...   $0 (04-01-2025 - MO)

State of Oklahoma v. Marquis Ramonte Creggett

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29.


MoreLaw Downtown Tulsa Office Suites


624 South Denver, Suite 300
One Bl... More...   $0 (03-31-2025 - OK)

First American Trustee Servicing Solutions, LLC, et al. v. Dennis Baham

Las Vegas, Nevada consumer credit lawyer represented the Defendant in a foreclosure action.

Baham's home was foreclosed on in February 2020 after several unsuccessful foreclosure mediation proceedings. Following the foreclosure, Baham was unsuccessful in challenging the foreclosure proceedings in several lawsuits both in Nevada state court and federal court. In the underlying case, Baham... More...   $0 (03-28-2025 - NV)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...   $0 (03-27-2025 - TX)

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AK Morlan
Kent Morlan, Esq.
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