Consumer Credit Law
 
United States of America v. Bill Dessaps

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

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Lashonda Peeples v. National Data Research, Inc. and Background Information Group, LLC d/b/a Integrascan, et al.

Atlanta, Georgia, personal injury lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

In 2021, Lashonda Peeples applied to a pre-medical program at the
American International College of Arts and Sciences – Antigua
(“AICASA”) for which prospective students had to submit a crimi-
nal background report. AICASA required tha

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State of Oklahoma v. Marisa Ohndrea Eastep

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

RECEIVE MONEY/GOODS/SERVICE THRU FORGED/REVOKED CREDIT/DEBIT CARD OR WITHOUT CONSENT, in violation of 21 O.S. 1550.1-1550.42

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State of Texas v. Victor Bernard Dennis, Jr.

El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.

Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:
Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property

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State of Minnesota v. Dameon Markese Collins

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with second-degree intentional murder.

Dameon Markese Collins, 24, pleaded guilty to second-degree intentional murder in June and admitted to firing 23 shots at Mr. Woodard in the presence of other people on the street who could have been struck.

“Carl should still be with his family, but Mr.

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Cody Hilsinger v. Berlin Wheeler, Inc.

Kansas City, Missouri consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Act claim.

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John Nagel v. Thor Motor Coach, Inc. et al.

South Bend, Indiana, personal injury lawyers represented the Plaintiff who sued on a Magnuson_Moss Warranty Act violation consumer law theory.

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United States of America, et al. ex. rel. Ronald J. Streck v. Eli Lilly and Company

Chicago, Illinois, whistleblower lawyers represented the Plaintiff who used the Defendant on a qui tam theory.

Relator Ronald Streck first publicly accused pharmaceutical companies of reporting falsely de-
flated drug prices to the government in 2011. Over a decade later, a jury decided in his favor against Eli Lilly, one of the largest drug companies in the world.

At a broa

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Juan Carlos Argueta v. Equifax Information Services, LLC, et al.

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory.

The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating
Credit Reporting Agencies (CRAs) and those who use the information they provide

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United States of America v. Matthew Randall Ping

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000

Former Washington state employee sentenced to prison for embezzling nearly $900,000



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Ian Miller v. Spencer Jackson and Sean Roycroft

Boston, Massachusetts, personal injury lawyers represented the Plaintiff on a civil rights wrongful death excessive force case.

Robert Miller died during a run-in with Barnstable
police officers Sean Roycroft and Spencer Jackson at his Cape Cod
home in 2019. He was 63. A big question is how this happened.

The parties (whose names appear in our caption) give differing

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Jason James Hill v. KIA Finance America

Springfield, Missouri pro see Plaintiff without a lawyer sued on a Fair Credit Reporting Act violation theory.

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United States of America v. Scott Kelley

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims

Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims


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United States of America v. Andrea Cochran

Portland, Maine criminal defense lawyer represented the Defendant charged with to bank fraud, false use of a passport, and aggravated identity theft.

Texas Woman Pleads Guilty to Multiple Fraud Offenses


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Clarence Davis v. Capital One, N.A.

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

larence Davis received multiple prerecorded messages on his cell phone from Capital One seeking payment for a debt. Davis had never been a Capital One customer and had never consented to receive calls from Capital One. Davis’s cell phone number previo

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Joanne Sudakow, et al. v. CleanChoice Energy, Inc.

New York City, New York consumer law lawyer represented the Plaintiff in a arbitration law dispute.

Joanne Sudakow contracted to purchase electricity from CleanChoice Energy, Inc. About three weeks afterwards,
CleanChoice sent a package containing a form with new dispute-resolution terms, including an arbitration provision, which Sudakow did not sign. Two years later, Sudakow sued Cle

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Michel Bryson Grosz v. Transunion, LLC

Fargo, North Dakota consumer credit law lawyer represented the Defendant on a Fair Credit Reporting Act violation theory.

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center> United States of America v. Antonio Irving Benjamin

Portland, Oregon criminal defense lawyer represented the Defendant charged with Manufacturing and Selling THC and Psilocybin Products Nationwide

Career Criminal Sentenced to 12 Years in Federal Prison for Manufacturing and Selling THC and Psilocybin Products Nationwide

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Chyla Gibbs v. TrueAccord Corp.

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

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Edward Heyer, et al. v. Harley-Davidson Motor Company Group, LLC, et al.

Milwaukee, Wisconsin consumer law lawyers represented the Plaintiff in a Magnuson-Moss Warranty Act, 15 U.S.C. § 2301 et seq., violation and other state law theories.

Harley-Davidson offers customers a limited warranty when they purchase a new motorcycle.
Among other terms and conditions, Harley-Davidson limits warranty coverage when installed in the motorcycle. Edward Heymer and

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Anwar A. Aalaam, Vessel; c/o Anwar A. Aalaam - Living Man v. Movement Mortgage, LLC, et al.

Statesville, North Carolina consumer credit law lawyers represented the Plaintiff on a wrongful foreclosure theory.

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State of Oklahoma v. Matthew Gabbriel Cowan and Miranda Jean Watts

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

Count # 1.
Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29
Date of Offense: 08/13/2022
Watts, Miranda Jean
Disposed: DEFERRED, 07/18/2023. Nolo Contendere Plea
Count as Disposed: AMENDED TO MISDEMEANOR UNAUTHORIZED USE OF A CREDIT/DEBIT CARD

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Gregg Stephen Harrison v. Equifax Information Services, L.L.C., et al.

Atlanta, Georiga consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

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United States of America v. Terrance Michael Ciszek a/k/a DrMonster

Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace

Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace

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Marcia Denmon v. Kansas Counselors, Inc.

Kansas City, Missouri consumer credit lawyer represented the Plaintiff on a Fair Debt Collections Practice Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) provides that “[i]f a consumer
notifies a debt collector in writing . . . that the consumer wishes the debt collector to
cease further communication with the consumer, the debt collector shall not

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