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Consumer Fraud Law
 
Kristen Giovanni v. United States Department of the Navy





The Giovanni family and the Palmer family live in neighborhoods close to contaminated federal facilities that were owned and operated for decades by the United States Navy. The families filed separate suits in state court under the P... More...
   $0 (10-03-2018 - PA)

Manny Villanueva v. Fidelity National Title Company

In their first appeal (case No. H041870), both plaintiff Manny Villanueva,
individually and as class representative, and defendant Fidelity National Title Company
(Fidelity) appeal from a judgment following a bench trial in this class action lawsuit
alleging violations of the Unfair Competition Law (UCL) (Bus. & Prof. Code, §§ 17200
et seq.). Villanueva and the class (jointly Plain... More...
   $0 (10-03-2018 - CA)

Melvin Keith Richardson v. Superintendent Coal Township SCI






Melvin Richardson was denied counsel for part of his state-court sentencing. But neither his post-sentencing lawyer nor his state-habeas lawyer challenged that denial of counsel. Now,
3
on federal habeas, he seeks to cha... More...
   $0 (10-02-2018 - PA)

United States of America v. Rajheem Kwamaine Roddey




Gainesville, FL - Bradford County Man Sentenced to 144 Months for Benefitting for Child Sex Trafficking

Rajheem Kwamaine Roddey, 24, of Starke, Florida, was sentenced to 144 months in prison after pleading guilty on June 5, 2018, to benefitting financially from child sex t... More...
   $0 (10-02-2018 - FL)

United States of America v. Oliver L. Robinson, Jr.




Birmingham, AL - Former State Legislator Sentenced to 33 Months in Prison for Accepting Bribes

A federal judge today sentenced a former Alabama legislator to nearly three years in prison for accepting bribes from a Birmingham lawyer and an Alabama coal company executive to advocat... More...
   $0 (10-02-2018 - AL)

Richard L. Fowler v. Caliber Homes Loans, Inc.





When an individual takes out a mortgage, he or she secures the loan with real property. To protect its security interest, lenders usually require borrowers to maintain hazard insurance in an amount that is at least equal to the loan’s unpaid principal balance. Should a ... More...
   $0 (10-02-2018 - FL)

Marco Antonio Atempa v. Paolo Pedrazzani

Labor Code section 558,1 subdivision (a) provides that an employer "or other
person acting on behalf of an employer" who violates or causes a violation of the state's
applicable overtime laws shall be subject to a civil penalty. Similarly, section 1197.1,
subdivision (a) provides that an employer "or other person acting either individually or as
an officer, agent, or employee of an... More...
   $0 (10-02-2018 - )

NORTHERN KENTUCKY AREA DEVELOPMENT DISTRICT V. DANIELLE SNYDER



The Northern Kentucky Area Development District





NKADD is a government entity created under KRS 147A.050 et. seq. It is
funded by taxpayers to administer social programs in an eight-county area of
Northern Kentucky. It receives federal funds for various social pr... More...
   $0 (10-01-2018 - KY)

United States of America v. Derrick John Fincher





Spokane, WA - Spokane Man Sentenced to 135 Months in Federal Prison for Defrauding Individuals in Connection With Advance Fee Scheme

Derrick John Fincher, age 48, of Spokane, Washington, was sentenced today after being found guilty by a jury of Conspiracy to Commit Wire Fraud. C... More...
   $0 (09-30-2018 - WA)

United States of America v. Theodore B. Holbrook and George J. Araauz, Jr.




Portland, OR - Two Gresham Men Sentenced to Federal Prison for Defrauding Investors of $2.5 Million

Theodore B. Holbrook, 37, and George J. Arauz, Jr., 45, both of Gresham, Oregon, were sentenced on September 37, 2018 to 36 months in federa... More...
   $0 (09-30-2018 - OR)

United States of America v. Lending Club Corporation of San Francisco




San Francisco, CA - Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practices

Peer-to-peer lending company LendingClub Corporation of San Francisco, Calif., has agreed to pay a civil penalty of $2 million to resolve allegations that it viol... More...
   $2000000 (09-30-2018 - CA)

Jordan Marks v. Crunch San Diego, LLC




Jordan Marks appeals the grant of summary judgment to
Crunch Fitness on his claim that three text messages he
received from Crunch violated the Telephone Consumer
Protection Act (TCPA), 47 U.S.C. § 227. The district cour... More...
   $0 (09-30-2018 - CA)

United States of America v. Anthony "Tony" Mace and Robert Zubiate




Houston, TX - Oil Services CEO and Executive Sentenced to Prison for Roles in Foreign Bribery Scheme

A former CEO and former executive of an oil services company were sentenced to prison on September 28, 2018 for their involvement in a... More...
   $0 (09-29-2018 - TX)

United States of America v. Michael S. Davenport

East St. Louis, IL - Former Bassist for the Ataris Pleads Guilty to Defrauding Thousands in Nationwide Telemarketing Real Estate Scam



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National Find A Lawyer DirectoryMore...
   $0 (09-28-2018 - IL)

STATE OF OHIO -vs- MYCHAEL MARTIN





This case arose on October 20, 2016 when a Mansfield Police Department
SWAT unit served a no-knock nighttime search warrant at the residence located at 512
West Third Street, Mansfield. Investigators with the METRICH narcotics unit targeted a
subject ... More...
   $0 (09-28-2018 - OH)

United States of America v. Kristiana P. Collins





Tulsa, OK - Woman Pleads Guilty to Embezzling from her Tulsa Employer

Kristiana P. Collins, 44, formerly of Tulsa, pleaded guilty on September 27, 2018 to wire fraud and to signing a false tax return.

In a plea hearing, Collins admitted to embezzling funds ... More...
   $0 (09-28-2018 - OK)

United States of America v. Susan K. Perry




Jackson, MS - Mississippi Nurse Practitioner and Clinic Owner Sentenced to Prison for Role in Compounding Pharmacy Scheme to Defraud Tricare

A Mississippi-based nurse practitioner and former owner of a family health clinic was sentenced to 42 months in prison today for her role in... More...
   $0 (09-28-2018 - MS)

United States of America v. Millicent Traylor




Detroit, MI - Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme

A Detroit-area doctor was sentenced to 135 months in prison on September 28, 2018 for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for ... More...
   $0 (09-28-2018 - MI)

Alejandro Lupian v. Joseph Cory Holdings, LLC





Alejandro Lupian, Juan Lupian, Isaias Luna, Jose
Reyes, and Efrain Lucatero (collectively, “the Drivers”) are
professional delivery drivers who separately contracted to
provide equipment and services to Joseph Cory Holdings LLC
(“Joseph Cory”), a motor carrier and... More...
   $0 (09-27-2018 - NJ)

United States of America v. Charles Edward Smith and Michael Joseph Clark




West Palm Beach, FL - Two Men Sentenced to 18 and 19 Year Prison Terms for Conspiracy to Commit Sex Trafficking of a Minor

Palm Beach County resident Charles Edward Smith, 63, was sentenced to 235 months ... More...
   $0 (09-27-2018 - )

United States of America v. Dennis A.L. Booker




Louisville, KY - Louisville Man Sentenced for Wire Fraud, Identity Theft

United States District Court Senior Judge Charles R. Simpson III has sentenced Louisville, Kentucky, man, Dennis A. L. Booker to 65 months in federal prison on September 25, 2018, followed by 3 yea... More...
   $0 (09-26-2018 - KY)

Craig Brummere, M.D., ex rel. United States of America v. Health Management Associates, L.L.L.C. (HMA)




Atlanta, GA - Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

Health Management Associates, LLC (HMA), formerly a U.S. hospital chain... More...
   $260000000 (09-26-2018 - ga)

United States of America v. Yanette Rodriguez Acosta aka Yanette Patino





Houston, TX - Texas Woman Sentenced in Virtual Kidnapping Extortion Scheme

A 35-year-old Houston woman has been ordered to prison following her conviction of one count each of conspiracy to commit wire fraud and conspiracy to comm... More...
   $0 (09-25-2018 - TX)

Amy Arlene Turner v. Seterus, Inc.

In this wrongful foreclosure case, plaintiffs Amy Arlene Turner and Joseph Zeleny
sought damages from defendant Seterus, Inc. (Seterus) on the theory that Seterus had
“frustrated [their] lawful attempt, pursuant to [Civil] Code [section] 2924c, to cure their
default more than five days prior to the noticed foreclosure sale.” The trial court
sustained Seterus’s demurrer to their thi... More...
   $0 (09-25-2018 - CA)

Alain Ellis Living Trust v. Harvey D. Ellis Living Trust


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   $0 (09-24-2018 - KS)

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