Deceptive Trade Practices Law |
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United States of America v. Steven T. Loo
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Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns
Seattle real estate owner convicted at trial for tax fraud scheme>
More... $0 (07-14-2025 - WA)
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United States of America v. Ismael Viera-Villa, Carlos Meza-Alcantar, Blademir Angulo Audeves
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Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport an Illegal Alien, Transportation of an Illegal Alien for Profit, possessing firearms or ammunition as an illegal alien
District of Arizona Charges 147 Individuals for Immigration-Related Cri... More... $0 (07-11-2025 - AZ)
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Delfin Cubile v. Synchrony Bank, et al.
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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)
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United States of America v. David Michael Rosebud Mathison
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Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.
18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes... More... $0 (07-10-2025 - MT)
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Nathan Crewford v. West Texas A&M University
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Amarillo, Texas employment law lawyer represented the Plaintiff who sued on a job discrimination theory.
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42 U.S.C. 2000e, part of Title VII of the Civil Rights Act of 1964, prohibits employment discrimination based on race, color, religion, sex, and national origin. This law applies to employers, employment agencies, and labor unions, making it illegal to discriminate in hi... More... $0 (07-03-2025 - TX)
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Kasi Sierra v. Collectech Diversified Inc and Equifax Information Services LLC
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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)
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United States of America v. Scott Tucker
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New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act (“TILA”) offenses.
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Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?
Headnote
CRIMINAL LAW. FORFE... More... $0 (07-03-2025 - NY)
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End User Consumer Plaintiff class v. Tyson, Inc., et al.
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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)
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Jeffrey Garrels and Wendy Garrels v. Union Pacific Railroad Company
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Wichita, Kansas personal injury lawyers represented the Plaintiffs who sued on a Federal Employer's Liability Act (FELA) theory.
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The Federal Employers' Liability Act (FELA) is a US federal law that allows railroad workers to sue their employers for injuries sustained due to negligence or unsafe working conditions. Unlike typical workers' compensation, FELA requires employee... More... $1 (07-02-2025 - KS)
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John F. Johnson and Yolanda Johnson v. Town of Greece, et al.
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Rochester, New York personal injury lawyer represented the Plaintiff on a prisoner civil rights violation claim.
42 U.S.C. § 1983, often referred to as Section 1983, is a federal law that allows individuals to sue state and local government officials for civil rights violations. It's a crucial tool for holding these officials accountable when they violate a person's constitutional rights... More... $1 (07-01-2025 - NY)
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United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis
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New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion
Criminal charges against four de... More... $0 (07-01-2025 - LA)
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Michael Delany v. City of Tulsa, Oklahoma, at al.
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Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued the Defendants on excessive force civil rights violation theores.
Officer Russell shot Delany when Delany drove away during a traffic stop.
"The shooting happened in March 2020, when Officer Aaron Russell responded to a call about a suspicious vehicle with a man inside at 28th and Pittsburg in Tulsa. ... More... $375000 (06-27-2025 - OK)
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Joanne Allison v. Dignity Health
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San Francisco, California employment law lawyers represented the Plaintiff on a class action case relating to wages, hours, and benefits.
Joanne Allison, a former registered nurse, filed a class action lawsuit against her former employer, Dignity Health, alleging unpaid work, meal period, and rest break violations. She sought class certification for registered nurses at three Dignity hosp... More... $0 (06-25-2025 - CA)
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Kimberly S. Carder v. Metso USA, Inc.
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Columbia, South Carolina civil rights lawyer represented the Plaintiff on an Americans with Disabilities Act theory.
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The Americans with Disabilities Act (ADA) is a landmark civil rights law that prohibits discrimination against individuals with disabilities in various areas of public life. It ensures equal opportunities for people with disabilities in employment, public se... More... $1 (06-24-2025 - SC)
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Kevin Akinjobi v. Pegasus Steel, LLC
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Charleston, South Carolina labor and employment law lawyers represented the Plaintiff on a job discrimination civil rights violation theory.
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42 U.S.C. 2000e-2, part of Title VII of the Civil Rights Act of 1964, prohibits employment discrimination based on race, color, religion, sex, or national origin. This includes discrimination in hiring, firing, compensation, and other ... More... $0 (06-24-2025 - SC)
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Karen Morales-Posada, et al. v. Cultural Care, Inc.
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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)
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Gabrielle Fuentes v. TrueAccord Corp.
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Tampa, Florida consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory in the Twelfth Judicial Circuit, Sarasota County Court, 2025 SC 003458, which was removed to federal county by the Defendant.
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The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt colle... More... $1 (06-20-2025 - FL)
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Nikki McKay v. Halsted Financial Services, LLC
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Fort Myers, Florida consumer credit lawyers represented the Plaintiff on a Fair Debt Collection Act violation theory.
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The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt collection practices by third-party debt collectors
. It protects consumers from being harassed or threatened by debt collectors. ... More... $0 (06-20-2025 - FL)
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Lyudmila Ladunskiy and Peter Ladunskiy v. Anderson & Associates Credit Services, L.L.C.
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Seattle, Washington consumer credit lawyers represented the Plaintiffs on a Fair Debt Collection Act violation theory.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits the actions of third-party debt collectors, prohibiting them from engaging in abusive, unfair, or deceptive practices when collecting debts from consumers. Violations can lead to legal action agai... More... $1 (06-18-2025 - WA)
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Nkealmay, Inc. v. Atain Specialty Insurance Company
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Springfield, Massachusetts insurance law lawyers represented the parties in beach of contract action.
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In Massachusetts, a breach of an insurance contract occurs when an insurer fails to fulfill its obligations under the policy. This can involve wrongfully denying a claim, failing to investigate a claim reasonably, or not settling a claim when liability is clear. Such breach... More... $1 (06-18-2025 - MA)
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United States of America v. Aleksel Andriunin
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Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.
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Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform... More... $0 (06-18-2025 - MA)
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Heather Hutchison v. Ranch and Home Supply, LLC, d/b/a Murdock's Ranch & Home Supply
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Denver, Colorado civil rights lawyers represented the Plaintff on a job discrimination claimed under 42:2000(e)(2)-(o)(t)
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42 U.S.C. § 2000e-2, which is part of Title VII of the Civil Rights Act of 1964, prohibits unlawful employment practices based on race, color, religion, sex, or national origin. This includes discrimination by employers, employment agencies, and labor organ... More... $1 (06-17-2025 - CO)
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Stickelberger v. General Security National Insurance Company, et al.
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Denver, Colorado insurance law lawyers represent the Plaintiff who sued the Defendant on bad faith beach of insurance contract theories.
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colorado bad faith breach of insurance contract law
In Colorado, insurance companies have a legal duty to act in good faith and deal fairly with their policyholders
. If an insurer unreasonably denies, delays, or underpay... More... $1 (06-16-2025 - CO)
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Keenan H. Meadors v. Independent School District No. 1 of Tulsa County, Oklahoma
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Tulsa, Oklahoma civil rights lawyers represented the parties in a Job Discrimination (Employment) 42 U.A.X. 2000e casa.
42 U.S.C. 2000e, also known as Title VII of the Civil Rights Act of 1964, prohibits employment discrimination based on race, color, religion, sex, and national origin. It applies to employers, employment agencies, and labor organizations. This law makes it illegal to dis... More... $0 (06-13-2025 - OK)
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Prielinso Conner v. Johnson Controls, Inc.
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San Antonio, Texas civil rights lawyers represented the Plaintiff on a Job Discrimination (Employment) claim
Federal employment law prohibits discrimination based on race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age (40 or older), disability, and genetic information. This protection extends to various aspects of employment, in... More... $1 (06-13-2025 - TX)
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