Fair Debt Collection Practices Act Law
 
United States of America v. Antwoyn Spencer United States of America v. Derrick Jerome Spencer

St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute
both crack and powder cocaine charges.



In September 2007, the Spencers were convicted of a conspiracy to distribute
both crack and powder cocaine. See 21 U.S.C. § 846. The jury found each brother
guilty of conspiring to distr... More...
   $0 (08-03-2021 - MO)

Scott T. Richardson v. BNSF Railway Company

St. Louis, MO - Wrongful discharge lawyer represented appellant with a constructive discharge
and intentional infliction of emotional distress under Nebraska law claim.



Richardson’s complaint alleged the following facts. In 2015, after eighteen
years of employment with BNSF, Richardson received a new supervisor. Short... More...
   $0 (08-02-2021 - MO)

United States of America v. Christopher Burnell

St. Louis, MO - Criminal defense lawyer represented defendant with possessing more than five grams of crack with the intent to distribute, and knowingly carrying a firearm in relation to a drug trafficking crime charges.



Christopher Burnell pled guilty to possessing more than five grams of crack
with the intent to distribu... More...
   $0 (08-02-2021 - MO)

United States of America v. Joseph Keck, Jr.

St. Louis, MO - Criminal defense lawyer represented defendant with five child pornography related counts.



In 2016, the Swiss federal police told the Federal Bureau of Investigation that
an internet protocol (“IP”) address in Arkansas was distributing child pornography
on a file sharing website known as GigaTribe. ... More...
   $0 (08-02-2021 - MO)

United States of America v. Paul Fredrick Giusti

San Francisco, California criminal defense lawyer represented Defendant charged with bribery of a public official.

Paul Fredrick Giusti, the former Group Government & Community Relations Manager for the San Francisco group of a waste management company, was charged in an information filed yesterday with one count of conspiracy to bribe a local official and commit honest services fraud and... More...
   $0 (07-30-2021 - CA)

United States of America v. Scott Koritansky

Boise, Idaho criminal defense lawyer represented Defendant charged with tax evasion.

Scott Koritansky, 55, of Meridian, was indicted for income tax evasion

Koritansky had previously pleaded guilty to one count of income tax evasion. According to court records, from 2004 through 2010, Koritansky earned combined income totaling over $500,000 but did not pay any taxes those years. T... More...
   $0 (07-29-2021 - )

LOCAL 705 INTERNATIONAL BROTHERHOOD OF TEAMSTERS PENSION FUND v. ANTHONY PITELLO and PAT PITELLO

Chicago, IL - Employee Retirement Income Security Act (ERISA) lawyer represented Defendants-Appellants with a unfunded vested benefits claim.



In 2000, Anthony and Pat Pitello purchased the property
at 2035 N. 15th Avenue, Melrose Park, Illinois (“Melrose Park
Property”) with their father, Pat M. Pitello. Gradei’... More...
   $0 (07-28-2021 - IL)

United States of America v. John Klosterman and Susan Klosterman

Cincinnati, Ohio civil litigation lawyer represented defendant charged with civil contempt of court for failing to meet the requirements of a negotiated federal consent decree.

The United States sued Klosterman in 2018, alleging Klosterman sexually harassed female tenants since at least 2013 at the 55 residential properties he and his wife Susan Klosterman owned in Sedamsville.

... More...
   $0 (07-27-2021 - OH)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.




Between 2013 and 2016, several law enforcement agencies
investigated a large me... More...
   $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. ROSS THACKER

Chicago, IL - Criminal defense lawyer represented defendant with two violations (commercial robbery) and two accompanying violations for using and carrying a firearm in furtherance of a crime of violence charges.



Ross Thacker and a friend committed several armed robberies in and around Champaign, Illinois in 2002. Federal
... More...
   $0 (07-27-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

United States of America v. Westborn, Inc. d/b/a Westborn Markets

Detroit, Michigan civil litigation lawyers represented Defendant accused of violating the civil rights of the handicapped.

Westborn Inc., owner and operators of Westborn Markets in Plymouth, Dearborn, Livonia, and Berkley, MI, to resolve an allegation that it improperly interrogated an individual with a disability accompanied by a service animal. The investigation began after the US Atto... More...
   $0 (07-26-2021 - MI)

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

United States v. Susan Pioch

Cincinnati, Ohio - Criminal defense lawyer represented defendant with defrauding the multimillion-dollar estate of an elderly widower charge.



Susan Pioch and two codefendants were convicted of crimes arising from their scheme to
defraud the multimillion-dollar estate of an elderly widower. See United States v. Mallory, 902... More...
   $0 (07-25-2021 - OH)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

United States of America v. David Camp

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with price fixing in violation of the Sherman Act.

David Camp was charged with conspiring with others to fix prices of DVDs and Blu-ray Discs sold through Amazon Marketplace. The price-fixing conspiracy was ongoing from at least as early as May 2018 until at least Oct. 29, 2019. Camp is the first individual to be ... More...
   $0 (07-24-2021 - TN)

Larry Shearburn v. Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, NewRez, LLC and Nationstar Mortgage, LLC

Dallas, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories.

The claims made and defenses asserted by the parties are not available.

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tena... More...
   $0 (07-23-2021 - TX)

Patrick Anthony v. Rent-A-Tire, L.P.

Dallas, Texas consumer credit lawyer represent Plaintiff, who sued Defendant on a truth in lending theory.

The claims made and defenses asserted by the parties are not avilable.

The Truth in Lending Act (TILA) protects consumers against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide consumers with loan cost information so that a con... More...
   $1 (07-23-2021 - TX)

Zachary Perkins v. Royal Lane Village, Ltd.

Dallas, Texas civil rights disability lawyer represented Plaintiff, who used Defendant on an Americans with Disabilities Act violation theory.

The claims made and defenses asserted by the parties are not available.

Public accommodations must comply with basic nondiscrimination requirements that prohibit exclusion, segregation, and unequal treatment. They also must comply with spe... More...
   $0 (07-23-2021 - TX)

Jason Braatz v. IQ Data International, Inc., The Club of the Isle Condominium Association, Inc. and G&I VIII Club of the Isle JV, L.P.

Austin, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on a Fair Debt Collection Act (15 U.S.C. 1692).

The claims made and defenses asserted by the parties are not available.... More...
   $1 (07-23-2021 - TX)

Claudia Morales v. Experian Information Solutions, Inc., et al.

San Antonio, Texas consumer credit lawyer represented Plaintiff, who sued defendants on Fair Credit Reporting Act violations.

The claims made and defenses asserted by the parties are not available.... More...
   $0 (07-23-2021 - TX)

Whitney Nicholson and Corrina Martin v. Sacolo, Ltd., d/b/a Perfect 10 Men's Club San Antonio

San Antonio, Texas labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory.

The claims made and defenses asserted by the parties are not available.... More...
   $0 (07-23-2021 - TX)

Charles Mabee v. Accent Food Services, L.L.C.

Midland, Texas labor and employment lawyer represented plaintiff, who sued defendant on a Fair Labor Standards Act violation theory.

The claims made and defenses asserted by the parties are not available.


... More...
   $0 (07-23-2021 - TX)

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