Misrepresentation Law
 
Micha Lee v. Pingora Loan Servicing, L.L.C.

Chicago, Illinois consumer law lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practices Act violation theory seeking $15,000 in damages.


25 U.S.C. 1692 provides:

§1692. Congressional findings and declaration of purpose
(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practic

More...   $1 (11-14-2022 - IL)

Levinson Smith & Huffman, P.C., et al. v. Trevor Henson, et al.

Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs who sued Defendants on fraud, misrepresentation, breach of fiduciary duty, constructive fraud, constructive trust, alter ego liability, unjust enrichment, equitable accounting, and conversion of personal property theories.

Plaintiff, Levinson, Smith and Huffman, PC ("LSH"), is a law firm. Defendants Trevor Henson and Carter B

More...   $0 (11-08-2022 - OK)

United States of America v. Vincent Galano

Trenton, New Jersey criminal law lawyer represented Defendant charged for his involvement in an invoice factoring scheme perpetrated over nearly a decade.

Vincent Galano, 60, of Oceanport, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud. Judge Quraishi imposed the sentence today

More...   $0 (10-31-2022 - NJ)

United States of America v. Brian Thomas Badgley

Burlington, Vermont criminal law lawyer represented Defendant charged with knowingly acquiring and possessing hydromorphone tablets and solutions by fraud and deception in violation of 21 U.S.C. 842(a)(3).

While employed as a pharmacy manager of the CVS located in Berlin, Vermont, Brian Thomas Badgley, age 37, of Waterbury, Vermont, tampered with a bottle of Hydromorphone oral solution by

More...   $0 (11-01-2022 - VT)

Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein

Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.



The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro

More...   $0 (10-03-2022 - TX)

United States of America v. Tasmin Jamal Stewart

Dallas, Texas criminal law lawyer represented Defendant charged with unlawful possession and distribution of drugs.

It shall be unlawful for any person knowingly or intentionally—

(1) who is a registrant to distribute a controlled substance classified in schedule I or II, in the course of his legitimate business, except pursuant to an order or an order form as required by secti

More...   $0 (05-08-2017 - TX)

Pizza Inn, Inc. v. Fawzi Odetallah

Oklahoma City, Oklahoma civil litigation lawyers represented Plaintiff and Defendant in a breach of franchise agreement dispute.

In 2007, Pizza Inn and Mr. Odetallah entered into a franchise agreement (“2007 Franchise Agreement”), granting Mr. Odetallah a non-exclusive license to use Pizza Inn's proprietary trademarks in connection with the restaurant located at 2224 North 14th Street

More...   $0 (09-26-2022 - OK)

Marlonia Ivy v. Victor Garcia and Wanda Garcia

Austin, Texas – Real Estate lawyer represented Appellant with Asserting claims for common-law fraud.



This is the second appeal arising from Ivy’s suit. The first appeal was filed by Ivy after the trial court granted a traditional motion for summary judgment in favor of the Garcias on the ground that the as-is clau

More...   $0 (09-23-2022 - TX)

5th and West Owner, L.P., and Joshua Needham v. Daryn Wasek and Donald Wasek

Austin, Texas – Real Estate lawyer represented Appellees with a fraud and negligent misrepresentation claim.



5th and West is the developer of a residential condominium building in downtown Austin. In December of 2017, the Waseks signed a contract to purchase a unit in the building, which was then in the early stages

More...   $0 (09-22-2022 - TX)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma

More...   $0 (09-17-2022 - TX)

Billy Wischnewsky and Amy Wischnewsky v. James Marsh and Kasey Marsh

Houston, Texas – Real Estate lawyer represented Appellant with a fraudulent misrepresentation or concealing known defects claim.



In 2018, the Wischnewskys agreed to purchase a home from the Marshes. The
Marshes were represented by Marilyn Ames of Ames Properties, L.L.C. The
Marshes executed a form Seller’s Disclosu

More...   $0 (09-15-2022 - TX)

Val Gurka and Terri Gurka v. Araceli Jaimes dba AGVR Construction & Remodeling, et al.

Houston, Texas – Civil Litigation lawyer represented Appellants with asserting negligence and gross negligence claims.



The Gurkas own property in an unincorporated part of Harris County. This
property lies within the 100-year floodplain as designated by the Federal Emergency
Management Agency (“FEMA”). The Base F

More...   $0 (09-15-2022 - TX)

The State of Texas v. Cal-Maine Foods, Inc. dba Wharton; and Wharton County Foods, LLC

Houston, Texas – Business Litigation lawyer represented defendant with an interlocutory appeal concerning the sale of eggs during the beginning of the Covid-19 pandemic.



Cal-Maine Foods, Inc. is the largest producer and marketer of shell eggs in
the United States. The company is a conglomerate comprised of its own operati

More...   $0 (09-13-2022 - TX)

Sandeep Patel and ERCC Construction Company, LLC v. Warwick Construction, Inc.

Houston, Texas – Civil Litgation lawyer represented Appellee with alleging fraud and engaging in a conspiracy to commit fraud against appellants.


Sandeep Patel is the managing member of ERCC. Syed Anwar, Aman Jafar,
and Khurram Ibrihim are the other members of ERCC, which was formed in 2011.
Patel, Anwar, Jafar, and I

More...   $0 (09-12-2022 - TX)

State of Oklahoma v. John Rinard Thompson

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Obtain Controlled Dangerous Substance By Fraud Deceit Misrepresentation or Subterfuge

Count # 1. Count as Filed: ODO, OBTAIN CONTROLLED DANGEROUS SUBTANCE BY FRAUD,DECEIT, MISREPRESENTATION OR SUBTERFUGE-, in violation of 63 O.S. 2-401-2-420
Date of Offense: 06/13/2021
Party Name Disposition

More...   $0 (08-12-2022 - OK)

Robert Speiser and Donna Speiser v. Amguard Insurance Company, et al.

Houston, Texas civil litigation lawyers represented Plaintiffs, who sued Defendants on breach of insurance contract theories.

Plaintiffs' Original Petition alleged that their home was damaged by a power surge[3] and that AmGUARD "knowingly and unreasonably delayed payment of Plaintiffs' insurance claims, refused to consider or provide damage estimates, and utilized only incomplete or inco

More...   $0 (08-12-2022 - TX)

Jaime Ramirez Guardia and Andrea Martinez- Flores v. Department of Family and Protective Services

Houston, TX – Family Law lawyer represented defendant with filing a petition for bill of review to restore their parental rights.



The children who are the subject of this appeal are half-siblings J.C. and E.C.1
Jaime is the biological father of both children, and Andrea is the biological mother
of only E.C.2
In J

More...   $0 (08-13-2022 - TX)

MARK J. BROWN v. FUKUVI USA INC., et al.

Dayton, Ohio - Employment Law lawyer represented defendant with appealing from a s breach of contract claim.




{¶ 1} Plaintiff-Appellant, Mark Brown, appeals from the trial court’s order granting
the motion for summary judgment of Defendant-Appellee, Fukuvi USA, Inc. (“Fukuvi

More...   $0 (08-09-2022 - OH)

United States of America v. Steve Allen Stoudenmier and Kimberly Ann Hinton

Gulfport, Mississippi criminal law lawyer represented defendant charged with making false statements of a federal officer.

Stevie Allen Stoudenmier, Jr., 37, of Hattiesburg, pled guilty to the federal felony of unauthorized possession of an identity document with intent to defraud the United States. Kimberly Ann Hinton, 31, also of Hattiesburg, was sentenced for the related offense of mis

More...   $0 (08-03-2022 - MS)

United States of America v. Seth Andrew

New York City, New York criminal law lawyer represented defendant charged with his execution of a scheme to defraud Democracy Prep Public Schools (“DPPS”), a charter school network that he founded, of more than $218,000.

In 2005, SETH ANDREW helped to found Democracy Prep Public Schools, a series of public charter schools then based in New York City. In the Spring of 2013, ANDREW l

More...   $0 (07-28-2022 - NY)

Harmon L. Maddox v. Tajuana Rochell Maddox

Nashville, TN - Divorce lawyer represented appellant with seeking relief from a judgment that granted her husband a divorce and awarded him alimony.



On March 27, 2017, Harmon L. Maddox (“Husband”) filed a Complaint for
Absolute Divorce from Tajuana Rochell Maddox (“Wife”) on

More...   $0 (07-30-2022 - TN)

MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS, INC. v. NAVISTAR, INC. ET AL.

Nashville, TN - Civil Litigation lawyer represented appellant with a breach of express and implied warranties, breach of contract, negligent misrepresentation, and fraud lawsuit




A. The Parties

Milan Supply Chain Solutions, Inc., f/k/a Milan Express, Inc. (“Milan”), is a

More...   $0 (07-29-2022 - TN)

Donna Cooper et al. v. Dr. Mason Wesley Mandy et al.

Nashville, TN - Medical Malpractice lawyer represented Plaintiffs with a Medical Malpractice lawsuit.



In September 2014, Plaintiff Donna Cooper met with Dr. Mason Wesley Mandy at
NuBody Concepts, LLC in Brentwood, Tennessee, to discuss breast reduction surgery.1
Dr. Mandy told Ms.

More...   $0 (07-29-2022 - TN)

Patsy B. White v. William T. White d/b/a Royers Estates Inc.

Jackson, MS - Real Estate lawyer represented Appellant with an appeal arising from a refusal to transfer title to real property.



2. This appeal arises from a son’s refusal to transfer title to real property to his mother
after agreeing to do so in return for her making payments on t

More...   $0 (07-20-2022 - MS)

Nick Melvin v. Troy University, et al.

Montgomery, Alabama civil rights lawyers represented Plaintiff, who sued Defendants claiming due process, equal protection and free speech violations.


Plaintiff Nick Melvin brought this lawsuit against defendants Troy University and three of its current or former employees--Luke Ritter, Scout Blum, and Jack Hawkins, Jr.--in their individual capacities,[1] asserting the federal claims

More...   $0 (06-29-2022 - AL)

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