New York, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a fraud theory.

H&M Hennes & Mauritz LP retails apparels and cosmetic products. The Company offers shirts, blouses, pants, shorts, skirts, lingerie, swim wear, sleep wear.

New York fraud law is complex and encompasses various statutes and common law principles that protect individuals a... More...   $0 (12-14-2023 - NY)

New York, New York personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory.

Squishable was started in 2007 by co-founders Aaron and Zoe. They didn't know anything about toys, but they figured it out. Over the last decade and a half.

"New York fraud law is complex and encompasses various statutes and common law principles that protect individuals ... More...   $0 (12-14-2023 - NY)

Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory.

Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012):

Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies.More...   $1 (12-13-2023 - MA)

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged withtwo counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, The CARES Act became effective and established several new temporary programs and expanded others to address the COVID-19 pandemic. Among these programs, the Paycheck Pro... More...   $0 (12-05-2023 - LA)

New York City, New York commercial litigation lawyers represented the Plaintiff who sued the Defendant on a breach of contract theory claiming to have suffered $5 million in damages.

Mortgage Industry Advisory Corporation is the leading provider of pricing, risk management, and accounting solutions for the mortgage and financial services industries.

... More...   $0 (11-29-2023 - NY)

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud and making false statements to a mortgage lending business.

Between November 2020 and April 2021, Carol Bragdon, 50, provided false statements and representations to a residential mortgage lender for the purpose of obtaining a U.S. Department of Veterans Affairs (VA) backed loan. She used Google email ... More...   $0 (11-20-2023 - ME)

San Diego, California criminal defense lawyer represented the Defendant charged with committing fraud to obtain almost $3 million intended to help those affected by the COVID-19 pandemic.

In his plea agreement, Thomas Zolezzi of San Diego, admitted he submitted five loan applications containing false statements to trick lenders into providing the relief funds. He used the borrowed funds ... More...   $0 (11-19-2023 - CA)

Peoria, Illinois criminal defense lawyer represented the Defendant charged with five counts of mail fraud and 13 counts of money laundering.

A federal jury returned guilty verdicts after a day and a half of deliberations in the trial against Pere Marquette Hotel developers Gary E. Matthews, 81, of East Peoria, Illinois, and Monte J. Brannan, 70, of Peoria, Illinois. Matthews and Brannan ... More...   $0 (11-16-2023 - IL)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with two counts of perjury.

Marilyn Mosby, age 42, the former Baltimore Maryland City State's Attorney was accused of lying to take money out her retirement account. She claimed that she suffered a COVID-related loss of her Mahogany Elite Travel Business.

On May 26, 2020 and December 29, 2020, Mosby su... More...   $0 (11-13-2023 - MD)

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the Paycheck Protection... More...   $0 (10-25-2023 - LA)

Miami, Florida criminal defense lawyer represented the Defendant charged with securities fraud.

Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded guilty for their role in this fraud, including two lawyers who provided him with false legal cover to s... More...   $0 (10-13-2023 - FL)

Providence, Rhode Island civil litigation lawyers represented the Defendant who was accused of wrongfully engaging in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in Rhode Island.

Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, colo... More...   $0 (09-27-2023 - RI)

Peoria, Illinois criminal defense lawyers represented Defendants charged with making false statements related to the federal Paycheck Protection Program (PPP).

The PPP provided federal funds to small businesses that were directly affected by the COVID-19 pandemic to pay up to eight weeks of payroll costs, rent, utilities and mortgage interest. The program was implemented by the Small Bus... More...   $0 (09-06-2023 - IL)

Sacramento, California criminal defense lawyers represented Defendants charged with wrongfully avoiding paying federal government taxes.

After an 8-day trial, a federal jury found Brian Beland, age 39, guilty of four counts: three for filing false tax returns for 2011, 2012, and 2013, and another count for corruptly impeding the ensuing tax audit. The tax returns illegally claimed both pe... More...   $0 (08-28-2023 - CA)

Panama City, Florida qui tam lawyer represented Defendant accused of violating the False Claims Act (“FCA”) by knowingly providing false information in support of multiple Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan Program (“EIDL”) loans

Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; ... More...   $0 (08-21-2023 - FL)

Atlanta, Georgia civil litigation commerical lawyers lawyer represented Defendant accused for misconduct related to UBS’ underwriting and issuance of residential mortgage-backed securities (RMBS) issued in 2006 and 2007.

Following an extensive investigation, the United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 a... More...   $0 (08-21-2023 - ga)

Atlanta, Georgia criminal defense lawyer represented Defendant charged with obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.

“Congress enacted the Paycheck Protection Program to provide emergency financial assistance to millions of Americans suffering the econ... More...   $0 (08-16-2023 - GA)

Beckley, West Virginia consumer credit lawyer represented Plaintiff who sued Defendant on a Truth in Lending Act violation.


On April 21, 2020, the Plaintiff, Mikayla Gregory, filed a complaint against the Defendants in the Circuit Court of Raleigh County, West Virginia, alleging seven state law claims. On August 13, 2020, she filed an amended class action complaint, alleging five sta... More...   $0 (08-03-2023 - WV)

Santa Ana, California criminal defense lawyer represented Defendant charged with securities fraud.

Jacques Poujade, age 63, of Irvine, California, is the owner and chief financial officer of Tri-Emerald Financial Group, a Lake Forest-based realty services company that operated as a residential mortgage lender. Tri-Emerald funded loans as a mortgage banker, with the intent to hold the fun... More...   $0 (07-28-2023 - CA)

Tulsa, Oklahoma consumer credit law lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.


Plaintiff's petition alleges the following: on November 7, 2016, plaintiff executed and delivered a note and mortgage to State Farm Bank FSB. The bank used Roundpoint to service the note “by properly accounting for all payments to be paid by” plaint... More...   $0 (06-12-2023 - OK)

Jefferson City, Missouri criminal defense lawyer represented Defendant charged with accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.

Anthony Omar Brockman, 48, who currently resides in Benning... More...   $0 (06-01-2023 - MO)

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with engaging in monetary transactions in property derived from unlawful activity.

Melinda Bixler, age 50, of York, Pennsylvania operated two businesses—one a for-profit company called Elder Healthcare Solutions; the other a non-profit company called Adult Care Advocates—providing services to elderly clien... More...   $0 (05-25-2023 - PA)

Seattle, Washington criminal defense lawyer represented Defendant charged with embezzlement.

“Ms. Tantico, Susana Tanico, age 62, from Renton, Washington, was a trusted financial professional who sadly used her skills to steal from organizations serving those most in need of help,” said U.S. Attorney Brown. “Each time she used the organization’s credit card for trips, gambling, ... More...   $0 (05-16-2023 - WA)

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud, wire fraud, and conspiracy.

From in or about 2013 and in or about 2019, James Jeremy Barbera was the founder and CEO of Nanobeak, a privately held nanotechnology company that represented to investors that the company had developed a breathalyzer sensor technology that could detect cancer a... More...   $0 (05-05-2023 - NY)