Telephone Consumer Protection Ac Law
 
State of Alabama v. Anthony Orr

Mobile, Alabama criminal Defense lawyer represented the Defendant charged with intentional murder, a violation of § 13A-6-2(a)(1), Ala. Code 1975, attempted murder, a violation of §§ 13A-4-2 and 13A-6-2, Ala. Code 1975 , attempted first- degree assault,[1] a violation of §§ 13A-4-2 and 13A-6-20, Ala. Code 1975, and discharging a firearm into an occupied vehicle, a violation of § 13A-11-61, A... More...   $0 (07-10-2025 - AL)

United States of America v. Lev Aslan Dermen

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr. ... More...
   $0 (07-09-2025 - UT)

Jacob Scheibe v. Prosupps USA, LLC

San Diego, California consumer law lawyer represented the Plaintiff seeking class action certification against ProSupps USA under California consumer protection laws for mislabeling a dietary supplement named Hydro BCAA.

Plaintiff alleged that Hydro BCAA was mislabeled because his preliminary testing found that the supplement contained more grams of carbohydrates and calories than was lis... More...
   $0 (07-08-2025 - CA)

United States of America v. Steve Randall Howe

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud

Denver Man Charged with 27 Counts in Connection with CARES Act Fraud





Sponsor... More...   $0 (07-07-2025 - CO)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

United States of America v. Ehis Lawrence Akhimie

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme

Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims


More...   $0 (07-03-2025 - FL)

United States of America v. Jered Shay Picard

Spokane, Washington criminal defense lawyer represented the Defendants charged with Assaulting His Intimate Partner with a Firearm and Attempted Witness Tampering


Nespelem Man Sentenced to Four Years in Prison for Assaulting His Intimate Partner with a Firearm and Attempted Witness Ta... More...
   $0 (07-03-2025 - WA)

Antonio Lynn Fluker, jr. v. Ally Financial, Inc.

Detroit, Michigan consumer law lawyer represented the Plaintiff who sued on a Telephone Consumer Protection Act violation theory.

Antonio Lynn Fluker, Jr. allegee that Ally Financial called his cell phone hundreds of times, without his consent, while seeking to recover on a car loan debt. He also alleges that these calls were made using both a pre-recorded voice and an automatic telephon... More...
   $0 (07-03-2025 - OH)

Dennis Speerly, et al. v. General Motors, LLC

Detroit, Michigan consumer law lawyers represented this plaintiffs who sought to sue on a class action basis on product liability theory.

With the introduction of automatic transmissions in cars, clutch pedals became obsolete for drivers who do not enjoy using a stick shift. General Motors’ Hydra-Matic became the first readily accessible automatic transmission on the market in 1939. It ... More...
   $0 (07-03-2025 - MI)

Kasi Sierra v. Collectech Diversified Inc and Equifax Information Services LLC

Lubbock, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

* * *

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)

United States of America v. Darren Carlyle Sadler

Chicago, Illinois criminal defense lawyer represented the Defendants charged with raudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.


California Businessman Pleads Guilty in Federal Court to... More...
   $0 (07-03-2025 - IL)

United States of America v. Steven Daniel Weste

San Antonio, Texas criminal defense lawyer represented the Defendant charged with cyberstalking and making threats of injury in interstate communications.

Steven Daniel Weste was convicted for cyberstalking and sending threatening interstate communications.He filed a motion to suppress, contending that the warrantless search of his cell phone while in a halfway house violated the Fourth A... More...
   $0 (07-03-2025 - TX)

Joel Aaron Burrell v. S. Shirley, Correctional Officer, et al.

Alexandria, Virginia personal injury lawyers represented the Plaintiff on a prisoner civil rights claim.

Under 28 U.S.C. § 1915, federal courts may permit an indigent prisoner to proceed without prepaying filing fees or giving security. The legal term for proceeding this way is in forma pauperis. But Congress expressed concern that prisoners were filing many “frivolous lawsuits floodin... More...
   $0 (07-03-2025 - VA)

D. Joseph Kurtz, et al. v. Kimberly-Clark Corporation

Brooklyn, New York consumer law lawyers represented the Plaintiff in a class action consumer fraud case.

Plaintiffs Gladys Honigman and D. Joseph Kurtz brought two separate class action lawsuits against Defendant Kimberly-Clark Corporation, each alleging that Defendant had falsely advertised their moist bathroom wipes as “flushable.” According to Plaintiffs, this led purchasers to pay... More...
   $0 (07-03-2025 - ny)

End User Consumer Plaintiff class v. Tyson, Inc., et al.

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)

Jowanna Hudson v. The Boppy Company, LLC

Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories

There was a national recall of newborn lounger pillows in 2021 after eight infant deaths revealed safety risks from this product.

Hudson filed a putative class action lawsuit against Boppy in the United States District Court for t... More...
   $0 (07-01-2025 - CO)

John F. Johnson and Yolanda Johnson v. Town of Greece, et al.

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)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




... More...
   $0 (06-30-2025 - LA)

United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





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   $0 (06-27-2025 - NC)

Jesus Zambrano v. City of Joliet and Patrick Schumacher

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on civil rights violation theory.

Jesus Zambrano was convicted of
first-degree murder in an Illinois state court in August 2013,
but on appeal the Illinois Appellate Court agreed that the trial
court erred in failing to give a jury instruction on accomplice
liability. A second trial ensued in which... More...
   $0 (06-27-2025 - IL)

Veronica Gardner, et al. v. Flagstar Bank, FSB

Detroit, Michigan consumer law lawyers represented the Plaintiffs who sued on beach of contract and fraud theories.

Veronica Gardner had a checking account with Flagstar Bank, FSB for several years. At issue here are two types of charges Flagstar billed Gardner during that period: (1) an overdraft fee for completed transactions that exceeded her available balance upon the transaction’s ... More...
   $0 (06-26-2025 - MI)

Kimberly S. Carder v. Metso USA, Inc.

Columbia, South Carolina civil rights lawyer represented the Plaintiff on an Americans with Disabilities Act theory.

* * *

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)

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

* * *

Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific ... More...
   $0 (06-23-2025 - NJ)

John Doe et al. v. AT&T

Dallas, Texas consumer law lawyers represented customers who claimed that their personal information was accessed as a result of a data breach in 2024 that exposed personal information belonging to tens of millions of the telecom company’s customers.

"One of the incidents resulted in the illegal downloading of about 109 million customer accounts at the U.S. wireless company. AT&T disclo... More...
   $0 (06-23-2025 - TX)

United States of America v. Jean Morose Viliena

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien

Honduran National Sentenced to Six Months in Prison for Illegal Reentry





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   $0 (06-23-2025 - MA)

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AK Morlan
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