Telephone Consumer Protection Ac Law
 
United States of America v. Ronald Lee Ralston, Jr.

Yakima, Washington Criminal defense lawyer represented the Defendant charged with selling Pound Quantities of Methamphetamine and Fentanyl.


Selah Drug Distributor Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to More than Eleven Years in Federal Pri... More...   $0 (02-28-2024 - WA)

Dalton George v. Monsanto Company

Indianapolis, Indiana personal injury lawyer represented the Plaintiff who sued on a product liability theory.

Indiana has product liability laws that set the rules for filing claims against manufacturers, retailers, and marketers when a consumer is harmed by using a product. The sections below provide a helpful outline of how product liability laws work in Indiana.

In a product ... More...
   $0 (02-26-2024 - IN)

Dalton George v. Monsanto Company

Indianapolis, Indiana personal injury lawyer represented the Plaintiff who sued on a product liability theory.

Indiana has product liability laws that set the rules for filing claims against manufacturers, retailers, and marketers when a consumer is harmed by using a product. The sections below provide a helpful outline of how product liability laws work in Indiana.

In a product ... More...
   $0 (02-26-2024 - IN)

Rogena Vukusich v. Wells Fargo Bank, N.A.

Terre Haute, Indiana consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.

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 tenant screening services. Information in a consumer report cannot be pr... More...
   $0 (02-26-2024 - IN)

United States of America v. Mary Ann Mendoza

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.


Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme



According to the evidence presented at the seve... More...
   $0 (02-26-2024 - )

Gregory Womack v. Experian Information Solutions, Inc.

Chicago, Illinois consumer credit lawyer represented the Defendant sued on a Fair Credit Reporting Act violation theory.

The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs).

What elements must a plain... More...
   $1 (02-26-2024 - IL)

Mark Yard v. ORC Labs Global (USA) Inc.

Chicago, Illinois consumer law lawyer represented the Plaintiff on a constitutional law violation theory.

This case was filed in the Circuit Court of Grundy County State of Illinois, 2024LA4, and was removed to federal court by the Defendant.

IDVerse is the new name for digital ID verification provider, OCR Labs Global, marking a new chapter for the Australian company as they ad... More...
   $0 (02-26-2024 - IL)

United States of America v. Ronald Lee Ralston Jr

Yakima, Washington Criminal Defense lawyer represented the Defendant charged with Selling Pound Quantities of Methamphetamine and Fentanyl.


Selah Drug Distributor Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to More than Eleven Years in Federal Pr... More...   $0 (02-23-2024 - WA)

United States of America v. Mohamed Daoud Ghacham

Los Angeles, California Criminal Defense lawyer represented the Defendant charged with a Customs Fraud Scheme.


Clothing Wholesaler Executive Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties



A Paramount-based c... More...
   $0 (02-23-2024 - CA)

United States of America v. Regina Brand

St. Louis, Missouri Criminal Defense lawyer represented the Defendant charged with Pandemic Frauds.




U.S. District Judge Sarah E. Pitlyk on Friday sentenced a St. Peters, Missouri woman to a year and a day in federal prison for fraudulently obtaining $237,000 f... More...
   $0 (02-23-2024 - )

United States of America v. Diesel Freak, LLC

Grand Rapids, Michigan Criminal Defense lawyer represented the Defendant charged with Major Clean Air Act Case.


Court Orders $750,000 Fine for Disabling Emissions Controls on Semi-Trucks



U.S. Attorney for the Western District of Michigan Mark Totten announced t... More...
   $0 (02-23-2024 - MI)

Laurie Cherry v. Capital One Bank USA NA

Oklahoma City, Oklahoma consumer law lawyer represented the Plaintiff who sued the Defendant on a Telephone Consumer Protection Act (TCPA) violation theory.

In an effort to address a growing number of telephone marketing calls, Congress enacted in 1991 the Telephone Consumer Protection Act (TCPA). The TCPA restricts the making of telemarketing calls and the use of automatic telephone dia... More...
   $1 (02-23-2024 - OK)

State of Indiana v. Elliaha Lamara Dorsey

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with 35-42-1-1(1): Murder, 35-42-1-1(1)/F1: Attempted Murder Attempted intentional killing of another., 35-42-3-3(a)/F3: Criminal Confinement while armed with a deadly weapon, 35-42-2-1(c)(1)/MA: Battery Resulting in Bodily Injury.

Sec. 1. A person who:

(1) knowingly or intentionally kills another hum... More...
   $0 (02-23-2024 - IN)

Russell G. Clayton v. Lakeview Loan Servicing, LLC

Houston, Texas consumer credit lawyer represented the Plaintiff.

This case was filed in the 268th District Court of Fort Bend County, 23-DCV-309241, and was removed to federal court by the Defendant.

"Lakeview Loan Servicing, LLC (“Lakeview”) is the fourth largest mortgage loan servicer in the country. What does that mean? We help more than 1.4 million customers per year ma... More...
   $0 (02-23-2024 - TX)

Vu Truong v. AcceptanceNow, et al.

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued Fair Credit Reporting Act violation theory.

The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs).

... More...
   $0 (02-22-2024 - OK)

Monica Abboud v. Haus of Skin Aesthetics, LLC

Houston, Texas consumer law lawyer represented the Plaintiff who sued on a Telephone Consumer Protection Act (TCPA) violation theory.

"In an effort to address a growing number of telephone marketing calls, Congress enacted in 1991 the Telephone Consumer Protection Act (TCPA). The TCPA restricts the making of telemarketing calls and the use of automatic telephone dialing systems and artifi... More...
   $1 (02-22-2024 - TX)

Melodie Parker v. Portfolio Recovery Associates, LLC, et al.

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

A creditor may seek to collect an outstanding debt in several ways. However, because of “abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors,” (15 U.S.C. § 1692) Congress enacted the Fair Debt Collectio... More...
   $1 (02-22-2024 - TX)

Troyawn Jones v. IC Systems, Inc.

Oklahoma City, Oklahoma consumer credit law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA)
(15 USC 1692 et seq.), which became effective in
March 1978, was designed to eliminate abusive,
deceptive, and unfair debt collection practices. It
also protects reputable debt collectors from ... More...
   $1 (02-21-2024 - Ok)

United States of America v. Robert Rundo and Robert Boman

Santa Ana, California criminal defense lawyers represented the Defendants charged with violating the Anti-Riot Act.


"Now before the Court are two motions to dismiss. In their first motion, Defendants argue the First Superseding Indictment must be dismissed because the Anti-Riot Act is unconstitutionally vague. Constitutional due process requires that criminal statutes give people fai... More...
   $0 (02-21-2024 - CA)

Lakandra Armer v. Lockhart, Morris & Montgomery, Inc.

Sherman, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, ... US FTC... More...
   $1 (02-21-2024 - TX)

United States of America v. Sebastian Demers

Bangor, Maine Ark Criminal Defense lawyer represented the Defendant charged with sexually exploiting a child and drug trafficking..




A Portland man was sentenced in U.S. District Court in Portland for sexually exploiting a child and drug trafficking.

U.S... More...
   $0 (02-20-2024 - ME)

Steven A.W. De Jaray, et al. v. Lattice Semiconductor Corporation

Portland, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a trademark infringement theory under the Landham Act.

"The Lanham Act, 15 U.S.C. §§ 1051 et seq., was enacted by Congress in 1946. The Act provides for a national system of trademark registration and protects the owner of a federally registered mark against the use of similar marks if su... More...
   $0 (02-16-2024 - OR)

United States of America v. Willie Lamont Hicks

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.


The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

... More...
   $0 (02-16-2024 - MD)

Brian Keith Aipperspach v. Ford Motor Company

Sacramento, California consumer law lawyer represented the Defendant who sued on a breach of contract theory.

This case was filed in the Placer County Superior Court, S-CV-0050850, and was removed to federal court by the Defendant.... More...
   $1 (02-16-2024 - CA)

Jennifer Trinsey v. SoFi Lending Corp., d/b/a SoFI

San Diego, California consumer law lawyer represented the Plaintiff who sued on a elephone Consumer Protection Act (TCPA) violation theory.

In an effort to address a growing number of telephone marketing calls, Congress enacted in 1991 the Telephone Consumer Protection Act (TCPA). The TCPA restricts the making of telemarketing calls and the use of automatic telephone dialing systems and a... More...
   $1 (02-16-2024 - CA)

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