Florida Consumer Credit Law
<h2> <center> United States of America v. Lauren Hornbuckle </h2> </center>
Tampa, Florida, criminal defense lawyer represented the Defendant charged with attempt to tamper with consumer products. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Lauren Hornbuckle, ate 37, of Seminole, Fllorida, was a Florida-licensed registered nurse who worked at Hospital #1. Between November 2023 a... More...
$ (06-11-2026 - FL)<h2> <center> State of Florida v. Pylip Vionov and Anton Levkun </h2> </center>
Miami, Florida, criminal defense lawyers represented the Defendant's charged with placing a credit card scanning device on a credit card point-of-sale machine. Reported by Kent Morlan Pylip Vionov, age 45, and Anton Levkun, age 41, from Ukraine “placed a skimming device on a credit card point-of-sale machine” at Sabor Tropical Supermarket in West Miami’s Alameda area.... More...
$ (05-27-2026 - FL)<h2> <center> United States of America v. Marcus Bernard Clark </h2> </center>
Orlando, Florida, criminal defense lawyer represented the Defendant charged with fraud and related access devices fraudulently used with fifteen or more unauthorized devices and aggravated identity theft. Marcus Bernard Clark, age 31, of Fort Walton Beach, Florida, worked at a Wendy’s fast food restaurant in Destin, Florida. During a judicially authorized extraction of the defendant’s cell ... More...
$ (04-30-2026 - FL)<h2> <center> United States of America v. Colleen Kieran </h2> </center>
Orlando, Florida, criminal defense lawyer represented the Defendant charged with wire fraud. Colleen Kieran, age 57, of Clermont, Florida, oversaw the accounting department of a business based in Seminole County. Over the course of nearly 13 years, Kieran used her position to siphon more than $3.9 million from the company’s accounts into her own personal PayPal account. After taking the money... More...
$ (04-30-2026 - FL)<h2> <center> State of Florida v. Lubby Navarro </h2> </center>
Miami, Florida criminal defense lawyer represented the Defendant charged with third-degree grand theft. Former Miami-Dade School Board Vice Chair Lubby Navarro, age 51, was accused of using a school district credit card to run up about $100,000 in personal purchase. The state alleged that Navarro used the official card to buy food, groceries, appliances, vacations and more.... More...
$ (04-14-2026 - FL)<h2> <center> United States of America v. Willan Pupo, Joel Castillo, William Castillo, Miriam Pupo, and Jessica Forpomes </h2> </center>
Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiracy to commit money laundering. Willan Pupo, 38, was sentenced to 132 months in federal prison; Joel Castillo, 39, to 58 months; William Castillo, 42, was sentenced to 55 months in federal prison; Miriam Pupo, 36, to 37 months; and Jessica Forpomes, 40, to 36 months. Each defendant previously pleaded guilty to... More...
$ (03-11-2026 - FL)United States of America v. Mckenzie Levar Monestine
Miami, Florida, criminal defense lawyer represented the Defendant charged with possessing approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts. On or about June 22, 2020, law enforcement agents executed a search warrant at Mckenzie Levar Monestine’s home. That search... More...
$ (02-27-2026 - FL)<H2> United States of America v. Chason Reed Peck
Ocala, Florida, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. On February 3, 2017, Chason Reed Peck (37, Palm City) applied for and received business financing from Deere & Company (“John Deere”). On February 16, 2020, Peck applied for a $300,000 total credit limit on his John Deere credit. Peck hand-wrote the financial application and gave... More...
$ (01-09-2026 - FL)<H2> Robert Long, III v. Equifax Information Services, LLC, et al.
Tampa, Florida consumer credit lawyer represented the Plaintiff in a Fair Credit Reporting Act violation theory.... More...
$1 (11-20-2025 - FL)<h1> United States of America v. David Cornejo Fernandez </h1></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with Defrauding Spanish-Speaking US Consumers <br> <br> A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.<br> <br> According to court documents, David Co... More...
$0 (09-30-2025 - FL)<h1> United States of America v. Tochuwku Albert Nnebocha </h1></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.<br> <br> Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.... More...
$0 (09-30-2025 - FL)<h1> United States of America v. Juan Francisco Ramirez </h1></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy<br> <br> The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank's failure ... More...
$0 (09-24-2025 - FL)Jason James Hill v. KIA Finance America
Springfield, Missouri pro see Plaintiff without a lawyer sued on a Fair Credit Reporting Act violation theory.... More...
$0 (09-10-2025 - FL)Alin Pop v. Lulifama.com, LLC, et al.
Tampa, Florida consumer law lawyer represented the Plaintiff on Florida Deceptive and Unfair Trade Practices Act ("FDUTPAâ€) violation theories.<br> <br> In his complaint, Pop alleged that he purchased Luli Fama swimwear after seeing various social media influencers, whom Pop also named as defendants, wearing the swimwear and tagging Luli Fama in Instagram posts. At the time of his purchase, ... More...
$0 (08-08-2025 - FL)Alexander M. Calle v. Circle Mortgage Corporation
West Palm Beach, Florida consumer credit law lawyer represented the Plaintiff on a property loan issue.<br> <br> ... More...
$0 (07-30-2025 - FL)<h1> United States of America v. Jared Borgesto Murray </h1></h1>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit mail fraud and wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Petersburg Man Sentenced To More Than Four Years In Federal Prison For Committing $1.2 Million Fraud Scheme While In Florida State Prison</h2></center></b></b></... More...
$0 (07-07-2025 - FL)<h1> United States of America v. Ehis Lawrence Akhimie </h1></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center... More...
$0 (07-03-2025 - FL)Mysha Jacara Reynold v. Equifax Information Services LLC, et al.
Tampa, Florida consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act Violation theory.<br> <br> * * *<br> <br> The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. It regulates how consumer reporting agencies (CRAs) collect, use, and share consu... More...
$1 (06-20-2025 - FL)Gabrielle Fuentes v. TrueAccord Corp.
Tampa, Florida consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory in the Twelfth Judicial Circuit, Sarasota County Court, 2025 SC 003458, which was removed to federal county by the Defendant.<br> <br> * * *<br> <br> The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt colle... More...
$1 (06-20-2025 - FL)Nikki McKay v. Halsted Financial Services, LLC
Fort Myers, Florida consumer credit lawyers represented the Plaintiff on a Fair Debt Collection Act violation theory.<br> <br> * * *<br> <br> The Fair Debt Collection Practices Act (FDCPA) is a federal law that aims to eliminate abusive, deceptive, and unfair debt collection practices by third-party debt collectors<br> . It protects consumers from being harassed or threatened by debt collectors. ... More...
$0 (06-20-2025 - FL)<H2> Aidan Sanchez v. Checkers Drive-In Restaurants, Inc.
Fort Lauderdale, Florida consumer law lawyers represented the Plaintiff on a Telephone Consumer Protection Act (TCPA) violation theory.<br> <br> The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that restricts telemarketing calls, text messages, and faxes to protect consumers from intrusive communications. It regulates the use of automatic dialing systems, artificial or prerec... More...
$1 (06-06-2025 - FL)<h1> United States of America v. Efrain Betancourt, Jr. </h1></h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments</h2></center></b></b> </h2></center></b><br> <br> Efrain Betancourt, ... More...
$0 (05-23-2025 - FL)Jeffery M. Stamler v. Leah M. Stamler
Tampa, Florida family law lawyers represented the parties in a dissolution of marriage with children.<br> <br> MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help.<br> <br> <br> The parties... More...
$0 (04-11-2025 - Fl)Cathy Booze v. Ocwen Loan Servicing, LLC
Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act.<br> <br> The Plaintiff claimed that Defendant-Appellant Ocwen Loan Servicing, LLC (Ocwen)1 violated <br> the Fair Debt Collection Practices Act (FDCPA) when it charged 1 Ocwen has since been succeeded by PHH Mortgage Corporation by merger. <br> <br> consumers optional fees for m... More...
$0 (02-11-2025 - FL)State of Florida v. Jackalynn Elizabeth D'Auria </cente>
Viera, Florida criminal defense lawyer represented the Defendant charged with murder.<br> <br> On November 17, 2020, the State charged Appellant with second-degree murder for allegedly stabbing and killing Amanda Ervin, Appellant's mother, with a knife. A jury trial occurred over three days in March 2023. During the trial, Appellant raised the State's alleged violations of Brady[1] and Giglio[2] f... More...
$0 (12-27-2024 - FL)State of Florida v. Desmond Murray
<h2><br> Bartow, Florida criminal defense lawyer represented the Defendant charged with first-degree murder and child abuse.<br> </h2><br> <br> In 2007, law enforcement arrested Murray. The State later charged him with first-degree murder and child abuse. In 2008, Murray entered a no contest plea to manslaughter in exchange for a ten-year prison sentence, followed by five years'<br> probation. The... More...
$0 (11-15-2024 - FL)State of Florida v. Edsel A. Brown
<h2><br> Palatka, Florida criminal defense lawyer represented the Defendant charged with violating probation.<br> </h2><br> <br> Defendant was sentenced on February 1, 2023[,] for violations of probation in the above numbered cases. This Court reviewed the recording of that proceeding. Judge Dawn Nichols accepted Defendant's admission to violating his community control, revoked his supervision, an... More...
$0 (11-15-2024 - FL)<h1> United States of America v. Heather Darrey </h1>
<font color="red"><b><h2><center> Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000</h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Steven D. Merryda... More...
$0 (11-14-2024 - FL)<h1> United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu, </h1>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly</h2></center></b></b> </h2></center... More...
$0 (11-05-2024 - FL)Monique Naves v. Trans Union, LLC
<h2><br> Fort Lauderdale, Florida Fair Credit Reporting Act consumer credit lawyers represented the Plaintiff.<br> </h2><br> <br> The Fair Credit Reporting Act (FCRA) is a federal law that protects the accuracy, fairness, and privacy of consumer information:<br> <br> Scope<br> <br> The FCRA applies to consumer reporting agencies (CRAs), which collect and sell consumer information, and to ... More...
$1 (10-21-2024 - FL)Laura McGregor v. Credit One Bank, N.A. and Equifax Information Services, LLC
<h2<<br> Fort Lauderdale, Florida Fair Credit Reporting Act violation lawyer represented the Plaintiff.<br> </h2><br> The Fair Credit Reporting Act (FCRA) is a federal law that protects consumers' personal information and ensures the accuracy of their credit reports. The FCRA governs the actions of consumer reporting agencies (CRAs), which collect and sell consumer credit information, and the part... More...
$0 (10-10-2024 - FL)Dominick Leroy Davis v. RentGrow, Inc.
<h2><br> Jacksonville, Florida Fair Credit Reporting Act consumer law lawyers represented the Plaintiff.<br> </h2><br> <br> "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 provided to anyone who does ... More...
$0 (10-02-2024 - FL)David T. Beans v. Amy S. Beans
<h2><br> Pensacola, Florida divorce lawyers represented husband and wife in a dissolution case.<br> <h2><br> <br> Married in 1995, David and Amy signed the MSA as part of their divorce proceedings, an agreement the circuit court approved and incorporated into its dissolution decree in August 2018. Under the MSA, the decree obligated David to pay $3,000 a month in permanent periodic alimony and $1,... More...
$0 (09-18-2024 - FL)Jake P. Noch v. America Express Company, et al. </center
<h2><br> Fort Lauderdale, Florida consumer credit lawyer presented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.<br> </h2>... More...
$0 (07-30-2024 - FL)<h1> United States of America v. Zamfir Nitu; Irinel Irimia </h1>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers</h2></center></b></b> </h2></center></b><br> <br> Zamfir Nitu, 48, and Irinel Irimia, ... More...
$0 (07-22-2024 - FL)<h1> United States of America v. Bamidele Omotosho </h1>
<font color="red"><b><h2><center> Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams</h2></center></b></b> </h2></... More...
$0 (07-23-2024 - FL)Linda Sparda v. Experian Information Solutions, Inc. et al.
<h2><br> Jacksonville, Florida consumer credit lawyer represented the Plaintiff who sued on on a Fair Credit Reporting Act violation theory.<br> </h2> <br> <br> 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).<b... More...
$0 (07-11-2024 - FL)Glenn Price v. Knauf Gips, KG
<h2><br> Tampa, Florida personal injury lawyer represented the Plaintiff who sued on a product liability theory.<br> </h2> <br> <br> All products should have functional and reasonably safe designs. If there is a flaw in that design and it results in injuries or losses for the consumer, the manufacturer may be held liable for those damages.<br> <br> Knauf Gips KG manufactures and sells building mat... More...
$0 (07-11-2024 - FL)Felix Campos v. Williams Rush & Associates, LLC
<h2><br> Tampa, Florida consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.<br> </h2> <br> <br> The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits what debt collectors can do when attempting to collect certain types of debt. The federal Fair Credit Reporting Act (FCRA) covers how debts are reported in credit reports. In... More...
$0 (07-09-2024 - FL)<h1> United States of America v. Rene De La Torre; Joe Lewis McHomes </h1>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> The f... More...
$0 (07-08-2024 - Fl)