Florida Fair Debt Collection Law
<H2> <center> Robert Long, III v. Equifax Information Services, LLC, et al. </h2> </center>
Tampa, Florida consumer credit lawyer represented the Plaintiff in a Fair Credit Reporting Act violation theory.... More...
$1 (11-20-2025 - FL)<h2> <center> United States of America v. Leonard Brown, aka Bo </h2> </center>
Miami, Florida pro se plaintiff, without the help of a lawyer, sent a letter to the judge asking for the appoint of a laywer to help him with an application for a sentenced reduction under the First Step Act. The District court denied his application.<br> <br> A district court has no inherent authority to modify a defendant’s sentence and may do so “only when authorized by a<br> stat... More...
$0 (10-30-2025 - FL)<center><h1><center> United States of America v. Ernest L. Thomas II </h1></center></h1>
Tampa, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon.<br> <br> Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced... More...
$0 (10-28-2025 - FL)<h2> <center> Bryce W. Apgar v. Fast Mico Solutions, Inc. </h2> </center>
West Palm Beach, Florida employment law lawyer represented the Plaintiff who sued on a Fair Standards Labor Law Act violation theory. <br> <br> Violations of the Fair Labor Standards Act (FLSA) primarily involve failure to pay minimum wage or required overtime, improper classification of employees (especially to avoid overtime), and violations of child labor laws. Other common violations include r... More...
$0 (10-21-2025 - FL)<h2> <center> Zoe Ajjahnon v. Amerilife of North Carolina, L.L.C. </h2> </center>
Orlando, Florida, personal injury lawyer represented the Plaintiff on a Racketeer Influenced and Corrupt<br> Organizations Act, 18 U.S.C. §§ 1961-1968 (RICO Claim).<br> <br> Ajjahnon obtained her Florida insurance license in August 2021. A month later, she interviewed with Amerilife, a company<br> that recruits and supports independent insurance agents by providing them with training, tools... More...
$0 (09-29-2025 - FL)<center><h1><center> United States of America v. James Wiley Kelley, Jr. </h1></center></h1>
Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon. <br> <br> James Wiley Kelley, Jr., 50, of Altha, Florida, was indicted by a federal grand jury for possession of an unregistered National Firearms Act weapon, posse... More...
$0 (09-25-2025 - FL)<center><h1><center> United States of America v. Juan Francisco Ramirez </h1></center></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 f... More...
$0 (09-24-2025 - FL)<h2> <center> Jason James Hill v. KIA Finance America </h2> </center>
Springfield, Missouri pro see Plaintiff without a lawyer sued on a Fair Credit Reporting Act violation theory.... More...
$0 (09-10-2025 - FL)<center><h1><center> United States of America v. Austin Marko Coates </h1></center></h1>
<font color="red"><b><h2><center> Tallahassee, Florida criminal defense lawyer represented the Defendant charged with sexual exploitation of children and distribution of child pornography </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Tallahassee Man Sentenced To 20 Years For Child Exploitation Crimes</h2></center></b></b></center></><br> </font/color="red"></b></center><... More...
$0 (08-05-2025 - FL)<h2> <center> Maggie Weinstein v. Vellar Holdings, LLC v. Safe Ship Moving Services, LLC, et al. </h2> </center>
West Palm Beach, Florida employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.... More...
$0 (07-31-2025 - FL)<center><h1><center> United States of America v. William Hernandez </h1></center></h1>
<font color="red"><b><h2><center> Gainesville, Florida criminal defense lawyer represented the Defendant charged with sessing with the intent to distribute five grams or more of methamphetamine, carrying a firearm during a drug trafficking offense, and possession of a firearm by a convicted felon </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Hawthorne Man Charged With D... More...
$0 (07-25-2025 - FL)<center><h1><center> United States of America v. Jesse Roger Armstrong </h1></center></h1>
<font color="red"><b><h2><center> Gainesville, Florida criminal defense lawyer represented the Defendant charged with one count of distribution of child pornography and one count of possession of child pornography </font/color="red"></b></center></i></i><b><center></i><b> <br> </b>Gainesville man sentenced to 10 years in prison for child pornography possession</h2></center></b></b></center></>... More...
$0 (07-25-2025 - FL)<h2> <center> United States of america v. Vincent Edward Wardlow </h2> </center>
Fort Myers, Florida criminal defense lawyer represented the defendant charged with transportation of a firearm.<br> <br> Shortly before 3:30 a.m. on March 19, 2023, Deputy Derek Matera was on patrol when he saw a car driving 67 miles per hour in a 45 mile-per-hour zone. As he began to follow the vehicle, Deputy Matera allegedly detected the smell of marijuana and concluded that it was likely comin... More...
$0 (07-10-2025 - FL)<h2> <center> Mysha Jacara Reynold v. Equifax Information Services LLC, et al. </h2> </center>
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)<h2> <center> 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)<h2> <center> Nikki McKay v. Halsted Financial Services, LLC </h2> </center>
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> <cente> Michale Williams v. International Directional Drilling, Inc. </h2> </center>
Fort Lauderdale, Florida labor and employment law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.<br> <br> The Fair Labor Standards Act (FLSA) is a federal law that sets standards for minimum wage, overtime pay, recordkeeping, and child labor. It applies to employees in both the private sector and state and local governments, as well as federal, according to the U... More...
$0 (06-06-2025 - FL)<h2> <center> Janeth Trujillo, et al. v. American Security Insurance Company </h2> </center>
Fort Lauderdale, Florida insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> In Florida, bad faith actions against insurers are governed by Florida Statute 624.155. This statute allows a policyholder to sue an insurer for damages caused by the insurer's failure to act in good faith in settling a claim. Bad faith claims often arise w... More...
$0 (06-06-2025 - FL)<h2> <center> George Kramer Lambros v. Jappel, LLC, et al. </h2> </center>
Fort Lauderdale, Florida labor law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.... More...
$1 (06-06-2025 - FL)<h2> <center> Alexander Alicea, et al. v. Peters Plumbing, Inc., et al.
Fort Lauderdale, Florida employment law lawyers represented the parties in a Fair Labor Standards Act violation dispute.<br> <br> The Fair Labor Standards Act (FLSA), as referenced in 29 U.S.C. 201, is a federal law that sets minimum wage, overtime pay, recordkeeping, and child labor standards for workers in the private sector and state and local governments. It ensures employees are paid at leas... More...
$1 (06-06-2025 - FL)<h2> <center> Alissa Gilman v. American Airlines, Inc. </h2> </center>
West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute.<br> <br> Civil rights violations occur when individuals are unfairly treated or denied their fundamental rights due to protected characteristics or when their constitutional rights are infringed upon by government actors or private individuals. These violations can involve discrimination, pol... More...
$0 (05-08-2025 - FL)<center><h1><center> United States of America v. Austin James McCastler II </h1></center></h1>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug trafficking offense, possession of a firearm and ammunition by a convicted felon, attempted , and discharging a firearm during a violent cri... More...
$0 (04-18-2025 - FL)<center><h1><center> United States of America v. Austin James McCastler II </h1></center></h1>
<font color="red"><b><h2><center> Pensacola, Florida criminal defense lawyer represented the Defendant charged with Attempted Murder Of Law Enforcement Officer </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pensacola Man Charged In Federal Indictment For Attempted Murder Of Law Enforcement Officer </h2></center></b></b> </h2></center></b><br> <br> Austin James M... More...
$0 (04-18-2025 - FL)<center><h1><center> United States of America craig Jolloff and Lisa Ann Jolloff </h1></center></h1>
<font color="red"><b><h2><center> Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme </h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Th... More...
$0 (04-11-2025 - FL)<h2> <center> State of Florida v. Tara Jeanine Tanksley </h2> </center>
Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution.<br> <br> Defendant pleaded no contest to grand theft of $10,000 or more but less than $20,000, a third-degree felony under section<br> 812.014(2)(c)3., Florida Statutes, for using her position as a department store employee to assist in the appropriation of multiple items of clothing and gift cards fro... More...
$0 (02-26-2025 - FL)<h2> <center> Cathy Booze v. Ocwen Loan Servicing, LLC </h2> </center>
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)<h1><center> United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk </h1></center>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering<br> </h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (01-27-2025 - FL)<h2> <center> Cindy E. Bonsignori v. Dianne C. Coulay </h2> </center>
Clearwater, Florida family law lawyers represented the parties in a divorce.<br> <br> Ms. Bonsignori and Dianne Boulay married in 2013. Prior to Ms. Boulay's filing for dissolution of marriage in 2018, the parties owned multiple single-purpose LLCs and corporations through which they controlled different business ventures, including a spa business and the building out of which the spa operated. To... More...
$0 (12-27-2024 - FL)<h2> <center> Eriel Mason, et al. v. Protective Enterprises Public Safety, LLC, et al. </h2> </center>
<h2><br> Jacksonville, Florida Fair Labor Standards Act violation employment law lawyer represented the Plaintiffs.<br> </h2><br> <br> 29 U.S.C. 201 The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments.... More...
$11 (10-18-2024 - FL)<h2> <center> Barbaro Morales v. ATC Medical Transport Corp. </h2> </center>
<h2><br> Miami, Florida Fair Labor Standards Act violation employment law lawyer represented the Plaintiff.<br> </h2><br> <br> The Fair Labor Standards Act (FLSA) is a federal law that sets standards for wages, overtime, child labor, and recordkeeping for most private and public employees:<br> <br> Minimum wage<br> <br> Employers must pay covered employees at least the federal minimum wage... More...
$0 (10-18-2024 - FL)<h2> <center> Monique Naves v. Trans Union, LLC </h2> </center>
<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)<h2> <center> Yunier Macias v. U.S.A. High Security Corp. and Juan J. Catalan </h2> </center>
<h2><br> Miami, Florida Fair Labor Standards Act employment law lawyer represented the Plaintiff.<br> </h2><br> <br> The Fair Labor Standards Act (FLSA) is a law that sets standards for wages, overtime pay, recordkeeping, and child labor for most private and public sector employees. The FLSA is administered by the Wage and Hour Division of the U.S. Department of Labor. <br> <br> Here are some of t... More...
$0 (10-10-2024 - FL)<h2> <center> Laura McGregor v. Credit One Bank, N.A. and Equifax Information Services, LLC </h2> </center>
<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)<h2> <center> Sammy Martinez v. Dunblare Import-Export, Inc. </h2> </center>
<h2><br> Fort Lauderdale, Florida Fair Labor Standards Act violation lawyer represented the Plaintiff.<br> <br> The Fair Labor Standards Act (FLSA) is a federal law that sets standards for wages, hours, and child labor for most private and public employees: <br> <br> Minimum wage<br> <br> Requires employers to pay covered employees at least the federal minimum wage <br> <br> Overtime pay<b... More...
$0 (10-10-2024 - FL)<h1><center> United States of America v. Bernard Jerome Davis III; Jalen Dennis Elliott </h1></center>
<font color="red"><b><h2><center> Miami, Florida criminal defense lawyer represented the Defendant charged with robberies of U.S. Postal Service (USPS) letter carriers </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Treasure Coast Men Sentenced to Prison for Robbing U.S. Postal Service Letter Carriers</h2></center></b></b> </h2></center></b><br> <br> Two of three... More...
$0 (10-08-2024 - FL)<h2> <center> Dominick Leroy Davis v. RentGrow, Inc. </h2> </center>
<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)<h2> <center> Paolo Gabriel Roidriguez, et al. v. Valle Elite Remodeling Servics, LLC </h2> </center>
<h2><br> Jacksonville, Florida Fair Labor Standards Act violation employment lawyer represented the Plaintiffs.<br> </h2><br> The Fair Labor Standards Act (FLSA) is a federal law that sets standards for wages, overtime, recordkeeping, and child labor for most private and public employees. The FLSA was enacted by Congress in 1938 to improve working conditions for employees. The Wage and Hour Divisi... More...
$1 (10-02-2024 - FL)<h2> <center> United States of America v. Kenneth Bryan Ritchey </h2> </center>
<h2><br> Jackson, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.<br> </h2><br> Defendant Kenneth Bryan Ritchey pled guilty of conspiracy to<br> defraud the United States in connection with a scheme to overcharge the<br> Department of Veterans Affairs (“VAâ€) for medical supplies during the<br> pandemic. Ritchey’... More...
$0 (09-26-2024 - FL)<h2> <center> David T. Beans v. Amy S. Beans </h2> </center>
<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)<h2><center> Jake P. Noch v. America Express Company, et al. </h2></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)