New Jersey Consumer Credit Law
<h2> <center> United States of America v. Leon Haynes </h2> </center>
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Leon Haynes, age 52, of Teanck, New Jersey, was accused of aiding and assisting in the preparation and presentation of false tax returns, mail fraud, and tax evasion. In response to the COVID-19 pandemic and its economic impact, Congress authorize... More...
$ (04-13-2026 - NJ)Juan Carlos Argueta v. Equifax Information Services, LLC, et al.
Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory. <br> <br> The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating<br> Credit Reporting Agencies (CRAs) and those who use the information they provide... More...
$0 (09-12-2025 - NJ)Delfin Cubile v. Synchrony Bank, et al.
Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.<br> <br> The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... More...
$0 (07-10-2025 - NJ)<h2 United States of America v. Anna Kline </h2
Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.<br> <br> * * *<br> <br> Key Elements of Wire Fraud:<br> <br> 1. Scheme to Defraud:<br> . <br> <br> The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.<br> 2. Intent to Defraud:<br> .<br> The defendant must have acted knowingly and with the specific ... More...
$0 (06-23-2025 - NJ)Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.
Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.<br> <br> Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...
$0 (03-10-2025 - NJ)<h1> United States of America v. Timothy Gibson </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank </h2></center></b></b> </h2></center></b><... More...
$0 (12-19-2024 - NJ)<h1> United States of America v. Teresina DeAlmeida </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School</h2></center></b></b> </h2></center></b><br> <br> Teresina DeAlmeida,... More...
$0 (12-06-2024 - Nj)<h1> United States of America v. Eli Schamovic </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ocean County Man Sentenced to Two Years in Prison for Money Laundering</h2></center></b></b> </h2></center></b><br> <br> An Ocean County, New Jersey, man was sentenced to 24 months in p... More...
$0 (10-31-2024 - NJ)Carrie Bright v. Trans Union, LLC
<h2><br> Camden, New Jersey consumer credit Fair Credit Reporting Act lawyer represented the Plaintiff.<br> </h2>... More...
$0 (10-02-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)<h1> United States of America v. Abdelrahman Ahmed-Elkilani </h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with a Wire Fraud Scheme</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Egyptian National Sentenced to 18 Months in Prison for Wire Fraud Scheme to Defraud Former Employer in New Jersey </h2></center><br> <br> An Egyptian national living in New Jerse... More...
$0 (05-16-2024 - NJ)<h1> STATE OF KANSAS v. ERIK NAHSHON DIXON </h1>
<font color="red"><b><h2><center>Topeka, Kansas criminal defense lawyer represented the Defendant charged with The Kansas Racketeer Influenced and Corrupt Organization (RICO) Act </font </color="red"></b></h2></center></i></i><b><h2><center></i></b> </h2></center><br> <br> : Erik Nahshon Dixon began committing crimes with his street gang, <br> the Insane Crips, as a juvenile, and he conti... More...
$0 (03-29-2024 - Nj)Louis Garcia v. Experian Information Solutions, Inc.
Trenton, New Jersey consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories.<br> <br> "The Fair Credit Reporting Act (FCRA) is a federal law that regulates the collection, dissemination, and use of consumer credit information. The FCRA was enacted to protect consumers from the inaccurate and unfair reporting of credit information, an... More...
$1 (09-22-2023 - NJ)United States of America v. Robert Lourenco
Camden, New Jersey criminal defense lawyer represented Defendant charged with fraudulent spending hundreds of thousands of dollars using credit cards he fraudulently opened using the identities of others, U.S. Attorney Philip R. Sellinger announced.<br> <br> Robert Lourenco, 52, of Queens, New York, pleaded guilty to one count of an indictment charging him with access device fraud.<br> <br> During... More...
$0 (05-12-2023 - NJ)Elie D. Greene v. Aurobindo Pharma USA, Inc.
Camden, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-co... More...
$0 (03-02-2023 - NJ)United States of America v. Vincent Galano
Trenton, New Jersey criminal law lawyer represented Defendant charged for his involvement in an invoice factoring scheme perpetrated over nearly a decade.<br><br>Vincent Galano, 60, of Oceanport, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud. Judge Quraishi imposed the sentence today... More...
$0 (10-31-2022 - NJ)Cindy Adam v. Frank V. Barone, et al.
Newark, New Jersey consumer law lawyer represented Plaintiff, who sued Defendants on fraud theories.<br> <br> Cindy Adam was charged nearly $100 for what she<br> believed were free samples of beauty products. After<br> complaining about the charge, she was offered the chance<br> to return the items so that she might obtain a refund. Adam<br> refused and eventually filed this lawsuit. The United<br... More...
$0 (07-19-2022 - NJ)United States of America v. Umer Hassan Mir
Newark, New Jersey criminal defense lawyer represented defendant charged with fraud.<br> <br> Umer Hassan Mir, 40, of South Amboy, New Jersey, was charged in information with knowingly and with intent to defraud effecting transactions with one or more access devices issued to other persons having a value over $1,000, over a one-year period of time.<br> <br> Defendant admitted that from February 20... More...
$0 (07-12-2022 - NJ)Patricia Madlinger v. Enhanced Recovery Company, LLC
Newark, New Jersey consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Practices Act violation theory.<br> <br> <br> This action arises out of a debt collection letter. Plaintiff, Patricia Malinger ("Madlinger†or "Plaintiffâ€), alleges that defendant, Enhanced Recovery Company, LLC ("ERC†or "Defendantâ€) violated the Fair Debt Collection ... More...
$0 (06-21-2022 - NJ)Selma Ozturk v. Amsher Collection Services, Inc., et al.
Newark, New Jersey consumer law lawyers represented Plaintiff, who sued Defendant on a Fair Debt Collection Practices Act violation theory.<br> <br> This case was filed in the Superior Court, Essex County Law Division, ESX-L-006766-21, and was removed to federal court by the Defendant.<br> <br> This matter arises out of Plaintiff's debt for cell phone services, and subsequent debt collection effor... More...
$0 (05-20-2022 - NJ)Jamilah McCoy v. McLane Company, Inc., et al.
Camden, New Jersey civil rights lawyers represented Plaintiff, who sued Defendant on an employment discrimination theory.<br> <br> "McLane Company, Inc. is one of the largest supply chain services leaders in the United States, providing grocery and foodservice solutions for convenience stores, mass merchants, drug stores and chain restaurants. Through McLane Grocery and McLane Foodservice, McLane ... More...
$1 (03-31-2022 - NJ)United States of America v. Bravo Packing, Inc.
Newark, New Jersey civil litigation lawyers represented Defendant accused of distributing adulterated pet food in violation of the Federal Food, Drug and Cosmetic Act (FDCA).<br> <br> In a complaint filed March 15, the United States alleged that Bravo Packing Inc., and its owners and operators, Joseph Merola and Amanda Lloyd, violated the FDCA by distributing adulterated animal food and by causin... More...
$0 (03-30-2022 - NJ)Tyrone A. Huggins v. Mary E. Aquilar
<center><h3><font color="red"><h3><font color="red"> Trenton, NJ - Personal Injury lawyer represented defendant with seeking compensation for the injuries and loss of income. </h3></font></b></i></center></font>.<br> <br> On September 6, 2016, Mary Aquilar brought her car in for maintenance <br> by Trend Motors, Ltd. (Trend). The service required that Trend keep the car <br> for several days, so T... More...
$0 (03-16-2022 - NJ)Kathleen M. Moynihan v. Edward J. Lynch
<center><h3><font color="red"><h3><font color="red"> Trenton, NJ - Divorce lawyer represented Plaintiff with a palimony agreement. </h3></font></b></i></center></font><br> <br> 1<br> SYLLABUS<br> This syllabus is not part of the Court's opinion. It has been prepared by the Office of the <br> Clerk for the convenience of the reader. It has been neither reviewed nor approved by the <br> Court. In th... More...
$0 (03-16-2022 - NJ)United States of America v. Natural Solutions Foundation, Ralph Fuetola and Dr. Rima Laibow
Newark, New Jersey consumer law lawyer represented Defendants accused of wrongfully distributing unapproved and misbranded drugs s touted as a treatment for COVID-19.<br> <br> In a complaint filed on Nov. 13, 2020, the United States alleged that Natural Solutions Foundation, along with trustees Ralph Fucetola and Dr. Rima Laibow, violated the Federal Food, Drug and Cosmetic Act (FDCA) by distribut... More...
$0 (12-28-2021 - NJ)United States of America v. Jahaad Flip
Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud in violaton of 18 U.S.C. 1349.<br> <br> Jahaad Flip, 21, of Newark, previously pleaded guilty before U.S. District Judge Susan D. Wigenton to an information charging him with one count of conspiracy to commit bank fraud. Judge Wigenton imposed the sentence by videoconference. <br> <br> Def... More...
$0 (12-23-2021 - NJ)United States of America v. Qshaun Brown-Guinyard
Newark, NJ: Criminal defense lawyer represented defendant charged with bank fraud.<br> <br> Qshaun Brown-Guinyard, 27, of Newark, was charged in an information with one count of conspiracy to commit bank fraud. <br> <br> According to documents filed in this case and statements made in court:<br> <br> From August 2018 through January 2020, Brown-Guinyard and his conspirators engaged in a scheme to ... More...
$0 (10-01-2021 - NJ)United States of America v. Nasheed Jackson
Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud of $250,000 using stolen credit cards and blank checks.<br> <br> Nasheed Jackson, 24, of Newark, and Alexander Varice, 22, and Dashawn Duncan, 27, both of South Orange, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to informations ch... More...
$0 (07-23-2021 - NJ)Robert L. Turkenkoff v. Equifax Information Services, L.L.C.
Trenton, New Jersey consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation theory. (15 U.S.C. 1681)... More...
$0 (05-11-2021 - NJ)Yaakov Levy v. Transunion, L.L.C.
Trenton, New Jersey consumer credit lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act theoires.... More...
$0 (05-11-2021 - NJ)Isaac Goldberger v. Equifax Information Services, LLC
Trenton, New Jersey consumer credit lawyer represented Plaintiff, who sued defendant on a Fair Credit Reporting Act violation theory.... More...
$0 (05-12-2021 - NJ)United States of America v. Purdue Pharm, L.P.
Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.<br> <br> “Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those... More...
$0 (11-24-2020 - NJ)United States of America v. Rana Sharif, Ali Abbas, Awaise Dar, Shamsher Farooq, Naveed Arif, Habib Majid and Erm Ayaz
Trenton, New Jersey conspiracy to commit bank fraud criminal defense lawyers represented multiple defendants charged with mail fraud.<br> <br> A Michigan man admitted his role in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan, over the course of two years.<br> <br> Rana Sharif, 36, of Dearborn Heights,... More...
$0 (11-13-2020 - NJ)United States of America v. Yorce Yotagri
Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.<br> <br> A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Ca... More...
$0 (02-24-2020 - NJ)Bernice Pisack v. B & C Towing, Inc.; Eptisam Pellegrino v. Nick's Towing Service, Inc.; Christopher Walker v. All Points Automotive & Towing, Inc.
<center><P><font color=”FF0000”><h2><br> Need help finding a lawyer for representation for putative class actions challenging the fees charged in connection with the non-consensual towing of vehicles in New Jersey?<br> <br> Call 918-582-6422. It's Free.<br> </font><br> </h2><br> </center><br> This appeal concerns consolidated putative class actions challenging the <br> fees charged in con... More...
$0 (02-04-2020 - NJ)New Jersey Land Title Association v. Dana Rone, County Register of the County of Essex
<center><P><font color=”FF0000”><h2><br> Need help finding a lawyer for representation determining whether a county register or clerk has the authority to charge a “convenience fee” for the electronic filing of documents New Jersey?<br> <br> Call 918-582-6422. It's Free.<br> </font><br> </h2><br> </center><br> The Court considers whether a county register or clerk has the authority to c... More...
$0 (02-04-2020 - NJ)United States of America v. Briana Burford
Newark, NJ - The United States of America charged Briana Burford with fraud.<br> <br> A Bergen County, New Jersey, woman today admitted engaging in a fraudulent scheme through which over $300,000 in purchases were charged or attempted to be charged to victims’ financial accounts without authorization, U.S. Attorney Craig Carpenito announced.<br> <br> Briana Burford, 25, of Fort Lee, New Jersey, ... More...
$0 (11-23-2019 - NJ)Lawrence D. Tedesco and Carolyn Tedesco v. Field Stone Condominium Association, et al.
This matter has been opened to the Court by Margolis Edelstein, attorneys for Defendants Fieldstone Condominium Association, Gary Flaker, T.J. Reilly, Noel Belli, W. Gangeri, and Richard Anderson (collectively hereinafter "Defendants"), for an Order dismissing Plaintiff's Complaint in Lieu of Answer, filed on October 23, 2018. Plaintiffs Lawrence Tedesco and Carolyn Tedesco (collectively hereinaft... More...
$0 (11-16-2018 - NJ)<centerr> United States of America v. Hamilton Eromosele
<center><br> <img width="300" src="https://www.njd.uscourts.gov/sites/njd/files/Courthouses.gif"><br> </center><br> Newark, NJ - Six Individuals Admit Roles In Nationwide Credit Card Fraud Affecting Thousands Of Account Holders<br> <br> Six individuals have pleaded guilty to participation in a multimillion-dollar conspiracy that used stolen credit card account information to make fraudulent retail... More...
$0 (09-13-2019 - NJ)