Oregon Consumer Credit Law

<H2> United States of America v. Alfredo Terrero-Ortega

Portland, Oregon, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. on January 31, 2023, Terrero-Ortega was released from the Oregon Department of Corrections to post-prison supervision in the community. In June 2023, within five months of his release, Terrero-Ortega threatened to kill a woman and shoved her to the ground while she was holding her b... More...

$ (01-16-2026 - OR)

Ryan Corbridge v. Encompass Indemnity Company

Portland, Oregon, insurance lawyer represented the Plaintiff who sued on bad faith breach of contract theory. AI Overview Oregon bad faith insurance law has significantly evolved, particularly with the 2023 Moody v. Oregon Community Credit Union decision, which allows policyholders to sue insurers for certain unfair claims handling practices under a common law negligence claim. T... More...

$1 (10-28-2025 - OR)

center><h1> United States of America v. Antonio Irving Benjamin </h1></h1>

<h2><center>Portland, Oregon criminal defense lawyer represented the Defendant charged with Manufacturing and Selling THC and Psilocybin Products Nationwide </font/color="red"></center><center> Career Criminal Sentenced to 12 Years in Federal Prison for Manufacturing and Selling THC and Psilocybin Products Nationwide</h2></center></c... More...

$0 (08-26-2025 - OR)

<h1> United States of America v. Michael David Anastasia </h1>

<h2><center> Portland, Oregon criminal defense lawyer represented the Defendant charged with Identity Theft and Evading Tax Debt Payments </font/color="red"></center><center> Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments</h2></center> </h2></center> A Redmond, Oregon man... More...

$0 (12-23-2024 - OR)

Mark Neubauer v. Equifax Information Services, L.L.C.

<h2> Portland, Oregon Fair Credit Reporting Act violation consumer credit lawyer represented the Plaintiff. </h2> Count One of the Amended Complaint alleged: â€¢ Equifax violated 15 U.S.C. Â§ 1681e(b) by failing to establish or to follow reasonable procedures to assure maximum possible accuracy in the preparation of the consumer reports it furnished regarding th... More...

$0 (10-08-2024 - OR)

<h1> United States of America v. Mary Phoenix Nguyen </h1>

<h2><center> Portland, Oregon criminal defense lawyer represented the Defendant charged with Local Fraud Ring </center><center> Portland Woman Sentenced to Federal Prison for Role in Local Fraud Ring</h2></center> </h2></center> In April 2022, special agents from Homeland Security Investigatio... More...

$0 (08-14-2024 - OR)

Patricia Rew v. Experian Information Solutions, Inc.

<h2> Eugene Oregon consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation. </h2> 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 ... More...

$1 (06-18-2024 - OR)

Kyung Lee v. Johnson & Johnson

<h2>Portland, Oregon personal injury lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Benjamin&l=Adams&i=132437&z=25302" target="_new">Benjamin Adams</a> represented the Plaintiffs who sued on a product liability theory claiming to have been injured and/or damages as a direct result of having used a talc produce containing asbestos.</h2> Kyung lee, age 48, claimed that she develo... More...

$260000000 (06-04-2024 - OR)

<h1> United States of America v. John Rocha </h1>

<h2><center>Medford, Oregon criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Nicholas&l=Granath&i=146744&z=97801" target="_new">Nicholas Paul Granath</a> represented the Defendant charged with COVID-19 Paycheck Protection Program Fraud </color="red"></h2></center><h2><center> Calaveras County Man Sentenced for C... More...

$0 (05-13-2024 - OR)

<h1> United States of America v. Keandre Dshawn LaMarcus Brown </h1>

<h2><center> Portland, Oregon criminal defense lawyer represented the Defendant charged with Murder Committed Amid Violent Robbery Spree.</h2></center> <h3><center> Portland Man Sentenced to 30 Years in Federal Prison for Murder Committed Amid Violent Robbery Spree </h3></center> A Portland man was sentenced to 30 y... More...

$0 (03-12-2024 - OR)

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. Â§Â§ 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 i... More...

$0 (02-16-2024 - OR)

Kemp Strickland v. Fay Servicing, L.L.C.

Portland, Oregon Consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories. "The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive, deceptive, and unfair debt collection practices. It applies to third-party debt collectors, which are companies or individuals that collect debts on ... More...

$1 (10-20-2023 - OR)

Nathan Mehl v. LG Chem, Ltd., et al.

Eugeme, Oregon personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory. Plaintiff Nathan Mehl is a resident of Eugene, Oregon. Plaintiff brought claims for strict products liability, negligence, breach of the implied warranty of merchantability, and for punitive damages. Defendant LG Chem moved to dismiss on the ground that this Court lacked... More...

$0 (09-22-2023 - OR)

United States of America v. Heraclio Diaz-Sanchez, a/k/a Miguel Rafal Barajas-Magna

Portland, Oregon criminal defense lawyer represented the Defendant charged with drug possession with intent to distribute cocaine. On December 19, 2022, Defendant, Heraclio Diaz-Sanchez, was driving northbound on I-5 from California. Near Salem, Oregon, Trooper Miller of the Oregon State Police noticed Mr. Diaz-Sanchez's car, a nondescript silver Honda Accord, with a California license p... More...

$0 (09-19-2023 - OR)

United States of America v. Theodore Johnson

Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud. In February 2017, Theodore Johnson, 62, a Portland resident, incorporated and began serving as the director of operations for Ten Penny International Housing Foundation, an Oregon-based non-profit organization. After Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act in Marc... More...

$0 (07-06-2023 - OR)

United States of America v. Robert J. Jesenik, Andrew N. MacRitchie and Brian K. Rise

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud. Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida; and Brian K. Rice, 56, of Portland were found guilty of conspiring with one another to commit mail and wire fraud and 28 ind... More...

$0 (05-17-2023 - OR)

United States of America v. Delvin Mills

Portland, Oregon criminal defense lawyer represented defendant charged with bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area. Delvin Mills, 30, was a member of the Felony Lane Gang, an interstate criminal organization based in Florida that traveled to locations throughout the U.S. to commit vehicle break-in and fraud sprees. The organization ... More...

$0 (07-14-2022 - OR)

United States of America v. Lori E. Deveny

Portland, Oregon criminal defense lawyer represented defendant charged with perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses. Lori E. Deveny, 56, pleaded guilty to mail, bank, and wire fraud; aggravated identity theft; money laundering; and filing a false tax return. According to court documents, between April 2011 and May 2019, Deven... More...

$0 (06-27-2022 - OR)

United States of America v. Robert Loren Finanders

Portland, Oregon criminal defense lawyer represented defendant charged with stealing financial and identification documents from more than 100 people in and around Portland. Between April 2019 and April 2020, Robert Loren Finanders, age 42, stole financial and identification documents from dozens of people in the Portland area with the intent to steal money from them and from local... More...

$0 (03-09-2022 - OR)

United States of America v. Latanya Jenkins

Portland, Oregon criminal defense attorney represented defendant charged with conspiracy to commit bank fraud. Latanya Jenkins, 51, was charged with: 18:1349 Conspiracy to Commit Bank Fraud (1) 18:1344 BANK FRAUD (2-8) 18:1028A Aggravated Identity Theft (9-15) 18:1028A Aggravated Identity Theft (16) 18:1028A Aggravated Identity Theft<br... More...

$0 (02-01-2022 - OR)

United States of America v. Dwayne Leroy Daan

Portland, OR: Criminal defense lawyer represented defendant charged with theft of mail. Dwayne Leroy Daan, 42, was indicted for stealing hundreds of pieces of residential mail throughout the Portland Metropolitan Area and using the personal identity of one local resident to purchase a luxury car. According to court documents, between February and May 2020, Daan stole more than 80... More...

$0 (09-28-2021 - OR)

David Couture v. Experian Information Solutions, Inc.

Eugene, Oregon consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act (15 U.S.C. 1681) violation theory.... More...

$0 (06-08-2021 - OR)

Jeffrey Rumelhart v. Equifax Information Services, LLC

Eugene, Oregon consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act (15 U.S.C. 1681) violation theory. ... More...

$0 (06-09-2021 - OR)

United States of America v. Marcus Raiford

Portland, Oregon bank fraud criminal defense lawyer represented Marcus Raiford, 22, who was charged with bank fraud for engaging in a scheme whereby he would recruit others, including minors, to deposit fraudulent checks into their personal bank accounts and withdraw cash. According to court documents, beginning in August 2017 and continuing until at least September 2018, Raiford and others re... More...

$0 (03-31-2021 - OR)

United States of America v. Anndrea D. Jacobs

Portland, Oregon criminal defense filing false tax return charge lawyer represented Anndrea D. Jacobs, age 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was charged with defrauding two separate employers and filing false tax returns. According to court documents, beginning on or about January 2011 and continuing until her termination in December 201... More...

$0 (01-09-2021 - OR)

United States of America v. Jacob Genaro Robe

Eugene, Oregon conspiracy to manufacture and distribute marijuana criminal defense lawyer represented Jacob Genaro Robe. Jacob Genaro Robe, 31 years old, a Bend, Oregon resident was charged with running an illicit Butane Honey Oil (BHO) extraction lab on rural Bend property. “BHO extraction is a highly volatile and dangerous process that has resulted in explosions injuring and ... More...

$0 (10-29-2020 - OR)

United States of America v. Robert J. Jesenick

<center> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Portland_OR_Fed.png"> </center> Portland, OR - The United States of America charged Robert J. Jesenick with fraud and money laundering. Jesenik, a former resident of West Linn, Oregon, is charged in a 32-count indictment with conspiracy to commit mail and wire fraud, wire fraud, bank fraud,... More...

$0 (08-19-2020 - OR)

United States of America v. Garrett Luke Pruitt Rexroad

<center><h1> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a>VOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today </h1></center> Portland, OR - The United States of America charged Garrett Luke Pruitt Rexroad with identity... More...

$0 (05-09-2020 - OR)

United States of America v. Kristopher Ives

Portland, OR - The United States of America charged Kristopher Ives with illegally accessing a computer and data of his former employer. Kristopher Ives, 33, of Portland, was sentenced to 12 months and one day in federal prison and three years’ supervised release for illegally accessing the computer network and data of his former employer, Gearbox Studios, after being terminated. <b... More...

$0 (01-29-2020 - OR)

United States of America v. Brian A. Oliver

<center> <img width="300" src="https://www.wbdg.org/images/fed_courthouse_01.jpg"> </center> Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy Criminal conspiracy could have cost investors more than $600 million Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More...

$0 (04-20-2019 - OR)

Lori Wakefield v. Visalus, Inc.

<center> <img width="300" src="https://www.wbdg.org/images/fed_courthouse_01.jpg"> </center> Portland, OR - Lori Wakefield sued Visalus, Inc. on a class action theory claiming that defendant violated the Telephone Consumer Protection Act (TCPA) claiming that the nutritional supplement marketer violated the act using robot calling technology to call potential customers. Plaint... More...

$0 (04-16-2019 - OR)

United States of America v. Martin J. Shain

<center> <img width="300" src="https://www.wbdg.org/images/fed_courthouse_01.jpg"> </center> Portland, OR - Seattle Man Given Federal Prison Sentence for Fraud Involving Former Oregon Department of Energy Employee Martin J. Shain, 61, of Seattle, Washington, was sentenced to 46 months in federal prison and three years’ supervised release for engaging in a fraud scheme with a... More...

$0 (10-29-2018 - OR)

United States of America v. Theodore B. Holbrook and George J. Araauz, Jr.

<center> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/egww_page_photo_901096017290379447_1368465240434.png"> </center> Portland, OR - Two Gresham Men Sentenced to Federal Prison for Defrauding Investors of $2.5 Million Theodore B. Holbrook, 37, and George J. Arauz, Jr., 45, both of Gresham, Oregon, were sentenced on September 37, 2018 to 36 months in federa... More...

$0 (09-30-2018 - OR)

United States of America v. Andre Eugene Shaw

Portland, OR - Portland Man Sentenced to 63 Months in Federal Prison for Extorting Child Pornographers Andre Eugene Shaw, 34, of Portland, was sentenced on September 6, 2018 to 63 months in federal prison followed by three years of supervised release for extorting child pornographers for money and services. Shaw previously pleaded guilty to extortion, transmitting extortionate c... More...

$0 (09-09-2018 - OR)

Sarah Meyer and Gail Wooldridge v. State of Oregon

Plaintiffs, Sarah Meyer and Martin Wooldridge, appeal from a general judgment dismissing their action against defendants Oregon State Lottery (the Lottery), Jill Goldsmith, Larry Niswender, Tessa Sugahara, John Kroger, and Craig Durbin.1 Plaintiffs assert five assignments of error. We reject plaintiffs’ fourth assignment of error without written discussion and write only to address their remaini... More...

$0 (07-05-2018 - OR)

Jennifer Wheeler v. Safeway, Inc. <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">Morelaw Internet Marketing for Legal Professionals</a> Helping People Find You On The Internet 888-354-4529

Eugene, OR - Jennifer Wheeler sued Safeway, Inc. on a personal injury negligence theory. The Complaint filed by Ms. Wheeler stated in part: For Plaintiff Jenna Wheeler’s claims for relief against Defendant Safeway, Inc., Plaintiff states: Parties 1. Defendant Safeway, Inc., is a foreign corporation incorporated in Delaware and with its prin... More...

$0 (05-09-2018 - OR)

United States of America v. Joseph J. Colello

Portland, OR - Former Oregon Department of Energy Employee Pleads Guilty to Money Laundering Conspiracy Joseph J. Colello, 57, of Salem, Oregon, pleaded guilty to one count each of conspiracy to engage in monetary transactions in property derived from specific unlawful activity, conspiracy to defraud the IRS and filing a false income tax return. According to court documents, betw... More...

$0 (03-17-2018 - OR)

Douglas Ossanna v. Nike, Inc.

Plaintiff is a licensed electrician who previously worked for defendant, Nike, Inc., in its maintenance department. Defendant fired plaintiff after he used one of defendant’s on-site basketball courts at a prohibited time. In response, plaintiff sued defendant for, among other things, statutory safety complaint and whistleblower retaliation. Plaintiff alleged that defenda... More...

$0 (01-31-2018 - OR)

United States of America v. Geoffrey S. Walsh

Portland, OR - Former Bank of Oswego Executive Receives Federal Prison Sentence for Fraud U.S. District Court Judge Michael H. Simon sentenced Geoffrey S. Walsh, a former vice president of the Bank of Oswego, to 30 months in federal prison followed by a three-year term of supervised release. Walsh had previously pleaded guilty to one count each of conspiracy to make false entries in bank ... More...

$0 (01-29-2018 - OR)

Martin Allen Johnson v. Jeff Premo

In a two-phased jury trial, petitioner was convicted of aggravated murder and sentenced to death for killing a fifteen-year-old girl, HF. The state’s theory of the case was that petitioner had killed HF intentionally in furtherance of, or in an effort to conceal, the commission of sexual offenses against her. This court affirmed his convictions and sentence. State v. John... More...

$0 (08-03-2017 - OR)