Texas Consumer Credit Law
<h2> <center> State of Texas v. Gheorge-Ciprian Hilitanu, Victor Tecu, and Ionut Firan-Alexandrau </h2> </center>
Dallas, Texas, criminal defense lawyers presented the Defendants charged with placing credit card skimming devices at retail stores throughout the Dallas-Forth Worth area. Digested 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> An investigation, led by the Texas Financial Crimes Intelligence Center (TX FCIC), reveal... More...
$ (07-21-2026 - TX)<h2> <center> United States of America v. Isaiah Warren </H2> </center>
Dallas, Texas criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and carrying using, and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan On November 30, 2024, at approximately 12:06 p.m., a Brink’s armored truck driver was completing his assigned route when he arrived at DolEx Dollar Express located at 17... More...
$ (05-05-2026 - TX)<h2> <center> State of Texas v. Brusli Romero Bejarano and John Giraldo-Cortes. </h2> </center>
Amarillo, Texas, criminal defense lawyers are representing the defendants charged with credit card fraud. Brusli Romero Bejarano age 28, and John Giraldo-Cortes, age 33, were arrested for fraudulent use/possession/tampering with gift cards.... More...
$ (03-19-2026 - TX)State of Texas v. Akber Jesani and Hardin Ameena
Houston, Texas, criminal defense lawyers represent the Defendants charged with with engaging in organized criminal activity, aggregate theft, and money laundering in violation of Texas law. Akber Jesani, 39, and Hardin Ameena, 28, both residents of Sugarland, Texas, are accused of stealing 1,900 stolen electronic devices valued at approximately $1.8 million May 17 as part of an ongoing invest... More...
$ (09-05-2025 - TX)<H2> United States of America v. Nathan Reis
Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Nathan Reis, 47, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications to receive loan funds for which they were not eligible. In April 2020, Reis co-founded Blueacorn, purportedly to help small businesses and ... More...
$ (12-18-2025 - TX)Strategy and Execution, Inc. v. Black Rifle Coffee Company, L.L.C.
San Antonio, Texas, commercial litigation lawyers represented the parties in a breach of contract dispute.<br> <br> Plaintiff Strategy and Execution, Inc. sued Defendant-Appellee Black Rifle Coffee Company, L.L.C. for breach of a Consulting Agreement, claiming it is owed royalties for products manufactured after the Agreement's termination.<br> <br> SEI "is a consumer product goods consultant.â�... More...
$0 (10-23-2025 - TX)Craig Kimmel v. iHeartmedia, Inc.
San Antonio, Texas, consumer law lawyers represented the Plaintiff who sued on a Restrictions of Use of Telephone Equipment violation theory.<br> <br> The "Restrictions of Use of Telephone Equipment act" likely refers to the Telephone Consumer Protection Act (TCPA), a U.S. federal law that restricts the use of automated dialing systems, prerecorded voice messages, artificial voices, and text messa... More...
$0 (10-03-2025 - TX)Cayla Vick v. Credit One Bank, NA, et al.
San Antonio, Texas consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation.... More...
$0 (10-03-2025 - TX)United States of America v. Celia Ignacia Esquivel-Bataz
Houston, Texas, criminal defense lawyer represented the Defendant charged with reentry after deportation following conviction of a felony offense.<br> <br> Esquivel-Bataz, a citizen and national of Mexico, was convicted in<br> 2011 of making a false statement to obtain credit. She was subsequently<br> deported in May 2012. In April 2025, United States Immigration and<br> Customs Enforcement (ICE) ... More...
$0 (09-16-2025 - TX)State of Texas v. Victor Bernard Dennis, Jr.
El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.<br> <br> Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:<br> Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property... More...
$0 (09-19-2025 - TX)Kasi Sierra v. Collectech Diversified Inc and Equifax Information Services LLC
Lubbock, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.<br> <br> * * *<br> <br> The Fair Debt Collection Practices Act (FDCPA) is a federal law designed to protect consumers from abusive, unfair, and deceptive practices by debt collectors. It outlines what debt collectors can and cannot do when trying to collect debts. The FDCPA aim... More...
$0 (07-03-2025 - TX)<h1> United States of America v. Dera Ogudo, Victoria Martinez </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br>... More...
$0 (06-30-2025 - TX)John Doe et al. v. AT&T
Dallas, Texas consumer law lawyers represented customers who claimed that their personal information was accessed as a result of a data breach in 2024 that exposed personal information belonging to tens of millions of the telecom company's customers.<br> <br> "One of the incidents resulted in the illegal downloading of about 109 million customer accounts at the U.S. wireless company. AT&T disclose... More...
$0 (06-23-2025 - TX)Travis Alan Barris, et al. v. Wells Fargo Bank
Austin, Texas consumer credit lawyer represented the Plaintiff on a foreclosure law theory.<br> <br> This case was filed in the 53rd Judicial District Court, Travis County, TX, D-1-GN-25-002132, and was removed to federal court by the Defendant.<br> <br> In Texas, foreclosure on a property typically occurs when a borrower defaults on their loan, either through non-payment or other breaches of the... More...
$0 (06-13-2025 - TX)Foster A. Parnell v. Equifax Information Services, LLC
Austin, Texas consumer law lawyers presented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.<br> <br> The Fair Credit Reporting Act (FCRA) is a federal law designed to promote the accuracy, fairness, and privacy of consumer information contained in the files of consumer reporting agencies (CRAs). It regulates how CRAs collect, use, and disclose consumer information, partic... More...
$1 (06-13-2025 - TX)Mary Reyes v. Equifax Information Services, L.L.C., et al.
Sherman, Texas consumer law lawyers represented the Plaintiff who sued the Defendants on Fari Credit Reporting Act violation theories.<br> <br> <br> On October 21, 2020, Equifax sent Reyes a letter explaining it had<br> researched the new Citibank account and "verified that this item belongs to<br> you.†It also provided the account information reported in her file: the new<br> Citibank acco... More...
$0 (06-13-2025 - TX)<h1> United States of America v. Eulice Emerson Alvey, a/k/a Trey </h1></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy</h2></center></b></b></center></b><br> <br> A Nome, Texas ma... More...
$0 (06-05-2025 - TX)Clarisa Garza v. JPMorgan Chase Bank, National Association
San Antonio, Texas consumer credit lawyer represented the Plaintiff in a foreclosure action.<br> <br> This case was filed in the 466th Judicial District Court, Comal County, C2025-0419E, and was removed to federal court by the Defendant.<br> <br> MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Clic... More...
$0 (05-25-2025 - TX)Jeanette H. Oldham v. United States Small Business Administration, et al.
Lubbock, Texas consumer credit lawyer represented the Plaintiff who challenged loan requirements.<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. Call: 918-582-6422 for help.<br> ... More...
$0 (05-14-2025 - TX)State of Texas v. Google and Facebook
Austin, Texas Attorney General representing the people of Texas sued Google and Facebook claiming that violated Texas privacy laws by tracking their locations and searches, as well as collecting their facial recognition information.<br> <br> The Texas Data Privacy and Security Act (TDPSA) grants Texas consumers rights over their personal data, including the right to access, correct, delete, and ob... More...
$2800000000 (05-10-2025 - TX)<h1> United States of America v. Billy Ray Thomas, Jr. </h1></h1>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former credit union employee sentenced for bank fraud conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Winnie man has been sentenced to federal prison for bank fraud conspiracy in ... More...
$0 (04-29-2025 - TX)<h1> United States of America v. Jesus Rodriguez de la Cruz </h1></h1>
<font color="red"><b><h2><center> El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme </h2></center></b></b> </h2></center></b><br> <br> A former Morgan St... More...
$0 (03-27-2025 - TX)<h1> United States of America v. Jesus Rodriguez de la Cruz </h1></h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children</h2></center></b></b> </h2></center></b><br... More...
$0 (03-27-2025 - TX)<h1> United States of America v. Ernesto Villarreal, Jr. </h1></h1>
<font color="red"><b><h2><center> Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds</h2></center></b></b> </h2></center></b><br> <br> A former Valentine Independent School District e... More...
$0 (03-20-2025 - TX)<h1> </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with embezzment </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former credit union manager imprisoned for embezzling over $200,000 from elderly clients </h2></center></b></b> </h2></center></b><br> <br> A 58-year-old Prairie View woman was found guilty and w... More...
$0 (02-06-2025 - TX)The City Keller v. John W. Wilson, et al.
Fort Worth, Texas civil litigation lawyers represented the parties in a planning and zoning case.<br> <br> The City of Keller is one of several fast-growing communities on the outskirts of Fort Worth.1 As part of that growth, the City approved plans for two new subdivisions, Estates of Oak Run and Rancho Serena, including plans for storm water drainage.<br> <br> The Wilsons own property southeast... More...
$0 (01-28-2025 - TX)<h1> United States of America v. Vicki Lee Grisham </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Embezzlement </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bank CFO Sentenced to 33 Months in Prison for Embezzlement </h2></center></b></b> </h2></center></b><br> <center><h2><font<br> <br> Vicki Lee Grisham, the 52-year-old former CEO of First State B... More...
$0 (12-20-2024 - TX)<h1> United States of America v. Vicki Lee Grisham </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Embezzlement </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bank CFO Sentenced to 33 Months in Prison for Embezzlement </h2></center></b></b> </h2></center></b><br> <br> Vicki Lee Grisham, the 52-year-old former CEO of First State Bank of Abernathy, Texa... More...
$0 (12-20-2024 - TX)<h1> United States of America v. Charles Vernon Roberts </h1>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with possession of 15 or more unauthorized devices and aggravated identity theft </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Port Arthur man sentenced to federal prison in connection with stolen mail </h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (11-20-2024 - TX)<h1> United States of America v. Raynaldo Riviera Ortiz Jr. </h1>
<font color="red"><b><h2><center> Dallas, TX criminal defense lawyer represented the Defendant charged with Tampering with IV Bags </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Dallas Anesthesiologist Convicted of Tampering with IV Bags Sentenced to 190 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> A Dallas anesthesiologist injected dangerous... More...
$0 (11-20-2024 - TX)United States of America v. Ignacio Leyva-Frayre
<h2><br> Dallas, Texas criminal defense lawyer represented the Defendant charged with felony reentry of the United States.<br> </h2><br> <br> Ignacio Leyva-Frayre ("Appellantâ€) pled guilty to three separate instances of driving while intoxicated ("DWIâ€) in December 2004, May 2014, and May 2021. In Texas, the third DWI is a felony. Tx. Penal Code § 49.09(b)(2).<br> Appellant, who is ... More...
$0 (11-13-2024 - TX)<h1> United States of America v. Kolade Akinwale Ojelade </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Real Estate Phishing / Spoofing Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme</h2></center></b></b> </h2></center></b><br> <br> A Nigerian man was sentenced today to mo... More...
$0 (11-01-2024 - TX)<h1> United States of America v. Hazel Eileen Diaz </h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant name charged with Operating Human Smuggling Stash Houses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Eagle Pass Police Officer Sentenced to 10 Years in Federal Prison for Operating Human Smuggling Stash Houses</h2></center></b></b> </h2></center></b><b... More...
$0 (10-23-2024 - TX)Wonita Archer v. Midland Credit Management, Inc.
<h2><br> Tyler, Texas consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.<br> </h2><br> This case dips us briefly into the vast pool of credit card debt collection efforts within the broader debt collection industry. Here's how it works. When a credit card company gives up on collecting an individual account in default (leading it to "charge-off" the debt), it bun... More...
$1 (10-15-2024 - TX)Steven Busbee v. ServiceToday!
<h2><br> Fort Worth, Texas Telephone Consumer Protection Act violation lawyer represented the Plaintiff.<br> </h2><br> The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that regulates telemarketing practices and protects consumers from unwanted calls: <br> <br> Prohibits certain practices<br> <br> The TCPA prohibits the use of automatic dialing systems (ATDS), artificia... More...
$0 (10-04-2024 - TX)<h1> United States of America v. Nicolas Mondragon-Gonzalez, aka “Chayo†and “Flaco†</h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with Human Smuggling </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Key Leader in Texas Human Smuggling Organization Sentenced to 40 Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> Nicolas Mondragon-Gonzalez, aka "Chayo†... More...
$0 (08-21-2024 - TX)<h1> United States of America v. Holly Ann Elkins </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Human Smuggling </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Key Leader in Texas Human Smuggling Organization Sentenced to 40 Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> A Mexican national was sentenced in a federal court in ... More...
$0 (08-15-2024 - TX)<h1> United States of America v. Troy Mac Hohenberger </h1>
<font color="red"><b><h2><center>Sherman, Texas criminal defense lawyer represented the Defendant charged with misuse and theft of funds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Argyle Fire Chief sentenced to prison for federal violations, ordered to pay over half-million in restitution</h2></center></b></b> </h2></center></b><br> <br> The former Argyle F... More...
$0 (08-02-2024 - TX)<h1> United States of America v. Brandon Neil Sams </h1>
<font color="red"><b><h2><center> Texarkana, Texas criminal defense lawyer represented the Defendant charged with for child exploitation violation </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Texarkana High School band instructor sentenced to 25 years in federal prison for child exploitation violation </h2></center></b></b> </h2></center></b><br> <br> Brando... More...
$0 (07-16-2024 - TX)Alexandra Rodriguez v. Omega RMS, LLC
<h2><br> Dallas, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.<br> </h2><br> <br> The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the public confidence which is essential to the con... More...
$1 (07-03-2024 - TX)