Texas Consumer Protection Law
<h2> </center> United States of America, es rel. Bloequote, Inc. v. Nestor Zenarosa, et al. </h2> </center>
Dallas, Texas, civil litigation lawyers represented the Defendants accused of violating the False Claims Act applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP). 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> The two I... More...
$ (08-14-2026 - TX)<h2> <center> United States of America v. Jesus Espinosa </h2> </center>
El Paso, Texas, criminal defense lawyer represented the Defendant charged with deprivation of rights under color of law in violation of 18 U.S.C. 242 and making false statements to a U.S. Government agency in violation of 18 U.S.C. 1001. 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> While acting under color... More...
$ (07-21-2026 - TX)<h2> <center> United States of America v. Abraham Romo-Rivera and Amairani Munoz-Molinar </h2> </center>
El Paso, Texas criminal defense lawyer represents the Defendant charged with bringing or harboring aliens in violation of 8 U.S.C. 1324. 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> On June 7, Abraham Romo-Rivera, 39, and Amairani Munoz-Molinar, 29, approached the Paso Del Norte Port of Entry in a vehicle ... More...
$ (06-12-2026 - TX)<h2> <center> United States of America v. Jose Manuel Najera </h2> </center>
Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiring to traffic firearms to the Sinaloa Cartel. Jose Manuel Najera, 54, of Elon, North Carolina, arrived for outbound inspection at the Del Rio Port of Entry on Oct. 31, 2024, driving a gray pickup truck. U.S. Customs and Border Protection recognized that an alert had been placed on the vehicle for suspicious bo... More...
$ (03-05-2026 - TX)<H2> United States of America v. Jose de Jesus Galicia-Castillo
Corpus Christi, Texas criminal defense lawyer represented the Defendant charged with reentry of deported alien. Jose de Jesus Galicia-Castillo, age 36, was arrested for being in the United States illegally for the third time. He was first removed in 2008 and returned illegally on at least two other occasions. Most recently, authorities discovered him July 25, 2025, near Falfurrias with no au... More...
$ (01-14-2026 - 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. Ivan Alexys Oseguera Vara
Laredo, Texas, criminal defense lawyer represented the Defendant charged with smuggling a stolen weapon and other firearms out of the country. On June 3, Ivan Alexys Oseguera Vara, age 21, of San Antonio, Texas, drove a gray Honda Civic to the Colombia Solidarity International Bridge. He claimed to not have any firearms, ammunition or large amounts cash and was just traveling from his San Anton... More...
$ (12-22-2025 - TX)<H2> United States of America v. Alfonso Avellaneda Chavarrieta
Del Rio, Texas, criminal defense lawyer represented the Defendant charged with importing and trafficking methamphetamine. Alfonso Avellaneda Chavarrieta, 25, drove into the Eagle Pass Port of Entry on Nov. 17, 2021, and was referred to secondary inspection, where a canine alerted U.S. Customs and Border Protection officers to 64 bundles of methamphetamine in the vehicle’s rear tires. The meth... More...
$ (12-17-2025 - TX)<H2> United States of America v. Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, and Luis Enrique Linero Pinto, aka El Calvo
El Paso, Texas criminal defense lawyer represent the Defendants charged with conspiracy to commit human smuggling. In October 2024, a federal grand jury in the Western District of Texas returned an indictment against Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, 53, and Luis Enrique Linero Pinto, aka El Calvo, 41, of Colombia for... More...
$ (12-24-2025 - 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)<H2> Marcus L. Willis v. Diaz De Leon, Jeff Williams, Chief, City of Bedford
Dallas, Texas personal injury lawyers represented the Plaintiff who sued on civil rights violations under 42 U.S.C. 1983.<br> <br> Plaintiff Marcus L. Willis was driving in Bedford, Texas when Defendant Officer Diaz De Leon pulled him over. De Leon informed Willis that he stopped him for driving without valid insurance.1 De Leon then stated he smelled marijuana and proceeded to search Willis' vehi... More...
$0 (11-24-2025 - TX)Everett De'Andre Arnold, et al. v. Barbers Hill Independent School District, et al.
Houston, Texas personal injury lawyers represented the Plaintiff on civil rights violation theories.<br> <br> BHISD maintains a Student Code of Conduct, setting stand-<br> ards for behavior and discipline within the district. Hair-length restrictions<br> have long existed in the Student Code of Conduct, limiting the ways male<br> students could wear their hair. Halfway through the 2019–2020... More...
$0 (11-03-2025 - 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)R.R., by Next Friend J.R. v. Mineral Wells Independent School District
Fort Worth, Texas personal injury lawyer represented the Plaintiff on Civil Rights of Handicapped Child Act violation theory.<br> <br> R.R., a student with learning disabilities, transferred to Mineral Wells<br> Independent School District ("MWISDâ€) in the February of his seventh-<br> grade year. After R.R.'s arrival, a committee reviewed his eligibility for<br> special education services u... More...
$0 (09-04-2025 - TX)<h1> United States of America v. Hector Garcia and Victor Rodriguez </h1></h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with transporting five illegal aliens<br> </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Western District of Texas U.S. Attorney Adds 269 Immigration Cases This Week</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br... More...
$0 (08-22-2025 - TX)<h1> United States of America Roberto Moreno-Rangel, Martin Gomez-Cisneros, Heriberto Monsivais Lopez aka Erik Lopez, Samuel Chulo-Aguilar, Jose Carcamo-Santos, Rosell Bladimir Ortiz-Garcia, Victor Aaron Vargas-Leon, Victor Hugo Lopez-Murillo, Jorge Santillan-De La Cruz, Raul Robledo, Luis Heriberto Baca-Baca </h1></h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendants charged with possession with intent to distribute a controlled substance, illegal alien in possession of a firearm, lewd acts with a child under 14, illegal re-entry, transporting illegal aliens, trespassing in a habitation. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> ... More...
$0 (08-15-2025 - TX)Ex Aparte Jesus Alfredo Garcia Castillo
Brackettsville, Texas criminal defense lawyer repreented the Defendant charged with arrested and charged with misdemeanor criminal trespass.<br> <br> To establish a prima facie case of "selective prosecution or selective enforcement, the claimant must prove with 'exceptionally clear evidence' that: 1. The prosecutorial policy had a discriminatory effect; and 2. it was motivated by a discriminato... More...
$0 (07-24-2025 - TX)<h1> United States of America v. Robert Herrera </h1></h1
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with Alleged Facebook Threat Against President Trump </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> San Antonio Man Arrested for Alleged Facebook Threat Against President Trump Ahead of Friday's Visit to Texas Hill Country</h2></center></b></b></center></><br> ... More...
$0 (07-11-2025 - TX)<h1> United States of America v. Karen Y. Ordonez-Granados, Ledy Veronica Ordonez- Granados </h1></h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendants charged with one count of fraud or misuse of an immigration document. The two defend </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Western District of Texas U.S. Attorney's Office Adds 222 Immigration Cases</h2></center></b></b></center></><br> </font/color="red"></b>... More...
$0 (07-11-2025 - TX)<h1> United States of America v. Miguel Antonio Esquivel Rodriguez </h1></h1>
<font color="red"><b><h2><center> Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to possess and import more than 85 pounds of methamphetamine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Sentenced to 20 Years in Federal Prison for Smuggling Over 85 Pounds of Meth into the U.S.</h2></center></b></b></center></><... More...
$0 (07-11-2025 - 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)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)Prielinso Conner v. Johnson Controls, Inc.
San Antonio, Texas civil rights lawyers represented the Plaintiff on a Job Discrimination (Employment) claim<br> <br> Federal employment law prohibits discrimination based on race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age (40 or older), disability, and genetic information. This protection extends to various aspects of employment, in... More...
$1 (06-13-2025 - 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. Armando Balladares-Prado </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with transporting illegal aliens </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jury convicts Houston trucker of transporting illegal aliens</h2></center></b></b></center></b><br> <br> A 66-year-old Houston resident who has been a lawful permanent resident in th... More...
$0 (06-05-2025 - TX)<h1> United States of America v. Albert Sanchez-Jaimes, Daniel Edgar Perez-Cortez, Ariel Antonio Lopez-Serrano, Aparicio Diaz-Amaya, Cynthia Guerrero, Berenice Stevens </h1></h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with illegal re-entry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Western District of Texas Adds 410 New Immigration Cases Going into June</h2></center></b></b></center></b><br> <br> United States Attorney Justin R. Simmons for the Western District of Tex... More...
$0 (06-06-2025 - TX)Md Nazmul Islam v. Pamela Bondi
Houston, Texas immigration lawyer represented the Petitioner, a native of Bangladesh, petitions for review of the Board of Immigration Appeals' dismissing his appeal from the Immigration Judge's denial of withholding of removal and protection under the Convention Against Torture (CAT). <br> <br> * * *<br> <br> Regarding the challenge to the BIA's denial of CAT protection, "[a]n alien must show (1)... More...
$0 (05-30-2025 - 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. Alejandro Ramirez-Carranza </h1></h1>
<font color="red"><b><h2><center> Brownsville, Texas criminal defense lawyer represented the Defendant charged with human smuggling and firearms charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed repeat illegal alien admits to human smuggling and firearms charges</h2></center></b></b> </h2></center></b><br> <br> A 39-year-old Mexican national pleaded gui... More...
$0 (05-09-2025 - TX)<h1> United States of America v. Rebeca Guzman-Rios </h1></h1>
<font color="red"><b><h2><center> Houston, TX criminal defense lawyer represented the Defendant charged with conspiracy to deliver over 10 kilograms of cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Cartel cocaine conspirator sentenced to 10 years in federal prison</h2></center></b></b> </h2></center></b><br> <br> A Cartel del Noreste (CDN) operative has ... More...
$0 (04-22-2025 - TX)<h1> United States of America v. Nizar Ali, et al. </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendants charged with illegal gambling and money laundering conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> 16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy</h2></center></b></b> </h2></center></b><br> <br> S... More...
$0 (04-03-2025 - TX)<h1> United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendants charged with multimillion-dollar illegal gambling and money laundering conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> 16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy</h2></center></b></b> </h2></cent... More...
$0 (04-03-2025 - TX)<h1> United States of America v. Emanuel Isac Celedon </h1></h1>
<font color="red"><b><h2><center> Laredo, Texas criminal defense lawyer represented the Defendant charged with smuggling aliens and receiving bribes from cartel </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former federal officer sentenced for smuggling aliens and receiving bribes from cartel </h2></center></b></b> </h2></center></b><br> <br> A former Customs an... More...
$0 (03-28-2025 - TX)<h1> United States of America v. Alyssa Marie Maldonado </h1></h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with trafficking fentanyl in hidden compartment </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston resident heads to prison for trafficking fentanyl in hidden compartment </h2></center></b></b> </h2></center></b><br> <br> A 40-year-old female residing i... More...
$0 (02-25-2025 - TX)