Texas Fair Debt Collection Law
<h2> <center> Silencer Shop Foundation, et al. v. Bureau of Alcohol, Tobacco, Firearms and Explosives </h2> </center>
Dallas, Texas, civil litigation lawyers represented the Plaintiff's seeking to invalidate the permitting process for short-barreled rifes and shotguns, as well as suppressors. 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 National Firearms Act of 1934 instituted a tax-and-registration requirement for r... More...
$ (08-05-2026 - TX)<h2> <center> United States of America v. Kristi Williams </h2> </center>
Houston, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. 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> Kristi Williams was the manager of Property Tax Administration at Tomball ISD from January 2018 until November 2023 and oversaw the collec... More...
$ (07-05-2026 - TX)<h2> <center> United States of America v. Mitchell David Slentz </h2> </center>
Austin, Texas, criminal defense lawyer represents the Defendant charged with wire fraud and engaging in monetary transactions with criminally derived proceeds in violation of 18 U.S.C. 1343 and 18 U.S.C. 1957 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> Mitchell David Slentz, 34, was in charge of accounti... More...
$ (07-05-2026 - 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> Tariq Farooq v. Nucor Business Technology, Inc. and Capgemini America, Inc.
Dallas, Texas, pro se Plaintiff attempted to represent himself without a lawyer on an employment discrimination case.<br> <br> Farooq's complaint, which he initially filed in state court and was removed to federal court under 28 U.S.C. § 1441(a) and 28 U.S.C. § 1331, raised claims for hostile work environment, ethnicity discrimination, religious discrimination, retaliation, and wrongful term... More...
$0 (11-24-2025 - 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)John Gilchrist and Byron Brockman v. Schlumberger Technology Corporation
Austin, Texas employment law lawyers represented the Plaintiffs on a Fair Labor Standards Act violation theory.<br> <br> Schlumberger Technology Corp. (Schlumberger) provides oilfield<br> services to clients engaged in the exploration and development of oil and<br> natural gas. Its clients "are oil exploration and development companies who<br> operate oil rigs and well sites and their general bus... More...
$0 (07-14-2025 - 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)United States of America v. Khemall Jokhoo, also known as Kenny Jokhoo, also known as Kevin Smith, also known as Kevin Day, also known as Mike Lee
Minneapolis, Minnesota criminal defence lawyer represented the Defendant charged with bank fraud, wire fruad, and mail fraud. <br> <br> Khemall Jokhoo carried out a fraudulent debt-collection scheme, a jury convicted him of aggravated identity <br> theft, impersonating a federal officer or employee, and bank, mail, and wire fraud. ... More...
$0 (06-27-2025 - TX)Edward Trejo v. State Farm Lloyds
Austin, Texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> In Texas, an insurance company has a legal duty to act in good faith and deal fairly with its insureds. This duty is implied in all insurance contracts. When an insurer breaches this duty, it can be liable for "bad faith" beyond just the policy coverage. This breach ca... More...
$1 (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)In re the Marriage of Marc and Nina Bianchi
Redwood City, California family lawyer lawyers represented the parties in a divorce.<br> <br> "In 2014, Nina and Marc married in Texas. Their daughter (hereinafter Daughter) was born the same year. They soon went into debt, sold the house Marc owned in Texas, and went to live with Marc's mother in San Mateo.<br> <br> "The couple divorced in 2019. The stipulated judgment of dissolution a... More...
$0 (05-19-2025 - TX)James Ethridge v. Samsung SDI Company, Ltd.
Houston, Texas personal injury lawyers represented the Plaintiff on a product liability claim.<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> <b... More...
$0 (05-15-2025 - 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. Jonathon Chase Russell </h1></h1>
<font color="red"><b><h2><center> Midland, Texas criminal defense lawyer represented the Defendant charged with Sexual Exploitation of Children<br> </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Oklahoma Man Sentenced to 45 Years in Federal Prison for Sexual Exploitation of Children</h2></center></b></b> </h2></center></b><br> <br> An Oklahoma man was sentenced ... More...
$0 (03-28-2025 - TX)Joseph Mirelez v. State Farm Lloyds
Houston, Texas insurance law lawyer represented the Plaintiff who sued on common law and statutory bad faith theories.<br> <br> Joseph Mirelez submitted a claim under his homeowner's insurance policy with State Farm alleging wind damage to his property. Following disputes about the amount of loss and cost of repair, Mirelez invoked appraisal under the policy. In January 2023, Mirelez's appraiser a... More...
$0 (02-06-2025 - TX)<h1> United States of America v. Ramon Castillo-Lopez aka “Pepo†</h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Midland DTO Leader Sentenced to Life in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> <br> ... More...
$0 (02-14-2025 - 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)<h1> United States of America v. David Lopez Jr. </h1>
<font color="red"><b><h2><center> Houston, TX criminal defense lawyer represented the Defendant charged with using social media to distribute child pornography </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Registered sex offender gets 30 years for using social media to distribute child pornography</h2></center></b></b> </h2></center></b><br> <br> A 46-year-old Al... More...
$0 (01-14-2025 - TX)<h1> United States of America v. Kristopher Santos </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with possessing over 47,000 child pornography images, including some of minor relatives </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Laredo man given max sentence for possessing over 47,000 child pornography images, including some of minor relatives </h2></ce... More...
$0 (01-15-2025 - TX)<h1> United States of America v. Jon Robert Rush </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Twice Convicted Felon Sentenced To Four Years After Defrauding Employer</h2></center></b></b> </h2></center></b><br> <br> A convicted-felon-turned-CFO who defrauded his company was senten... More...
$0 (12-05-2024 - TX)<h1> United States of America v. Damon Donte Henry </h1>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with possession of an unregistered firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Beaumont man who brought short-barreled rifle to state fair sentenced to federal prison</h2></center></b></b> </h2></center></b><br> <br> Damon Donte Henry, 19, pleade... More...
$0 (11-14-2024 - 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)Lakeythia Gates v. Support Services Group, Inc.
<h2><br> Waco, Texas employment law Fair Labor Standards Act violation 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: Employers must pay covered employees at least the federal minimum wage.<br> Overt... More...
$1 (10-15-2024 - TX)<h1> United States of America v. Kenneth Flores; Christopher Flores; Irma Flores </h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with Conspiring to Defraud U.S. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio</h2></center></b></b> </h2></center></b><br> <br> Kenneth Flores, 51, Christopher Flores, 55, and Irma Fl... More...
$0 (09-06-2024 - TX)<h1> United States of America v. Kenneth Flores, Christopher Flores, Irma Flores, </h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendants charged with Conspiring to Defraud U.S. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio</h2></center></b></b> </h2></center></b><br> <br> Kenneth, Christopher, and Irma Flores, the three San A... More...
$0 (09-06-2024 - TX)<h1> United States of America v. Cedrick Eugene Mims; Danny Yogi Oriszul Powell; Cameron Kemond Gist </h1>
<font color="red"><b><h2><center>Fort Worth, Texas criminal defense lawyer represented the Defendants charged with robbing a U.S. letter carrier </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Men Who Stole USPS Arrow Keys Sentenced to Combined 17+ Years in Prison</h2></center></b></b> </h2></center></b><br> <br> <br> Cedrick Eugene Mims, Danny Yogi Oriszul Powell... More...
$0 (08-09-2024 - TX)<h1> United States of America v. Cody Wayne Burke </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with having pornographic images of children </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston resident sentenced for having pornographic images of children</h2></center></b></b> </h2></center></b><br> <br> Cody Wayne Burk, age 32, came to the attention... More...
$0 (08-07-2024 - 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)John Paul Boyd v. RentGrow, Inc., et al.
<h2><br> Fort Worth, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.<br> </h2><br> <br> 15 U.S.C. 1681 provides:<br> <br> (1) 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... More...
$0 (07-03-2024 - TX)Alec Christopher Bennett v. Trans Union, LLC
<h2><br> Fort Worth, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.<br> </h2><br> <br> 15 U.S.C. 1681 provides:<br> <br> (1) 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 publi... More...
$1 (07-03-2024 - TX)United States of America v. Manuel Enrique Ayala Rodriguez
<h2><br> McAllen, Texas criminal defense lawyer represented the Defendant who was convicted of a felony.<br> </h2><br> <br> The attorney appointed to represent Manuel Ayala Rodriguez has<br> moved to withdraw and has filed a brief per Anders v. California, 386 U.S. 738<br> (1967), and United States v. Flores, 632 F.3d 229 (5th Cir. 2011). Ayala<br> Rodriguez has filed a response.<br> <br> The reco... More...
$0 (06-14-2024 - TX)<h1> United States of America v. Servando Diaz </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with cryptocurrency purchase and child pornography download </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> South Texan imprisoned in cryptocurrency purchase and child pornography download</h2></center></b></b> </h2></center></b><br> <br> A 32-year-old Edco... More...
$0 (06-25-2024 - TX)Bonnie Vega v. Allstate Vehicle and Property Insurance Company
San Antonio, Texas insurance lawyer lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> <br> Bad faith insurance refers to a situation in which an insured individual has a grievance against an insurance company due to its unlawful and inappropriate handling of claims.<br> <br> Insurance companies are bound by a duty of good faith and fair dealing ... More...
$1 (03-05-2024 - TX)Kyle Loh v. Allstate Indemnity Company
Austin, Texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract.<br> <br> Bad faith insurance refers to a situation in which an insured individual has a grievance against an insurance company due to its unlawful and inappropriate handling of claims.<br> <br> Insurance companies are bound by a duty of good faith and fair dealing towards their client... More...
$0 (03-07-2024 - TX)Melodie Parker v. Portfolio Recovery Associates, LLC, et al.
Galveston, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.<br> <br> A creditor may seek to collect an outstanding debt in several ways. However, because of "abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors,†(15 U.S.C. § 1692) Congress enacted the Fair Debt Colle... More...
$1 (02-22-2024 - TX)Lakandra Armer v. Lockhart, Morris & Montgomery, Inc.
Sherman, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.<br> <br> The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, ... US FTC... More...
$1 (02-21-2024 - TX)Rita Green v. State Farm Lloyds
Lubbock, Texas insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of an insurance contract.<br> <br> This case was filed in the 110th Judicial District, Floyd County, Texas, 11249, and was removed to federal court by the Defendant.<br> <br> In Texas, an insurance company can be held liable for bad faith breach of an insurance contract if it acts in a manner... More...
$1 (12-04-2023 - TX)Charles Thomas Wesner, Jr. v. Mark Southall, et al.
Dallas, Texas consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories.<br> <br> "The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair and deceptive debt collection practices. The law applies to debt collectors who collect debts that are owed to consumers. Debt collectors are companies or ... More...
$0 (12-04-2023 - TX)