Lyudmila Ladunskiy and Peter Ladunskiy v. Anderson & Associates Credit Services, L.L.C.

Seattle, Washington consumer credit lawyers represented the Plaintiffs on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits the actions of third-party debt collectors, prohibiting them from engaging in abusive, unfair, or deceptive practices when collecting debts from consumers. Violations can lead to legal action agai... More...    $1 (06-18-2025 - WA)

Spokane, Washington family law lawyers represented the parties in a divorce.

In 2023, the dissolution court denied Brenda G.'s motion to vacate a 2022 marital dissolution decree that incorporated the property settlement agreement reached between her and her former husband, David. On appeal, Brenda contends the dissolution court, when entering the 2022 dissolution decree, failed to fulfill... More...    $0 (05-09-2025 - WA)

Spokane, Washington criminal defense lawyer represented the Defendant charged with Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Schem... More...    $0 (12-11-2024 - WA)

Leda Health is a company known for developing Early Evidence Kits (“EEKs”)- products that allegedly enable sexual assault survivors to “self-collect and store evidence such as DNA” if they are unable or unwilling to seek a traditional forensic medical examination. (... More...    $0 (10-21-2024 - WA)

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the CO... More...    $0 (09-05-2024 - WA)

Seattle, WA criminal defense lawyer Thomas E. Weaver represented the Defendant charged with using fraud to obtain more than $500,000 in COVID benefits
Former Seattle man who used fra... More...    $0 (05-29-2024 - WA)

Seattle, Washington insurance law lawyers represented the Plaintiff who sued the Defendant on bad faith breach of an insurance contract.

This case was filed in the Island County Superior Court, 21-00002-00277-1, and was removed to federal court by the Defendant.

Washington law provides protections for insureds against bad faith practices by insurance companies. Here's a breakdow... More...    $0 (01-08-2024 - WA)

Seattle, Washington personal injury lawyer represented the Plaintiff who sued the Defendants on motor vehicle product liability theories claiming to have suffered more than $75,000 in damages and/or injuries.

Motor vehicle product liability law protects consumers from injuries caused by defective or malfunctioning vehicles and their components. It's a complex area of law with various fact... More...    $1 (12-12-2023 - WA)

Seattle, Washington criminal defense lawyer represented the Defendant charged with tax evasion for failing to pay more than $1.7 million in income taxed on income from between 2016 and 2020, Kim underreported the income at his restaurants by more than $1.7 million. He did this by keeping cash proceeds and periodically depositing the cash to his personal bank account or keeping the cash at his home... More...    $0 (12-21-2023 - WA)

Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud in connection with nearly $350,000 in Paycheck Protection Program (PPP) loan funds.

Jessica Heinlein, a/k/a Jessica DeVisser, of Tacoma, made the first loan application on behalf of Tacoma Baking Company in April 2020. In the application she claimed two of the company’s eight owners were “sol... More...    $0 (11-16-2023 - WA)

Spokane, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349.

"Conspiracy to commit bank fraud in violation of 18 U.S.C. 1349 is a federal crime that occurs when two or more people agree to commit bank fraud and at least one of them takes an overt act in furtherance of the conspiracy. Bank fraud is the kn... More...    $0 (10-20-2023 - WA)

Spokane, Washington civil litigation lawyers represented accused of fraudulently overbilling Medicare and Medicare Advantage Plans for oxygen equipment.

Lincare Holdings, Inc. a Florida based, wholly-owned subsidiary of German multinational chemical corporation Linde, PLC, provides oxygen equipment to patients with respiratory ailments such as Chronic Obstructive Pulmonary Disease (COPD)... More...    $0 (08-28-2023 - WA)

Sponkane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining $337,267 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended ... More...    $0 (06-29-2023 - WA)

Seattle, Washington criminal defense lawyer represented Defendant charged with wire fraud and aggravated identity theft for stealing more than $200,000 from a union member’s account and other plans.

Erik A. Read, age 52, from Tacoma, Washington who worked as a Third Party Administrator for union health and welfare and pension plans was indicted for stealing more than $200,000 from a u... More...    $0 (07-07-2023 - WA)

Seattle, Washington criminal defense lawyer represented Defendant charged with an eight-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds.

Charles St. George Kirkland pleaded guilty in January 2023 to three counts of aiding or assisting the filing of fraudulent tax documents. At the sentencing hearing, U.S. District Judge John H. Chun rejected the defen... More...    $0 (06-12-2023 - WA)