Deceptive Trade Practices Law
Democracy Partners, LLC v. Project Veritas Action Fund, et al.

New York, New York: Democracy Partners, LLC, Strategic Consulting Group, N.A., LLC, and Robert Creamer sued Project Veritas Action Fund, Project Veritas, Allison Maass and James O'Keefe claiming that Defendants used deceptive tactics, violated wiretapping laws and misrepresented itself in an undercover effort to target Plaintiffs' consulting firm.

The Plaintiffs claimed that their organ... More...
   $0 (09-24-2022 - DC)

Jimmie Luecke Children Partnership, Ltd., a Texas Limited Partnership v. Everhard Droemer, Dorchen Hoeinghaus, Bernard Droemer, Theodore Droemer, and Roberta Boriack

Austin, Texas – Real Estate lawyer represented Appellant with challenging the declaration that the offer was “bona fide” to purchase property.

The relevant facts are undisputed. From 2008 through 2018, the Droemers leased 544 acres (the Property) to JLCP but the parties did not renew the lease after 2018. In tha... More...
   $0 (09-23-2022 - TX)

Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Civil rights lawyer represented plaintiff claiming his constitutional rights were violated.

“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to the
jurisdiction seeks to establis... More...
   $0 (09-23-2022 - TX)

David Polston; Inland Environmental and Remediation, Inc.; Inland Recycling, L.L.C.; and Boundary Ventures, Inc. v. The State of Texas, Lower Colorado River Authority, and Colorado County, Texas

Austin, Texas – Environmental Litigation lawyer represented Appellants with appealing from an injunction to operate a waste-processing facility.

Polston is the president of Inland Environmental and Remediation, Inland
Recycling, and Boundary Ventures. Appellants own and/or operate a waste-processing facility
tha... More...
   $0 (09-22-2022 - TX)

United States of America v. Peter Kisang Kim

San Jose, California criminal law lawyer represented Defendant charged with
theft of trade secrets.

Kim, 51, a resident of Ben Lomond, pleaded guilty to the crimes on May 10, 2022. According to documents filed in the case, Broadcom is headquarted in San Jose and its products include networking chips used in equipment sold worldwide, including for enterprise and data center networking... More...
   $0 (09-20-2022 - CA)

Lon Smith & Associates, Inc., and A-1 Systems, Inc. d/b/a Lon Smith Roofing and Construction v. Joe Key and Stacci Key

Fort Worth, Texas – Business Law lawyer represented Appellant appealing denial a Motion to Compel Arbitration.

This is part two of this court’s saga with this litigation. Part one (Smith 1), can be read at Lon Smith & Assocs., Inc. v. Key, 527 S.W.3d 604 (Tex. App.—Fort Worth 2017, pet. denied). The facts giving r... More...
   $0 (09-20-2022 - TX)

Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly

Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital’s lien.

In this case, a hospital filed a statutory lien against an emergency room patient’s
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital’s lien... More...
   $0 (09-20-2022 - TX)

United States of America v. Glenn Arcaro

San Diego, California criminal law lawyer represented Defendant charged with
fraud scheme.

Glenn Arcaro participated participation in BitConnect, a massive fraudulent cryptocurrency investment scheme, which defrauded thousands of investors from the United States and abroad.According to court documents, Glenn Arcaro, 44, conspired with others to exploit investor interest in cryptocurr... More...
   $0 (09-16-2022 - CA)

United States of America v. Jon J. Kahen

Brooklyn, New York criminal law lawyer represented Defendant charged with money laundering for his role as the owner and operator of a voice over internet protocol (VoIP) company that facilitated and profited from the introduction of fraudulent robocall traffic into the United States.

Jon J. Kahen, 48, of Great Neck, New York, was the owner and chief executive officer of Global Voicecom ... More...
   $0 (09-16-2022 - NY)

T & T Engineering Services, Inc. v. Jordan Danks

Houston, Texas – Personal Injury lawyer represented Appellee with a strict products liability and negligence suit.

On November 7, 2018, Jordan Danks was working as a derrickman on Patterson-UTI Drilling Company Rig 811, allegedly designed, fabricated, or manufactured by T&T Engineering and TEBJES, Inc. d/b/a Basic... More...
   $0 (09-15-2022 - TX)

Jennie Larry Johnson v. Bank of America. N.A.

Houston, Texas – Real Estate lawyer represented Appellant on her claims for wrongful foreclosure.

On December 19, 2003, Johnson purchased a home located at 1907 Doliver
Circle, Missouri City, Texas 77489 (“Property”). To finance the purchase, Johnson
signed a promissory note (“Note”) payable to Sterling Capit... More...
   $0 (09-14-2022 - TX)

United States of America v. Jeffrey Harrison, Justin Bishop, Devin McEwin and Louis Singleton

Texarkana, Texas criminal law lawyer represented Defendants charged with Federal Bribery and Conspiracy Scheme.

Jeffrey Harrison, 44, of Texarkana, a former RRAD vendor, pleaded guilty on May 18, 2021, to bribing Jimmy Scarbrough, a former RRAD official, and was sentenced to 30 months in federal prison today by U.S. District Judge Robert W. Schroeder, III. Harrison was also ordered to fo... More...
   $0 (09-13-2022 - TX)

The State of Texas v. Cal-Maine Foods, Inc. dba Wharton; and Wharton County Foods, LLC

Houston, Texas – Business Litigation lawyer represented defendant with an interlocutory appeal concerning the sale of eggs during the beginning of the Covid-19 pandemic.

Cal-Maine Foods, Inc. is the largest producer and marketer of shell eggs in
the United States. The company is a conglomerate comprised of its own operati... More...
   $0 (09-13-2022 - TX)

United States of America v. Dennis Plasabas

San Diego, California criminal lawyer represented Defendant charged with
Environmental Crimes.

Oily Bilge Water Discharge Offense.In pleading guilty, New Trade and Plasabas admitted that oily bilge water was illegally dumped from the Longshore directly into the ocean without being properly processed through required pollution prevention equipment. Oily bilge water typically contains ... More...
   $0 (09-09-2022 - CA)

United States of America v. William Sadleir

New York, New York criminal lawyer represented Defendant charged with fraud.

William Sadleir was indicted for his participation in two fraudulent schemes relating to investments made by a New York-based investment fund (the “Fund”) in Aviron Pictures, LLC and its affiliated entities (collectively, “Aviron”). Sadleir previously pled guilty to two counts of wire fraud, one relating... More...
   $0 (09-09-2022 - NY)

Adobe Whitewater Club v. State Game Comm'n

Santa Fe, New Mexico environmental law lawyers represent petitioners seek and writ of mandamus.

{1} This mandamus proceeding concerns the scope of the public’s right to use public water flowing over private property. Article XVI, Section 2 of the New Mexico Constitution provides that “[t]he unappropriated water of every natural stream, perennial or torrential, within th... More...
   $0 (09-09-2022 - NM)

United States of America v. Mitzi L. Bicker

Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return.

“For years, Mitzi Bickers masterminded a sophisticate... More...
   $0 (09-08-2022 - GA)

United States of America v. Purificacion Cristobal

New York City, New York criminal lawyer represented Defendant charged for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice

Purificacion Cristobal was convicted for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual cour... More...
   $0 (09-08-2022 - NY)

United States of America v. Brent Brewbaker and Contech Engineered Solutions, LLC

Raleigh, North Carolina criminal lawyer represented Defendant charged with bid-rigging and fraud.

Following a week-long trial in the U.S. District Court for the Eastern District of North Carolina in January, a jury convicted Brent Brewbaker, a former Contech executive, for participating in conspiracies to rig bids and submit false certifications of non-collusion for more than 300 aluminum... More...
   $0 (09-08-2022 - NC)

Coy's Honney Farm, Inc. v. Bayer Corp.

Cape Girardeau, Missouri personal injury lawyers represented Plaintiff, who sued defendant on a product liability theory.

Plaintiff Coy's Honey Farms, Inc., is a bee-keeping and honey-producing operation based near Jonesboro, Arkansas. Plaintiff alleges that dicamba-based herbicide products, including those produced by defendants Monsanto and BASF[1], moved off target dicamba-toleran... More...
   $0 (09-08-2022 - MO)

United States of America v. William Thomas Bailey

Elizabeth City, North Carolina criminal lawyer represented Defendant charged with producing and distributing child pornography.

Bailey was investigated by the Department of Homeland Security in early 2018 after being identified as part of an online group trading child pornography. An email address belonging to Bailey was used to trade child pornography with multiple users in addition, ag... More...
   $0 (09-06-2022 - NC)

United States of America v. Gabriel Lopez

Pocatello Idaho criminal lawyer represented Defendant charged with Trafficking Fentanyl in Eastern Idaho

According to court records, Lopez was arrested on July 19, 2021, after detectives with the BADGES Task Force conducted an investigation and found a bag containing 1,694 pills that tested positive for fentanyl in Lopez’s vehicle during a traffic stop. The approximate street value of t... More...
   $0 (09-02-2022 - ID)

United States of America v. Mark Schena

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...
   $0 (09-02-2022 - CA)

United States of America v. Janola Massaquoi

Shreveport, Louisiana criminal lawyer represented Defendant charged with making false statements to a federal agency.

In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CA... More...
   $0 (09-01-2022 - LA)

Jeffrey Hall v. Val Brown, et al.

Salt Lake City, Utah personal injury lawyer represented Plaintiff, who sued Defendants claiming that they violated his civil rights.

Plaintiff Jeff Hall sues Salt Lake Police Department Officers Val Brown and Kevin Murray and the City of Salt Lake, asserting that Officers Brown and Murray deprived him “of his rights protected under the First, Fourth, and Fourteenth Amendments to th... More...
   $0 (08-29-2022 - UT)

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