Deceptive Trade Practices Law
 
United States of America v. Bradley Cmmpbell

Spokane, Washington criminal law lawyer represented Defendant charged with theft of trade secrets in violation of 18 U.S.C. § 1832(a)(1), which provides:

(a) Whoever, with intent to convert a trade secret, that is related to or included in a product that is produced for or placed in interstate or foreign commerce, to the economic benefit of anyone other than the owner thereof, and intend

More...   $0 (09-12-2022 - wa)

United States of America v. Rhonda Jean Moulder

Minneapolis, Minnesota criminal law lawyer represented Defendant charged with mail fraud in violation of 18 U.S.C. 1341, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distri

More...   $0 (10-14-2022 - MN)

United States of America v. Sarah Waggoner

Madison, Wisconsin criminal law lawyer represented Defendant charged with distributing controlled drugs in violation of 21 U.S.C. 841 It shall be unlawful for any person—

(1) who is subject to the requirements of part C to distribute or dispense a controlled substance in violation of section 829 of this title;

(2) who is a registrant to distribute or dispense a controlled subst

More...   $0 (10-13-2022 - WI)

United States of America v. Trevor Milton

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud for lying to investors about the supposed technical achievements of Nikola, the electric truck company he founded.

Trevor Milton, age 40, was accused of on court of securities fraud and two counts of wire fraud.

Defendant falsely claimed that he had developed technology for long-h

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Richard Rogers v. BNSF Railway Co.

Chicago, Illinois personal injury lawyers represented Plaintiffs who sued Defendant claiming that it violated the Illinois Biometric Information Privacy Act (DIPA).

This case was initially filed in the Circuit Court, Cook County, Illinois, 2019-CH-04393.


Plaintiff Richard Rogers accuses BNSF of violating Section 15(b) of the Illinois Biometric Information Privacy Act (“BIP

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United States of America v. Professional Maintenance Management (PPM)

Baltimore, Maryland civil litigation lawyers represented Defendant accused of discriminated against non-U.S. citizen worked when checking their permissin to work in the United States in violation of Immigration and Nationality Act (INA).

Employers cannot treat employees differently because of citizenship, immigration status, or national origin when verifying their permission to work,” s

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James Johnson v. Transforce, Inc.

Tulsa, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act job discrimination in employment theory under 42 U.S.C. 2000e, which provides:

It shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect t

More...   $1 (10-06-2022 - OK)

United States of America v. Joseph Sullivan

San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of

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In re United Healthcare Insurance Company

San Antonio, Texas – Personal Injury lawyer represented Real party in interest with a negligence action sustained during a car accident.



The underlying lawsuit involves a negligence action brought by Tesilia Garza against Darryn Deucore and his employer Martin Marietta Materials Southwest LLC (collectively “the d

More...   $0 (10-02-2022 - TX)

United States of America v. Charles Clark

Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements.

In July 2020, Charles Clark, age 64, from Merrimack, fraudulently applied for a loan under the Economic Injury Disaster Loan (EIDL) program. Congress had authorized multiple relief programs, including EIDL, to help the millions of Americans and many small businesses adversely affected b

More...   $0 (09-28-2022 - NH)

United States of America v. Tasmin Jamal Stewart

Dallas, Texas criminal law lawyer represented Defendant charged with unlawful possession and distribution of drugs.

It shall be unlawful for any person knowingly or intentionally—

(1) who is a registrant to distribute a controlled substance classified in schedule I or II, in the course of his legitimate business, except pursuant to an order or an order form as required by secti

More...   $0 (05-08-2017 - TX)

Jubilee Academic Center, Inc. v. School Model Support, LLC d/b/a/ Athlos Academies

San Antonio, Texas – Governmental Law lawyer represented appellant with a governmental immunity in the underlying breach-of contract dispute.




Appellant, Jubilee Academic Center, Inc. (“Jubilee”), is a non-profit corporation that operates open-enrollment charter schools throughout Texas. Appellee, School Model

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Patrick McDaniel v. The State of Texas

San Antonio, Texas – Commercial, Oil & Gas lawyer represented Appellees/Cross-Appellant with a oil & gas lease case.



The parties1 entered into three identical oil and gas leases containing an MFN clause in 2009. 2 These leases are known as the “A leases.” Article II of the A leases required EP Energy to pay $500

More...   $0 (09-27-2022 - TX)

Patrick McDaniel v. The State of Texas

San Antonio, Texas – Commercial, Oil & Gas lawyer represented Appellees/Cross-Appellant with a oil & gas lease case.



The parties1 entered into three identical oil and gas leases containing an MFN clause in
2009.
2 These leases are known as the “A leases.” Article II of the A leases required EP Energy to <

More...   $0 (09-27-2022 - TX)

United States of America v. Ji Chaoqun

Chicago, Illinois criminal law lawyer represented Defendant charged with acting illegally within the United States as an agent of the People's Republic of China.

Ji Chaoqun, age 31, was found guilty on one count of conspiracy to act as an agent of a foreign government, specifically the People’s Republic of China, without first notifying the Attorney General; one count of acting as an ag

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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

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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)

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. 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)

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)

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. 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)

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)

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