Failure to Warn Law
 
Jesse James Fitness, LLC, et al. v. Flossie Stiles, Individually

Fort Worth, Texas - Business Law lawyer represented Appellants with a suing A for damages arising from a business deal gone bad.



After filing their notice of appeal of the trial court’s entry of default judgment
against them, Appellants Jesse James Fitness, LLC; Outlaw Bootcamp Franchise, ... More...   $0 (05-20-2022 - TX)

United States of America v. Tampa Electric Company (TECO)

Tampa, Florida white collar criminal defense lawyers represented Defendant charge with willful violation of standards and rules resulting in death from an explosion at a coal-fired power plant in 2017 that caused the deaths of five workers.

Tampa Electric Company (TECO) operates several facilities in Florida, including Big Bend, a coal-fired power plant outside of Tampa. At the time, the ... More...
   $0 (05-19-2022 - FL)

United States of America v. Diane Mariani

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with willful failure to collect or pay over tax.

Until 2015, Diane Mariani, age 66, of Taos, was co-owner, operator and treasurer of Taos RPM LLC, and beginning in 2015 Mariani, was co-owner, operator, and treasurer of Mountain Resort Management, Inc., in Taos, New Mexico. Mountain Resort Management did business... More...
   $0 (05-19-2022 - NM)

Michael Harvey Deharde v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a possession of a controlled substance charge.



Officer Braucht with the North Richland Hills Police Department testified that
on December 2, 2017, he had responded to 6723 Manor Drive based on a call that “a
couple ... More...   $0 (05-19-2022 - TX)

Marcellus D. Briggs v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a aggravated robbery and burglary of a habitation with the intent to commit sexual assault charges.



Tamara Cooper1 was shopping online for collectible figurines in her Fort
Worth apartment on July 19, 2017, from approximat... More...   $0 (05-18-2022 - TX)

Matthew Shane Wagner v. Loretta Gale Davis

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing an order regarding the parties’ divorce decree.



The parties married in 2010, bought a home together two years later, and made
upgrades to the home. After they refinanced the home’s mortgage in 2014, which
resulte... More...   $0 (05-18-2022 - TX)

Harriet Nicholson v. David Stockman, Donna Stockman, and Denise Boerner

Fort Worth, Texas - Foreclosure lawyer represented appellant with appealing from summary judgmentt of a property foreclosure.



In 2001, Nicholson executed a deed of trust to her home in Tarrant County in
favor of Mortgage Electronic Registration Systems, Inc. (MERS)1
to secure a
conte... More...   $0 (05-18-2022 - TX)

Christopher Zane Guevara v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a possession of methamphetamine with the intent to distribute charge.



The trial court entered judgment in
accordance with the jury’s verdicts on guilt and punishment. Appellant does not
challenge the judgment of con... More...   $0 (05-18-2022 - TX)

United States of America v. Kasali Opabola

Miami, Florida criminal defense lawyer represented defendant charged with failing to report his business income.

Kasali Opabola, Jr., age 41, a Lake Worth, Florida, and a tax preparer, was the sole officer and registered agent of FTP Tax Solutions, LLC, a company registered in Florida. Opabola grossly underreported his income from his business - FTP Tax Solutions, LLC, for tax years 2014... More...
   $0 (05-17-2022 - FL)

Shahram Shakouri v. Fariba Badiyan Shakouri

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing two domestic relations orders.



Shakouri and Badiyan were married in 1978. On July 30, 2003, Badiyan filed
for divorce. Over the next eight years, Shakouri and Badiyan engaged in extensive
litigation but were eventual... More...   $0 (05-17-2022 - TX)

Paul Redmond Keating v. Beverly Carolynn Keating

Fort Worth, Texas - Divorce lawyer represented Appellant with challenging the trial court’s spousal maintenance order.



Paul and Beverly Keating were married for 28 years. Paul began pursuing his
master’s degree soon after the couple married, then he continued on to earn a degree
3More...   $0 (05-17-2022 - TX)

David John Cudmore v. Carolee Bayless Cudmore

Fort Worth, Texas - Divorce lawyer represented Appellant with dismisswing the appeal for want of prosecution charge.



Appellant’s brief was due on November 19, 2021. On December 2, 2021, we
notified Appellant that his brief had not been filed and that his failure to timely file a
brief v... More...   $0 (05-17-2022 - TX)

United States of America v. Nan Ma

St. George, Utah criminal defense lawyer represented defendant charged with failing to file financial reports with the United States Treasury after bringing currency in excess of $10,000 back into the United States from China.

Nam Ma, age 39, of Washington, Utah failed to report with the United States Treasury after bringing currency in excess of $10,000 back into the United States from ... More...
   $0 (05-16-2022 - UT)

Maged Gabra v. Viola Gabra

Houston, Texas - Divorce lawyer represented appellant with appealing from the trial court’s divorce decree.


Appellee, Viola Gabra, and Maged married in 2009 and have three children,
A.G., C.G., and T.G. After moving with her children from California to Texas for
a job, Viola filed for di... More...   $0 (05-16-2022 - TX)

Nathan White v. City of Houston

Houston, Texas - Personal Injury lawyer represented Appellant with a personal injury claim.



White alleged that an unsecured firehose became entangled in his car’s rear
axle as one of the City’s firetrucks passed him on the street. The firetruck then
dragged his car for about 30 feet ... More...   $0 (05-15-2022 - TX)

Ronald Joseph v. Britini Jeavon Jack

Houston, Texas - Divorce lawyer represented appellee with a protective order and temporary protective order case.



In February 2018, Jack, represented by the Harris County District Attorney’s
Office, filed an application for a protective order and temporary protective order
against Jose... More...   $0 (05-14-2022 - TX)

Anthony Barlow v. Buc-ee's Ltd. d/b/a Buc-ee's, and Buc-ee's

Houston, Texas - Personal Injury lawyer represented appellant with a slip-and-fall case.



n August 2016, Barlow visited the Buc-ee’s store in New Braunfels, Texas,
on his way to a training session for work. Barlow testified that it was drizzling on
the day of his visit and the cement ou... More...   $0 (05-14-2022 - TX)

Roberto Amaya Pacas v. The State of Texas

Houston, Texas - Criminal Defense lawyer represented defendant with arguing that his convictions should be vacated because the charges were not tried by a jury.



Roberto Amaya Pacas pled guilty to three charges of felony assault.1 The trial
court accepted his pleas, found him guilty of all thr... More...   $0 (05-14-2022 - TX)

Jonathan Eliazar Merlo v. Victor Manuel Lopez

Houston, Texas - Divorce lawyer represented appellee with contending there were improperly filed findings of fact and conclusions of law.



In December 2015, Merlo, a resident of Nicaragua, and Lopez, a resident of
the United States, met online. After corresponding for a few months, Lopez trave... More...   $0 (05-14-2022 - TX)

United States of America v. Matthew Lee Ostrander

Gainesville, Florida criminal defense lawyer represented defendant charged with possession of child porn.

in September 2020, Matthew Lee Ostrander, age 36, of Missouri, was arrested in Gainesville, Florida for an outstanding warrant from Missouri. At the time of his arrest, he had also failed to register as a sex offender in the State of Florida. He knowingly possessed electronic devices ... More...
   $0 (05-13-2022 - FL)

Angel Cruz v. The State of Texas Child Sexual Predator

Houston, Texas - Criminal Defense lawyer represented defendant with appealing the four judgments of three possessions of child pornography and continuous sexual abuse of a child.



Jane is the complainant in these four cases.3
Jane’s mother and Cruz worked
together and began dating in 201... More...   $0 (05-13-2022 - TX)

Rina Sefrin Hutagaol v. Jaka Janaka

Houston, Texas - Divorce lawyer represented Appellee with contending that the default judgment and final divorce decree were improper.



Jaka and Rina had been married for about 15 years and lived in Fort Bend
County with their two children. In December 2019, the family traveled to Indonesia More...   $0 (05-13-2022 - TX)

Anthony Fludd v. Donielle Kirkwood

Annapolis, MD - Divorce lawyer represented plaintiff with appealing a child support claim.



Mr. Fludd and Ms. Kirkwood are the natural parents of two minor children. In
January 2012, Ms. Kirkwood filed a bill of complaint for custody of the parties’ then-only
child in the Circuit Court... More...   $0 (05-13-2022 - MD)

KAREN WEBB v. GIANT OF MARYLAND, LLC

Annapolis, MD - Personal Injury lawyer represented Petitioner with alleging negligence and negligent hiring, training, and supervision claim.



Petitioner, Karen Webb, was injured while shopping at a supermarket owned and
operated by Giant of Maryland, LLC, Respondent (“Giant”). Petitione... More...   $0 (05-13-2022 - MD)

State of Oklahoma v. Ricky Leon Morgan A/K/A Ricky Leon McBee and Heather Relda Morton

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Identity Theft

Count # 1. Count as Filed: IDT, IDENTITY THEFT, in violation of 21 O.S. 1533.1
Date of Offense: 01/26/2019
Party Name Disposition Information
MORGAN, RICKY LEON Disposed: CONVICTION, 05/07/2020. Guilty Plea
Count as Disposed: IDENTITY THEFT(IDT)
Violation of 21 O.S. 1... More...
   $0 (05-12-2022 - OK)

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