Homeowners Association Law
 
Byron Berry v. The New Gainesville Livestock Auction, LLC

Fort Worth, Texas – Business Law lawyer represented Appellant with appealing the trial court’s judgment on his deceptive-trade-practices claim.




Byron Berry appeals the trial court’s judgment on his deceptive-trade-practices
claim against The New Gainesville Livestock Auction, LLC. See Tex. Bus. & Com. More...
   $0 (12-01-2022 - TX)

Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church

Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them.

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In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More...
   $0 (11-30-2022 - TX)

Ryan Matthews v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with appealing being found guilty of murder and assessed his punishment at 20 years.

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II. SELF-DEFENSE
Under the Penal Code, a person is justified in using force against another when
and to the degree he “reasonably believes the force is immed... More...
   $0 (11-27-2022 - TX)

CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

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This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...
   $0 (11-26-2022 - TX)

Stedfast Baptist Church v. Fellowship of the Sword, Inc.

Fort Worth, Texas – Civil Litigation lawyer represented Appellant with Seeking declaratory relief construing the default provisions of a commercial lease.

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A. The Lease
In July of 2020, Stedfast, through its president and pastor Jonathan Shelley,
executed a 63-month commercial lease with Fellowship, as one of ... More...
   $0 (11-26-2022 - TX)

Taylor Morrison of Texas, Inc. and Taylor Woodrow Communities-League City. Ltd. v. Rodney Goff

Houston, Texas – Real Estate lawyer represented Appellee with alleging defective construction of his home.



In December 2014, Rodney Goff signed a purchase agreement for the
purchase of a new home to be constructed by Taylor Woodrow in the Mar Bella
subdivision of League City. The construction of the home was... More...
   $0 (11-23-2022 - TX)

ML DEV, LP; , et al. v. ROSS DRESS FOR LESS, INC.

Houston, Texas – Civil Litigation lawyer represented plaintiff seeking to enforce easement rights against Defendants.



Ross Dress for Less, Inc. chose Waller County as the location for its new
distribution center. In August 2018, it entered into a purchase sale agreement with
ML Dev LP to purchase 250 acres a... More...
   $0 (11-22-2022 - TX)

RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL

Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.




To understand the claims, it is necessary to briefly recount the parties’ past
litigation.

The sanctions order that led to Nath I and Nath II

In 2006, Rah... More...
   $0 (11-22-2022 - TX)

United States of America v. Emmitt T. Tiner

East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.

Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local More...
   $0 (11-18-2022 - IL)

Turnbull Legal Group, PLLC and Edward Randolph Turnbull IV v Microsoft Corp.

Houston, Texas – Business Law lawyer represented Appellants with seeking injunctive relief against appellee.



Turnbull Legal Group, PLLC is a law firm located in Houston that primarily
practices criminal defense law. Edward Randolph Turnbull IV is the owner of the
Firm. As part of its practice, the Firm uses ... More...
   $0 (11-18-2022 - TX)

Veronica N. Arven and the estate of Theodore Arven III , ex rel. United States of America v. Florida Birth-Related Neurological Injury Compensation Plan, et al.

Fort Lauderdale, Florida qui tam lawyers represented Plaintiffs who sued Defendants on a False Claims Act violation theory.

Veronica N. Arven and the estate of Theodore Arven III sued the Florida Birth-Related Neurological Injury Compensation Plan and its administrator, the Florida Birth-Related Neurological Injury Compensation Association (collectively, “NICA”), NICA under the qui ta... More...
   $51000000 (11-14-2022 - FL)

United States of America v. Jerry Ray Brown

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with bank robbery.

Jerry Ray Brown, age 44, pleaded guilty to all of the original bank robbery counts in the charged indictment, and he did so without a plea agreement from the United States. Brown lived in Skiatook at the time of the robberies and later in Bixby while criminal proceedings were pending.

Brown execu... More...
   $0 (11-10-2022 - )

United States of America v. Austin Mitchel Fitch aka Jakob Enderson

Macon, Georgia criminal law lawyer represented Defendant charged with making death threats and attempting to blackmail an individual through Facebook.

Austin Mitchel Fitch aka Jakob Enderson, 29, sent threatening communications via interstate commerce and one count of interstate communications with intent to extort before U.S. District Judge Marc Treadwell today. Fitch faces a maximum sen... More...
   $0 (11-07-2022 - GA)

State of Texas v. Tommie "Tom" Carter, Jr.

San Antonio, Texas criminal defense lawyer represented Defendant charged with first-degree fraud.

Tommie "Tom" Carter, Jr., age 63, was accused for raising more than $1 million from 20 victims, promising them he would use their money "to buy and sell real property and distressed business equipment."

The State of Texas alleged that Carter's business was not making enough money to... More...
   $0 (11-04-2022 - TX)

State of Iowa v. John Eddie Hanes, III

Davenport, Iowa criminal law lawyer represented Defendant charged with criminal gang participation, a class "D" felony.

On April 28, 2021, Davenport police detectives were conducting surveillance at an apartment on Emerald Drive following a gang-related homicide. The detectives observed a suspect leave the apartment, meet briefly with the occupants of an older model Cadillac sedan at a ne... More...
   $0 (11-04-2022 - IA)

United States of America v. Matthew W. Mensinger

Williamsport, Pennsylvania criminal law lawyer represented Defendant charged with perpetrating a scheme to obtain bank loans through false statements.

Matthew W. Mensinger, age 49, from Berwick, Pennsylvania, was the Chief Lending Officer of a Berwick, Pennsylvania-based financial institution. Between approximately November 2011 and June 2020, Mensinger persuaded family members and bus... More...
   $0 (11-02-2022 - PA)

United States of America v. Joshua Hall

New York City, New York criminal law lawyer represented Defendant charged with making threats to kill a member of the United States Congress.

Joshua Hall pled guilty to wire fraud for impersonating family members of the then-President of the United States on social media to fraudulently raise funds for a fictitious political organization (the “Fraud Scheme”). At the time HALL made th... More...
   $0 (10-28-2022 - NY)

United States of America v. Amir Salvatore Khayyat

Charlotte, North Carolina criminal law lawyer represented Defendant charged with cyberstalking.

In 2017, Amir Salvatore Khayyat, age 29, from Charlotte, met the victim, identified in court documents as “Jane Doe.” Jane Doe is a licensed clinical psychologist and a credentialed mental health service provider, who met Khayyat in her professional capacity. Court records show that, from A... More...
   $0 (10-25-2022 - NC)

United States of America v. Aubrey Suzuki

Oxford, Mississippi criminal law lawyer represented Defendant charged with transmitting a communication in interstate commerce containing a threat to injure the person of another.

Aubrey Suzuki, 21, was communicating on an encrypted messaging platform with members of a white nationalist organization. Authorities were alerted when Suzuki began making threats to accelerate and wage a race w... More...
   $0 (10-20-2022 - MS)

United States of America v. Kenston Harry

New Haven, Connecticut criminal law lawyer represented Defendant charged with drug trafficking.

Kenton Harry, age 41, from Bloomfield, Connecticut, was arrested on June 9, 2021. In association with his arrest, investigators searched his Bloomfield residence and his Hartford business, Action Audio. The search of his residence revealed more than one kilogram of fentanyl, more than one kil... More...
   $0 (10-19-2022 - CT)

United States of America v. Roshanak Khadem, a.k.a. “Roxanne Khadem,” a.k.a. “Roxy Khadem”

Los Angeles, California criminal law lawyer represented Defendant charged with conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims to be submitted to provide patients with “free” cosmetic procedures, including Botox injections, and for cheating on her taxes.

Roshanak Khadem, 55, a.k.a. “Roxanne Khadem,” a.k.a. “Roxy Kha... More...
   $0 (10-14-2022 - CA)

United States of America v. Steve Cochran

Newport News, Virginia criminal law lawyer represented Defendant charged with making more than 60 threats to murder, rape, torture and otherwise harm state and federal elected officials, including numerous members of Congress and a former President of the United States.

Steve Cochran, 43, repeatedly threatened to murder, kidnap, torture, and/or rape elected officials and their loved ones.... More...
   $0 (10-13-2022 - VA)

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)

Paul and Sylvaia Minor v. USAA

Jackson, Mississippi insurance law lawyers represented Plaintiffs who sued Defendant on bad faith breach of contract theories.


¶ 1. Paul and Sylvia Minor's home was destroyed by Hurricane Katrina on August 29, 2005. The Minors had a homeowner's insurance policy with United Services Automobile Association (USAA). The policy provided coverage limits for: house–$1,028,000, boathouse ... More...
   $10000000 (10-06-2022 - MS)

Michael V. Wright and Phyllis F. Wright v. State Farm Lloyds

Austin, Texas – Breach of Contract lawyer represented Plaintiff, who sued Defendant on a breach of contract theory.



The Wrights’ suit against State Farm alleged that a fire had damaged their
residence in 2013 and that they had homeowners insurance through State Farm. The suit alleged
that although State Fa... More...
   $0 (09-25-2022 - TX)

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