Internal Revenue Law
 
United States of America v. GM Financial

Dallas, Texas civil litigation lawyers represented Defendant accused of violation the Servicemembers Civil Relief Act (SCRA) by illegally repossessing 71 servicemembers’ vehicles and by improperly denying or mishandling over 1,000 vehicle lease termination requests.

“Members of our Armed Forces should not have to suffer financial hardship as a result of their service to our nation,... More...
   $0 (10-05-2022 - TX)

United States of America v. Quin Ngoc Rudin

Alexandria, Virginia criminal law lawyer represented Defendant charged with defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP).

Quin Ngoc Rudin, 55, a convicted felon, was the Secretary, Director and Chief Financial Officer of Mana Tax Services, a tax preparation business in the Los Angeles area. Rudin engaged in a conspiracy to commit two fraud schemes u... More...
   $0 (10-05-2022 - VA)

Raul Siqueiros, et al. v. General Motors, LLC

San Francisco, California personal injury class action lawyers represented Plaintiffs, who sued Defendant on Magnuson_Moss Warranty Act fraud theories under 15 U.S.C. 2301, et seq., which provides:

In order to improve the adequacy of information available to consumers, prevent deception, and improve competition in the marketing of consumer products, any warrantor warranting a consumer pro... More...
   $102600000 (10-05-2022 - )

United States of America v. Michael Talbert

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with distributing drugs.

The Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA rec... More...
   $0 (10-03-2022 - PA)

In the Interest of M. L. H., a Child

San Antonio, Texas – Family Law lawyer represented Appellant with appealing an order terminating her parental rights.



C.H. was referred to the Texas Department of Family and Protective Services in November 2019 when she took M.L.H. to the emergency room insisting that M.L.H. had parasites coming out of his head. On D... More...
   $0 (10-02-2022 - TX)

In the Interest of P.J.C., a Child

San Antonio, Texas – Child Custody lawyer represented defendant with appealing the trial court’s order terminating her parental rights.



In April of 2020, the Texas Department of Family and Protective Services received a report that P.J.C. was wandering alone in the street. The Department created a family-based safe... More...
   $0 (10-01-2022 - TX)

In the Interest of L.L.B, J.A.B, J.A.B, A.J.B., and B.B.L., children

San Antonio, Texas – Family Law lawyer represented defendant with appealing the trial court’s order terminating their parental rights.



On May 19, 2020, the Texas Department of Family and Protective Services removed the
children from J.B. and A.L.’s care2 primarily because of its concerns about domestic violen... More...
   $0 (10-01-2022 - TX)

In re Steve Swartzman, Andy North, and Lucy Doan

San Antonio, Texas – Business Law lawyer represented relators with challenging the trial court’s denial of their motions to dismiss.



Real party in interest Daniel Alarik is the founder and former CEO of Grunt Style, LLC. In 2017, Grunt Style obtained a loan from C3 Capital Partners III, L.P. The loan’s terms incl... More...
   $0 (10-01-2022 - TX)

Edward Harral Roberts v. Carmen S. Lopez Roberts

San Antonio, Texas – Divorce lawyer represented Appellant with appealing an order dismissing his petition for bill of review in a divorce case.



On March 28, 2017, appellee Carmen S. Lopez Roberts filed a petition for divorce from her then-husband, Harral. Although Harral was properly served with Carmen’s petition, he... More...
   $0 (10-01-2022 - TX)

David Luna v. The State of Texas

San Antonio, Texas – Criminal Defense lawyer represented Appellant with the trial court’s judgment revoking his community supervision.



On May 23, 2016, Luna pled guilty to the offense of burglary of a habitation. The trial
court sentenced him to ten years in prison, suspended the sentence, and placed Luna on c... More...
   $0 (09-28-2022 - 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... More...
   $0 (09-28-2022 - )

United States of America v. Sergio Garcia-Lara

Dallas, Texas criminal law lawyer represented Defendant charged with illegal reentry after deportation in violation of f 8 U.S.C. § 1326(a) and (b)(1).

Pursuant to the Sentencing Reform Act of 1984, as amended, it is the judgment of the Court that the defendant, Sergio Garcia-Lara, is hereby committed to the custody of the Federal Bureau of Prisons for a period of TWELVE (12) months. T... 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 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. Abidermi Rufai

Tacoma, Washington criminal law lawyer represented Defendant charged with wire fraud and aggravated identity theft.

Abidermi Rufai was the Special Assistant to the Governor of Nigeria’s Ogun State. He admitted a long history of using stolen identities to defraud U.S. disaster programs, including aid for Hurricanes Harvey and Irma, and file fraudulent U.S. tax returns. At the sentenci... More...
   $0 (09-26-2022 - WA)

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)

Sterling/Suggs Limited Partnership, Neal E. Suggs, and Nadine R. Suggs v. Canyon Lake Island Property Owners Association

Austin, Texas – Real Estate lawyer represented Plaintiffs on an easement dispute claim.



In 2012, CLIPOA sued the Suggses regarding an easement dispute, and the long procedural history of this case is well-known to the parties. See Canyon Lake Island Prop. Owners Ass’n v. Sterling/Suggs Ltd. P’ship, No. 03-14-002... More...
   $0 (09-25-2022 - TX)

The City of Austin v. Irene Quinlan

Austin, Texas – Personal Injury lawyer represented Appellant with appealing from the district court’s order in a personal injury case.



The following summary is taken from the allegations in Quinlan’s fourth
amended petition and the City’s amended plea to the jurisdiction, the live pleadings in the case. More...
   $0 (09-25-2022 - 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)

Dynocom Industries, Inc. v. Type A Motorsports of Texas, LLC

Fort Worth, Texas – Breach of Contract lawyer represented Appellant with challenging a breach of contract claim.




After Appellant Dynocom Industries, Inc.’s agreement to manufacture and sell
a dynamometer to Appellee Type A Motorsports of Texas, LLC fell through, the
parties asserted competing breach o... More...
   $0 (09-20-2022 - TX)

Brian Northcutt, M.D. v. Ronnie C. Stephens and Ricky Stephens

Fort Worth, Texas – Medical Malpractice lawyer represented appellee with defending a healthcare-liability claim.



This case involves a healthcare-liability claim.1 Appellees Ronnie and Ricky
Stephens, the sons of Peggy Celesta Stephens, sued appellee Dr. Brian Northcutt
contending that his negligence in treating their... More...
   $0 (09-20-2022 - TX)

United States of America v. Mark Pagani

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion.

From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.”), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of ... More...
   $0 (09-20-2022 - CT)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

Val Gurka and Terri Gurka v. Araceli Jaimes dba AGVR Construction & Remodeling, et al.

Houston, Texas – Civil Litigation lawyer represented Appellants with asserting negligence and gross negligence claims.



The Gurkas own property in an unincorporated part of Harris County. This
property lies within the 100-year floodplain as designated by the Federal Emergency
Management Agency (“FEMA”). The Base F... More...
   $0 (09-15-2022 - TX)

United States of America v. Shenita Daniel and Wayne A. Lowe, Jr.

Atlanta, Georgia criminal law lawyer represented Defendant charged with identity theft.

Shenita Daniel and Wayne A. Lowe, Jr., were indicted for allegedly using numerous stolen identities to fraudulently claim Unemployment Insurance (“UI”) benefits under fictitious employer accounts registered with the Georgia Department of Labor. The scheme resulted in the fraudulent payment of more ... More...
   $0 (09-14-2022 - GA)

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