Joint Ventures Law
 
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)

Lauren Nicole Billisits v. Nathan George Billis

Austin, Texas – Divorce lawyer represented Defendant contesting divorce decree.



Lauren Nicole Billisits appeals the final divorce decree in this cause. She and Nathan George Billisits have filed a joint agreed motion to abate this appeal for the entry of findings of fact and conclusions of law that were not issued by ... More...
   $0 (09-22-2022 - 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)

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)

Carnisha Campbell v. Trisha Hiesermann

Fort Worth, Texas – Auto Negligence lawyer represented Appellant with negligence arising from a car accident.



On April 8, 2019, Campbell sued appellee Trisha Hiesermann for negligence
arising from a 2018 car accident. Campbell, who was represented by counsel, included
discovery requests in her petition. Hiesermann fil... More...
   $0 (09-18-2022 - TX)

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)

Anthony J. Villa v. Gregg C. Gebetsberger

Houston, Texas – Divorce lawyer represented appellant with alleging the existence of an informal marriage to appellee.



In October 2020, Villa initiated divorce proceedings, alleging that he and
Gebetsberger had been informally married since May 2011. Villa requested that the
trial court divide the parties’ communit... More...
   $0 (09-17-2022 - TX)

Linda Carriere v. Daniel O'Brien

Houston, Texas – Child Support Modification represented Appellant with seeking to decreas54e the amount of monthly child support payments. .



Hector married appellee Veronica Garza in 2001, and they have two children
together: a son born in 2004 and a son born in 2009.
In 2012, Hector filed for divorce in Fort Bend Co... More...
   $0 (09-16-2022 - 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. Jack Wade Whitton

Washington, DC criminal lawyer represented Defendant charged with assaulting law enforcement officers with a dangerous weapon during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

On Jan. 6, Jack Wade Whitton, age 3... More...
   $0 (09-13-2022 - WA)

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. Arwa Muthana and James Bradley, a/k/a Abdullah

New York City, New York criminal lawyer represented Defendant charged with attempting to provide material support to the Islamic State of Iraq and al-Sham, a/k/a Isis.

Arwa Muthana, age 30, and James Bradley, a/k/a Abdullah are ISIS supporters who attempted to travel to the Middle East to join and fight for ISIS. Bradley, age 21, of Bronx, expressed violent extremist views since at least ... More...
   $0 (09-12-2022 - NY)

Sandeep Patel and ERCC Construction Company, LLC v. Warwick Construction, Inc.

Houston, Texas – Civil Litgation lawyer represented Appellee with alleging fraud and engaging in a conspiracy to commit fraud against appellants.


Sandeep Patel is the managing member of ERCC. Syed Anwar, Aman Jafar,
and Khurram Ibrihim are the other members of ERCC, which was formed in 2011.
Patel, Anwar, Jafar, and I... More...
   $0 (09-12-2022 - TX)

United States of America v. Antwaine Tremaine Nelson

Muskogee, Oklahoma criminal lawyer represented Defendant charged with conspiracy to distribute drugs.


Nelson and two codefendants, Robert James Jackson (“Jackson”) and Andrew Cimone Golston (“Golston”) (collectively “Defendants”), were charged by indictment in October 2021. Dkt. No. 2. All three Defendants are charged with drug conspiracy related to alleged distribution a... More...
   $0 (09-09-2022 - OK)

CATHERINE ROLL, et al. v. LAURA HOWARD, et al.

Topeka, Kansas – Disability lawyer represented Appellant with seeking to relocate to a community based treatment center.




A case is moot when it is clearly and convincingly shown the actual controversy
has ended, the only judgment that could be entered would be ineffectual for any purpose,
and it would not impa... More...
   $0 (09-09-2022 - KS)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Oklahoma City, Oklahoma civil rights lawyer represented Plaintiff, who sued Defendant claiming discrimination on the basis of sex, retaliation, and a hostile work environment after Southeastern denied her tenure, denied her the pportunity to reapply for tenure, and ultimately terminated her from the university.

Following the Tenth Circuit's decision in this matter, the parties entered in... More...
   $0 (09-06-2022 - OK)

United States of America v. John W. Watson

Springfield, Missouri civil litigation lawyer represented Defendants on a tax liability dispute.


Pursuant to the Joint Motion for Entry of Consent Judgment among Plaintiff the United States and Defendants John W. Watson and Lisa G. Watson, the Motion is hereby granted.

Accordingly, the Court enters judgment in favor of the United States and against John W. Watson an... More...
   $0 (09-06-2022 - MO)

Central Di Igor Decastro v. Bank Ozk

Little Rock, Arkansas civil litigation lawyers represented Plaintiff and Defendant in an interpleader case.


Before the Court is separate defendant Bank OZK's motion to interplead funds and for dismissal of Bank OZK (Dkt. No. 26). Also before the Court are defendant James Arthur's motion and amended motion to dismiss and request for transfer of the case to the United States District C... More...
   $0 (09-06-2022 - AR)

United States of America v. Melody Jean Styszko

Salt Lake City, Utah criminal lawyer represented Defendant charged with
continuing to accept and spend $104,314 dollars in Social Security Retirement Insurance payments from the United States Social Security Administration that were meant for her late father

According to sentencing documents filed by federal prosecutors, Styszko maintained a joint checking account with her late fath... More...
   $0 (09-02-2022 - NV)

United States of America v. Julian Elie Khater

Washington, DC criminal defense lawyer represented Defendant charged with assaulting law enforcement officers with a dangerous weapon – pepper spray – causing bodily injury to the officers during the breach of the U.S. Capitol on Jan. 6, 2021.

Julian Elie Khater, 33, of Somerset, New Jersey and a co-defendant -- George Pierre Tanios – traveled together to Washington, D.C. on Jan. 6,... More...
   $0 (09-01-2022 - DC)

Rahul Gorawara v. John Caprio, et al.

New Haven, Connecticut pro se Plaintiff, representing himself without a lawyer, sued Defendant on a 42 U.S.C. 1983 civil rights violation theory.


Following the pretrial conference held on August 31, 2022, the Court enters the following orders for the reasons discussed at the pretrial conference:

Pleadings

1. By 5 pm on September 1, 2022, Mr. Caprio... More...
   $0 (08-31-2022 - CT)

United States of America v. Jeffrey David Paprocki

Grand Rapids, Michigan criminal lawyer represented Defendant charged with producing pictures of his sexual assault of a 7-year-old child.

A deputy with the Winnebago County, Wisconsin, Sheriff’s Office was working undercover in a messaging application that is commonly used by individuals interested in sexually abusing children. The deputy identified Jeffrey David Paprocki, age 33, of Mu... More...
   $0 (08-30-2022 - MI)

United States of America v. Krista Sparks

Madison, Wisconsin criminal lawyer represented Defendant charged with conspiring to distribute 50 grams or more of methamphetamine and money laundering.

The government’s investigation revealed that Krista Sparks, age 28, from Phoenix, Arizona, worked with her boyfriend, Levi Bagne, and others to mail and transport methamphetamine from Phoenix to Wisconsin. On November 12, 2019, and aga... More...
   $0 (08-26-2022 - WI)

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