Misrepresentation Law
 
Marlonia Ivy v. Victor Garcia and Wanda Garcia

Austin, Texas – Real Estate lawyer represented Appellant with Asserting claims for common-law fraud.



This is the second appeal arising from Ivy’s suit. The first appeal was filed by Ivy after the trial court granted a traditional motion for summary judgment in favor of the Garcias on the ground that the as-is clau... More...
   $0 (09-23-2022 - TX)

5th and West Owner, L.P., and Joshua Needham v. Daryn Wasek and Donald Wasek

Austin, Texas – Real Estate lawyer represented Appellees with a fraud and negligent misrepresentation claim.



5th and West is the developer of a residential condominium building in downtown Austin. In December of 2017, the Waseks signed a contract to purchase a unit in the building, which was then in the early stages ... More...
   $0 (09-22-2022 - 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)

Billy Wischnewsky and Amy Wischnewsky v. James Marsh and Kasey Marsh

Houston, Texas – Real Estate lawyer represented Appellant with a fraudulent misrepresentation or concealing known defects claim.



In 2018, the Wischnewskys agreed to purchase a home from the Marshes. The
Marshes were represented by Marilyn Ames of Ames Properties, L.L.C. The
Marshes executed a form Seller’s Disclosu... More...
   $0 (09-15-2022 - 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)

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)

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)

Jaime Ramirez Guardia and Andrea Martinez- Flores v. Department of Family and Protective Services

Houston, TX – Family Law lawyer represented defendant with filing a petition for bill of review to restore their parental rights.



The children who are the subject of this appeal are half-siblings J.C. and E.C.1
Jaime is the biological father of both children, and Andrea is the biological mother
of only E.C.2
In J... More...
   $0 (08-13-2022 - TX)

State of Oklahoma v. John Rinard Thompson

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Obtain Controlled Dangerous Substance By Fraud Deceit Misrepresentation or Subterfuge

Count # 1. Count as Filed: ODO, OBTAIN CONTROLLED DANGEROUS SUBTANCE BY FRAUD,DECEIT, MISREPRESENTATION OR SUBTERFUGE-, in violation of 63 O.S. 2-401-2-420
Date of Offense: 06/13/2021
Party Name Disposition... More...
   $0 (08-12-2022 - OK)

Robert Speiser and Donna Speiser v. Amguard Insurance Company, et al.

Houston, Texas civil litigation lawyers represented Plaintiffs, who sued Defendants on breach of insurance contract theories.

Plaintiffs' Original Petition alleged that their home was damaged by a power surge[3] and that AmGUARD "knowingly and unreasonably delayed payment of Plaintiffs' insurance claims, refused to consider or provide damage estimates, and utilized only incomplete or inco... More...
   $0 (08-12-2022 - TX)

MARK J. BROWN v. FUKUVI USA INC., et al.

Dayton, Ohio - Employment Law lawyer represented defendant with appealing from a s breach of contract claim.




{¶ 1} Plaintiff-Appellant, Mark Brown, appeals from the trial court’s order granting
the motion for summary judgment of Defendant-Appellee, Fukuvi USA, Inc. (“Fukuvi... More...
   $0 (08-09-2022 - OH)

United States of America v. Steve Allen Stoudenmier and Kimberly Ann Hinton

Gulfport, Mississippi criminal law lawyer represented defendant charged with making false statements of a federal officer.

Stevie Allen Stoudenmier, Jr., 37, of Hattiesburg, pled guilty to the federal felony of unauthorized possession of an identity document with intent to defraud the United States. Kimberly Ann Hinton, 31, also of Hattiesburg, was sentenced for the related offense of mis... More...
   $0 (08-03-2022 - MS)

Harmon L. Maddox v. Tajuana Rochell Maddox

Nashville, TN - Divorce lawyer represented appellant with seeking relief from a judgment that granted her husband a divorce and awarded him alimony.



On March 27, 2017, Harmon L. Maddox (“Husband”) filed a Complaint for
Absolute Divorce from Tajuana Rochell Maddox (“Wife”) on ... More...
   $0 (07-30-2022 - TN)

MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS, INC. v. NAVISTAR, INC. ET AL.

Nashville, TN - Civil Litigation lawyer represented appellant with a breach of express and implied warranties, breach of contract, negligent misrepresentation, and fraud lawsuit




A. The Parties

Milan Supply Chain Solutions, Inc., f/k/a Milan Express, Inc. (“Milan”), is a ... More...
   $0 (07-29-2022 - TN)

Donna Cooper et al. v. Dr. Mason Wesley Mandy et al.

Nashville, TN - Medical Malpractice lawyer represented Plaintiffs with a Medical Malpractice lawsuit.



In September 2014, Plaintiff Donna Cooper met with Dr. Mason Wesley Mandy at
NuBody Concepts, LLC in Brentwood, Tennessee, to discuss breast reduction surgery.1
Dr. Mandy told Ms.... More...
   $0 (07-29-2022 - TN)

United States of America v. Seth Andrew

New York City, New York criminal law lawyer represented defendant charged with his execution of a scheme to defraud Democracy Prep Public Schools (“DPPS”), a charter school network that he founded, of more than $218,000.

In 2005, SETH ANDREW helped to found Democracy Prep Public Schools, a series of public charter schools then based in New York City. In the Spring of 2013, ANDREW l... More...
   $0 (07-28-2022 - NY)

Patsy B. White v. William T. White d/b/a Royers Estates Inc.

Jackson, MS - Real Estate lawyer represented Appellant with an appeal arising from a refusal to transfer title to real property.



2. This appeal arises from a son’s refusal to transfer title to real property to his mother
after agreeing to do so in return for her making payments on t... More...
   $0 (07-20-2022 - MS)

DANA SETTERS, and CRAIG SETTERS vs. ABUBAKAR ATIQ DURRANI, M.D., and THE CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC.

Cincinnati, Ohio - Medical Malpractice lawyer represented Plaintiffs-Appellees with a judgment awarding damages.



Dana Setters is a former patient of Durrani. Setters suffers from Ehlers
Danlos Syndrome (“EDS”), a condition that causes hypermobility in her joints and
connective... More...
   $0 (06-30-2022 - OH)

Nick Melvin v. Troy University, et al.

Montgomery, Alabama civil rights lawyers represented Plaintiff, who sued Defendants claiming due process, equal protection and free speech violations.


Plaintiff Nick Melvin brought this lawsuit against defendants Troy University and three of its current or former employees--Luke Ritter, Scout Blum, and Jack Hawkins, Jr.--in their individual capacities,[1] asserting the federal claims... More...
   $0 (06-29-2022 - AL)

ASHLEY SHEARIN MEADE v. PADUCAH NISSAN, LLC ET AL.

Nashville, TN - Contract Disputes lawyer represented appellant with a oral agreement dispute om a year-to-year leasing disp9ute.



Plaintiff/Appellant Ashley Shearin Meade (“Appellant”) filed for divorce against
her husband James Robert Meade, Jr. (“Mr. Meade”) sometime in 2019.... More...
   $0 (06-26-2022 - TN)

United States of America v. Melissa Paradise

Boston, Massachusetts criminal defense lawyer represented defendant charged with stealing hydrocodone, an opioid and Schedule II controlled substance, from the veterinary office where she worked.

Melissa Paradise, 43, pleaded guilty to six counts of acquiring a controlled substance using a registration number assigned to another person and eight counts of acquiring a controlled substan... More...
   $0 (06-17-2022 - MA)

Shanna Offutt Evanger v. Georgia-Pacific Gypsum, L.L.C

Seattle, Washington employment law lawyer represented Plaintiff, who sued defendant on an employment discrimination theory.

laintiff Shanna Offutt Evanger appeals a judgment for defendant Georgia-Pacific Gypsum LLC ('Georgia-Pacific') on her employment discrimination claims.


Offutt first claims that Judge Rothstein did not have the discretion to alter

1

cer... More...
   $0 (06-06-2022 - WA)

Amanda Snider v. Premium Resolution Services, Inc.

Tulsa, Oklahoma consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.

15 U.S.C. §1692. Congressional findings and declaration of purpose

(a) Abusive practices

There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices... More...
   $0 (06-03-2022 - OK)

State of Florida v. Duwayne Lindell Jamerson

Ocala, Florida criminal defense lawyer represented Defendant who was charged with two counts lewd molestation of a child under 12.

800.04 Lewd or lascivious offenses committed upon or in the presence of persons less than 16 years of age.—
(1) DEFINITIONS.—As used in this section:
(a) “Sexual activity” means the oral, anal, or vaginal penetration by, or union with, th... More...
   $0 (06-03-2022 - FL)

In re: Aaron K. Lucas and Jessic B. Lewis, Debtors

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an... More...
   $0 (06-02-2022 - OK)

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