Municipal Corporation 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)

Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Civil rights lawyer represented plaintiff claiming his constitutional rights were violated.



“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to the
jurisdiction seeks to establis... More...
   $0 (09-23-2022 - 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)

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)

Jennie Larry Johnson v. Bank of America. N.A.

Houston, Texas – Real Estate lawyer represented Appellant on her claims for wrongful foreclosure.



On December 19, 2003, Johnson purchased a home located at 1907 Doliver
Circle, Missouri City, Texas 77489 (“Property”). To finance the purchase, Johnson
signed a promissory note (“Note”) payable to Sterling Capit... More...
   $0 (09-14-2022 - TX)

Donald J. Trump v. Hillary Clinton, et al.

Fort Pierce, FL: Donald J. Trump used Hillary Clinton, the DNC Services Corporation, Perkins Coie, L.L.C., Michael Sussman, Marc Elias. Debbie Wasserman Schultz, Charles Halliday Dolan Jr., Jake Sullivan, John Podest, Robert E. Mook, Phillipe Reines, Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Orbis Business Intelligence, Ltd. , Christopher Steele, Neustar, Inc., Rodney Joffe... More...   $0 (09-08-2022 - FL)

Heather De Mian v. City of St. Louis, Missouri, et al.

St. Louis, Missouri civil rights lawyers represented Plaintiff, who sued Defendants on a 42 U.S.C. 1983 prisoner civil rights violation theory.


This case arises out of a protest that occurred in St. Louis, Missouri following the acquittal of former St. Louis Metropolitan Police Department (“SLMPD”) Officer Jason Stockley in the shooting death of Anthony Lamar Smith. At one of the... More...
   $0 (09-06-2022 - MO)

United States ex rel. Simpson v. Bayer Corp.

Minneapolis, Minnesota qui tam lawyers represented Plaintiff, who sued Defendant on False Claims Act violations.

Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), agreed to pay $40 million to resolve alleged violations of the F... More...
   $0 (09-06-2022 - MN)

United States of America v. Mark Schena

San Jose, California criminal lawyer represented Defendant charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay kickbanks and paying illegal kickbacks.

Mark Schena, 59, of Los Altos, California, served as the president of Arrayit Corporation. According to court documents and evidence presented at trial, Schena engaged in a scheme to defraud Arrayit’s... More...
   $0 (09-02-2022 - CA)

State of Oklahoma v. Rebekah Ann Herrera

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
DUI-Alcohol


Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 02/11/2022
Party Name Disposition Information
HERRERA, REBEKAH ANN Disposed: DEFERRED, 09/01/2022. Guilty Plea
Count a... More...
   $0 (09-01-2022 - OK)

United States of America v. The New York State Environmental Facilities Corporation

Albany, New York civil Litigation lawyer represented Defendant charged with filing false reports.

The New York State Environmental Facilities Corporation (“EFC”) has agreed to pay $500,000 to resolve allegations that it falsely certified that several individuals were working at EFC in support of a federal water-quality improvement grant when, in fact, they were working directly for no... More...
   $0 (09-01-2022 - NY)

State of Oklahoma v. Richard D. Simmons

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
DUI-Alcohol

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 06/18/2022
Party Name Disposition Information
SIMMONS, RICHARD D Disposed: DEFERRED, 08/31/2022. Guilty Plea
Count as Dispo... More...
   $0 (08-31-2022 - OK)

Andrew Albert v. Oshkosh Corporation, et al.

Green Bay, Wisconsin employment law lawyer represented Plaintiff, who sued Defendants on violation of E.R.I.S.A.

Andrew Albert claims that his former employer, a subsidiary of Oshkosh Corporation, violated
the Employee Retirement Income Security Act by mismanaging its retirement plan. Albert alleges, among other things, that Defendants breached their fiduciary duties by authorizing th... More...
   $0 (08-29-2022 - WI)

State of Oklahoma v. Amanda Faith Jensby

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
DUI Alcohol - Second Offense

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 05/26/2022
Party Name Disposition Information
JENSBY, AMANDA FAITH Disposed: CONVICTION, 08/29/2022. Guilty Pl... More...
   $0 (08-29-2022 - OK)

United States of America v. Reva J. Stachniw and Ron Throgmartin

Denver, Colorado criminal lawyers represented Defendants charged with conspiracy to commit wire fraud and conspiracy engage in monetary transactions in proceeds of specified unlawful activity.

Reva Joyce Stachniw, 70, of Galesburg, Illinois, and Ron Throgmartin, 58, of Buford, Georgia, ran a Ponzi scheme from late 2017 until early 2019 by fraudulently representing to victim-investors tha... More...
   $0 (08-26-2022 - CO)

Debra Buckosh v. Bonded Filter Company, LLC

Cleveland, Ohio civil litigation lawyer represented Plaintiff, who sued Defendant on breach of contract and other theories.


Headquartered in Nashville, Tennessee, Bonded is a preventative maintenance service provider for commercial heating, ventilation, and air conditioning (“HVAC”) systems. (Buckosh Dep., Doc. No. 46-4 at PageID 835-36; Ashwood Dec., Doc. No. 46-2 at PageID 802.... More...
   $0 (08-25-2022 - OH)

State of Oklahoma v. Edgar Perez-Nunez

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
DUI - Alcohol

Count # 1. Count as Filed: DI6AM, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A2)
Date of Offense: 03/13/2022
Party Name Disposition Information
PEREZ-NUNEZ, EDGAR Disposed: CONVICTION, 08/23/2022. Guilty Plea
Count as D... More...
   $0 (08-23-2022 - OK)

United States of America v. Harvey Dulgar

Williamsport, Pennsylvania criminal lawyer represented Defendant charged with making interstate threats.

Harvey Dulgar, age 38, from Salem, Oregon was indicted for violating 18 U.S.C. 875, which provides:

(a) Whoever transmits in interstate or foreign commerce any communication containing any demand or request for a ransom or reward for the release of any kidnapped person, shall... More...
   $0 (08-19-2022 - PA)

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

Tampa, Florida criminal lawyer represented Defendant charged with willfully violating an Occupational Safety and Health Administration (OSHA) rule. . The criminal charge related to an explosion at a coal-fired power plant in 2017 that caused the death of five workers.

Tampa Electric Company (TECO) operates several facilities in Florida, including Big Bend, a coal-fired power plant outsid... More...
   $0 (08-19-2022 - FL)

Joseph Meadows v. City of Walker, Michigan, et al.

Grand Rapids, Michigan civil rights lawyer represented Plaintiff who sued Defendant on a 1983 claim of excessive use of force.

Joseph Meadows claims that officers used excessive force to
detain him one night during a traffic stop. Officer Steve Dumond began pursuing Meadows after
he passed Dumond on the highway while traveling nearly ninety miles per hour. During the
subsequen... More...
   $0 (08-18-2022 - MI)

State of Oklahoma v. Angel Emanuel Ruiz-Ocampo

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
DUI-Drugs & Alcohol

Count # 1. Count as Filed: DI6M, DRIVING UNDER THE INFLUENCE OF DRUGS & ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A)(5)
Date of Offense: 04/02/2022
Party Name Disposition Information
RUIZ-OCAMPO, ANGEL EMANUEL Disposed: DEFERRED, 08/18/2022. Guilt... More...
   $0 (08-18-2022 - OK)

United States of America v. Scott A. Kohn

Columbia, South Carolina criminal lawyer represented Defendant charged with being a ringleader of a nationwide Ponzi scheme that exploited military veterans in desperate financial straits and targeted elderly investors seeking a safe retirement investment.

Scott A. Kohn, 68, of Newport, California, ran a corporation called Future Income Payments LLC (FIP), formerly known as Pensions, Ann... More...
   $0 (08-18-2022 - SC)

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