Statute of Fraud Law
 
CMST Development, LLC v. City of Austin

Austin, Texas – Real Estate lawyer represented Appellant with suing the City of Austin for development of a one-acre tract of land.



On March 10, 1960, H. E. Eubank filed with the City an application for a
preliminary plan—an initial step in platting a subdivision—for a subdivision called “Eubank
Acres S... More...
   $0 (12-03-2022 - TX)

Patrick Leonard Martin v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented Appellant with a burglary of a habitation charge.



Kristin Ellington1 began a dating relationship with Martin in 2014. Martin lived
“off and on” with Ellington and her mother, Marcia Larson, at Larson’s home in Bulverde,
Texas. Although at first the rel... More...
   $0 (12-03-2022 - TX)

Travis Central Appraisal District, By and Through Marya Crigler, Acting In Her Official Capacity as Chief Appraiser of Travis Central Appraisal District v. Texas Disposal Systems Landfill, Inc.

Austin, Texas – Real Estate lawyer represented Appellant with appealing from the district court’s judgment granting pleas to the jurisdiction filed by Texas Disposal Systems Landfill, Inc.



The relevant facts are undisputed. For tax year 2019, TCAD appraised the
Landfill’s property at $21.2 million, and the Lan... More...
   $0 (12-03-2022 - TX)

William Ellis Douglass v. The State of Texas

Austin, Texas – Criminal_Defense lawyer represented Appellant with appealing the denial of his pretrial motion to suppress evidence claim.



On the morning of February 2, 2018, in a 911 call to the Kyle Police Department
(KPD),2 an unidentified individual reported that a package containing marijuana had been mailed ... More...
   $0 (12-03-2022 - TX)

Brian Manley, Chief of Austin Police Department; Brian Manley, Individually; Commander Mark Spangler, Austin Police Department; Lt. Jerry Bauzon, Austin Police Department; Officer Benjamin Bloodworth, Austin Police Department; Officer Collin Fallon, Austin Police Department; Sgt. Eric Kilcollins, Training Coordinator, Austin Police Academy; and Officer Shand, Lead Instructor, Stress Reaction Training, Austin Police Academy v. Christopher Wise

Austin, Texas – Personal Injury lawyer represented Appellant with alleging that the defendants were responsible for serious injuries claim.



Wise, a former cadet in the Austin Police Academy, alleged that on October 1,
2018, he was engaged in “a very strenuous series of physical exercises in an activity entitled<... More...
   $0 (12-03-2022 - TX)

Justin W. LaPree v. Kelly M. LaPree

Austin, Texas – Divorce lawyer represented Appellant with appealing from the trial court’s final divorce decree



The parties married in 2012. While Kelly was a minor, her grandparents created
three irrevocable trusts (the Norris Trusts)—in 1989, 1991, and 1992, respectively—naming her
the sole primary ben... More...
   $0 (12-03-2022 - TX)

John B. Stevenson v. Shelton Coleman and Diamond X Properties, LLC

Austin, Texas – Real Estate lawyer represented Appellant appealing the dismissal his claims.



We review a trial court’s ruling on a Rule 91a motion de novo because the availability of a
remedy under the facts alleged is a legal question. Id. (citing City of Dallas v. Sanchez,
494 S.W.3d 722, 724 (Tex. 2016) (p... More...
   $0 (12-03-2022 - TX)

United States of America v. Bradley Glaspell

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with wire fraud.

“Bradley Glaspell, from Salem, West Virginia, was a shady contractor who took advantage of West Virginians who paid him up front and trusted that he would do the job,” said United States Attorney Ihlenfeld. “His dishonesty caused many to be left with unfinished projects and I’m pleased tha... More...
   $0 (12-02-2022 - WV)

United States of America v. Dr. Musaddig Nazeeri

Harrisburg, Pennsylvania criminal law lawyer represented Defendant charged with violation of the false claims act.

Between February 10, 2021 and January 21, 2022, Dr. Musaddig Nazeeri billed Medicare for certain services that were not supported by the medical record. During the above timeframe, Dr. Nazeeri submitted Evaluation & Management (E&M) claims when the only service rendered was ... More...
   $0 (12-02-2022 - PA)

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)

Marcelo Remigio, Jr. and Juana Marisela Acosta v. Leobardo Armenta and Esmeralda Ortega Maldonadotates

Fort Worth, Texas – Civil Litigation lawyer represented Appellants concerning ownership of a truck.



In February 2018, Appellees filed suit against Appellants in county court,
alleging that Appellants had sold them a Chevrolet Silverado for $5,000 cash and an
agreement for Appellees to pay directly to the fin... More...
   $0 (12-01-2022 - TX)

United States of America v. Pamela Kathryn Conley

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with 24 counts of bank fraud and four counts of aggravated identity theft.

Pamela Kathryn Conley, age 60, admitted to bank fraud and aggravated identity theft in connection with a fraudulent loan scheme that netted her more than $800,000.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC ... More...
   $0 (11-30-2022 - OK)

Vidal Presas Garcia v. The State of Texas

Fort Worth, Texas – Criminal lawyer represented Defendant with continuous sexual abuse of a young child. charge.

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In June 2021, Garcia was reindicted for the felony offense of continuous sexual
abuse of a young child pursuant to Section 21.02 of the Texas Penal Code.
1 This
statute provides in pertinent pa... More...
   $0 (11-30-2022 - TX)

Alexander Paul Schaefer v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented Appellant with appealing from the trial court’s judgment revoking his probation.

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In 2016, when Schaefer was a juvenile, he was found to have engaged in
delinquent conduct—indecency with a child—and was sentenced to five years’
confinement and plac... More...
   $0 (11-30-2022 - TX)

Candace Bell v. The State of Texas

Fort Worth, Texas – Criminal law lawyer represented Appellant with appeals her conviction and 180-day sentence for violation of a protective order charge.

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I. Background
In two points, Appellant Candace Bell appeals her conviction and 180-day
sentence for violation of a protective order. See Tex. Penal Code Ann... More...
   $0 (11-30-2022 - 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)

United States of America v. Spryos Panos

White Plains, New York criminal law lawyer represented Defendant charged with health care fraud.

Spyros Panos, age 54, of Hopewell Junction, New York, a former surgeon who surrendered his license to practice medicine after a prior conviction for health care fraud in this District, abused our healthcare system for his own personal profit again, and he is now facing a return to prison. The... More...
   $0 (11-30-2022 - NY)

United States of America v. George H. Moses

Rochester, New York criminal law lawyer represented Defendant charged with fraud.

George H. Moses, age 53, of Rochester, New York, defrauded three nonprofit organizations; Rochester Housing Charities (RHC), which provides housing to the elderly and disabled; the North East Area Development (NEAD), which assists low-income residents in the northeast quadrant of Rochester; and Quad A for Ki... More...
   $0 (11-29-2022 - NY)

United States of America v. Sharon Gardner

Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme.

Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p... More...
   $0 (11-29-2022 - NY)

United States of America v. Roldy Francosis

Providence, Rhode Island criminal law lawyer represented Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a).

A Providence man with nine previous criminal convictions, including convictions on firearms, fraud, aggravated identity theft, and domestic assault charges, was sentenced today to nearly five years in federal prison for robbing a downtown Providence bank in April... More...
   $0 (11-28-2022 - RI)

United States of America v. Neil Cole

New York City, New York criminal law lawyer represented Defendant charged with fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits.

“As a unanimous jury has now found, Neil Cole deceived his company’s investors and auditors in order to make his company ap... More...
   $0 (11-28-2022 - NY)

In the Interest of T.B., H.B., J.B., and G.B., Children

Fort Worth, Texas – Family Law lawyer represented Appellant appeals the appealing termination of his parental rights.



This is an ultra-accelerated appeal1 in which Appellant C.B. (Father) appeals the
termination of his parental rights to his four sons—Tom,2 Harry, James, and
George—following a bench trial... More...
   $0 (11-28-2022 - TX)

In the Interest of K.C. and N.T., Children

Fort Worth, Texas – Family Law lawyer represented parents with appealing from a judgment terminating the parent–child relationship.

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The primary issue in this appeal from a judgment terminating the parent–child
relationship (1) between Mother and K.C. and N.T and (2) between Father and K.C.1
is an issue of... More...
   $0 (11-27-2022 - TX)

Dyrol T. Stubbs v. The State of Texas Child Sexual Predator

Fort Worth, Texas – Criminal Defense lawyer represented defendant with challenging his convictions for indecency with a child by sexual contact and indecency with a child by exposure charges.

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I. Introduction
In a single issue, Appellant Dyrol T. Stubbs challenges his convictions by a jury
for indecency w... More...
   $0 (11-27-2022 - TX)

Jon Preston Romer, Jr. v. The State of Texas

Fort Worth, Texas – Criminal Defense lawyer represented defendant with appealing from his conviction and five-year sentence for aggravated perjury

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The events giving rise to this case started on November 5, 2016, with an
encounter between private security officer Jeremy Flores and recently discharged
patient ... More...
   $0 (11-26-2022 - TX)

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