JETALL COMPANIES, INC. V. RICHARD HEIL, TODD OAKUM, AND RENEE DAVY F/K/A RENEE DAVY F/K/A RENEE OAKUM |
Houston, Texas – Employment lawyer represented Appellant with contending the trial court erred on its tort and contract claims against appellees.Jetall’s claims against appellees in the underlying lawsuit derive from an earlier, separate lawsuit to which appellees were parties but Jetall was not—namely, a wrongf More... $0 (09-13-2022 - TX)
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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)
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State of Louisiana v. Bobby Joe Mincey |
Alexandria, Louisiana criminal lawyer represented Defendant charged with aggravated sexual abuse of a minor. |
United States of America v. Jesus Alfonso Duarte |
Tuscon, Arizona criminal lawyer represented Defendant charged with Conspiracy to Import Fentanyl, Methamphetamine, and Heroin. |
United States of America v. Rufo Gonzalez |
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State of Texas v. Michelle Barrientes Vela |
San Antonio, Texas criminal lawyer represented Defendant charged with two felony counts of tampering with records. |
United States of America v. Victor Makras |
making false statements to a bank and of bank fraud tied to fraudulent representations made in a mortgage refinance loan application. |
Crawford Jordan-A, Chief Justice ex rel. Jordan Alexander Crawford v. United States of America, et al. |
Plaintiff Crawford: Jordan-A brings this action to declare that he is a member of the Yamassee Native Americans of the Creek Nation; that as a tribal member, he is not a citizen of the United States, of any State, or of any local municipality; that he is governed by divine law and not the man-made laws of any nation, State, or municipality; and that therefore any documents, contracts, or instrumen $0 (08-19-2022 - MO) |
In the Estate of Xavier Gomez III, Deceased |
Fort Worth, Texas – Probate lawyer represented Appellee with contending that she is heir because the two of them entered into a common-law marriage.The underlying probate proceeding concerns the decedent Mr. Xavier Gomez III, who was killed in an accident while employed by Appellant Jackson Construction, Ltd. Prior t More... $0 (08-15-2022 - TX)
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IN THE INTEREST OF B.A.M., A Child |
Houston, TX – Child Custode lawyer represented defendant with appealing the Final Order terminating her parental rights to her child.Mother and Father had one child, B.A.M., born on March 27, 2015, who is the subject of this suit. This investigation of Mother1 began in December 2020 after appellee, the Department o More... $0 (08-14-2022 - TX)
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United States of America v. Karim Arabi (Karem), et al. |
San Diego, California criminal law lawyer represented defendant charged with fraud. |
STATE OF OHIO v. ALFRED HODGE |
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NICOLETTE SIMON, et al. v. PATRICK A. LARREATEGUI, et al. |
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Weldon Tool Co. v. Kelley |
Cleveland, Ohio plaintiff personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory. |
STATE OF OHIO v. VALERIE LYNN RIDER |
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RICARDO JOSE MORENO v. JESSICA SOTO |
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STATE OF OHIO v. ADAM P. JORDAN |
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PAMELA S. HOYING (nka BEY) v. JEFFREY J. HOYING |
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ELIZABETH IJAKOLI vs GABRIEL ALUNGBE |
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United States of America v. Sammie Lee Sias |
Augusta, Georgia criminal law lawyer represented defendant charged for lying to federal investigators and destroying records in a federal investigation. |
MILAN SUPPLY CHAIN SOLUTIONS, INC. F/K/A MILAN EXPRESS, INC. v. NAVISTAR, INC. ET AL. |
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Donna Cooper et al. v. Dr. Mason Wesley Mandy et al. |
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CLARE WEST ET AL. V. WAYNE AKARD |
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IN RE ELLIE G. ET AL |
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United States of America v. Veldreka L. Crockett |
Richmond, Virginia criminal defense lawyer represented Defendant charged with participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits. |
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