Mor... More... $0 (12-02-2022 - AL)
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Byron Berry v. The New Gainesville Livestock Auction, LLC
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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)
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Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church
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Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them. .
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)
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United States of America v. Yigal Ziv
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Detroit, Michigan criminal law lawyer represented Defendant charged with willful failing to collect and pay over employment taxes on behalf of his employees.
Yigal Ziv owned and operated Multinational Technologies, Inc. (MTI), a software developer based in Walled Lake. Ziv was responsible for filing MTI’s quarterly employment tax returns and collecting and paying to the IRS payroll taxe... More... $0 (11-29-2022 - MI)
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City of Gainesville v. Suzanne Sharp
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Fort Worth, Texas – Personal Injury lawyer represented Appellant with filing this interlocutory appeal against a premises liability claim. .
Sharp sued the City for injuries she sustained on the Gainesville airport tarmac.
On May 17, 2020, Sharp and her instructor pilot landed their plane at the Gainesville More... $0 (11-26-2022 - TX)
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State of Oklahoma v. Melvin Girard Hall
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Lawton, Oklahoma criminal law lawyer represented Defendant charged with human trafficking in violation of 21 O.S. 748, which provides:
A. As used in Sections 748 and 748.2 of this title:
1. "Coercion" means compelling, forcing or intimidating a person to act by:
a. threats of harm or physical restraint against any person,
b. any act, scheme, plan, or pattern... More... $0 (11-23-2022 - OK)
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United States of America v. Brian Kelsey
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Nashville, Tennessee criminal law lawyer represented Defendant charged with violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.
Brian Kelsey, 44, of Germantown, admitted that he conspired to, and did, secretly and unlawfully funnel money from multiple sources, including his own... More... $0 (11-23-2022 - TN)
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Allen Flores; Shark Ventures, Inc. d/b/a Shark Shack; Bliss, Inc. d/b/a Bliss Lounge; and Barfly Lounge, Inc. d/b/a Playground Patio Bar v. The City of Galveston, Texas and Yaga's Entertainment, Inc. and Brian Maxwell, in his Official Capacity only
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Houston, Texas – Civil Litigation lawyer represented Appellants with seeking injunctive and declaratory relief barring the performance of a contract.
The contract that is the subject of this appeal is the Galveston Mardi Gras
Promoter Agreement 2016-18 (the “Contract”) regarding the City’s selection of More... $0 (11-23-2022 - TX)
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Taylor Morrison of Texas, Inc. and Taylor Woodrow Communities-League City. Ltd. v. Rodney Goff
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Houston, Texas – Real Estate lawyer represented Appellee with alleging defective construction of his home.
In December 2014, Rodney Goff signed a purchase agreement for the
purchase of a new home to be constructed by Taylor Woodrow in the Mar Bella
subdivision of League City. The construction of the home was... More... $0 (11-23-2022 - TX)
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In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased
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Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.
Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Controls, Inc. (“LV Cont... More... $0 (11-23-2022 - TX)
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State of Oklahoma v. Jushua David Painter
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El Reno, Oklahoma criminal law lawyer represented Defendant charged with falsely personate another to create liability in violation of 21 O.S. 1531, which provides:
Any person who falsely personates another, and in such assumed character:
1. Marries or pretends to marry, or to sustain the marriage relation toward another, with or without the connivance of such other person; or,<... More... $0 (11-22-2022 - OK)
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Kristin E. McCulloch v. Hartford Life and Accident Insurance Company
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San Francisco, California insurance law lawyer sued Defendant claiming that it violated E.R.I.S.A. by refusing to pay Plaintiff's claim for benefits.
A civil action may be brought--
(1) by a participant or beneficiary--
(A) for the relief provided for in subsection (c) of this section, or
(B) to recover benefits due to him under the terms of his plan, to e... More... $1 (11-21-2022 - CA)
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United States of America v. Patrick Kasong Muyej and Chisanga Mable Scot
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Dallas, Texas criminal law lawyers represented Defendants charged with conspiracy to commit wire fraud.
Patrick Kasong Muyej, ate 48, and Chisanga Mable Scot, age 43, allegedly submitted fraudulent applications for $1.85 million in Paycheck Protection Program loans on behalf of businesses that did not qualify for the loans.
In application paperwork, they allegedly falsified the... More... $0 (11-21-2022 - TX)
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Hong Sheng Zhu v. Xin Wei Zhang
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Houston, Texas – Divorce lawyer represented Appellant with appealing from a final Decree of Divorce.
Appellee Xin Wei Zhang (“Appellee”) filed an Original Petition for Divorce
seeking to divorce Appellant Hong Sheng Zhu (“Zhu”). Zhu filed a counterpetition
for divorce, seeking a “disproportionate s... More... $0 (11-20-2022 - tx)
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Cherye Altice v. Krystal Hernandez
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Houston, Texas – Family Law lawyer represented Appellant with contending that the will of her deceased mother was procured by undue influence, was invalid, or both.
The Parties, the Properties, the Claims, and the Wills
Theresa Altice died on March 14, 2019, at the age of 81. Theresa had four
children, A... More... $0 (11-20-2022 - tx)
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Melton Staves v. The State of Texas
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Houston, Texas – Criminal Defense lawyer represented defendant with a murder charge.
On May 18, 2017, Dulce Rodriguez stopped at a gas station where she sat in
her truck as her friend went inside. While she was waiting, Rodriguez saw two men
across the street who were gesturing as if they were arguing. Faus... More... $0 (11-20-2022 - tx)
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Martin Felts v. The State of Texas
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Houston, Texas – Criminal Defense lawyer represented defendant with misdemeanor theft of property charge.
On February 23, 2021, a complaint was filed against appellant in Pearland
Municipal Court, a municipal court of record.
2 On June 2, 2021, appellant pleaded
no contest to misdemeanor theft of pro... More... $0 (11-19-2022 - TX)
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United States of America v. Emmitt T. Tiner
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East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.
Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local More... $0 (11-18-2022 - IL)
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United States of America v. Jovante L. Champion
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Milwaukee, Wisconsin criminal law lawyer represented Defendant charged with four felony crimes: sex trafficking by force, fraud, or coercion; interstate transportation for prostitution; sex trafficking of a child and by force, fraud, or coercion; and transportation of a minor with intent to engage in criminal sexual activity.
Jovante L. Champion, age 31, from Milwaukee, was a member of a ... More... $0 (11-17-2022 - WI)
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United States of America v. Yanjun Xu
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Cincinnati, Ohio criminal law lawyer represented Defendant charged with economic espionage and theft of trade secrets.
Yanjun Xu, 42, targeted American aviation companies, recruited employees to travel to China, and solicited their proprietary information, all on behalf of the government of the People’s Republic of China (PRC).
“As proven at trial, the defendant, a Chinese go... More... $0 (11-16-2022 - OH)
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United States of America v. Antonio Deon Fozard
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Raleigh, North Carolina criminal law lawyer represented Defendant charged with conspiracy to defraud the North Carolina Medicaid system.
Between approximately 2012 and 2017, Antonio Deon Fozard was a leader in a multi-district conspiracy to defraud the North Carolina Medicaid system through the submission of more than $7 million in false and fraudulent claims for the reimbursement of beha... More... $0 (11-16-2022 - )
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Thomas B. Ireland v. Bill Prummell, et al.
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Tampa, Florida personal injury lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 19083.
Thomas Ireland, Gregg Ireland’s father and the personal representative of Gregg Ireland’s estate (“Ireland’s Estate” or “Estate”), appeals the district court’s grant of summary judgment for the named Defendants. This appeal stems from ... More... $0 (11-14-2022 - FL)
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