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Lakandra Armer v. Lockhart, Morris & Montgomery, Inc.
Sherman, Texas consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory. The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, ... US FTC... More... ( 02-21-2024 - TX) |
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Samuel C. Gardner v. Gary Sinise Foundation
Sherman, Texas civil litigation lawyers represented the Plaintiff who sued on a breach of contract theory claiming $1.650 million in damages. ... More... ( 02-07-2024 - TX) |
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Maria Perez v. Dolgencorp of Texas, Inc., d/b/a Dollar General, et al.
Sherman, Texas personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises liability negligence theory. This case was filed in the 431st Judicial District Court, Denton County, Texa, 23-01425-431, and was removed to federal court by Dollar General. Plaintiff filed a motion seeking remand to the state court. Texas Premises Liability... More... ( 01-09-2024 - TX) |
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United States of America v. Marina Brooks, Charles “Chuck” Brooks, and Crystal Brooks
Plano, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Marina Brooks, 67; Charles “Chuck” Brooks, 71; and Crystal Brooks, 35, were named in the two-count indictment returned by a federal grand jury on Dec. 14, 2023, in the Eastern District of Texas. The indictment charges the defendants with conspiracy to commit wire fraud and con... More... ( 12-22-2023 - TX) |
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United States of America v. Thomas Hughes Page and Jon Phillip Page, Jr.
PLano, Texas criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud and money Laundering. Two Dallas brothers have been sentenced for federal violal prison and Phillip Page was sentenced to 63 months in federal prison. The defendants were ordered to pay restitution of $3.2 million. tions related to a fraud scheme in the Eastern District of Te... More... ( 12-22-2023 - TX) |
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State of Texas v. Beau Watson
Sherman, Texas criminal defense lawyer represented the Defendant charged with first-degree murder. Beau Watson, 43, was accused for murder for shooing and killing Jeremy O'Bar, age 37, in 2020. O'Bar was with Watson's wife with whom O'Bar was having an affair. Defendant claimed self-Defense. Prosecuted by Assistant District Attorney Don Hoover. ... More... ( 12-08-2023 - TX) |
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United States of America v. Jorge Elias Golarte
Sherman, Texas criminal defense lawyer represented the Defendant charged with drug trafficking. Jorge Elias Golarte, 54, of Laredo, Texas and Monterrey, Mexico, pleaded guilty to conspiracy to possess with the intent to distribute and distribution of methamphetamine, cocaine, heroin, and marijuana before U.S. District Judge Sean Jordan today. According to information presented in... More... ( 12-04-2023 - TX) |
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United States of America v. Fernando Alfredo Rodriguez-Reyes
Sherman, Texas criminal defense lawyer represented the Defendant charged with drug trafficking. Fernando Alfredo Rodriguez-Reyes, 29, pleaded guilty to conspiracy to distribute meth, heroin and cocaine, and conspiracy to commit money laundering and was sentenced to 324 months in federal prison today by U.S. District Judge Amos L. Mazzant. According to information presented in c... More... ( 10-04-2023 - TX) |
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United States of America v. Keith Todd Ashley
Sherman, Texas criminal defense lawyer represented Defendant charged with Wire Fraud and Attempted Wire Fraud, Mail Fraud and Attempted Mail Fraud, Carrying or Discharging a Firearm During a Crime of Violence or Possession of a Firearm in Furtherance of a Crime of Violence causing Death/ Murder by Robbery, and Attempted Bank Theft and Bank Theft. Keith Todd Ashley, 51, was found guilty b... More... ( 08-25-2023 - TX) |
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United States of America v. Ashley Renee Cagle
Sherman, Texas criminal defense lawyer represented Defendant charged with identity theft and credit card fraud. Ashley Renee Cagle, 43, pleaded guilty to aggravated identity theft and access device fraud and was sentenced to 120 months in federal prison by U.S. District Judge Amos Mazzant. According to information presented in court, Cagle was arrested by McKinney Police Departm... More... ( 06-30-2023 - TX) |
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United States of America v. Michael Calzadias
Sherman, Texas criminal defense lawyer represented Defendant charged with drug trafficking. Michael Calzadias, 42, pleaded guilty to conspiracy to possess with intent to distribute more than five kilograms of cocaine and money laundering and was sentenced to 320 months in federal prison by U.S. District Judge Amos L. Mazzant on June 20, 2023. According to information p... More... ( 06-21-2023 - TX) |
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Nathan Hansen v. Windsong Ranch Community Association, Inc. et al.
Sherman, Texas personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory. The case was filed in the 393rd Judicial District, Denton County, Texas and was removed to federal court by the Defendants. Plaintiff challenged the jurisdiction of the court and sought remand. "Federal courts have jurisdiction over civil cases in a variety of situation... More... ( 06-05-2023 - TX) |
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Divya Gadasalli v. TD Bank, N.A.
Sherman, Texas personal injury lawyer represented Plaintiff who sued Defendants on fraud theories. This case arises out of an alleged scam involving cryptocurrency, where Plaintiff Divya Gadasalli (“Gadasalli”) was promised romance and financial prosperity but ultimately ended up losing over eight million dollars. The specifics of the alleged fraudulent scheme devised by the Defe... More... ( 05-22-2023 - TX) |
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Andrew O'Neal v. Amguard Insurance Company
Sherman, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of contract theory. ... More... ( 05-04-2023 - TX) |
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Joshua Quinero and Naomi Williams v. Liberty Mutual Insurance Company
Sherman, Texas insurance law lawyer represented Plaintiffs who sued Defendant on a bad faith breach of contract theory. In Texas, bad faith breach of contract is a tort that allows a plaintiff to recover damages for the insurer's unreasonable and unfair conduct in handling a claim. To prove bad faith breach of contract, the plaintiff must show that: The parties had a contract... More... ( 05-04-2023 - TX) |
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United States of America v. Debra Lynn Mercer-Erwin
Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis... More... ( 05-04-2023 - TX) |
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United States of America v. Anthony Joseph Hammer
Sherman, Texas criminal defense lawyer represented Defendant charged with interstate communication of a threat. On July 28, 2021, Anthony Joseph Hammer, age 34, sent a threatening electronic message to the Anti-Defamation League (ADL), a Jewish civil rights organization based in New York, via the ADL’s website’s contact page. In his message, Hammer stated the following: “Come and f... More... ( 04-17-2023 - TX) |
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PDD v. Social Security Administration
Sherman Texas social security disability lawyer represented Plaintiff seeking review of the denial of his application for DIWC/DIWW benefits by HHS.... More... ( 04-14-2023 - TX) |
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Gary D. Gindele v. Experian Information Solutions, Inc.
Sherman, Texas consumer credit lawyer represented Plaintiff, who sued Defendants on a Fair Credit Reporting Act violation theory. The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to anyone... More... ( 04-04-2023 - TX) |
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United States of America v. Nnenna Mary Jones
Sherman, Texas criminal defense lawyer represented Defendant charged with committing fire fraud. The Texas Muslim Women’s Foundation, a 501(c)(3) public charity in Plano, Texas, serves Muslim women and their families who are survivors of domestic and family violence. The Foundation offers its clients in-house legal assistance with the immigration process, among other services. The Fou... More... ( 04-04-2023 - TX) |
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United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)
Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More... ( 03-24-2023 - TX) |
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Patzianne Reynolds v. State Farm Lloyds
Sherman, Texas insurance law lawyer represented Plaintiff, who sued defendant on a bad faith breach of insurance contract claiming more than $75,000 in damages. MoreLaw Legal News For Sherman Most jurisdictions, ... More... ( 01-13-2023 - TX) |
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Federico Vazquez v. Trans Union, L.L.C.
Sherman, Texas insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory claiming more than $75,000 in damages. MoreLaw Legal News For Sherman The general r... More... ( 01-13-2023 - TX) |
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United States of America v. Barbara Chalmers
Sherman, Texas criminal defense lawyer represented Defendant charged with embezzlement. MoreLaw Legal News For Sherman Barbara Chalmers, 74, of Lewisville, admitted that starting in at least 2012, she abused her ... More... ( 12-29-2022 - TX) |
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United States of America v. Cory Hays Slape
Sherman, Texas criminal law lawyer represented Defendant charged with a felony and convicted. Defendant-Appellant Cory Hays Slape appeals the district court’s denial of his 28 U.S.C. § 2255 habeas corpus petition. Slape claims that his trial counsel was ineffective in failing to challenge asserted violations of Slape’s double jeopardy rights.... More... ( 08-12-2022 - TX) |