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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) |
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United States of America v. Laura Jordan, a/k/a Laura Maczka and Mark Jordan
Sherman, Texas criminal law lawyer represented defendant charged with conspiracy to commit bribery, conspiracy to defraud the United States and willfully aiding and assisting in the preparation and presentation of materially false tax returns. The former mayor of Richardson, Texas, and a land developer whom she married after the federal investigation began, have been sentenced for their p... More... ( 08-04-2022 - TX) |
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United States of America v. Chad Michael Rider
Sherman, Texas criminal defense lawyer represented Defendant charged with three counts of the sexual exploitation of children, also referred to as the production of child pornography. In August 2022, Homeland Security Investigations agents were investigating David Pettigrew, of Denison, for child pornography offenses. Agents seized a computer hard drive from Pettigrew’s office at the D... More... ( 07-22-2022 - TX) |
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Pierson Valles v. ACT, Inc.
Sherman, Texas civil rights disability lawyer represented Plaintiff, who sued Defendant on an Americans With Disability Act violation theory. Plaintiff Pierson Valles (“Valles”) filed this lawsuit on July 7, 2022, against Defendant ACT, Inc. (“ACT”). Valles alleges that ACT violated the Americans with Disabilities Act (the “ADA”) and Section 504 of the Rehabilitation Act ... More... ( 07-15-2022 - TX) |
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Jostens, Inc. v. Jerry Dean Hammons, Jr. and Sandra Louis Arnold Hammons
Sherman, Texas civil litigation lawyers represented Defendants sued by Plaintiff claiming that Defendants stole gold rings. Jostens, Inc. (“Jostens”) brought this action against Jerry, alleging he stole gold rings from Jostens' Denton, Texas location while employed there as a security guard. This Court granted Jostens' Motion for Temporary Restraining Order on March 19, 2020, and... More... ( 07-01-2022 - TX) |
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Vicki Baker v. City of McKinney
Sherman, Texas civil rights lawyers represented Plaintiff, who sued the City of McKinney, Texas on property damage theory. Vicki Baker sued the City of McKinney seeking compensation for damage done to her by a SWAT team trying to apprehend a fugitive who had holed up on her house.... More... ( 06-24-2022 - TX) |
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Kenneth Woolsey v. State Farms Lloyds, et al.
Sherman, Texas insurance law lawyer represented Plaintiffs, who sued Defendant on a breach of contract theory claiming to have suffered more than $75,000 in damages as a result of the beach. This case was initially filed in the Denton County Judicial District Court, 21-05817-467, and was removed to federal court by the Defendant.... More... ( 05-02-2022 - TX) |
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United States of America v. True Health Diagnostics, LLC, et al.
Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729. Laboratory executives and employees at True Health Diagnostics LLC (THD) and Boston Heart Diagnostics Corporation (BHD) allegedly conspired with small Texas hospitals, including Rockdale Hospital dba Little Rive... More... ( 04-08-2022 - TX) |
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United States of America v. Sobanke Idris Sunday Adereti
Sherman, Texas criminal defense lawyer represented defendant charged with forgery or false use of a passport and attempted bank fraud. In March 2021, Sobanke Idris Sunday Adereti, 24, presented a false passport and a falsely procured certified check when trying to open a bank account in Flower Mound, Texas. The check was purchased by a fraud victim who was induced into sending money to Ad... More... ( 03-30-2022 - TX) |
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United States of America v. Jaspaul Bhangoo, M.D., et al.
Sherman, Texas civil litigation attorneys represented defendants accused for violating the False Claims Act involving illegal remuneration in violation of the Anti-Kickback Statute and Stark Law. Seven Texas doctors and a hospital executive have agreed to pay a total of $1,106,449 to resolve False Claims Act allegations involving illegal remuneration in violation of the Anti-Kickback Sta... More... ( 01-20-2022 - TX) |
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United States of America v. Shalom Olumide Ayotunde
Sherman, Texas criminal defense attorney represented defendant charged with passport fraud. Shalom Olumide Ayotunde, 39, pleaded guilty on July 1, 2021, to passport fraud, false claim to U.S. citizenship, wire fraud, and false statement to a financial institution. According to court documents, in June 2018, Ayotunde provided false identifying information in his application for a ... More... ( 01-06-2022 - TX) |
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Yulonda Renee Johnson v. Gabriel I. Preda and T & O Transport, LLC
Sherman, Texas personal injury lawyer represented Plaintiff who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Gabriel I. Preda who was driving for T & O Transport, LLC.... More... ( 01-05-2022 - TX) |
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United States of America v. Daniel Bennett
Sherman, TX: Criminal defense lawyer represented defendant charged with sex trafficking by force, fraud or coercion. Daniel Bennett, 38, was indicted for transportation of an individual in interstate commerce, knowing they would engage in illegal sex. “We know human trafficking is basically modern-day slavery and the victims often feel they have no way out,” said Acting U.S... More... ( 09-24-2021 - TX) |