Micha Lee v. Pingora Loan Servicing, L.L.C. |
Chicago, Illinois consumer law lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practices Act violation theory seeking $15,000 in damages. |
Levinson Smith & Huffman, P.C., et al. v. Trevor Henson, et al. |
Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs who sued Defendants on fraud, misrepresentation, breach of fiduciary duty, constructive fraud, constructive trust, alter ego liability, unjust enrichment, equitable accounting, and conversion of personal property theories. |
United States of America v. Vincent Galano |
Trenton, New Jersey criminal law lawyer represented Defendant charged for his involvement in an invoice factoring scheme perpetrated over nearly a decade. |
United States of America v. Brian Thomas Badgley |
Burlington, Vermont criminal law lawyer represented Defendant charged with knowingly acquiring and possessing hydromorphone tablets and solutions by fraud and deception in violation of 21 U.S.C. 842(a)(3). |
Marty G. Ringham and Premiere Plus Realty Company v. Craig Bernstein and Varna Bernstein |
Dallas, Texas – Real Estate lawyer represented Appellants with a interlocutory appeal denying their special appearances in a lawsuit filed.The live petition states that in about early 2020, Texas resident Craig Bernstein listed a Florida condominium unit he owned (the property) for sale with a Florida real estate bro More... $0 (10-03-2022 - TX)
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United States of America v. Tasmin Jamal Stewart |
Dallas, Texas criminal law lawyer represented Defendant charged with unlawful possession and distribution of drugs. |
Pizza Inn, Inc. v. Fawzi Odetallah |
Oklahoma City, Oklahoma civil litigation lawyers represented Plaintiff and Defendant in a breach of franchise agreement dispute. |
Marlonia Ivy v. Victor Garcia and Wanda Garcia |
Austin, Texas – Real Estate lawyer represented Appellant with Asserting claims for common-law fraud.This is the second appeal arising from Ivy’s suit. The first appeal was filed by Ivy after the trial court granted a traditional motion for summary judgment in favor of the Garcias on the ground that the as-is clau More... $0 (09-23-2022 - TX)
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5th and West Owner, L.P., and Joshua Needham v. Daryn Wasek and Donald Wasek |
Austin, Texas – Real Estate lawyer represented Appellees with a fraud and negligent misrepresentation claim.5th and West is the developer of a residential condominium building in downtown Austin. In December of 2017, the Waseks signed a contract to purchase a unit in the building, which was then in the early stages More... $0 (09-22-2022 - TX)
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Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed |
Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.In his fourth amended petition, Ahmed alleged that in June 2017, the West Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale. Mehta, a Houston-area businessma More... $0 (09-17-2022 - TX)
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Billy Wischnewsky and Amy Wischnewsky v. James Marsh and Kasey Marsh |
Houston, Texas – Real Estate lawyer represented Appellant with a fraudulent misrepresentation or concealing known defects claim.In 2018, the Wischnewskys agreed to purchase a home from the Marshes. The Marshes were represented by Marilyn Ames of Ames Properties, L.L.C. The Marshes executed a form Seller’s Disclosu More... $0 (09-15-2022 - TX)
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Val Gurka and Terri Gurka v. Araceli Jaimes dba AGVR Construction & Remodeling, et al. |
Houston, Texas – Civil Litigation lawyer represented Appellants with asserting negligence and gross negligence claims.The Gurkas own property in an unincorporated part of Harris County. This property lies within the 100-year floodplain as designated by the Federal Emergency Management Agency (“FEMA”). The Base F More... $0 (09-15-2022 - TX)
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The State of Texas v. Cal-Maine Foods, Inc. dba Wharton; and Wharton County Foods, LLC |
Houston, Texas – Business Litigation lawyer represented defendant with an interlocutory appeal concerning the sale of eggs during the beginning of the Covid-19 pandemic.Cal-Maine Foods, Inc. is the largest producer and marketer of shell eggs in the United States. The company is a conglomerate comprised of its own operati 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 Oklahoma v. John Rinard Thompson |
Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with: |
Robert Speiser and Donna Speiser v. Amguard Insurance Company, et al. |
Houston, Texas civil litigation lawyers represented Plaintiffs, who sued Defendants on breach of insurance contract theories. |
Jaime Ramirez Guardia and Andrea Martinez- Flores v. Department of Family and Protective Services |
Houston, TX – Family Law lawyer represented defendant with filing a petition for bill of review to restore their parental rights.The children who are the subject of this appeal are half-siblings J.C. and E.C.1 Jaime is the biological father of both children, and Andrea is the biological mother of only E.C.2 In J More... $0 (08-13-2022 - TX)
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MARK J. BROWN v. FUKUVI USA INC., et al. |
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United States of America v. Steve Allen Stoudenmier and Kimberly Ann Hinton |
Gulfport, Mississippi criminal law lawyer represented defendant charged with making false statements of a federal officer. |
United States of America v. Seth Andrew |
New York City, New York criminal law lawyer represented defendant charged with his execution of a scheme to defraud Democracy Prep Public Schools (“DPPS”), a charter school network that he founded, of more than $218,000. |
Harmon L. Maddox v. Tajuana Rochell Maddox |
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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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Patsy B. White v. William T. White d/b/a Royers Estates Inc. |
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Nick Melvin v. Troy University, et al. |
Montgomery, Alabama civil rights lawyers represented Plaintiff, who sued Defendants claiming due process, equal protection and free speech violations. |
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