Texas Fair Credit Reporting Act Law
<h2> <center> Jorge Antonio Guerra Quezada v. United States of America, et al. </h2> </center>
Dallas, Texas, immigration law lawyers represented the Plaintiff on a government tort claims act and immigration theories. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Cruz Rodriguez de Guerra was born in Kansas in 1924, making her an American citizen. See Trump v. Barbara, 146 S. Ct. 2438, 2453 (2026).... More...
$ (08-15-2026 - TX)<h2> </center> United States of America, es rel. Bloequote, Inc. v. Nestor Zenarosa, et al. </h2> </center>
Dallas, Texas, civil litigation lawyers represented the Defendants accused of violating the False Claims Act applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP). Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> The two I... More...
$ (08-14-2026 - TX)<h2> <center> Silencer Shop Foundation, et al. v. Bureau of Alcohol, Tobacco, Firearms and Explosives </h2> </center>
Dallas, Texas, civil litigation lawyers represented the Plaintiff's seeking to invalidate the permitting process for short-barreled rifes and shotguns, as well as suppressors. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> The National Firearms Act of 1934 instituted a tax-and-registration requirement for r... More...
$ (08-05-2026 - TX)<h2> <center> State of Texas v. Christian Moreno and Abilene Schnieder </h2> </center>
San Antonio, Texas, criminal defense lawyers represented the Defendants charged with attack by dog resulting in death. Digested by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> On February 24, 2023, Ramon Najera and his wife, Juanita Najera, were viciously attacked by two pit bulls owned by the defendants. This occur... More...
$ (09-20-2024 - TX)<h2> <center> United States of America v. Magnolia Diagnostics, John Baines, and Kelly Bains </h2> </center>
Dallas, Texas, qui tam lawyers represented the United States of America on a False Claims Act violation theory. Digested by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, billed Medicare for medically unneces... More...
$19200000 (07-24-2026 - TX)<h2> <center> State of Texas v. Gheorge-Ciprian Hilitanu, Victor Tecu, and Ionut Firan-Alexandrau </h2> </center>
Dallas, Texas, criminal defense lawyers presented the Defendants charged with placing credit card skimming devices at retail stores throughout the Dallas-Forth Worth area. Digested by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> An investigation, led by the Texas Financial Crimes Intelligence Center (TX FCIC), reveal... More...
$ (07-21-2026 - TX)<h2> <center> United States of America v. Mitchell David Slentz </h2> </center>
Austin, Texas, criminal defense lawyer represents the Defendant charged with wire fraud and engaging in monetary transactions with criminally derived proceeds in violation of 18 U.S.C. 1343 and 18 U.S.C. 1957 Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Mitchell David Slentz, 34, was in charge of accounti... More...
$ (07-05-2026 - TX)<h2> <center> United States of America v. Benjamin Hanil Song, et al. </h2> </center>
Fort Worth, Texas criminal defense lawyers represented the Defendant charged with attempted murder of a law enforcement officer in violation of 18 U.S.C. §§ 210, 18 U.S.C. §§ 2339A , 18 U.S.C. § 844(m) (18 U.S.C. §§ 844(h)(1) & (2)), 18 U.S.C. §§ 844(h)(1) and (2)18 U.S.C. §§ 1114(a)(3) and 2, 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2. Reported by <a href="https://www.morelaw.com/ven... More...
$ (06-24-2026 - TX)<h2> <center> John Gannon v. Texas Department of Transportation, et al. </h2> </center>
Houston, Texas, commercial litigation lawyers represented the Plaintiff who sued the Defendants challenging an adverse administrative decision relating to billboards. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> ohn Gannon, Inc. (Gannon), owned multiple billboards regulated by the Texas Department of Tran... More...
$ (06-12-2026 - TX)<h2> <center> Robert P. Oristaglio, Jr. ex rel. United States of America v. Community Care Health Network LLC, doing business as Matrix Medical Network (Matrix), DPN USA, doing business as HealthFair (HealthFair), and Shahriah “James” Ekbatani </h2> </center>
Beaumont, Texas, civil litigation lawyers represented the Plaintiff on a qui tam action claiming that the Defendants violated the False Claims Act (FCA) by causing the submission of false or invalid diagnosis codes to the Medicare Advantage program. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> The United` ... More...
$ (06-05-2026 - TX)<h2> <center> United States of America v. Isaiah Warren </H2> </center>
Dallas, Texas criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and carrying using, and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan On November 30, 2024, at approximately 12:06 p.m., a Brink’s armored truck driver was completing his assigned route when he arrived at DolEx Dollar Express located at 17... More...
$ (05-05-2026 - TX)<h2> <center> Michael Arney, et al. v. Grand Homes, Inc. and New Sheridan Dev Co. Phase 1, LLC </h2> </center>
Rockwall, Texas, civil litigation lawyers represented the Plaintiffs and Defendants in a negligence and trespass dispute. The are homeowners in the City of Fate. Defendant Grand Homes is a home builder, and Sheridan is a developer. The Plaintiffs brought suit against Grand Homes, Sheridan, and others , alleging that the defendants, while developing a community near appellants’ properties, vi... More...
$ (04-24-2026 - TX)<h2> <center> State of Texas v. Brusli Romero Bejarano and John Giraldo-Cortes. </h2> </center>
Amarillo, Texas, criminal defense lawyers are representing the defendants charged with credit card fraud. Brusli Romero Bejarano age 28, and John Giraldo-Cortes, age 33, were arrested for fraudulent use/possession/tampering with gift cards.... More...
$ (03-19-2026 - TX)United States of America v. Von Allen Randall
Dallas, Texas, criminal defense lawyer represented the Defendant charged with possession of a firearm after a felony conviction, in violation of 18 U.S.C. § 922(g)(1). He argues that § 922(g)(1) violates the Second Amendment on its face.Randall also asserts that his prior Texas convictions for burglary are not violent felonies under the Armed Career Criminal Act (ACCA). No. 25-10841 2 ... More...
$ (02-12-2026 - TX)United States of America v. Dr. Brian August
El Paso, Texas criminal defense lawyer Solomon Wisenberg represented the Defendant charged with violating the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to 15 individuals between Dec. 23, 2017, and May 22, 2021. These included various prescriptions for t... More...
$ (01-23-2026 - TX)United States of America v. Telise Marie Armke
San Antonio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to engage in wire fraud. Telise Marie Armke, 56, befriended an elderly couple in 2019 and falsely claimed that she was going to receive funds from FEMA due to her home being in a flood zone. As part of her fraud scheme, Armke convinced the couple to “lend” her money to pay property taxes, pay off l... More...
$ (01-23-2026 - TX)Trinseo Europe GmbH v. Kellogg Brown and Root, L.L.C., et al.
Houston, Texas, commercial litigation lawyers represented the Plaintiff on a misappropriation of trade secrets theory. No. 24-20460 2 I A In the 1960s, The Dow Chemical Company (Dow) started developing a new process for manufacturing polycarbonate (PC). PC is a material known for its high heat tolerance, optical clarity, and high-impact strength. It is used to produce items such as eyegl... More...
$ (01-23-2026 - TX)State of Texas v. Adrian Gonzales
Corpus Christi, Texas, criminal defense lawyer represented the Defendant charged with 29 counts of child endangerment. Adrian Gonzales was accused of failing to act when he arrived at the Robb Elementary School in Uvalde where a shooter killed 19 children and two teachers.... More...
$ (01-22-2026 - TX)<H2> Shelly Yoakum v. Tyson Foods, Inc.
Amarillo, Texas, personal injury lawyers represented the Plaintiff on a premises liability theory. This case was filed in the 251st District Court of Potter County, Texas, 111312-C-CV, and was removed to federal court by Tyson. AI Overview Texas premises liability law holds property owners responsible for injuries on their property if they fail to maintain reasonably safe conditions, knowi... More...
$1 (02-05-2025 - TX)<H2> Wonderful Hill v. Dollar Tree Stores, Inc.
Houston, Texas, personal injury lawyers represented the Plaintiff who sued on a premises liability theory seeking $250,000 in damages. This case was filed in the 56th District Court, Galveston County, Texas, 24-CV-0114 and was removed to federal court by the Defendant. Googe A.I.: AI Mode All News Images Videos Shopping Short videos More Tools These are results for Texas Premises... More...
$ (05-06-2025 - TX)<H2> United States of America v. Christopher Judge and Raquelle Judge
Dallas, Texas, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud. AI Overview 18 U.S.C. § 1349 makes it a federal crime to attempt or conspire to commit any fraud offense under Chapter 63 of Title 18, imposing the same penalties as if the actual fraud were completed, covering mail fraud, wire fraud, bank fraud, and healthcare fraud. This law tar... More...
$ (12-31-2025 - TX)<H2> United States of America v. Dr. Mark Malone, et al.
Austin, Texas, qui tam lawyer represented the Plaintiff on a False Claims Act fraud claim. Dr. Mark Malone, Advanced Pain Care, and related entities have agreed to pay the United States and the State of Texas $13,625,000 to resolve allegations they submitted false claims for urine drug testing to federal and state healthcare programs. The United States will receive $13,590,544.88 and Texas will... More...
$ (12-18-2025 - TX)<H2> United States of America v. Nathan Reis
Dallas, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Nathan Reis, 47, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications to receive loan funds for which they were not eligible. In April 2020, Reis co-founded Blueacorn, purportedly to help small businesses and ... More...
$ (12-18-2025 - TX)<H2> Manuel Soriano v. Rasa FLoors & Carpet Cleaning, L.L.C.
Austin, Texas, employment law lawyers represented the Plaintiff on a denial of overtime compensation required by the Falir Labor Standards Act.<br> <br> Manuel Soriano claimed that he was owed $269,000 in back pay.... More...
$1 (11-24-2025 - TX)<H2> Stephen Benavides v. Harris County, Texas
Houston, Texas, personal injury lawyer represented the Plaintiff on civil rights violation theories under 42 U.S.c. 1983.<br> <br> On December 26, 2019, at approximately 7:19 p.m., Deputy Jose Nunez of the Harris County Sheriff's Office responded to a 911 call reporting a suspected in-progress home invasion. The caller, Sandra Garibay, informed the dispatcher that she had locked herself and her yo... More...
$0 (11-24-2025 - TX)<H2> Marcus L. Willis v. Diaz De Leon, Jeff Williams, Chief, City of Bedford
Dallas, Texas personal injury lawyers represented the Plaintiff who sued on civil rights violations under 42 U.S.C. 1983.<br> <br> Plaintiff Marcus L. Willis was driving in Bedford, Texas when Defendant Officer Diaz De Leon pulled him over. De Leon informed Willis that he stopped him for driving without valid insurance.1 De Leon then stated he smelled marijuana and proceeded to search Willis' vehi... More...
$0 (11-24-2025 - TX)<H2> Tariq Farooq v. Nucor Business Technology, Inc. and Capgemini America, Inc.
Dallas, Texas, pro se Plaintiff attempted to represent himself without a lawyer on an employment discrimination case.<br> <br> Farooq's complaint, which he initially filed in state court and was removed to federal court under 28 U.S.C. § 1441(a) and 28 U.S.C. § 1331, raised claims for hostile work environment, ethnicity discrimination, religious discrimination, retaliation, and wrongful term... More...
$0 (11-24-2025 - TX)Computer Sciences Corporation v. Tata Consultancy Services Limited, et al.
Dallas, Texas commercial litigation lawyers represented the parties in a misappropriatio of trade secrets theory.<br> <br> Computer Sciences Corporation ("CSCâ€) sued Appellant Tata Consultancy Services Limited ("TCSâ€) for trade secret misappropriation under the Defend Trade Secrets Act of 2016, Pub. L. No. 114-153, § 2(a), 130 Stat. 376, 376–80 (codified at 18 U.S.C. § 1... More...
$0 (11-21-2025 - TX)Kelli Smith v. United States Parcel Service, Inc.
Houston, Texas, employment law lawyer represented the Plaintiff who sued on job discrimination theories.<br> <br> Kelli Smith sued her former employer, United Parcel Service, Incorporated (UPS), under the Texas Commission on Human Rights Act (TCHRA) alleging race, gender, and disability discrimination, retaliation, and a hostile work environment. <br> <br> Under McDonnell Douglas, a plaintiff bear... More...
$0 (11-14-2025 - TX)Everett De'Andre Arnold, et al. v. Barbers Hill Independent School District, et al.
Houston, Texas personal injury lawyers represented the Plaintiff on civil rights violation theories.<br> <br> BHISD maintains a Student Code of Conduct, setting stand-<br> ards for behavior and discipline within the district. Hair-length restrictions<br> have long existed in the Student Code of Conduct, limiting the ways male<br> students could wear their hair. Halfway through the 2019–2020... More...
$0 (11-03-2025 - TX)Sage Architecture, Inc. v. Chris Lingle
San Antonio, Texas, commercial litigation lawyer represented the Plaintiff on a fraud claim.<br> <br> On September 16, 2022, Sage filed its original petition against Sarah, Lingle, and Aura. Sage alleged Sarah, individually and on behalf of Aura, committed violations of the Texas Theft Liability Act against Sage for her and Lingle's benefit. Sage additionally asserted Sarah committed fraud by non-... More...
$0 (10-24-2025 - TX)Craig Kimmel v. iHeartmedia, Inc.
San Antonio, Texas, consumer law lawyers represented the Plaintiff who sued on a Restrictions of Use of Telephone Equipment violation theory.<br> <br> The "Restrictions of Use of Telephone Equipment act" likely refers to the Telephone Consumer Protection Act (TCPA), a U.S. federal law that restricts the use of automated dialing systems, prerecorded voice messages, artificial voices, and text messa... More...
$0 (10-03-2025 - TX)Cayla Vick v. Credit One Bank, NA, et al.
San Antonio, Texas consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation.... More...
$0 (10-03-2025 - TX)Abraham Watkins Nicholas Agosto Aziz & Strogner v. Edward Festeryga
Houston, Texas, civil litigation lawyers represented the parties in tort theories.<br> <br> Abraham Watkins Nichols Agosto Aziz & Stogner, a Texas law firm, sued its former associate, Edward Festeryga, in Texas state court for various state-law torts. The firm secured a temporary restraining order and moved for expedited discovery to obtain communications and documents in Festeryga's possession. F... More...
$0 (09-11-2025 - TX)United States of America v. Celia Ignacia Esquivel-Bataz
Houston, Texas, criminal defense lawyer represented the Defendant charged with reentry after deportation following conviction of a felony offense.<br> <br> Esquivel-Bataz, a citizen and national of Mexico, was convicted in<br> 2011 of making a false statement to obtain credit. She was subsequently<br> deported in May 2012. In April 2025, United States Immigration and<br> Customs Enforcement (ICE) ... More...
$0 (09-16-2025 - TX)Mesquite Asset Recovery Group, LLC, et al. v. City of Mesquite, Texas
Dallas, Texas, civil litigation lawyers represented the parties in breach of contract theory.<br> <br> In 2008, Appellants purchased from the City approximately 60.31<br> acres of land in Mesquite, Texas (the Property), the majority of which sits on<br> a federally designated flood zone. Appellants also applied for and received<br> from the City a variance waiving their obligation to obtain a Cond... More...
$0 (09-24-2025 - TX)<h1> United States of America v. Christian Lopez-Burgos </h1></h1>
Austin, Texas criminal defense lawyer represented the Defendant charged with Multiple Armed Robberies in Austin <br> <br> A Honduran national pleaded guilty in federal court this week to committing multiple armed robberies.<br> <br> According to court documents, on Dec. 31, 2023, Christian Lopez-Burgos, 27, used a black-over-tan pistol during an attempted robbery of a fast-food restaurant on Inter... More...
$0 (09-19-2025 - TX)State of Texas v. Angel Hinojo
El Paso, Texas, criminal defense lawyer represented the Defendant charged with first-degree murder.<br> <br> Angel Hinojos, 23, was found guilty of one count of murder, a first-degree<br> felony. Hinojos shot at his aunt and uncle, Maria and Jesus Lopez, on May 29, 2022, outside the<br> Jalisco Cafe in the Segundo Barrio neighborhood of South El Paso. Maria Lopez was wounded,<br> but survived. Jes... More...
$0 (08-22-2025 - TX)State of Texas v. Victor Bernard Dennis, Jr.
El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.<br> <br> Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:<br> Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property... More...
$0 (09-19-2025 - TX)State of Texas v. Christian Moreno and Abilene Schnieder
San Antonio, Texas, criminal defense lawyer represented the Defendant charged with manslaughter.<br> <br> On February 24, 2023, Ramon Najera and his wife, Juanita Najera, were viciously attacked by two pit bulls owned by the Christian Moreno and Abilene Schnieder. This occurred while Mr. and Mrs. Najera were running an errand near the defendants' residence. The unprovoked attack was the direct res... More...
$0 (09-19-2025 - TX)