MoreLaw
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United States of America v. Tomas Yarrington Ruvalcaba
Houston, Texas criminal defense lawyers represented Defendant charged with accepting bribes and using it to fraudulently purchase property in the United States reduced to money laundering. Federal Courthou... More... ( 03-15-2023 - TX) |
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Jennifer Harris v. FedEx Corporation
Houston, Texas civil rights lawyer represented Plaintiff who sued defendant on a race job discrimination theory. Federal Courthouse - Houston, Texas ... More... ( 03-08-2023 - TX) |
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Garbriel Xavier v. Home Depot USA, Inc.
Houston, Texas personal injury lawyers represented Plaintiff who sued defendant on a premises liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an accident in one of Defendant's stores. ... More... ( 03-08-2023 - TX) |
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United States of America v. Ronald P. Franklin
Houston, Texas criminal defense lawyer represented Defendant charged with making false statements in an aircraft maintance log. Federal Courthouse - Houston, Texas ... More... ( 03-08-2023 - TX) |
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United States of America v. Dr. Ashok Jain, Psychiatric Solutions, P.C. Longview Psychiatric Center, P.L.L.C. and Loview Psychiatric Center, L.P.
Houston, Texas commercial litigation lawyers represented Defendants accused of violating the False Claims Act by improperly billing Medicare for unnecessary brain stimulation treatments. Federal Courthouse... More... ( 03-03-2023 - TX) |
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Natasha Lyons, ex rel. United States of America v. Cornerstone Healthcare Group Holding, Inc. and CHG Hospital Medical Center, LLC d/b/a Cornerstone Hospital Medical Center
Houston, Texas commercial litigation lawyers represented Defendants charged with Medicare Fraud. Federal Courthouse - Houston, Texas ... More... ( 02-24-2023 - TX) |
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Terrance Holliday v. RM Marrell Corp.
Houston, Texas civil rights lawyer represented Plaintiff, who sued Defendant on an Americans With Disabilities Action theory. Federal Courthouse - Houston, Texas ... More... ( 02-10-2023 - TX) |
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Salvado Segovia, Jr. v. K & I Properties, LLC
Houston, Texas civil rights lawyer represented Plaintiff, who sued Defendant on an Americans With Disabilities Act violation theory. Federal Courthouse - Houston, Texas ... More... ( 02-10-2023 - TX) |
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Shirley Lewis v. Family Dollar Stores of Texas, LLC
Houston, Texas personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability theory claiming to have suffered more than $100,000 in damages and/or injuries as a direct result of an accident in on of Defendant's stores. ... More... ( 02-10-2023 - TX) |
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Cecilia Gonzalez v. SRC Real Estate (TX), LLC, et al.
Houston, Texas personal injury lawyer represented Plaintiff, who sued Defendants on premises liability negligence theories claiming to have suffered more than $75,000 in damages as a direct result of a dangerous condition on Defendants' property. ... More... ( 02-10-2023 - TX) |
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United States of America v. Monte Drayton
Houston, Texas criminal defense lawyer represented Defendant charged with stealing or reproducing keys or locks and one count of theft or receipt of stolen mail matter. MoreLaw Legal News For Houston Monte D... More... ( 01-12-2023 - TX) |
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United States of America v. Moin Idrishbhai Pinjara
Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to run an Idian-based call center scam. MoreLaw Legal News For Houston Between December 2019 and July 2020, Moin Idrishbhai Pi... More... ( 01-04-2023 - TX) |
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United States of America v. Edward Constantinescu, et al.
Houston, Texas criminal law lawyers represented Defendants charged with securities fraud. Edward Constantinescu, aka Constantin, 38, of Montgomery, Texas; Perry “PJ” Matlock, 38, of The Woodlands, Texas; John Rybarczyk, 32, of Spring, Texas; Gary Deel, 28, of Beverly Hills, California; Stefan Hrvatin, 35, of Miami, Florida; Tom Cooperman, 34, of Beverly Hills, California; Mitchell Hen... More... ( 12-14-2022 - TX) |
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United States of America v. William Dexter Lucas, a/k/a Bill Lucas, Deborah Jean Lucas and Brian Corpian
Houston, Texas criminal law lawyer represented Defendant charged with conspiracy to commit bank and wire fraud. MoreLaw Legal News For Houston William Dexter Lucas aka Bill Lucas, 60, and Deborah Jean Lucas, 64, both of Bryan,... More... ( 12-08-2022 - TX) |
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Jonte Larue Grant v. The State of Texas
Houston, Texas Criminal Defense lawyer represented defendant appealing trial court’s denial of his motion to suppress evidence. . Appellant Jonte Larue Grant, who has not been convicted or finally sentenced, filed a pro se notice of appeal of the trial court’s denial of his motion to suppress evidence. Becau... More... ( 11-25-2022 - TX) |
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Michael Ratliff v. The State of Texas
Houston, Texas Criminal Defense lawyer represented defendant charged capital murder. . Appellant, Michael Ratliff, was charged by indictment with the offense of capital murder. See TEX. PENAL CODE § 19.03(a)(7)(A). Appellant pleaded not guilty, proceeded to jury trial, and was convicted of the charged off... More... ( 11-25-2022 - TX) |
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Dani Roisman v. Gavriella Etana Roisman
Houston, Texas – Divorce lawyer represented Appellee with an enforcement action for medical child support. . Dani and Gavriella have three children together. Jane is their oldest child. Dani and Gavriella divorced in February 2018 when Jane was 15 years old. Dani and Gavriella signed an Agreed Divorce Decree ... More... ( 11-24-2022 - TX) |
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In re Joyce Reece and Zachary Petitt
Houston, Texas – Civil Litigation lawyer represented Relators with filing a petition for a writ of mandamus. . In his first amended petition, Roy, acting as next friend for Clarice A. Thomas, brought claims against relators for fraud, false imprisonment, conversion, theft, unjust enrichment, and civil conspir... More... ( 11-24-2022 - TX) |
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DRC Construction v. Kelly Pickle
Houston, Texas – Civil Litigation lawyer represented Appellant with a dispute about payment. . In May 2019, DRC Construction and Pickle signed a contract concerning improvements to Pickle’s home, including repairs to a driveway and construction of a new garage. In June 2020, DRC Construction, through Calcar... More... ( 11-24-2022 - TX) |
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Dmintry Nikolenko v. Luiza Nikolenko
Houston, Texas – Divorce lawyer represented Appellant with considering whether (1) a Russian divorce decree deprived the trial court of subject-matter jurisdiction. The Parties’ Relationship Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married on March 15, 2011 in Tashkent, Uzbekis... More... ( 11-24-2022 - TX) |
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The State of Texas v. Marco Antonio Moreno
Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge. ... More... ( 11-24-2022 - TX) |
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Gary M. Cooper v. Wyoming Cooper-Clifton
Houston, Texas – Civil Litigation lawyer represented seeking of judgment determining that she was the owner of an account owned by her mother. In her first amended petition, Wyoming alleged that she and Cooper were both children of Ocella Simmons Cooper (“Ocella”), who died in April 2013. Before her deat... More... ( 11-23-2022 - TX) |
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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
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... ( 11-23-2022 - TX) |
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In re Bobby German Borjas
Houston, Texas – Criminal Defense lawyer represented Relator with asking this court to discharge him from illegal custody or reduce his bail. The courts of appeal have no original habeas-corpus jurisdiction in criminal matters. In re Ayers, 515 S.W.3d 956, 956 (Tex. App.—Houston [14th Dist.] 2016, orig. pr... More... ( 11-23-2022 - TX) |
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Jennifer Ami Reno v. The State of Texas
Houston, Texas – Criminal Defense lawyer represented defendant with a forgery of a governmental financial instrument charge. On August 25, 2021, the trial court sentenced appellant, Jennifer Ami Reno, to 2 years in the Institutional Division of the Texas Department of Criminal Justice for the third-degree fe... More... ( 11-23-2022 - TX) |