Facts: CJ hired firm after he had been sued on two separate civil matters regarding a prior audit he conducted for a client several years prior. Both cases alleged that CJ committed fraud and misrepresented details in the audit which caused damages to the plaintiffs. Both cases settled prior to trial and one required CJ to …
Texas Department of Insurance v. FA
Facts: FA received a complaint from TDI after her appointment with an agency was terminated for cause. The agency alleged that FA committed fraud. Based on those allegations a federal credential was suspended, and FA was prevented from using such credential for a period of 3 years. Outcome: After FA retained the firm, her counsel provided …
Texas Education Agency v. HG
Facts: HG received a complaint from TEA and after denial of an agreed order, the matter was set for trial. The allegations within TEA’s petition alleged a variety of violations. The first set of violations alleged that HG was inappropriate with two students. He allegedly asked a female student out for dinner after graduation and attempted …
Texas Public School District v. TD
Facts: TD was allowed to resign from their position with an ISD here in Texas. The ISD placed TD on administrative leave and notified him that they had received a complaint that he was having a sexual relationship with a former student. TD denied the allegations. Outcome: TD retained counsel and the firm submitted argument to the …
Texas Department of Insurance v. ER
Facts: ER hired Bertolino LLP to defend him against a complaint filed with the Texas Department of Insurance. An insurance company made groundless allegations that ER had committed fraud in connection with providing information and documentation to the insurance company connected to an internal program. The baseless complaint threatened ER’s professional reputation and his insurance agency, exposing him …
Texas Department of Savings and Mortgage Lending v. CR
Facts: CR hired Bertolino LLP to defend him when the Texas Department of Savings and Mortgage Lending (TDSML) refused to renew his license as a mortgage originator. TDSML’s decision to deny renewal of the license threatened CR’s livelihood and ability to continue working in his chosen field where he had developed a significant network and extensive subject …
School District v. CA
Facts: Client hired firm after she was put on leave by her school district. The district placed her on paid leave to finish out the remainder of the school year. CA was placed on leave after it was alleged that she pushed a student down a flight of steps. CA provided a statement prior to hiring …
Texas State Board of Public Accountancy v. DK
Facts: Our client, DK, who is a certified public accountant, hired us to defend him against a complaint filed with the Board by a former client who claimed he would not communicate with him to aid in the resolution of tax issues created by DK. DK was facing a serious threat to his professional reputation, harm to …
Texas Appraiser Licensing and Certification Board v. AM
Facts: Our client, AM, who is a certified real estate appraiser, hired us to defend him against a complaint filed with the Board by a government-sponsored entity asserting he violated the Uniform Standards of Professional Appraisal Practice (“USPAP”). AM was facing damage to his professional reputation, harm to his ability to obtain work from clients, the prospect …
Texas Department of Licensing and Regulation v. BW
Facts: Our client, BW hired us to defend her behavior analyst license. Our client faced damage to her reputation, career, and livelihood. Outcome: The firm evaluated the relevant documentation and evidence and prepared a robust response based on the applicable facts and law. The response demonstrated that the Department lacked jurisdiction and authority to pursue disciplinary action. …
- 1
- 2
- 3
- …
- 8
- Next Page »