Professional License Defense Case Results - Page 3

An Appraisal Management Company filed a complaint against J.A. stating he had not appraised the subject property properly for a loan refinance. It was based on the vacant subject property’s “As Is” condition. The complainant claimed that the improvements were 85% complete, but J.A. appraised the value at no more than a vacant lot because …

Facts: Texas Department of Insurance sent our client, Y.O., a Tex. Ins. Code Sec. 38.001 request for information regarding her consulting contract with a municipality where she allegedly identified herself as a life and health counselor, but did not have a license. TDI additionally asked her about selling insurance products without a license because she …

Facts: The Texas Department of Insurance (“TDI”) sent HH a Notice of Complaint.  The Complainant had been a paralegal at a law office in the same building as HH’s insurance agency, and the Complainant wanted to leave the law business and pursue a career in insurance. HH encouraged Complainant to obtain a temporary license from TDI, …

Facts: Our client FJ, hired firm to assist him in disclosing a recent criminal conviction to the Board. The firm drafted and submitted a disclosure of the conviction along with several witness statements and other character evidence that showed that FJ was still fit to practice in Texas. The firm further argued that this conviction …

Facts: Our client CW, hired firm to assist him in disclosing one recent and one prior criminal conviction to the Board. The firm drafted and submitted a disclosure of the convictions along with several character statements, employment evaluations, probation documentation and other character evidence that showed that CW was apologetic for his failure to disclosure …

Facts: Independent Insurance Agent EB hired the Bertolino LLP to respond to a complaint filed by Allstate Insurance with Texas Department of Insurance. This complaint was that Client answered “No” to a question about whether the policy-holder was a previous Allstate customer. Client responded that it was because her initial Allstate trainer trained her to …

Facts: Our client, LZ, a licensed Massage Therapist, hired the firm to defend against allegations by the Texas Department of Licensing and Regulation that she had multiple violations after a periodic inspection of Client’s massage facility. The complaint alleged failure to maintain separation between the massage establishment and a sleeping room, failure to maintain accurate client …

​Facts: GD hired firm after his license renewal was denied and his license was revoked. TDLR revoked his license after GD failed to disclose a recent conviction on his renewal and based on the underlying conviction itself. GD disclosed the conviction to TDLR, however after consultation, TDLR still wished to pursue revocation. After consultation with …

​Facts: Our client, VR, hired the firm to defend against a complaint filed by a former employee to the Texas Department of Insurance (“TDI”). Allegations included firing Complainant, harassing employees for sex; firing people without reason; not hiring licensed agents so that he can pay minimum wage to non-licensed agents; aggressively seeking Google reviews from employees through fake …

​Facts: Our client, JB, hired us to help him disclose his criminal history to the Board and protect him against potential disciplinary action stemming from those criminal matters and his failure to timely disclose them. Outcome: The firm gathered the client’s criminal history records and drafted a response explaining to the Board staff why the criminal history …