Professional License Defense Case Results - Page 3

Our Client, a Licensed Clinical Social Worker (LCSW T.H.), was alleged to have had a sexual relationship with a former patient. The Firm shut down the Board’s allegation immediately, securing an outright dismissal after submitting a Response Packet. The Firm protected LCSW T.H.’s license at minimal cost. Take-away: The Firm secured a dismissal with a …

Our Client, a proficient real estate agent, plead out of a non-violent felony charge entirely unrelated to the practice of real estate. The Commission sought to revoke our Client’s license, and refused to make any settlement offer. After the final hearing on the merits, both parties submitted closing briefs for the consideration of the presiding …

Our Client, a real estate broker (“C.L.”), fell victim to a scathing, frivolous complaint filed by a former client, for whom C.L. served as a listing agent. That complaint falsely alleged our Client failed to disclose a high purchase offer, and lied about other matters, to secure an undue payout. Through a Motion for Summary …

Our Client, H.A., a real estate broker, faced four complaints (“Complaints”) filed by an aggressive attorney in H.A.’s community with political ambitions, on behalf of four sets of clients of H.A. The Complaints collectively alleged that H.A. engaged in predatory practices against these clients in his capacity as broker, by failing to disclose certain information …

Our Client, T.D.H., CPA, was working as an accountant for a friend’s business. That friend paid business reimbursements to TDH based on verbal agreements, but no written record was ever kept of those agreements. When a business dispute resulted in T.D.H. resigning from his friend’s business, that friend filed a complaint against T.D.H., alleging T.D.H. …

Our Client, C.A., faced a complaint filed by a former client, which alleged that they had failed to promptly respond to the client’s requests for information. C.A. faced the possibility of severe discipline, as failure to promptly respond to client requests for information is the number one basis for attorney discipline by the Texas Bar. …

Our client, M.R., a real estate broker and corporate officer for a corporate brokerage, faced prosecution by the Texas Real Estate Commission due to their failure to secure a license for the brokerage. M.R. had conducted real estate transactions through the corporate brokerage for more than four years – a total of nearly 200 transactions. …

C.S. is a licensed residential appraiser who was alleged to have purposefully undervalued a residential home to his own benefit and to the detriment of the sellers, who were also the complainants. Specifically, the complainants alleged C.S. visited their home under false pretenses because he never intended on appraising the fair value of their home …

J.D. is a licensed Certified Public Accountant and owned her own licensed CPA firm. On November 26, 2018, J.D. signed an Agreed Consent Order (“Agreed Consent Order” or “ACO”) with the Texas State Board of Public Accountancy (the “Board”) which stated in part that the “ACO may be subject to disclosure pursuant to Board Rule …

M.P. is a licensed real estate broker. She received Notice of Alleged Violation from the Texas Real Estate Commission regarding a complaint against her alleging conduct that was dishonest or in bad faith or that demonstrates untrustworthiness while acting as a broker or sales agent and failing to make clear to all parties to a …