Magaraci v. Espinosa
Mar 04, 2016OUTCOME: 2016 WL 858989
Represented receiver for company that was running a securities fraud scam
John Wiley Thomas's Legal Cases (13)
Austin, TX
Litigation Lawyer at Austin, TX
Practice Areas: Litigation
Levin v. Espinosa
Feb 13, 2015OUTCOME: 2015 WL 690368
Represented receiver of company running an illegal securities fraud scheme.
Hess v. Villarreal
Dec 30, 2014OUTCOME: 2014 WL 7467030
Represented receiver in pursuing fraudulent transfer claims
Schroeder v. Espinosa
Dec 19, 2014OUTCOME: 2014 WL 7472938
Prosecuted fraudulent transfer claim for receiver
Gallagher v. Espinsoa
Sep 06, 2013OUTCOME: 2013 WL 4816358
Pursued fraudulent transfer claims for receiver
Rogers v. State
Jun 07, 2013OUTCOME: 2013 WL 3009058
Pursued fraudulent transfer claims for receiver in securities fraud case
McDermott v. State
Mar 06, 2013OUTCOME: 2013 WL 856728
Pursued securities fraud claims for receiver in securities fraud case
Texas Parks & Wildlife Dept. v. Dearing
May 20, 2011OUTCOME: 2011 WL 1991864
Class action over age discrimination for state game warden sergeants
DKH Homes v. Kilgo
May 11, 2011OUTCOME: 2011 WL 1811435
Breach of Contract
Texas Parks & Wildlife Dept. v. Dearing
Aug 03, 2007OUTCOME: 240 S.W.3d 330
Represented sergeant game wardens in disparate impact wage claim
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