TX attorneys really piss off a federal magistrate judge

5,186 Views | 13 Replies | Last: 3 yr ago by ABATTBQ11
BMX Bandit
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there was an old thread about why it wasn't smart to make a federal judge angry. a Houston first party insurance firm may have beaten those patent trolls in really pissing off a magistrate judge:

(can't find a free copy online, sorry. here is link to docket)

Quote:

When ego and greed become lawyers' guiding principles, we get cases like Franatovich versus Allied Trust.

***

We now know that the profound damage from Hurricane Ida an historically destructive and life-altering event for many was far from over when the storm finally drifted off the Atlantic Coast in September 2021. Thanks to out-of-state opportunists like the lawyers of McClenny, Moseley & Associates and their far-flung agents of chaos, the damage was only just beginning.

Since first appearing in this District less than a year ago, McClenny, Moseley & Associates, PLLC ("MMA") and its attorneys, in particular Zach Moseley ("Moseley") and R. William Huye, III ("Huye"), have engaged in a pattern of misconduct on a scale likely never before seen here.

***

They have lied to numerous insurance carriers claiming to represent insureds who had never heard of them; they have invoked appraisal and even filed lawsuits on behalf of people they knew they did not represent; they have, through non-lawyer agents in faraway places, directly solicited insureds who had never previously reached out to them; they have filed cases in multiple districts on behalf of insureds they did represent in which they sued the wrong insurance company; they have paid millions of dollars to an advertising firm to act as their agent to "deliver" pre-screened clients and signed contingency-fee agreements to their firm at a rate of $3,500.00 per contract; they have failed to disclose known conflicts to potential clients; and they have lied to the judge in open court.

If only this were hyperbole alas, it is all established fact, proven by MMA's own statements and documents they have produced that are now in the record. I've been a lawyer for 25 years I have never seen a clearer or more shameless series of violations of Federal Rule of Civil Procedure 11 and the Rules of Professional Conduct than what confronts us here.

***

William Huye, Zach Moseley, and McClenny, Moseley & Associates have been nothing less than a scourge on this State and its citizens, the Court, and the Bar. The process of addressing that scourge is well underway: Huye was recently suspended by the Louisiana Supreme Court on an interim basis for threat of harm to the public. (See In re: Richard William Huye, III, NO. 2023-B-0277, La., Mar. 3, 2023). The law firm MMA and its attorneys were likewise suspended by Judge Cain in the Western District of Louisiana on an interim basis, also for threat of harm to the public. (See Rec. doc. 14 in Civ. No. 21-cv-2258,W.D. La., filed July 30, 2021). I will be recommending Huye for similar discipline based upon the misconduct catalogued above


summary of what they did:

After Ida, Firm hires Roofer to go to Homeowners to offer to do repairs. Roofer has Homeowner sign assignment of benefits to them, meaning they work for free and only get paid when Insurer pays Homeowner. That part is not uncommon.

Firm then sends Insurer letter saying they have been retained by Homeowner to represent they for all claims related to Ida. Insurer then stops communicating with Homeowner as they have been told they have counsel. At least 850 cases signed up like this. Firm settles lawsuits, cuts checks to Roofer and keeps its 40% contingency fee. so far, only 9 have been known to settle. one of which, Firm signed Homeowner's name on settlement without permission.

Doesn't end there. Firm also paid an internet Marketing Company $3000-$3500 per contract it delivered them for LA Ida cases. Homeowners searches "hurricane insurance lawyer" or something similar in google, Marketing Company has paid for SEO so its name is at the top couple of hits. Homeowner signs a contract with Firm sent over by Marketing Company without every talking to anyone from Firm. A lawyer cannot pay a non-lawyer money for sending it cases. That is case running. It can pay for being sent leads. So if Marketing Company had told Homeowners "hey, call this Firm, they may be able to help you" then money can be paid for that service, but not on a case-by-case basis.

Marketing Company did this about 4,200 times, receiving over $13mm in fees from Firm. So what was Firm making? We don't know. Yet. And I stress yet because they are going to have to potentially pay all of it back.
OldAg92
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I've been on the opposite side of many of MMA's cases in recent years and know them well. I am following this situation closely. The firm has (rightfully) imploded, founding partner has left (probably hoping to avoid the fallout - which he won't be able to do), they have now been sued for malpractice by the roofing company, and the Louisiana federal judges are still considering further actions to take to address the firm's various misdeeds. This is only the tip of the iceberg. No one knows for sure how it will all shake out, but I'll be surprised if there aren't criminal charges and disbarments coming.
BDUB95
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Shady stuff in Louisiana? I'm shocked.
Not a Bot
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BDUB95 said:

Shady lawyers? I'm shocked.


FIFY
BMX Bandit
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Quote:

they have now been sued for malpractice by the roofing company


Was not aware of this aspect.

What is the basis for malpractice? I did not being paid? I think that would just be a breach of contract case right?
richardag
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IANAL

If proven in court, could there be jail time ?
Among the latter, under pretence of governing they have divided their nations into two classes, wolves and sheep.”
Thomas Jefferson, Letter to Edward Carrington, January 16, 1787
fka ftc
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Preach.

I have mad respect for my HR attorney, business attorney, and the need arises our attorney who specializes in construction.

I have had the distinct displeasure of having to deal with two plaintiff attorneys. Ironically, they were both Aggie undergrads. Total unethical pieces of *****
Hungry Ojos
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A lot of big time legal fraud going on lately. In Texas, the new scam is law firms withdrawing excess proceeds from foreclosure sales on behalf of their "clients". There are several firms that have been caught, sanctioned and disbarred for scouring public records to find excess proceeds, then petitioning for their withdrawal, and then acquiring the funds from the court registry. No problem, right? Except that the claimants had never heard of the firms before, never retained them, and never saw a penny of the proceeds. Simple, outright criminal theft.
BMX Bandit
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richardag said:

IANAL

If proven in court, could there be jail time ?
potentially. for example, fraudulently telling Insurer that Firm was retained by Homeowner and getting money based on that fraud.
Martin Cash
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"You say you haven't been the same since you had your little crash

But you might feel better if they gave you some cash,

The more I think about it ol' Billy was right

Let's kill all the lawyers; kill 'em tonight.

Don't want to work you want to live like a king

But the big bad world doesn't owe you a thing

Get over it"
The heart of the wise inclines to the right, but the heart of the fool to the left. Ecclesiastes 10:2
fka ftc
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That feels like good ol cowboy poetry. Like it.
88planoAg
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ftc said:

That feels like good ol cowboy poetry. Like it.
richardag
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BMX Bandit said:

richardag said:

IANAL

If proven in court, could there be jail time ?
potentially. for example, fraudulently telling Insurer that Firm was retained by Homeowner and getting money based on that fraud.
Thanks for the reply.
Among the latter, under pretence of governing they have divided their nations into two classes, wolves and sheep.”
Thomas Jefferson, Letter to Edward Carrington, January 16, 1787
ABATTBQ11
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Martin Cash said:

"You say you haven't been the same since you had your little crash

But you might feel better if they gave you some cash,

The more I think about it ol' Billy was right

Let's kill all the lawyers; kill 'em tonight.

Don't want to work you want to live like a king

But the big bad world doesn't owe you a thing

Get over it"


Had a coworker whose boyfriend at the time and now husband (we'll call him Pete) was in a really bad wreck in the oilfields. Driver of a semi fell asleep because his company had him working too many hours, and he hit the vehicle Pete and his buddy were traveling in head on on the driver's side.

His buddy, who was driving, was killed instantly because the cab of their truck was completely crushed. Pete's left leg was pushed up into his body cavity and a bunch of his insides ended up outside. He spent several months in the hospital and many, many more in physical therapy. Dude missed years of work and was partially disabled for a long time.

Other driver's company insurance wanted to settle for basically a pittance. It would have covered all of his medical stuff and most of his lost wages, but there's something to be said for spending a couple hours trapped in a hunk of twisted metal thinking you're going to die while you drift in and out of consciousness and then losing some of the best years of your life to agony in the hospital, surgery upon surgery, and physical therapy.
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