Masel v. Villarreal, No. 18-40499 (5th Cir. 2019)

On May 15, 2019, the United States Court of Appeals for the Fifth Circuit partially revived a securities fraud suit brought by a doctor and his business partner against two former business associates under the Securities Exchange Act of 1934 (the "Exchange Act"). Masel v. Villarreal, -F.3d-, 2019 WL 2120536 (5th Cir. May 15, 2019.

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No. 18-40499 . 7 . In a "recent court hearing," Villarreal testified that MPS provided billing services to "109 or 1 10" IOM providers. This is contrary to what Villarreal had told Masel previously: when asked if she had any other clients, Villarreal told Masel that she worked with only one other "small" IOM provider.

Shortly thereafter, Masel, Casarez, and 2 Case: 18-40499 Document: 00514958937 Page: 3 Date Filed: 05/15/2019 No. 18-40499 Villarreal met at a bakery in Plano, Texas. There, Villarreal told Masel that MPS had superior billing practices and was capable of generating the highest payouts for IOM procedures.

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Arias- Benn v. State Farm Fire & Cas. Ins. Co., 495 F.3d 228, 230 (5th Cir. 2007. inference that either (1) Villarreal had no algorithm and therefore misrepresented her capabilities when she.

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IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. PD-0306-14 THE STATE OF TEXAS v. DAVID VILLARREAL, Appellee ON STATE’S PETITION FOR DISCRETIONARY REVIEW FROM THE THIRTEENTH COURT OF APPEALS NUECES COUNTY A LCALA, J., delivered the opinion of the Court in which P RICE, W OMACK, J OHNSON, and C OCHRAN, JJ., joined. K ELLER, P.J., filed a.

United States Court of Appeals For the First Circuit No. 15-1266 ARSENIO VALDEZ, Petitioner, v. LORETTA E. LYNCH,* Attorney General, Respondent. PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS Before Torruella, Selya, and Thompson, Circuit Judges. John H. Ruginski, Jr. on brief for petitioner.