Masel v. Villarreal Appellees entered into an agreement with appellant physician to manage neuromonitoring procedures through their signature billing practice with the goal of making a substantial.
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.
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.
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States v. Castaneda-Lozoya, 812 F.3d 457, 459 (5th cir. 2016). Whether an offense qualifies as an aggravated felony is purely a legal question, reviewed by this Court . de novoPatel v. M, ukasey, 526 F.3d 800, 802 (5th Cir. 2008), as are interpretations of the Guidelines themselves. United States v. Conner, 537 F.3d 480, 489 (5th Cir. 2008).
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Revived a neurosurgeon’s claim that a businessperson induced him to go into a medical business together by making material misrepresentations in violation of the Securities Exchange Act of 1934.
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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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DOCTOR DAVID MASEL; DINESH CHANDIRAMANI; NEURON SHIELD, L.L.C.; NEURON SHIELD PARTNERS I, L.P.; NEURON SHIELD 2, L.L.C.; NEURON SHIELD PARTNERS 2, L.P.; NEURON SHIELD 3, L.L.C.; NEURON SHIELD PARTNERS.
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