Archive for June 2018
The Russian Identity Theft Case
Attorney Kurt Arbuckle represented a Russian National who lived in Houston and traveled frequently overseas working in the oil industry. This client was usually out of town 3 to 4 months at a time. During one of his trips a professional identity thief found a way to get into his apartment, take over $10,000 from…
Read MoreThe Foot & The Fire Dept. Captain
Attorney Jack B. Carroll represented a fire department captain who was traveling down a busy street in Spring when he came upon 3 students standing in the moving lane of traffic blocking the roadway. The fire captain stopped his vehicle asking the students to get out of the way. One of the students was defiant…
Read MoreThe Church Service
The Church Service David Nguyen a long time entrepreneurial client was involved in a lawsuit with a Middle Eastern doctor who was under indictment for Medicaid fraud. The company he had hired to serve process on the doctor had no success since the doctor lived in a very secure, gated community and was never home.…
Read MoreThe Case of Wayward Moving Brother
Corporate Investigation: Employee Theft We were contacted by the owner of a moving company who had offices in Houston, Dallas, and Austin. Our client stated he was suspicious of his brother who ran the Houston location because he had gotten an anonymous tip that he was doing moving jobs and pocketing the cash. Gradoni &…
Read MoreWife Beater Served From Missouri
We were contacted by a lady in Missouri who was trying to serve her common law husband with a court order which had been issued by a court as a result of family violence. The client provided us with the address of her ex-boyfriend which turned out to be a very secure high rise in…
Read MoreThe “Inappropriate Acupuncturist Touching” Case
The “Inappropriate Acupuncturist Touching” Case Attorney Randy Schaffer represented an acupuncturist whose client complained to the police that he touched her inappropriately. Randy had already done some internet research and learned that the “victim” needed money to help fund a child adoption. Gradoni & Associates Investigate We were informed that the acupuncturist worked in a…
Read MoreWe Used Facebook to Track & ID a Student
The Pharmacy Student Attorney Luke Carrabba represented State Farm in a civil litigation and was trying to serve an individual who was a pharmacy student at the University of Houston. The law firm had hired a skip tracing company who could only identify the apartment complex where the student resided but could not identify an…
Read MoreThe Lunchtime Hidden Camera Investigation
Infidelity at its Worse Laura Deal represented a client who believed her husband was having an affair with a married lady whose child went to school with hers and also worked with her husband. Laura’s client believed that her husband was actually bringing the girlfriend over to their house in the early morning hours after…
Read MoreThe Noble Alcoholic
Attorney Ellen A Yarrell represented a client involved in a custody litigation with her child’s father. The father was an alcoholic who it was believed would travel to various construction jobs he supervised during the day drinking beer. We took on the case! During a week’s worth of surveillance 3 years ago Will Hodge caught…
Read MoreThe “Moving in with my Boss” Inquiry
Midlife Crisis Two concerned parents found our firm as a result of searching for private investigators on the web and asked that we help them out involving a situation involving their daughter who had been married a number of years and had 3 children with her husband. Out of the blue the husband told his…
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