Breach of Contract, Alter Ego
CC-31-2024-C-477
Monongalia County Circuit Court
Judgement: Property Damage $462,445.47
Settlement: Policy Limits- $308,000
Original Offer: No Offer
Charleston, West Virginia
Cause of Action: Property Damage
Method of Recovery: Pre-Suit Litigation
Recovery: $845,129.28
Cause of Action: Breach of Contract & Fraud
Method of Recovery: Judgement, Punitive, & Attorney’s Fees
Recovery: $267,000
Cause of Action
Method of Recovery: Pre-Suit Settlement
Recovery: $389,000
Cause of Action: Premise Liability
Method of Recovery: Pre-Suit Settlement
Outcome- $70,000
Cause of Action: Utility Easement
Method of Recovery: Negotiations
Outcome: $54,752.00 Right of Way
$2,400 for Extra Temporary Workspace
$2,240 for Temporary Road Access
$10,435.00 for Timber
$5,173 for consideration for Inconvenience
$75,000 Total
Cause of Action: Negligence
Method of Recovery: Pre-Suit through Homeowners Insurance
Outcome: $40,000
Settlement: Policy Limits- $100,000
Original Offer: No Offer
Morgantown, West Virginia
Settlement: $463,733.92
Original Offer: No Offer
Marion County, West Virginia
Confidential settlements are not subject to public disclosure.
Please note that confidentiality agreements do not guarantee specific outcomes, and this statement should not be interpreted as a promise of results. Each case is unique, and results may vary based on individual circumstances.
Potential Sentence: Life x2
Charges: Two counts of 1st Degree Kidnapping
Outcome: One count dismissed, the other reduced to 2nd Degree Kidnapping
Sentence: No prison time, probation
Potential Sentence: Over 100 years
Charges: Organized Criminal Enterprise, Attempted Murder, Kidnapping, +16 possession/distribution charges
Outcome: 17 charges dismissed; found guilty of Conspiracy
Sentence: No prison time, probation
Potential Sentence: Life+
Charges: Felon in Possession of a Firearm, Third-Time Recidivist
Outcome: Reduced to misdemeanor
Sentence: Time served plea
Potential Sentence: 55 years
Charges: Possession with Intent to Deliver Fentanyl, Conspiracy to Violate the Controlled Substance Act, +2 drug possession/distribution charges
Outcome: Three charges dismissed, found guilty of Possession with Intent to Deliver Marijuana
Sentence: No prison time, 6 months (time served)
Potential Sentence: 22 years
Charges: 22 counts of violating a Domestic Violence Protective Order
Outcome: All charges dismissed
Sentence: None
Potential Sentence: 15 years
Charges: Embezzlement & Conspiracy
Outcome: Embezzlement charge dismissed; Conspiracy reduced to a misdemeanor
Sentence: No prison time, Deferred Adjudication unsupervised probation
Potential Sentence: 5 years
Charges: Destruction of Property
Outcome: Not Guilty, Jury Verdict
Sentence: None
Case: State v. Sinclair
Location: Taylor County Circuit Court
Charges: Grand Larceny
Outcome: Not Guilty, Jury Verdict
Potential Sentence: 175 years
Charges: 7 Counts Sex Offender Failure to Register, 2nd or Subsequent Offense
Outcome: Case dismissed
Sentence: None
Potential Sentence: 20 years
Charges: Two counts of Child Neglect Resulting in Serious Bodily Injury (Felony)
Outcome: Case dismissed
Sentence: None
Case No. CC-31-2025-C-177 – Fraud and Civil Conspiracy
Active civil litigation involving allegations of internal corporate fraud and collusion with third parties.
Hardy County – Eminent Domain
Representing the property owner in a dispute over valuation and takings by a municipal authority.
All About Dogs v. Benedum Airport Authority et al. Errors & Omissions, Drainage Design.
CC-17-2023-C-251
AEP West Virginia Transmission Company, Inc. v. Jim Travis Tolliver
CC-41-2022-C-354
Eminent Domain
Haught v. Mountaineer Insurance Group Breach of Contract, Fraud, Alter Ego
CC-24-2024-C-112
Harpold v. SIMCO Construction, Et Al
Breach of Contract and Fraud
CC-18-2023-C-72
Navaratnam v. Selectdecks
Breach of Contract, Alter Ego
CC-31-2024-C-477
Potential Sentence: 1-5 Years
Outcome: No Sentence, Dismissed.
Potential Sentence– 1 Year
Outcome– No Sentence of Imprisonment.. Not Guilty
Sentence Imposed– None
Potential sentence- 5 Years
Outcome- Not Guilty, Jury Trial.
Potential Sentence– 1.5 Year + 10 Year Licenses Ban
Outcome– Dismissed following Motion to Suppress Blood Test Results.
Potential Sentence– 2.5 Years
Outcome– Dismissed, following Motion to Suppress Body Cam Footage.
Sentence Imposed– N/A
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