Louisiana
Law firm accused of fraud in Louisiana hurricane suits files for bankruptcy in Texas
A Texas law firm accused in a scheme to file thousands of lawsuits against insurers after major hurricanes in Louisiana has filed for bankruptcy protection.
MMA Law Firm, formerly known as McClenny Moseley & Associates, filed for Chapter 11 protection in the Southern District of Texas last week.
The firm, which was fined a record $2 million by the Louisiana Department of Insurance for unfair trade practices, reported between $10 million and $50 million in liabilities in bankruptcy filings. The Insurance Department is listed as a creditor that is owed $500,000 in fines. A host of attorneys, adjusters and other companies and government agencies are also listed as creditors.
MMA filed thousands of lawsuits on behalf of homeowners across Louisiana who suffered hurricane damage in 2020 and 2021, when hurricanes Laura, Delta and Ida caused billions of dollars in damage. The firm’s lawyers have since faced a slew of allegations that they forged signatures and mishandled client funds, among other things.
The firm is accused of claiming to represent policyholders when it was actually retained by a roofing company, then sending demand letters to the policyholders’ insurers and negotiating settlements without authorization from the policyholder.
Former Insurance Commissioner Jim Donelon called the company’s actions “one of the most egregious cases that has ever come through this department.”
The company went to court in August to try to convince a judge to lift their suspension. At the hearing, one of the firm’s founding partners, Zach Moseley, said the law firm had raised a total of $40 million in private investment, at least some of which came from the Equal Access to Justice hedge fund, which is based in West Palm Beach, Florida, and managed by B.E. Blank & Co. The investors later unsuccessfully tried to recoup their investments in disciplinary proceedings.
While Moseley did not specify how exactly the money was used, court documents showed that the firm paid internet marketing company Velawcity $13.9 million to find clients, at $3,000 to $3,500 for each “prescreened client lead.” The law firm then filed thousands of lawsuits, in at least some cases, without the plaintiffs expressed permission or knowledge, raising red flags with federal judges in Lake Charles and New Orleans.
Over the span of a year, federal courts across the state issued a series of sanctions against the firm, eventually banning its attorneys from practice in those courts and advising plaintiffs interested in pursuing their cases to seek new representation, leaving MMA unable to collect attorney’s fees on many of the cases it filed.
A lawyer representing the firm didn’t immediately respond to an email about the bankruptcy Monday.
The company has defended its practices in the past, saying it was deploying technology to help an unprecedented number of homeowners get a fair shot at recovering the funds needed to repair their homes.
Staff writer Alena Maschke contributed to this report.
Louisiana
The List: When Is the Last Day of School in Louisiana?
LEAP testing is (for the most part) behind them, and Louisiana students are itching to be finished with school for the year. God bless teachers! Which class in college taught them to heard cats? They are all feeling the end-of-the-year fatigue and just as anxious for the last day of school as the students.
Parents are searching for ways to keep the kids occupied this summer, and those plans should be finalized sooner rather than later. Parks and recreation departments sometimes offer opportunities to let children blow off some steam and keep them off devices, at least for a little while. Lafayette and Calcasieu Parishes have a number of camps that children can attend, and registration is open for most of them. The outlying, more rural parishes don’t have the same selection, so reach out to your friends and community organizations for information about summer activities.
READ MORE: Summer Camps in Lafayette area
Whatever the plans are for students after they finish school for the year, the clock is ticking until they hear that final bell. From Lafayette to Lake Charles, from Opelousas to Abbeville and all towns in between, here’s the list of parishes in south Louisiana and when the 2023-24 school year ends for the public schools.
ST. LANDRY | MAY 21 |
LAFAYETTE | MAY 22 |
ST. MARY | MAY 22 |
CAMERON | MAY 22 |
CALCASIEU | MAY 22 |
BEAUREGARD | MAY 22 |
ALLEN | MAY 22 |
ACADIA | MAY 23 |
ST. MARTIN | MAY 23 |
JEFF DAVIS | MAY 23 |
IBERIA | MAY 24 |
EVANGELINE | MAY 30 |
VERMILION | MAY 24 |
10 Tips To Safely Drive Through School Zones In Lafayette
Gallery Credit: Rob Kirkpatrick
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Louisiana
US State Legislation Cannabis News for Louisiana, Hawaii, Georgia
The TDR Three Key Takeaways regarding Cannabis News and New Legislation:
- Georgia aligns with federal standards for hemp products.
- Louisiana introduces adult-use cannabis legislation.
- Kansas experiences a setback with the rejection of a medical cannabis bill.
Cannabis news has been particularly vibrant this week as states like Louisiana, Hawaii, Georgia, and Kansas have made notable legislative advancements. Anthony Varrell, the Co-host of TDR noted that many of these developments are similar to Florida’s significant progress in developing one of the largest medical cannabis markets during Governor Ron DeSantis’s tenure, which notably included the introduction of smokable flowers. Varrell noted that this marks a significant shift in the traditional narrative of cannabis in red, conservative states.
In Louisiana, recent legislation aims to establish a regulated marijuana market for adults, reflecting a significant change in the state’s approach to cannabis. The bill allows adults to purchase and possess marijuana and permits the cultivation of up to six plants for personal use. Importantly, the legislation provides an opt-out for local governments, enabling them to decide whether or not to host cannabis businesses, which could facilitate the law’s implementation by respecting local preferences.
Meanwhile, Hawaii is advancing in medical marijuana accessibility. The governor has proposed allowing medical marijuana to be prescribed for any condition, expanding beyond the current restrictive program. This progressive step could position Hawaii as a leader in accessible cannabis-based medical treatment, reflecting a broader recognition of the plant’s therapeutic benefits.
Georgia’s focus is slightly different, centering on regulating hemp products, including CBD and delta-8 THC. A bill that aligns state regulations with federal guidelines is awaiting the governor’s signature. This regulation is essential for consumer safety, aiming to standardized testing, packaging, and labeling practices across the state.
However, not all states are moving forward unimpeded. Kansas faced a setback with the rejection of a medical marijuana bill in the state Senate, highlighting the varying degrees of opposition that cannabis legalization efforts still encounter in certain areas.The progressing cannabis legislation in these states reflects changing public opinions and impacts civil liberties, healthcare, and social justice. The recent updates from states like Louisiana, Hawaii, Georgia, and Kansas show significant progress and growing acceptance of marijuana’s uses, which could influence broader national policies.Want to keep up to date with all of TDR’s research and news, subscribe to our daily Baked In newsletter.
Louisiana
Alleged child sex trafficking gets Louisiana cops to notice gamecocks – Animals 24-7
Sex trafficking & cockfighting suspect Derek F. Thibodeaux, Jr. also charged with severe neglect of a dog
LAKE CHARLES, Louisiana––Charges of trafficking of children for sexual purposes, aggravated cruelty to animals, and cockfighting are pending against Derek F. Thibodeaux, Jr., 55, of Sulphur, Louisiana.
The Thibodeaux case, though making local headlines, does not appear to have particularly shocked the community.
Louisiana bayou waterfronts were notorious for cockfighting, dogfighting, pimping, and slave trading even before the pirate Jean Lafitte in 1805 set up a business in New Orleans that openly trafficked in stolen goods.
But attitudes toward crime, cruelty, and exploitation have evolved since then.
“Report in reference to a rape”
“On April 8, 2024, Calcasieu Parish Sheriff’s Office detectives received a report in reference to a rape,” a departmental media release said.
“During the investigation the victim, who is under the age of 16, disclosed that Derek F. Thibodeaux, Jr., 55, of Sulphur, was sexually abusing her.
“During the investigation the victim was able to provide detectives with details of the abuse that were corroborated during the execution of a search warrant,” the Calcasieu Parish Sheriff’s Office said.
“Further investigation revealed Thibodeaux was in possession of a large number of roosters tethered to individual shelters as well as cockfighting paraphernalia. A dog was also located at his residence, suffering from injuries to its neck, likely from being tethered for a long period of time.
“The dog received veterinary care”
“On April 24, 2024,” the Calcasieu Parish Sheriff’s Office media release continued, “Thibodeaux was arrested and booked into the Calcasieu Correctional Center.
“Judge Clayton Davis set his bond at $1,215,000.
“The dog was seized by Calcasieu Parish Animal Services and received veterinary care.”
Observed KPLC reporter Morgan Babineaux, “Although cockfighting has been banned in Louisiana for 16 years,” Louisiana having in 2008 become the last state to make cockfighting illegal, “animal advocates say the remnants of the practice are still common in the state – but arrests are few.”
Affirmed Humane Society of Louisiana founder Jeff Dorson, “We’re way behind the nation on animal fighting investigations.
“Cockfighting has been a part of our culture in Louisiana, especially the Cajun areas, for a long, long time,” Dorson told Babineaux, herself a Cajun.
“In law enforcement in Louisiana, we find, although we are supportive of them, and don’t mean to be extra critical,” Dorson continued, “they really don’t assign this duty to any specific detective or a task force. There is no correlation or cooperation with the humane society.”
“Cockfighting charges are rarely filed alone”
Noted Babineaux, “Cockfighting charges are rarely filed alone.”
Babineaux cited the Derek Thibodeaux case.
“It wasn’t until officials executed a search warrant that they discovered the roosters and fighting paraphernalia,” Babineaux said.
Pledged Dorson, “We’re going to contact the sheriffs, all 64 of them [in Louisiana], very soon about animal fighting enterprises, so that they are ready, so they have networking capability and partners in place for both roosters and fighting dogs.
“Let’s say they make an arrest on roosters or dogfighters, and you have 50 dogs or chickens. There’s no place to house them,” Dorson explained.
Dorson has considerable experience dealing with both cockfighting and dogfighting.
(See Crusader Against Cruelty.)
Judge threw out the charges
Dogfighting was outlawed in Louisiana in 1982, but the law went largely unenforced until Dorson, posing as a dogfood salesman, documented the extent of it in a multi-year undercover investigation culminating in a March 2005 raid on Floyd Boudreaux of Lafayette, Louisiana.
Louisiana state police seized 56 pit bulls from the Boudreaux premises, along with alleged dogfighting videos and paraphernalia, a sawed-off shotgun, and 40 gamecocks.
But district judge Kristian Earles, of Crowley, Acadia Parish, Louisiana, still in office, on October 16, 2008 did not even wait to hear the defense side of the case before acquitting both Floyd Boudreaux, then 74, and his son Guy Boudreaux, then 44, of all 48 counts of alleged dogfighting brought against them.
Tossed 95 exhibits & excluded expert testimony
South Texas College of Law professor Francesca Ortiz extensively reviewed the acquittal in a 2010 Stanford Journal of Animal Law & Policy article entitled Making the Dogman Heel: Recommendations for Improving the Effectiveness of Dogfighting Laws.
“A known dogfighter when dogfighting was legal,” wrote Ortiz, “Boudreaux is considered ‘royalty’ in dogfighting circles and has been given such monikers as the ‘Don of Dogfighting’ and the “Godfather,’” but Earles disregarded 95 evidentiary exhibits and excluded testimony from a variety of expert witnesses, because none of the witnesses had personally seen either Floyd or Guy Boudreaux in the act of fighting dogs.
FIGHT Act still pending in Congress
Recalled Babineaux, “In 2023, U.S. Senator John Kennedy,” a Republican from Louisiana, in office since 2017, “introduced a bill that would expand protections [against animal fighting] by banning broadcasting and gambling on animal fights and stopping the transport of certain roosters [gamecocks] through the mail. The FIGHT Act,” short for ‘Fighting Inhumane Gambling & High-Risk Animal Trafficking Act,’ was read and referred to the committee in May of 2023 but hasn’t recorded any action since.”
“We are working to attach it to the Farm Bill, if and when it moves,” Animal Wellness Action president Wayne Pacelle told ANIMALS 24-7 earlier in April 2024.
“If the Farm Bill does not move,” Pacelle said, “we’ll work to move the FIGHT Act as a free-standing bill. It has more than 520 endorsing organizations and agencies,” Pacelle mentioned on April 28, 2023, “including the National District Attorneys’ Association and state sheriff’s associations from Indiana and Ohio to Kansas and Florida.”
Stalled in Tennessee
Stronger anti-cockfighting legislation is also stalled, for the moment, anyhow, in Tennessee. The Tennessee state senate has twice passed SB1782, to increase the penalty for participating in cockfighting from a Class A misdemeanor to a Class E felony, and to increase the fines for spectating at a cockfight, but the state house of representatives companion bill, HB 2068, has not advanced.
Cockfighting is already a felony in 42 of the other 50 U.S. states, as well as at the federal level, including in all U.S. territories, such as Guam and Puerto Rico.
Rural sheriffs
Obtaining felony penalties for cockfighting convictions is only half the battle in obtaining effective law enforcement against cockfighters.
The other half is persuading rural sheriffs to do anything against cockfighters at all.
In Alabama, for instance, cockfighting is only a misdemeanor, with a conviction carrying a fine of only $50, the lightest penalty of any state.
The Illinois-based animal advocacy organization Showing Animals Respect & Kindness, noted for use of drones and hidden cameras to document illegal cockfights throughout the U.S., on April 26, 2024 tipped off the sheriff’s department in Colbert County, Alabama to a cockfight allegedly underway at 899 Jones Road in Russellville, Alabama.
Roosters staked out in a field
Google Earth images show more than 70 roosters staked out in a field at that address.
“I won’t be too surprised if the cops do nothing,” Showing Animals Respect & Kindness founder Steve Hindi said.
Thirty-one suspects, including five from Russellville, were arrested at an August 2011 cockfight in adjacent Lawrence County.
Cullman County, the next county to the east, is also a longtime cockfighting hub.
Colbert, Lawrence, and Cullman counties all have considerable histories of Ku Klux Klan activity, lynchings, and law enforcement cooperation with both.
(See Cullman County, Alabama: combatting cockfighting in a KKK stronghold.)
Oklahoma
Hindi is comparably frustrated with the outcome of an April 20, 2024 cockfighting bust in Carter County, Oklahoma.
“A tip from animal protection group Showing Animals Respect and Kindness and Animal Wellness Action [SHARK] led Carter County deputies to the scene of an alleged illegal cockfighting event outside Wilson,” reported Drury Vaughan for KXII television in Ardmore.
“Animal Wellness Action sent their state director to meet with one of the investigators from SHARK, documented that a fight was about to start, contacted the sheriff’s office, and the sheriff’s office responded,” Animal Wellness Action president Wayne Pacelle told Vaughan.
“Trying to deconstruct a barbed wire fence”
“Upon arriving at the property,” the Daily Ardmorite newspaper detailed, “deputy Richard Reeder observed five vehicles and numerous fighting roosters. He was informed by dispatch that fighting was taking place at the back of the property. Another deputy arrived on scene and several vehicles were observed coming out of the woods and heading west.
“Reeder reported after driving north on Santa Fe Road that several vehicles were encountered, with individuals trying to deconstruct a barbed wire fence. Three men got back into their vehicles and drove back into the wooded area.
“Several vehicles were witnessed driving through a pasture onto a lease road further north and an attempt was made to stop the vehicles. One vehicle, a white pickup truck with Texas plates took off west at a high rate of speed.
Busted with $6,578 in cash
“A pursuit took place. A felony stop was conducted after the vehicle came to a stop with the Oklahoma Highway Patrol arriving on scene as backup. All occupants were detained and four boxes with fighting roosters were discovered in the back seat.
“A total of $6,578 was collected and all four men in the vehicle claimed they were only at the site to watch the fights after being read their Miranda Rights.”
Gustavo Barcenas Jr., 19, of Gainesville, Texas, “was taken into custody and the vehicle was impounded. The other three men were released with citations at the scene and allowed to keep the roosters,” the Daily Ardmorite said.
“One arrest was made,” picked up Terré Gables for KFOR television in Oklahoma City, but “SHARK and Animal Wellness Action believe the whole cast of characters must be apprehended to deter rampant cockfighting in the Sooner State.
At least 100 gamecocks left at site
“At least 100 fighting birds were reported at the fighting venue and remain on site,” Gables continued.
“SHARK and Animal Wellness Action believe the birds should be seized, given that it is a felony to possess animals for fighting under Oklahoma law.
The Carter County District Attorney’s Office later released Barcenas on $1,000 bond, and according to Gables, reduced his initial felony charging of eluding an officer to a misdemeanor.
“We’re glad to see that Carter County Sheriff’s Office deputies are doing an excellent job busting criminal cockfighting,” Animal Wellness Action state director Kevin Chambers told Gables.
“Disappointing to see felony charges summarily lowered”
“But it’s disappointing to see felony charges being summarily lowered to modest fines. That kind of downgrading of penalties only emboldens cockfighters to keep flouting the rule of law. It’s just a cost of doing business for them, just like meager penalties are no deterrent to narcotics traffickers who make big money breaking the law.”
Pacelle recalled that Carter County sheriff’s deputies arrested seven people at a June 2023 cockfight. Among those arrested was Chance Campos of Lone Grove, Oklahoma, then a director of the Oklahoma Gamefowl Commission, a pro-cockfighting advocacy group.
But Campos “was not charged with a felony. He was let off with a $750 fine,” Pacelle said.
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