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MASEL v. VILLARREAL

No. 18-40499.

924 F.3d 734 (2019)

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 3, L.P.; Neuron Shield 4, L.L.C.; Neuron Shield Partners 4, L.P.; Neuron Shield 7, L.L.C.; Neuron Shield Monitoring Associates, P.L.L.C.; Neuron Integrity Texas, P.L.L.C.; Neuron Integrity 1, P.L.L.C.; Neuron Integrity Partners, L.L.C.; Neuron Shield Monitoring Associates, P.C.; Neuron Shield 9, L.L.C., Plaintiffs-Appellants v. Adriana VILLARREAL; Anthony Casarez; Medical Practice Solutions, L.L.C.; IOS Management Services, L.L.C.; CGR Investments, L.L.C., Defendants-Appellees.

United States Court of Appeals, Fifth Circuit.

Filed May 15, 2019.

Attorney(s) appearing for the Case

Mazin Ahmad Sbaiti, Esq. , Managing Senior Counsel, Sbaiti & Company, P.L.L.C., Dallas, TX, for Plaintiffs-Appellants.

Richard L. Hathaway , Brian Wade Clark , Attorney, Kane Russell Coleman & Logan, P.C., Dallas, TX, for Defendants-Appellees.

Before KING, SMITH, and WILLETT, Circuit Judges.

Adriana Villarreal and Anthony Casarez approached Dr. David Masel with a proposal: if you will set up businesses that provide intraoperative neuromonitoring procedures, we will manage them, and through our signature billing practices, we can make you a substantial profit. It did not work out that way; on the $190 million worth...

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