Business Litigation
The Spencer Law Firm has secured millions for our clients
Total amounts of judgements won
500 Cases
Notable Litigation
Ashley Spencer
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Lead counsel in MCAP Operating Company, LLC v. Justin Brown, James Staples, et. al., Cause No. DC-25-00926, In the 14th Judicial District, Dallas County, Texas (2025). Secured a $3 million dollar judgment for oil and gas investment fraud.
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Lead counsel in Aster Securities (US), LP et al v. Wilbur Edwin Bosarge Jr., Cause No. 2019-49194 in the 127th Judicial District Court of Harris County, Texas, (2021). Successfully litigated a billion-dollar securities fraud dispute. Opposing Counsel, Akerman, LLP.
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Co-counsel in Quantlab Group GP, LLC, Veloce, LP, and Marco, LP, v. Bruce P. Eames, Andrey Omeltchenko, AVG Holdings, LP, and Aster Securities (US) L.P., In the Court of Chancery of the State of Delaware, C.A. No. 2018-0553-JRS (2021). Represented minority shareholders in a 1.5-billion-dollar private ownership dispute. Opposing counsel: DLA Piper, LLP (US).
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Lead counsel in Sabre Investments, LLC, et. al v. Taurus Blue Duck, LLC, et. al, in the District Court of Collin County, Texas, 296 Judicial District, Cause No. 296-03689-2020 (2020). Successfully litigated $8.5 million dollar dispute regarding a fraudulent oil and gas operator for a salt water disposal well operations. Opposing Counsel: Bell Nunnally & Martin, LLP.
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Lead counsel in Karen Baumgarten, et. al v. Eric Benavides, Individually, et. al., in the District Court of 296th Judicial District, Collin County, Texas Cause No. 296-03688-2020 (2020). Successfully litigated $7.3 million dollar dispute regarding a fraudulent oil and gas operator for a salt water disposal well operations. Opposing Counsel: Bell Nunnally & Martin, LLP.
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Lead counsel in a FINRA enforcement action in Disciplinary Proceeding No. 2012030731802; Department of Enforcement v. William H. Murphy & Co., Inc. and William H. Murphy, involving public solicitation violations of Rule 506(b). Litigated an enforcement ruling to the 5th Circuit which was remanded back to FINRA requiring FINRA to reduce the sanction in accordance with SEC and FINRA guidelines. Opposing Parties: FINRA and the Securities and Exchange Commission.
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Lead counsel in many cases involved In re: Ethicon Inc. Pelvic Repair System Products Liability Litigation, MDL Docket No. 2327, In the U.S. District Court of Southern District of West Virginia, Charleston Division. Secured millions for clients.
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Lead counsel in many cases involved In re: 3M Combat Arms Earplug Products Liability Litigation, Cause No. 3:19md2885, In the U.S. District Court of Northern District of Florida Pensacola Division. Secured millions for clients.
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Co-counsel in Lifestyles Unlimited, Inc., v. Stephen Davis, Civil Action No. 4:18-cv-2233, In the United States District Court for the Southern District of Texas, Houston Division (2021). Successfully litigated a copyright infringement dispute regarding a violation of a permanent injunction threatening to shut down client’s business. Opposing counsel: Snell & Wilmer, LLP.
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Co-counsel in Lifestyles Unlimited Inc., v. Stephen Davis, Charly Varghese, Real Wealth Academy, LLC, Civil Action No. 4:20-cv-01389, In the United States District Court for the Southern District of Texas, Houston Division (2020). Successfully litigated a copyright infringement dispute regarding an estimated one million in alleged damages against client’s business. Opposing counsel: Snell & Wilmer, LLP.
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Co-counsel in Van Mabee as Trustee of the Van Mabee Trust No. 3 v. Mabee Ranch Royalty Partnership, LP; Mabee Ranch Royalty Management, LLC, and John W. Mabee, Cause No. CV56476, In the 318th District Court of Midland County, Texas (2022). Successfully litigated a dispute regarding alleged $20 million in damages. Opposing counsels: Davis, Gerald, & Cremer; Rickey J. Brantley; Jackson Walker, LLP; The Hartnett Law Firm.
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Co-counsel in Big Rig Investments, LLC, et al. v. First American Oil Company, Inc., Cause No. 2015-08477, in the 281st Judicial District of Harris County, Texas (2015). Successfully litigated $2.5 million dollar oil and gas investment dispute.
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Lead counsel in Billy Martin v. Forrest Lake Townhouse Association, Inc., et. al., Cause No. 2015-14182, in the 127th Judicial District of Harris County, Texas (2015). Successfully defended client via summary judgment.
Notable Litigation
Mr. Loren M. King, IV
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Lead counsel in Lifestyles Unlimited, Inc., v. Stephen Davis, Civil Action No. 4:18-cv-2233, In the United States District Court for the Southern District of Texas, Houston Division (2021). Successfully litigated a copyright infringement dispute regarding a violation of a permanent injunction threatening to shut down client’s business. Opposing counsel: Snell & Wilmer, LLP.
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Lead counsel in Lifestyles Unlimited Inc., v. Stephen Davis, Charly Varghese, Real Wealth Academy, LLC, Civil Action No. 4:20-cv-01389, In the United States District Court for the Southern District of Texas, Houston Division (2020). Successfully litigated a copyright infringement dispute regarding an estimated one million in alleged damages against client’s business. Opposing counsel: Snell & Wilmer, LLP.
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Lead counsel in Van Mabee as Trustee of the Van Mabee Trust No. 3 v. Mabee Ranch Royalty Partnership, LP; Mabee Ranch Royalty Management, LLC, and John W. Mabee, Cause No. CV56476, In the 318th District Court of Midland County, Texas (2022). Successfully litigated a dispute regarding alleged $20 million in damages. Opposing counsels: Davis, Gerald, & Cremer; Rickey J. Brantley; Jackson Walker, LLP; The Hartnett Law Firm.
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Lead counsel in SRS Distribution, Inc., v. E Contractors USA, LLC and FCCI Insurance Company, Cause No. 2020-18972, In the 129th District Court of Harris County, Texas (2020). Successfully represented subcontractor against the general contractor and vendor in a change order dispute. Opposing counsels: Kilpatrick, Townsend & Stockton, LLP; Charles E. Wear, Jr.
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Lead counsel in Karen Baumgarten, et. al v. Eric Benavides, Individually, et. al., in the District Court of 296th Judicial District, Collin County, Texas Cause No. 296-03688-2020 (2020). Successfully litigated $7.3 million dollar dispute regarding a fraudulent oil and gas operator for a salt water disposal well operations. Opposing Counsel: Bell Nunnally & Martin, LLP.
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Co-counsel in MCAP Operating Company, LLC v. Justin Brown, James Staples, et. al., Cause No. DC-25-00926, In the 14th Judicial District, Dallas County, Texas (2025). Secured a $3 million dollar judgment for oil and gas investment fraud.
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Co-counsel in Aster Securities (US), LP et al v. Wilbur Edwin Bosarge Jr., Cause No. 2019-49194; in the 127th Judicial District Court of Harris County, Texas, (2021). Successfully litigated a billion-dollar securities fraud dispute. Opposing Counsel, Akerman, LLP.
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Co-counsel in Quantlab Group GP, LLC, Veloce, LP, and Marco, LP, v. Bruce P. Eames, Andrey Omeltchenko, AVG Holdings, LP, and Aster Securities (US) L.P., In the Court of Chancery of the State of Delaware, C.A. No. 2018-0553-JRS (2021). Represented minority shareholders in a 1.5-billion-dollar private ownership dispute. Opposing counsel: DLA Piper, LLP (US).
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Co-counsel in many cases involved In re: Ethicon Inc. Pelvic Repair System Products Liability Litigation, MDL Docket No. 2327, In the U.S. District Court of Southern District of West Virginia, Charleston Division. Secured millions for clients.
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Co-counsel in many cases involved In re: 3M Combat Arms Earplug Products Liability Litigation, Cause No. 3:19md2885, In the U.S. District Court of Northern District of Florida Pensacola Division. Secured millions for clients.
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Co-counsel in Sabre Investments, LLC, et. al v. Taurus Blue Duck, LLC, et. al, in the District Court of Collin County, Texas, 296 Judicial District, Cause No. 296-03689-2020 (2020). Successfully litigated $8.5 million dollar dispute regarding a fraudulent oil and gas operator for salt water disposal well operations. Opposing Counsel: Bell Nunnally & Martin, LLP.
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Co-counsel in Karen Baumgarten, et. al v. Eric Benavides, Individually, et. al., in the District Court of 296th Judicial District, Collin County, Texas Cause No. 296-03688-2020 (2020). Successfully litigated $7.3 million dollar dispute regarding a fraudulent oil and gas operator for a salt water disposal well operations. Opposing Counsel: Bell Nunnally & Martin, LLP.
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Co-counsel in a FINRA enforcement action in Disciplinary Proceeding No. 2012030731802; Department of Enforcement v. William H. Murphy & Co., Inc. and William H. Murphy, involving public solicitation violations of Rule 506(b). Litigated an enforcement ruling to the 5th Circuit which was remanded back to FINRA requiring FINRA to reduce the sanction in accordance with SEC and FINRA guidelines. Opposing Parties: FINRA and the Securities and Exchange Commission.
Opposing Counsel List
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Akerman LLP
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DLA Piper LLP
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Bell Nunnally & Martin
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Snell & Wilmer, LLP
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Jackson Walker, LLP