The Daily Report
...s not the only legal problem facing Chiofalo and his wife, Susan Cardenas Chiofalo. His former employer, Tadano America Corp. (TAC) of Houston, filed a...
...s not the only legal problem facing Chiofalo and his wife, Susan Cardenas Chiofalo. His former employer, Tadano America Corp. (TAC) of Houston, filed a...
Originally Published: Texas Lawyer
...s not the only legal problem facing Chiofalo and his wife, Susan Cardenas Chiofalo. His former employer, Tadano America Corp. (TAC) of Houston, filed a...
Daily Business Review
...s not the only legal problem facing Chiofalo and his wife, Susan Cardenas Chiofalo. His former employer, Tadano America Corp. (TAC) of Houston, filed a...
Originally Published: Texas Lawyer
...allege, Anthony Chiofalo created a "fictitious law firm" called Maio & Cardenas LLC and filed documents with the Texas secretary of state that...
...hydraulics company used. While at Tadano, Chiofalo created the law firm Maio & Cardenas out of thin air and paid himself $9.3 million in...
Daily Business Review
...after discovering he'd been writing checks to the non-existent Maio & Cardenas for legal services that were never performed, the Houston Chronicle reported...
...discovering hed been writing checks to the nonexistant Maio & Cardenas for legal services that were never performed. Chiofalo created the...
Notice to the bar
Type what you're looking for into the search box and hit enter or click the search button. Law.com Search will search for relevant content and will display the results below. Often you'll find just what you're looking for right away.
Here are a few tips for finding what you need:
Too many results? Refine your search using the filters on the left side of the page. You can select a date range, a specific source, the type of content, or a topic. The available filters will depend on what is present in the content, so the list will change in context to the search results you have found.
You can also search within your search results. Just underneath the search box, click "Search within results" to add one more term to the the words and filters you've already set up.
Too few results? Law.com Search will always show you what words you searched on and what filters you've used under "Your Search" at the top of the page. Try taking off some of the filters you've set up if you need to expand the results.