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Michelle Casady

Michelle Casady is based in Houston and covers litigation and appeals — including trials, breaking news and industry trends — for The Texas Lawbook.

Michelle Casady

Michelle Casady has been a reporter in Texas since January 2009. She's covered crime at The Bryan-College Station Eagle, courts at the San Antonio Express-News and civil litigation for Law360. In July 2022, she joined The Texas Lawbook.

Her reporting has included covering arrests, trials, plea deals and settlements, executions, natural and manmade disasters, colorful characters and various oddities.

She lives in Houston with her husband Matt, a sweet dog Hurricane Harvey brought into their lives, and a confident cat who keeps everyone in line. She holds a bachelor's degree in journalism from Texas Tech University and was a 2018 fellow of the Loyola Marymount University Journalist Law School.

You can reach Michelle at michelle.casady@texaslawbook.net or (713) 614-7929.

Pharmacy CEO Convicted on All Counts in $160M Medicare Fraud Trial

Mohamed Mokbel was convicted on 15 charges for his role in what prosecutors said was a multipart scheme to defraud the government that involved deceiving doctors and patients, too. Mokbel, former CEO of 4M Pharmacies, argued all he was guilty of was trying to compete with the powerful pharmacy benefit managers, entities that manage prescription drug programs for health plans and control 80 percent of the market. The panel of 12 deliberated for about five hours Tuesday before returning the unanimous verdict.

Michelle Casady

Litigation Roundup: A $2.2B Zantac Settlement and More

In this edition of Litigation Roundup, Big Oil is denied its request to bring an early end to a climate suit in California, Marriott reaches a data breach settlement with all 50 states, and we bring you details of the $2.2 billion settlement GlaxoSmithKline reached to bring an end to thousands of Zantac lawsuits.

Michelle Casady

Prosecutors Must Narrow Charges in Criminal Suit Over West Texas Hydrogen Sulfide Death After Successful ‘Multiplicity’ Challenge

Aghorn Operating had argued the government was charging it three times for the same death, while prosecutors argued that each count related to an alleged violation of a different environmental law and that forcing it to narrow the charges would cut against the legislative intent and “undermine the deterrent value of the OSH Act.”

U.S. District Judge David Counts became the first federal judge in history to interpret the contours of a multiplicity challenge — that is, an argument that the Department of Justice is impermissibly spreading a single offense over several counts — related to alleged violations of the Occupational Safety and Health Act resulting in an employee’s death.

Michelle Casady

Bankruptcy Chief Rodriguez Mulls JW’s Bid to Depose U.S. Trustee Epstein

During a hearing Tuesday, Chief U.S. Bankruptcy Judge Eduardo V. Rodriguez gave Jackson Walker and the U.S. trustee’s office until Oct. 15 to provide the court with further briefing on whether the depositions of the current and former U.S. trustee for Region 7 and a current trial attorney in that office should take place. He promised to rule quickly on the matter after the briefing is filed and said that for each day after Oct. 16, if he doesn’t file an order, he will be extending discovery deadlines by one day. Discovery is slated to close Nov. 1.

Michelle Casady

Litigation Roundup: A Precedent-Setting SCOTX Ruling; Texas Sues TikTok, Insulin Makers in Separate Suits

In this edition of Litigation Roundup, the Texas Supreme Court issues a precedent-setting opinion on when “good cause” excuses a missed filing deadline, Attorney General Ken Paxton hires outside counsel to go after drug makers and pharmacy benefit managers in a lawsuit alleging a conspiracy to increase insulin prices, and a fight between San Antonio and Southwest Airlines over gate space heats up.

Michelle Casady

AZA Hits Back on DQ Motion in Hurricane Zeta, Transocean MDL

Arnold & Itkin and Ahmad Zavitsanos & Mensing are locked in a fight over whether AZA can continue representing Transocean in multidistrict litigation, or if an alleged conflict of interest and an alleged attempt to taint the jury pool mandate the firm’s disqualification. AZA argues there is no basis for disqualification.

Michelle Casady

Testimony Begins in $160M Medicare Fraud Trial of Pharmacy CEO

The CEO of 4M Pharmaceuticals, Mohamed Mokbel, is facing 15 charges related to his alleged role in a Medicare fraud scheme that prosecutors said involved call centers in Egypt and the Philippines, targeted elderly individuals and resulted in a $160 million fraud on the government. Mokbel’s attorneys told jurors Tuesday their client was operating within the bounds of the law with his business plan, which involved payments to a third-party lead generator.

Michelle Casady

Litigation Roundup: Details on Four Recent Jury Verdicts

In this edition of Litigation Roundup, we’ve got updates in legal disputes involving hip hop and rap artists Cardi B and T.I., EOG Resources wins a $15.6 million verdict in a dispute with a Webb County ranch owner, and private equity firm Welsh Carson gets dismissed from an antitrust lawsuit.

Michelle Casady

Jackson Walker Bankruptcy Fee Cases Reassigned After Judge Isgur’s Recusal

In the week since U.S. Bankruptcy Judge Marvin Isgur recused himself from all disputes involving Jackson Walker and the U.S. Trustee — related to the firm’s failure to disclose a former bankruptcy partner had a romantic relationship with a sitting bankruptcy judge — they have been officially reassigned to other bankruptcy judges sitting in the Southern District of Texas, court records show.

Michelle Casady

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