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Mc, Curley Page 2 broker), and that broker would normally divide the commission with Mc, Curley. In August of 2008, after Lockhart's then-girlfriend Jody Sheppard had just end up being a licensed insurance representative, Lockhart began referring and presenting possible group health, term life, and long-term care insurance customers to Sheppard, who at one point later on worked for the Stevens Group, a competitor of Mc, Curley's agency.
Some of the customers who Lockhart referred or presented to Sheppard were existing Mc, Curley residential or commercial property and casualty customers who were being serviced by authorized recommendation markets. Also in August of 2008, Lockhart created a Web domain name for his side business, Lockhart Associates. He interacted with Sheppard with an email address with the Lockhart Associates domain.
In this respect, in 2007 Lockhart made an application for and was reappointed as an agent for Illinois Mutual Life, with whom he had a preexisting relationship. Lockhart confessed that did not reveal any of these side transactions to Mc, Curley or acquire Mc, Curley's permission to take part in them on the side.
Lockhart did confess that in February of 2009 he got Mc, Curley clients to purchase long-term care Lockhart v. Mc, Curley Page 3 insurance from Mass, Mutual through Sheppard. After Mc, Curley found out of Lockhart's side dealings, he fired Lockhart on April 23, 2009. Afterwards, Lockhart's computer at Mc, Curley's agency was examined, and it was figured out that Lockhart had actually copied personal information onto a thumb drive about ten days prior to he was fired.
Lockhart also admitted that, after he was ended, he caused or attempted to trigger Mc, Curley customers who had been his clients to move their organization away from Mc, Curley. Sanctions Mc, Curley took legal action against Lockhart 5 weeks after firing him and got a short-lived limiting order. After a hearing, the trial court entered a short-lived injunction, which was interested this court (and affirmed on March 10, 2010).
Mc, Curley, No. 10-09-00240-CV, 2010 WL 966029 (Tex. App. Waco Mar. 10, 2010, no animal.) (mem. op.). Meanwhile, Go Here For the Details , Curley served discovery (ask for admission and production and interrogatories) on Lockhart. Mc, Curley filed 3 motions to oblige discovery actions in February of 2010. The motions also sought sanctions in the type of attorney's costs and extra sanctions as are simply.