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Scott Lockhart

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Mc, Curley Page 2 broker), and that broker would usually split the commission with Mc, Curley. In August of 2008, after Lockhart's then-girlfriend Jody Sheppard had simply become a certified insurance coverage representative, Lockhart started referring and introducing potential group health, term life, and long-term care insurance coverage customers to Sheppard, who at one point later on worked for the Stevens Group, a rival of Mc, Curley's firm.


Some of the customers who Lockhart referred or introduced to Sheppard were existing Mc, Curley home and casualty customers who were being serviced by authorized recommendation markets. Also in August of 2008, Lockhart developed a Web domain for his side business, Lockhart Associates. He communicated with Sheppard with an e-mail address with the Lockhart Associates domain.


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In this regard, in 2007 Lockhart requested and was reappointed as a representative for Illinois Mutual Life, with whom he had a preexisting relationship. Lockhart admitted that did not divulge any of these side dealings to Mc, Curley or acquire Mc, Curley's approval to take part in them on the side.


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Lockhart did confess that in February of 2009 he got Mc, Curley consumers to purchase long-lasting care Lockhart v. Mc, Curley Page 3 insurance from Mass, Mutual through Sheppard. After Read This , Curley discovered of Lockhart's side dealings, he fired Lockhart on April 23, 2009. Thereafter, Lockhart's computer at Mc, Curley's company was examined, and it was identified that Lockhart had copied secret information onto a thumb drive about ten days before he was fired.


Lockhart also admitted that, after he was ended, he triggered or attempted to trigger Mc, Curley clients who had been his clients to move their service far from Mc, Curley. Sanctions Mc, Curley sued Lockhart five weeks after shooting him and obtained a momentary restraining order. After a hearing, the trial court entered a temporary injunction, which was attracted this court (and affirmed on March 10, 2010).


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Mc, Curley, No. 10-09-00240-CV, 2010 WL 966029 (Tex. App. Waco Mar. 10, 2010, no pet.) (mem. op.). Meanwhile, Mc, Curley served discovery (demands for admission and production and interrogatories) on Lockhart. Mc, Curley filed three motions to force discovery reactions in February of 2010. The movements likewise looked for sanctions in the kind of attorney's costs and extra sanctions as are just.


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