The Pharmacy Student Attorney Luke Carrabba represented State Farm in a civil litigation and was trying to serve an individual who was a pharmacy student at the University of Houston. The law firm had hired a skip tracing company who could only identify the apartment complex where the student resided but could not identify an […]
The highly publicized Bugatti case is now over. You may remember, a few years ago an individual was driving down I-45 southbound, to Galveston, in a $1 million Bugatti when the vehicle suddenly swerved from the roadway and ran into the water. Although the vehicle had been purchased for $1 million the owner had obtained […]
Attorney Lynne M. Shannon of Galloway, Johnson, Tompkins, Burr & Smith was defending a company against a Plaintiff who claimed that as a result of his injury, he was catatonic. He could no longer operate a computer, count to 10, enjoy TV, etc. The Plaintiff’s quality of life was completely deteriorated since he could only […]
State Farm Insurance asked us to surveil a claimant who had moved to Wharton County from Louisiana and was possibly working at a Walmart store. Gradoni Investigates for the Insurer We determined that the address for the claimant was not a good address. Our detective went to the local Walmart store and located a vehicle […]
State Farm Insurance asked Gradoni & Associates to surveil a lady living in Eagle Pass who claimed that she was severely handicapped as the result of an automobile accident. Gradoni Investigators Take The Surveillance Case Our surveillance Investigator, Gaston Gurrola, filmed the lady working in a flower shop and then walking across the bridge into […]
State Farm Insurance hired Gradoni & Associates to locate a stolen silver 2005 Mercedes which originally displayed Louisiana license plates. Gradoni & Associates Investigates the Auto Theft Utilizing the Firm’s extensive databases, we were able to identify a potential address for the suspect. Investigators visited the suspect’s residence in the early morning hours and found […]
WHEN TEXAS PRIVATE EYES ARE ON YOU Cokinos, Bosien & Young hired us to surveil an individual who claimed he was so severely injured he couldn’t leave his house. Private investigators from another firm had previously surveilled the individual without any success. Gradoni Detectives Stakeout the Target The first 3 times we surveilled the residence, […]
We were hired by the Veteran’s Administration to surveil an individual who has been out of work for over 2 years claiming that her injuries will not even let her do light duty office work. Gradoni & Associates Investigates When we first started surveillance, we found that the individual was very trim and fit. After […]
The Doctor Was Charged With Medicaid Fraud Kent Schaffer and Rick Detoto represented a doctor charged with multiple counts of Medicaid fraud related to physical therapy sessions and wheelchair prescriptions. Gradoni & Associates Investigates Investigators interviewed a number of the doctor’s patients, making arrangements to transport them to court in order that they may testify […]
Fraud Surveillance Our firm was hired by a criminal defense law firm to conduct surveillance on a individual claiming serious injuries from an automobile accident. It was rumored that the plaintiff had a previous case and a large settlement. The Investigation Ensues Clay Buckner surveilled the plaintiff in a very rural setting. The plaintiff’s neighbor […]
