Where in the World is Zach Moseley?
Zach Moseley is in a heap of trouble. He's in a tough divorce, facing off against two fierce attorneys known for their relentless pursuit of victory. He's facing mounting multimillion-dollar lawsuits and a criminal investigation for insurance fraud in Louisiana. His firm, McClenny, Moseley and Associates (MMA) grapples with significant allegations across multiple states. Adding to the pressure, his actions are meticulously monitored by attorney Matthew Monson, who zealously documents each development on his LinkedIn page.
MMA allegedly engaged in fraudulent practices, falsely claiming representation of homeowners and collecting insurance checks meant for repairs. In one lawsuit, a hedge fund filed a breach of contract claim against MMA, seeking to recover funds used for illegal activities. Zach's attorneys responded, denying the claims. Represented by attorneys Brian Kilmer and Theodore Carrum, bankruptcy is likely for MMA, halting lawsuits and prompting creditors to file claims. While settlements may occur, full recovery is unlikely.
If you listen to some of Zach’s former clients, it appears that Zach is difficult to track down these days. A few weeks ago, a voicemail was leaked from an angry client who had yet to receive a payment from him. The recording found its way to attorney Steven Badger, and is now circulating on social media platforms. While it's difficult to listen to, I urge you to hear it for yourself. It's a stark reminder of the very real consequences experienced by individuals affected by the alleged misconduct of individuals associated with this firm. You can find it here. The victim describes her attempts to reach anyone at MMA as unsuccessful, giving rise to extreme agitation.
Zach’s firm, the MMA Law Firm, still maintains a web presence where it lists its physical address as 1415 Louisiana Street in downtown Houston. The building is a 520,000 square foot, Class A office building located in the heart of Houston’s Central Business District. MMA Law was operating out of Suite 2900. Suite 2900 is currently for lease according to Cushman Wakefield.
Zach is representing at least one client on a bad faith claim in an insurance case in Harris County. The legal representation is being conducted from the address 1235 N. Loop West, Suite 810, associated with Moseley and MMA (see below). This is a building in the Heights, a trendy and urban area in Houston. The phone numbers provided differ from those listed on the MMA website. This is also where Zach has registered his address with the State Bar in Texas.
The address provided in the filing belongs to Bivona Law Firm. Drew Bivona is a longtime friend of Zach's from their law school days. Bivona Law is a personal injury firm. According to sources, Drew and Bivona Law operate independently from MMA's affairs. There is no crossover between the businesses. Moseley is simply sharing the space as do other attorneys. Bivona and his wife were in attendance at MMA’s infamous Christmas party in December of 2022 as the MMA Law Firm began to unravel.
Rumors swirl in legal circles as investigations strain friendships, a common occurrence when legal battles intertwine with personal relationships. Divorce often forces friends to choose sides, complicating relationships. Reported sightings of Zach alone at the local Mexican restaurant's bar have fueled speculation about the toll these events may be taking on him.
The troubles and misdeeds surrounding MMA have undoubtedly had far-reaching consequences, impacting numerous individuals, families and sectors. Primarily, it has left victims, who were already vulnerable, facing further adversity. It has negatively affected employees within the firm, investors, and the companies that were associated with MMA. Furthermore, its repercussions will ripple through the insurance industry for years to come.
Drawing from my firsthand experience with complex legal issues, I understand the profound impact it has on individuals. It's a demanding and consuming process, but there is hope. Ideally, justice will prevail for the victims, and reforms will be implemented in the industry. In the meantime, Zach must prioritize transparency regarding his whereabouts and the future of MMA to regain even a shred of trust.
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