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Mc, Curley Page 2 broker), which broker would generally divide the commission with Mc, Curley. In Find More Details On This Page of 2008, after Lockhart's then-girlfriend Jody Sheppard had just become a licensed insurance representative, Lockhart began referring and presenting possible group health, term life, and long-lasting care insurance clients to Sheppard, who at one point later on worked for the Stevens Group, a rival of Mc, Curley's company.

A few of the clients who Lockhart referred or presented to Sheppard were existing Mc, Curley property and casualty customers who were being serviced by authorized recommendation markets. Also in August of 2008, Lockhart developed a Web domain for his side organization, Lockhart Associates. He interacted with Sheppard with an e-mail address with the Lockhart Associates domain.

In this regard, in 2007 Lockhart used for and was reappointed as an agent for Illinois Mutual Life, with whom he had a preexisting relationship. Lockhart admitted that did not reveal any of these side transactions to Mc, Curley or get Mc, Curley's authorization to engage in them on the side.

Lockhart did confess that in February of 2009 he got Mc, Curley customers to purchase long-term care Lockhart v. Mc, Curley Page 3 insurance coverage from Mass, Mutual through Sheppard. After Mc, Curley found out of Lockhart's side transactions, he fired Lockhart on April 23, 2009. Afterwards, Lockhart's computer at Mc, Curley's company was analyzed, and it was determined that Lockhart had actually copied private details onto a thumb drive about ten days before he was fired.

Lockhart also admitted that, after he was ended, he caused or attempted to cause Mc, Curley clients who had actually been his customers to move their service far from Mc, Curley. Sanctions Mc, Curley took legal action against Lockhart 5 weeks after firing him and obtained a momentary limiting order. After a hearing, the trial court entered a temporary 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 pet.) (mem. op.). On the other hand, Mc, Curley served discovery (ask for admission and production and interrogatories) on Lockhart. Mc, Curley submitted 3 motions to compel discovery responses in February of 2010. The motions also looked for sanctions in the form of attorney's fees and additional sanctions as are simply.