Casey Wallace
Coleman: Scuttled lawsuit ‘obviously’ hurt re-election bid
As the Minnesota Independent reported yesterday, a business merger has scuttled a lawsuit that implicated a Norm Coleman benefactor in a money-funneling scheme. Now Coleman tells the Star Tribune he’s glad for the imminent demise of the Texas civil-court complaint that has dogged him (though it doesn’t name him) since last October. The suit, which alleges [...]
Lawyer: Kazeminy stock play quashed suit saying he funneled money to Coleman
The lawsuit alleging that Nasser Kazeminy funneled $75,000 to Norm Coleman because “senators don’t make shit” should be discontinued, says the Texas attorney who brought the case. But future legal action could still revive the matter, Casey Wallace says.
Out of office, Coleman escapes some complaints
Being out of office has its privileges. One consolation for Norm Coleman after finally conceding defeat to Al Franken: seeing ethics complaints and investigations in his rearview mirror.
Texas firm: Allegations in Coleman-connected lawsuit are baseless
All of the allegations contained in a pair of lawsuits detailing a purported scheme to funnel $100,000 to then-U.S. Sen. Norm Coleman are false, according to the findings of a Special Litigation Committee appointed by the company at the center of the legal dispute. The lawsuits allege that Nasser Kazeminy and his allies were responsible for gross fiscal mismanagement of Deep Marine Technology, a Houston-based underwater services firm. Among the alleged waste: an attempt by Kazeminy to provide funds to Coleman through a Minneapolis insurance firm where the former senator’s wife was employed.
Texas firm “stonewalling” suit that names Coleman, lawyer says
The U.S. Senate contest between Norm Coleman and Al Franken appears to be nearing an end. But a Texas legal battle that could also have grave political consequences for Coleman doesn’t seem likely to be resolved any time soon.
Texas lawsuit containing Coleman allegations delayed two months
A Texas lawsuit that alleges Nasser Kazeminy, a longtime associate of Norm Coleman, attempted to improperly funnel $75,000 to the former senator has been delayed for 60 days. Attorneys for Deep Marine Technology, a Houston-based company controlled by Kazeminy, successfully argued that the firm needs additional time to conduct an internal investigation of the allegations.
Texas lawsuit naming Coleman should proceed quickly, lawyer says
Minnesota’s U.S. Senate contest is not likely to be settled any time soon. Norm Coleman’s decision to contest the election in court means that a three-judge panel will likely spend weeks scrutinizing the details of the election and ensuing statewide recount that determined Al Franken won by 225 votes. While the extended time-frame is relatively good news for Coleman — in that it means his electoral prospects remain alive — it could also allow time for more details to emerge in a pair of lawsuits that surfaced late in the campaign.
Texas lawsuit alleging that Coleman received tainted $75,000 from pal Kazeminy is re-instated
The Texas lawsuit alleging that Sen. Norm Coleman fraudulently received $75,000 from longtime political patron Nasser Kazeminy has been re-instated, according to attorney Casey Wallace, who is representing plaintiff Paul McKim in the case. The lawsuit had been “unsuited,” in the parlance of Texas courts, as the two sides pursued a settlement.
“We entered into serious settlement negotiations,” says Wallace. “Those broke down today.”









