GLESSNER, Stephen A. If you wish to see a copy of the correction notice(s), you may do so by scrolling to the end of the opinion and accessing the link, or by requesting a copy from the appropriate clerks office . Respondent was found to have facilitated a fraudulent, equity-stripping transaction, violating fiduciary obligations to the mortgage lender and to the sellers of the property, in violation of Maryland Rules of Professional Conduct, Rules 1.15(b)[now (d)], 8.4(a) and (c), 5.1(c) and 5.3(c). The Attorney Grievance Commission of Maryland is dedicated to protecting the public and maintaining the integrity of the legal profession. Update Now Raleigh Alternative Dispute Resolution Lawyer Overview Richard Boyette is a partner in the Raleigh office of the firm who has enjoyed a broad civil litigation practice throughout his career. He has since written a letter of apology to the Judge with a truthful explanation of his absence at the hearing. SUSS, Jonathan D. - Commission Reprimand for lack of competence and diligence for failure to obtain an abstract of title of clients family Arkansas property and failure to examine clients most-recent litigation to ascertain whether it was still possible to enter his title opinion letter in the case; as Respondent was not and was never admitted to practice law in Arkansas, for failure to limit the scope of representation, failure to consult with the client and failure to permit his client to make informed decisions regarding the representation; for unreasonable attorney fee in light of Respondents misconduct; and for conflict of interest by entering into a business transaction with his client, borrowing $3,000 from client and preparing a promissory note, without advising his client in writing of the desirability of seeking advice of independent counsel on the Note and without giving client a reasonable opportunity to do so; in violation of Maryland Rules of Professional Conduct 1.1, 1.3; 1.2(c), 1.4(a)(4) and (b); 1.5(b); and 1.8(a). Copyright 2023 Maryland Judiciary. Defunct Units Her conduct violated Maryland Rules of Professional Conduct, Rules 1.4, 8.1(a) and 8.4(a), (c) & (d). - Disbarred for settling a clients case without authority, forging the clients signature on the settlement check, misappropriated funds belonging to two clients, and lying under oath to Bar Counsel. JOHNSON, Laurence Fleming Commission Reprimand for failing to provide competent and diligent representation to his client and for engaging in conduct that is prejudicial to the administration of justice. Commission Reprimand for failing to adhere to the ERISA rules and regulations governing Simple IRA plans sponsored by the law firm, and for failing to deposit employees contributions into their IRAs for a period up to six (6) months. REINHARDT, Richard J. BAHGAT, Mina - Disbarred by Order dated September 3, 2009 by the Court of Appeals for failure to provide competent representation, failure to act with reasonable diligence and promptness, misleading his client and failure to keep his client reasonably informed, failure to safekeep property, dishonesty, fraud, deceit and misrepresentation, and intentional misappropriation of trust funds, in violation of Maryland Rules of Professional Conduct 1.1, 1.3, 1.4, 1.15 and 8.4 (c), Maryland Rule 16-609 and Md. ANSELMO, Pamela Jo - Reprimanded by consent for allowing false information on her firm letterhead and failure to respond to Bar Counsel. The Maryland Judiciary provides this information as a public service. On the Record; Movers and Shakers; Women's Perspectives; Power Lists; Resources. SHARMA, Onkar Nath Commission Reprimand for knowingly disobeying a court order by failing to appear at a hearing on behalf of his client. This position is supervised by a Procurement Officer and/or Budget Management Manager in terms of timeliness, technical adequacy, and conformance with established procurement procedures. These actions violated Maryland Lawyers Rules of Professional Conduct 1.1 Competence, 1.2 Scope of Representation and Allocation of Authority Between Client and Lawyer, 1.4 Communication and 8.4(d) Misconduct (constituting conduct that is prejudicial to the administration of justice). ALLEN, Sonja Lavita Commission Reprimand for failing to deposit unearned fees in trust. Copyright 2023 Maryland Judiciary. Respondents failure to appear in response to duly issued notices constituted conduct prejudicial to the administration of justice in violation of Maryland Rule of Professional Conduct 8.4(d). Respondent performed work that was of no practical use to the Complainant. KAPOOR - Eric J. Only the reported opinions of the Supreme Court of Maryland and the Appellate Court of Maryland are posted on this page. FY21 Sanctions and Actions Affecting Licensure THERIAULT, Michael J. This web site is presented for reference purposes under the doctrine of fair use. The petition filed by Bar Counsel charged him with misconduct, as defined by Maryland Rules 16-701(i), and 16-812, and consisting of violations . - Suspended indefinitely by consent for impermissible direct contact with a prospective client and conflict of interest. LANOCHA, N. Frank - Reprimanded for a conflict of interest with his client for drafting a will leaving a substantial bequest to his own daughter. The Respondent failed to respond to the Courts Show Cause Order and did not appear at oral argument scheduled on October 6, 2009, resulting in issuance of the Courts Order the next day. The Second Complaint, filed on 8/14/03, incorrectly represented that clients wife (Complainant) resided in a different jurisdiction from the First Complaint, was not signed by Respondent and appears that the client received assistance preparing the Second Complaint from someone who worked in Respondents office, who is no longer employed by him. SHURBERG, Jonathan S. Indefinite Suspension by Consent on September 11, 2012, effective November 10, 2012 (with the right to apply for reinstatement no sooner than six (6) months after November 10, 2012) for misusing client funds, for failing to maintain trust records and for providing a false statement to Bar Counsel. Court of Appeals Opinion to follow. He has extensive experience at all levels of workers' compensation litigation including mediations, hearings at the Deputy Commissioner and Full Commission level, and Court of Appeals. - Consent to Reprimand on August 12, 2009 by Court of Appeals relating to his representation of a defendant charged with multiple sex offenses and his failure to investigate the facts supporting every potential defense of which his client advised him, his failure to contact or subpoena for trial witnesses who could have provided testimony useful to the defense, and his failure to advise his client that he had a constitutional right to testify on his own behalf, in violation of Maryland Rules of Professional Conduct, Rules 1.1, 1.3 and 1.4(a)(2). To learn more about the Commission and Office of Bar Counsel and their responsibilities, browse through our web pages. Consent to Reprimand dated August 6, 2012, for failing to withdraw his appearance in a matter upon termination of representation. FY22 Sanctions and Actions Affecting Licensure - Commission Reprimand for conviction of second degree assault on August 2, 2006 arising from an incident in which he was found to have struck his wife, which conduct the Commission found he violated Maryland Rule of Professional Conduct 8.4(d). GARCIA, Jose Expedito M. - Disbarred on August 28, 2009 by the Court of Appeals as a result of his conviction of immigration fraud. FY06 Sanctions and Actions Affecting Licensure, Copyright 2023 Maryland Judiciary. - Commission Reprimand for lack of competence and conflict of interest in representation of client by preparing and recording title deed to transfer clients residential property to client, Respondent and his secretary as joint tenants in an attempt to protect the property from possession by the State or nursing home for future medical expenses, without consulting an estate planning/trust attorney for a better alternative, in violation of Maryland Rules of Professional Conduct 1.1 and 1.8(c). ODeNEAL, Ramsdale, Jr. - Indefinite Suspension on December 17, 2009 by the Court of Appeals for violating Maryland Rules of Professional Conduct 1.3 and 1.4 in connection with his representation in a criminal case. REINHARDT, Richard J. THOMPSON, Robert Philip - Commission Reprimand for failure to include the attorney or firm name on his trust account and clearly designate the title of trust account on checks and deposit slips, from 9/1/08 - 1/31/09 he deposited earned fees and personal funds into the trust account, thereby commingling funds and failed to maintain client ledgers. Maiden Receive free daily summaries of new opinions from the Maryland Court of Appeals. Maryland Attorneys FY06 Sanctions and Actions Affecting Licensure. The $95,000 loan, made years earlier, was documented by a promissory note signed as part of a 2001 Conditional Diversion Agreement and provided for the loan to be payable, without interest, 120 days after the aunts death. Date Draft Report Issued: Thursday, January 12, 2023. . The Federal Trade Commission (FTC). SHOUP, Jonathan H. - Reprimand on August 28, 2009 by the Court of Appeals for unintentionally misappropriating funds in violation of Maryland Rules of Professional Conduct, Rule 16-609. His conduct violated Maryland Rules of Professional Conduct, Rules 1.3 and 8.4(c) and (d). Respondent took no steps to correct the erroneous accident date in the civil complaint. Information contained on this web site is believed to be accurate but is not guaranteed. Akin Gump Strauss Hauer & Feld LLP 65 Memorial Road Suite C340 West Hartford, CT 06107-2434 United States Maryland Departments HESSON, Robert C. - Disbarred by consent for misconduct including violation of probation following DWI conviction, abandonment of law practice and failure to safeguard client funds in his trust account. This case involves a variation on the notorious practice of "robo-signing," which flourished during the recent foreclosure boom. Commission Reprimand for failing to adequately communicate with his client, failing to file a claim on behalf of his client prior to the expiration of the statute of limitations and for engaging in conduct prejudicial to the administration of justice. WEHLAND, Charles - Commission reprimand for lack of competence in an Estate matter and failing to properly supervise non-attorney staff. - Disbarred by consent for misappropriation of client funds. Shirley Baltz, a longtime resident of Bowie, passed away last week at the age of 95. Maryland Attorneys FY13 Sanctions and Actions Affecting Licensure. GREENBERG, Kent L. - Commission Reprimand for failure to safekeep property and commingling funds by failure to deposit clients retainer monies in escrow and instead, deposited them into his operating account. The Respondents practice was to deposit retainers for family law matters into his operating account and maintains a trust account for auto-tort related cases. GITOMER, Mark Lawrence Disbarred by Consent on August 1, 2012, for failing to represent his clients with reasonable diligence and promptness, for failing to communicate with the clients about the status of their matters, for failing to maintain his unearned fees in escrow and for misappropriating funds from his escrow account. A federal declaration will likely: 1) resolve the uncertainty of the District's obligations and the Parents' rights; 2) provide a convenient and authoritative forum for resolution of this dispute; 3) help resolve the confusion and disagreements about Title IX widespread throughout the country; and 4) prevent future duplicative litigation ATTORNEY GRIEVANCE COMMISSION OF MARYLAND v. Thomas Patrick DORE. FISCHER, Morris Eli Commission Reprimand for failing to represent his client with reasonable diligence, for filing the clients complaint late and causing the clients case to be dismissed, for his conflict of interest by failing to advise the client, in writing, of the desirability to seek advice of independent counsel in connection with his actions, and for failing to promptly refund an unearned fee. His conduct was in violation of Maryland Rule of Professional Conduct 1.15 and Maryland Rules 16-606, 16-606.1 and 16-607. Such failures permitted a substantial loss of trust/estate assets. Here is last information associated with person - david jaros on 2023-01-13, it consists of 36 articles Respondents conduct violated Maryland Lawyers Rules of Professional Conduct 1.7 (engaging in a conflict of interest), 5.3 (failure to adequately supervise a non-lawyer employee) and 8.4(d) (failure to determine the accuracy of representations made in the pleading before the Court for Prince Georges County once he became aware of his clients representations of his residency. Report of Candidate Qualifications 2022. And last, but not least, in Attorney Grievance Commission v. Fellner, 213 Md. Bus. Maryland Constitutional Offices & Agencies The Respondents Affidavit of Consent in the District of Columbia is under Seal. All payments were ultimately made and none of the Firms lawyers or employees suffered a loss. The Commission, through the Office of Bar Counsel, seeks to encourage and promote the ethical practice of law and the highest standards of professionalism by members of the Bar. LEONHART, Georgia L. - Disbarred by consent for failing to maintain client funds in her escrow account. e-mail: mdmanual@maryland.gov, PEER REVIEW COMMITTEE They will make every effort to return your call as soon as possible if they are not immediately available. datepicker div display none media only screen and max width 767px .top nav .top menu display block important .top nav .top menu first child display block important .top nav .top menu menu subscribe display none .top. Maryland Independent Agencies - Suspended indefinitely for engaging in conduct involving dishonesty, fraud, deceit or misrepresentation and neglecting a legal matter for over three years. JONES, Rodney M. - Commission reprimand for failing to communicate with his client, engaging in the unauthorized practice of law, failing to timely respond to BC and failing to comply with a court order. He claimed he had already met with the local Sheriffs department and an Assistant States Attorney and they agreed to pursue charges against you, which were false statements of material fact. FY11 Sanctions and Actions Affecting Licensure Attorney Grievance Comm'n v. James Andrew Markey and Charles Leonard Hancock, Misc. WALKER-TURNER, John - Commission reprimand for failing to act diligently and failure to communicate appropriately with his client. Appointed by Attorney Grievance Commission: THOMAS, C. Trent - 60-day Suspension on April 20, 2010 by the Court of Appeals for failure to provide diligent and competent representation to clients involved in proceedings at which he failed to appear, in violation of Maryland Rules of Professional Conduct 1.1 and 1.3. GREENBERG, Larry S. - Commission Reprimand for engaging in professional misconduct while serving as attorney for the personal representative of a decedents estate opened in Prince Georges County in which he failed to appear before the Orphans Court on three occasions for show cause hearings scheduled by that tribunal to determine why a final account of the estate had not yet been filed. MIRSKY, Steven E. - Commission Reprimand for placing an earned fee in his attorney trust account, in violation of the Maryland Rules of Professional Conduct, Rules 1.15(b) and 16-607. The Maryland Judiciary provides this information as a public service. Dismissal With Warnings. DONOVAN, William Carpenter, Jr. Disbarred by Consent on August 17, 2012, because he embezzled fees from the law firm that employed him and because he abandoned a clients bankruptcy case. GEORGE, Bebe V. - Commission reprimand for naming herself and her legal assistant as beneficiaries of IRAs, annuities and other benefits of a clients estate to whom she was not related. He knowingly failed to disclose this information to Bar Counsel. WEBER, Erin Marie (ANDERSON, Erin Weber) - Interim Suspension on February 15, 2013, effective immediately, as a reciprocal action to her April 27, 2012 Order of Revocation in Virginia for embezzlement. MAIGNAN, Peter R. - Suspended indefinitely for misappropriation of client funds. McCARTHY, Robert Michael - Commission Reprimand for failing to provide competent and diligent representation as Temporary Guardian of the property of his Ward. CACERES, Carlos H. - Disbarred by consent for misappropriation of attorney fees, misrepresentation to clients, creating fraudulent court documents, and failure to act with diligence and failing to communicate with his clients. Summary of this case from Attorney Grievance Commission of Maryland v. Mooney His conduct violated the Maryland Rules of Professional Conduct, Rules 1.1, 1.2(a), 1.3, 1.4(a)(2) and (a)(3), 1.15, 3.3(a) and 8.4(b), (c) and (d); Maryland Rule of Procedure 16-604; and Md. STROTT, George Guild, Jr. Indefinite Suspension by Consent on August 23, 2012, effective on October 22, 2012 (with the right to apply for reinstatement no sooner than thirty (30) days after October 22, 2012) for failing to provide diligent and competent representation and for failing to honor a lien in a personal injury case. Commission Reprimand for failing to safekeep his clients property, for commingling funds and for the unauthorized use of trust funds. LONDON, Perry Allen Disbarred on July 10, 2012, for failure to provide competent and diligent representation, and for misrepresenting to his client the status of his cases. Opinion by Raker, J. HAAS, Richard J. KAHL, Jeffrey David Disbarred on January 8, 2013, effective immediately, by Per Curiam Order for misappropriating funds from his law firm and attorney trust account. FY08 Sanctions and Actions Affecting Licensure Subscribe Attorney Grievance v. Cassilly Annotate this Case Download PDF Search this Case Google Scholar Google Books Legal Blogs Google Web Bing Web Google News Google News Archive Yahoo! - Indefinitely Suspended on February 17, 2010 by the Court of Appeals for lack of diligence and unreasonable fees when he neglected a clients case, accepted a large fee but thereafter provided little or no legal services, in violation of Maryland Rules of Professional Conduct 1.3 and 1.5, based upon a reciprocal disciplinary matter arising from Respondents suspension in the State of New York, with reinstatement in Maryland conditioned upon his reinstatement to practice in the State of New York. KATZ, Gerald Isadore Indefinite Suspension on November 19, 2012, (with the right to apply for reinstatement no sooner than his readmission to all other jurisdictions, save one, as a reciprocal action) for failing to file tax returns. Slip opinions are subject to change. KELL, Mark E. - Commission reprimand for incompetent handling of an estate matter. BELLAMY, Denise Leona Ninety (90) day Suspension by Consent on September 11, 2012, effective thirty (30) days thereafter, for failure to provide diligent representation and upon termination of representation, for failure to refund any advance payment of fees or expenses not earned or incurred. 35, Sept. Commission Reprimand for failure to provide competent representation and to be reasonably diligent. Maryland Municipalities HOOVER-HANKERSON, Celicia - Disbarred by Consent on October 19, 2009 by the Court of Appeals for conviction of criminal charges involving submitting false invoices to the Court in the District of Columbia for payment of witnesses, in violation of Maryland Rules of Professional Conduct, Rules 8.4(b) and (d). This case was in public charges following revocation of a Conditional Diversion Agreement and Supplemental Conditional Diversion Agreement (the CDAs) previously approved. 4 TYRANNY IS TYRANNY Around 1776, certain important people in the English colonies made a discovery that would proveenormously useful for the next two hundred years. Annual Report, FY2020. Divorce was granted. OPINION [**] Wells, C.J. On March 1, 2010, the Petitioner, Attorney Grievance Commission, acting through Bar Counsel, brought a Petition for Disciplinary or Remedial Action ("Petition") against the Respondent, attorney Andre Levell Brady. FY23 Sanctions and Actions Affecting LicensureNew Appellant, Karin Kendrick, applied for a public adjuster license with the Maryland Insurance Administration ("MIA"). McCARTHY, Robert Michael Commission Reprimand for failing to provide competent and diligent representation as Temporary Guardian of the property of his Ward. ROSS, David Arthur Disbarred on August 21, 2012, for diverting payments by a client for purported legal fees in other matters, without notice to or assent by the client, for creating an unreasonable and inflated bill for services to justify the diversion, for failure to provide his client with periodic invoices, for the unauthorized use of trust funds, for failure to maintain client funds in trust and for failure to maintain required trust account records. After reviewing Ms. Kendrick's application, the MIA issued her a denial letter pursuant to 10-404(b) . FRIEDMAN, Mark Howard Disbarred by Consent on April 19, 2013, for misappropriating escrow funds maintained by his law firm in connection with foreclosure actions. Maryland Attorneys FY06 Sanctions and Actions Affecting Licensure | Maryland Courts 200 Harry S. Truman Parkway Suite 300 Annapolis, Maryland 21401 PHONE: 410-514-7051 Hours: 8:30 a.m. - 4:30 p.m. Attorney Grievance Commission and Office of Bar Counsel Maryland Attorneys FY06 Sanctions and Actions Affecting Licensure The Attorney Grievance Commission of Maryland is dedicated to protecting the public and maintaining the integrity of the legal profession. SEIDLER, Samuel A. JAROSINSKI, George S. - Disbarred on November 16, 2009 by the Court of Appeals for intentional misappropriation of trust funds, in violation of Maryland Rules of Professional Conduct 1.15, 8.1 and 8.4(b), Maryland Rule 16-609 and Md. WAGNER, Brenda C. - Reprimanded by consent for failing to file briefs after numerous court extensions. Slip opinions are subject to change. Attorney Grievance defense attorney specializes in defending lawyers in disciplinary proceedings before the Maryland Attorney Grievance Commission and the D.C. Bar's Board on Professional Responsibility involving professional misconduct, legal ethics, disbarment, suspensions of law licenses, petitions for disciplinary action, reprimands and sanctions for unethical conduct. Akin Gump Strauss Hauer & Feld LLP ONE BRYANT PARK NEW YORK, NY 10036 & Prof. Code Ann., 10-304. Your state attorney general. He also engaged in the practice of law after being decertified by the Court of Appeals for failure to file his pro bono report, in violation of Rule 5.5. When this material is used, in whole or in part, proper citation and credit must be attributed to the Maryland State Archives. The non-lawyer was retained to re-open an estate and with Respondents consent, used his name as attorney for that estate. And, while dismissals are less common at later stages, the Supreme Court of Maryland will dismiss cases which fail to establish an attorney's incapacity or professional misconduct. Maryland Universities & Colleges GEDE, James A. Respondent failed to make arrangements for the payment of interest on a debt he owed a deceased aunts estate after he became personal representative of and attorney for the estate. Maryland Executive Commissions, Committees, Task Forces, & Advisory Boards His conduct was in violation of Maryland Rules of Professional Conduct 1.15(a) and (b) and Maryland Rules 16-604 and 16-607. STEINBERG, Andrew M. - Suspended indefinitely (previous suspension continued and conditioned upon reinstatement to DC Bar) for neglect his clients case. CVACH, Paul R. - Indefinite Suspension by Consent on September 21, 2009 by the Court of Appeals for misappropriating trust funds, in violation of Maryland Rules of Professional Conduct, Rule 1.15. 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