1318 ads match your query Updated
|
|
Date Posted: August 18, 2007 Public Complaint: Dennis Paul Cronin Category: Lawyers
|
Address
676 Fountainhead Way
Naples
Florida, County: unavailable
 Phone Number Unavailble
|
|
Overview
|
| Once a thief, always a thief . . . don't ever trust this guy! |
|
|
       |
|
Date Posted: August 17, 2007 Public Complaint: Wholesale Printed [Satbir Tung] Category: Business Complaint
|
Address
8456 West Oakland Park Boulevard
Sunrise
Florida, County: Broward
954-741-6620
|
|
Overview
|
| "They're thieves. I used to work for them and they still owe me $1,375.50 in work compensation. They also owe about $1,000 to my father for construction labour work." -[Read More...] |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Dominick Sanchez Category: Lawyers
|
Address
P.O. Box 941703
Miami
Florida, County: Miami/Dade
Phone Number Unavailble
|
|
Overview
|
| Disbarred effective 30 days
from a March 15 court order. (Admitted to practice: 1999) Sanchez
admitted that he misappropriated trust account funds and consented to
disbarment. (Case Nos. SC07-329) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: David Jon Russ Category: Lawyers
|
Address
2701 N.W. 23rd Blvd., Apt. K-94
Gainesville
Florida, County: Alachua
Phone Number Unavailble
|
|
Overview
|
| Suspended for three years retroactive to Sept. 21, 2006, following a March 15
court order. (Admitted to practice: 1983) Russ pled no contest to two
counts of arson in 1997 and failed to report this to the Bar. (Case No.
SC06-251) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Michael L. Weinreb Category: Lawyers
|
Address
475 Sunrise Way
West Babylon
New York, County: unavailable
Phone Number Unavailble
|
|
Overview
|
| Suspended for
three years effective immediately pursuant to a March 29 court order. (
Admitted to practice: 1979) Weinreb pled guilty in June 2004 to one
felony count in Nassau County, N.Y. He committed a criminal act that
reflected adversely on his honesty, trustworthiness or fitness as a
lawyer. (Case No. SC06-1877) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Michael William Przybylski Category: Lawyers
|
Address
117 S. Cook St., No. 360
Barrington
Illinois, County: unavailable
Phone Number Unavailble
|
|
Overview
|
| Suspended for 45 days effective retroactively to Dec. 13, 2005,
following a March 1 court order. (Admitted to practice: 2000) Przybylski
used his position with the Cook County, Ill., Sheriff’s Department to
access arrest records and then send solicitation postcards for his
private law practice. He engaged in conduct involving dishonesty, fraud,
deceit or misrepresentation and engaged in conduct in connection with
the practice of law that is prejudicial to the administration of
justice. (SC06-2027) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: William Roach Jr. Category: Lawyers
|
Address
300 S. Pine Island Road, Suite 266
Plantation
Florida, County: Broward
Phone Number Unavailble
|
|
Overview
|
| Suspended for three years, effective 30 days from a March 22 court
order. (Admitted to practice: 1986) Roach testified falsely under oath,
repeatedly lied to the Bar in connection with a disciplinary matter,
committed perjury, failed to provide competent representation to a
client, failed to keep a client reasonably informed about the status of
a matter, manipulated client ledgers, failed to explain a matter to the
extent reasonably necessary to permit a client to make informed
decisions and fabricated evidence. (Case No. SC06-1872) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Jerry Arthur Riggs Sr. Category: Lawyers
|
Address
1926 Hollywood Blvd., Suite 314
Hollywood
Florida, County: Broward
Phone Number Unavailble
|
|
Overview
|
| Reprimanded pursuant to a March 22 court order. (Admitted to practice:
1998) Riggs, who had been suspended for trust accounting violations,
failed and refused to complete and file a sworn affidavit listing the
names and addresses of all persons and entities to which he provided a
notice of suspension from the practice of law, as required by Bar rules.
(Case No. SC06-1106) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: David Smith Nunes Category: Lawyers
|
Address
4297 N. State Road 7
Lauderdale Lakes
Florida, County: Broward
Phone Number Unavailble
|
|
Overview
|
| Suspended for
three years, effective 30 days from a March 14 court order. (Admitted to
practice: 1980) Nunes failed to provide competent representation to a
client and engaged in conduct prejudicial to the administration of
justice after multiple appearances in court while under the influence of
alcohol. (Case No. SC05-1874) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Timothy Allen Patrick Category: Lawyers
|
Address
1906 N. Tampa St.
Tampa
Florida, County: Hillsborough
Phone Number Unavailble
|
|
Overview
|
| Directed to receive a
public reprimand at the first Board of Governors meeting subsequent to a
March 8 court order and ordered to pay $13,000 in restitution. (Admitted
to practice: 1993) Patrick failed to keep clients reasonably informed
about the status of a case, failed to explain a matter to his client to
the extent necessary to make an informed decision and failed to act with
due diligence and promptness in representing a client. (Case No.
SC06-178) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: John Stanley Morse Category: Lawyers
|
Address
One Urban Center, Suite 750
Tampa
Florida, County: Hillsborough
Phone Number Unavailble
|
|
Overview
|
| Suspended for
90 days effective 30 days from a March 22 court order and ordered to
receive a public reprimand and to attend the next scheduled trust
accounting workshop in his area. (Admitted to practice: 1969) Morse
failed to properly maintain trust accounting records and follow trust
account procedures. (Case No. SC06-722) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Alexis Summer Moore Category: Lawyers
|
Address
P.O. Box 310365
Miami
Florida, County: Miami/Dade
Phone Number Unavailble
|
|
Overview
|
| Suspended for one year,
effective immediately, pursuant to a March 22 court order. (Admitted to
practice: 1998) In connection with a disciplinary matter, Moore
knowingly made a false statement of material fact or an omission or
committed an act that adversely reflected on her fitness to practice
law, and engaged in conduct involving dishonesty, fraud, deceit or
misrepresentation. (Case No. SC06-1341) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Daryl L. Merl Category: Lawyers
|
Address
44 W. Flagler St., Suite 2200
Miami
Florida, County: Miami/Dade
Phone Number Unavailble
|
|
Overview
|
| Issued an emergency
suspension until further order of the court pursuant to a March 5 court
order. (Admitted to practice: 1980) Merle misappropriated and/or
diverted funds from his trust account. (Case No. SC07-292)
|
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Leonard William Krouner Category: Lawyers
|
Address
4196 Mount Hukee Ave.
San Diego
California/ New York, County: unavailable
Phone Number Unavailble
|
|
Overview
|
| Disbarred effective immediately pursuant to a March 21 court order. (
Admitted to practice: 1973) Krouner was convicted of insurance fraud,
grand larceny and workers compensation fraud in New York in May 2003 for
filing for and receiving disability and workers compensation benefits
while continuing to work as an attorney. He committed a criminal act
that reflects adversely on his honesty, trustworthiness or fitness as a
lawyer. (Case No. SC04-819)
|
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Phillip Timothy Howard Category: Lawyers
|
Address
1056 Siena Oaks Circle East
Palm Beach Gardens
Florida, County: Palm Beach
Phone Number Unavailble
|
|
Overview
|
| Reprimanded and placed on probation for 18 months, effective
immediately, pursuant to a March 22 court order. (Admitted to practice:
1973) Howard engaged in business transactions adverse to a client’s
interest and failed to comply with trust accounting rules. (Case No.
SC06-1099)
|
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: James Tyler Hendrick Category: Lawyers
|
Address
317 Whitehead St.
Key West
Florida, County: Monroe
Phone Number Unavailble
|
|
Overview
|
| Suspended effective
30 days from March 9 pursuant to a March 12 court order (Admitted to
practice: 1972) On Feb. 23, Hendrick was found guilty by a jury on four
counts of a federal indictment alleging conspiracy to defraud,
obstruction of justice and witness tampering. (Case No. SC07-438)
|
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Mark T. Guariglia Category: Lawyers
|
Address
11900 Biscayne Blvd., Suite 600
Miami
Florida, County: Miami/ Dade
Phone Number Unavailble
|
|
Overview
|
| Issued an
emergency suspension until further order of the court, effective 30 days
from a March 1 court order. (Admitted to practice: 2000) A review of
Guariglia’s bank records revealed he misappropriated funds from his
trust account, using recent deposits to satisfy obligations incurred in
prior periods. (Case No. SC07-339)
|
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Julio Adolfo Galletti Category: Lawyers
|
Address
7935 S.W. 17th Street
Miami
Florida, County: Miami/ Dade
Phone Number Unavailble
|
|
Overview
|
| Permanently
disbarred effective immediately pursuant to a March 1 court order. (
Admitted to practice: 1994) Galletti failed to properly maintain a trust
account with funds from 46 clients as well as related accounting
records. (Case No. SC05-2237) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Michael Walter Gaines Category: Lawyers
|
Address
3666 Sapphire Lane
Palm Harbor
Florida, County: Pinellas
Phone Number Unavailble
|
|
Overview
|
| Suspended until
further order of the court effective 30 days from a March 1 order. (
Admitted to practice: 1988) Gaines failed to abide by the terms of a
rehabilitation contract with Florida Lawyers Assistance Inc., in which
he agreed to totally refrain from the use of all mood-altering
substances. (Case No. SC06-2401) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: John Robert Fuchs Category: Lawyers
|
Address
12100 Wilshire Blvd., Suite 1180
Los Angeles
California, County: unavailable
Phone Number Unavailble
|
|
Overview
|
| Suspended for 90 days retroactive to May 4, 2006, and placed on
probation for two years retroactive to Aug. 3, 2006, pursuant to a March
22 court order. (Admitted to practice: 1988) Fuchs failed to provide
notice of receipt of trust funds and represented clients with adverse
interests. (Case No. SC06-2026) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: David Emory Fleet Category: Lawyers
|
Address
1712 Evans Court
Niceville
Florida, County: Okaloosa
Phone Number Unavailble
|
|
Overview
|
| Disbarred retroactive to
April 11, 2006, pursuant to a March 29 court order.
(Admitted to practice: 1987) Fleet was found guilty in U.S. District
Court for the Northern District of Florida in October 2005 of 13 felony
counts of wire fraud; one felony count of conspiracy to engage in
monetary transactions affecting interstate commerce and involving
criminally derived property; six felony counts of money laundering and
aiding and abetting; and one felony count of making a false statement to
a federal agent. (Case No. SC06-865) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Michael Wilson Dugger Category: Lawyers
|
Address
903 Lasswade Drive
Tallahassee
Florida, County: Leon
Phone Number Unavailble
|
|
Overview
|
| Suspended for 91
days beginning 30 days after a March 1 court order. (Admitted to
practice: 1970) Dugger failed to act with reasonable diligence and
promptness in representing a client and failed to keep a client informed
on the status of litigation, resulting in the client losing her claim to
an estate. (Case No. SC06-1686) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Dennis Paul Cronin Category: Lawyers
|
Address
676 Fountainhead Way
Naples
Florida, County: Collier
Phone Number Unavailble
|
|
Overview
|
| Suspended for 91 days
effective immediately pursuant to a March 8 court order. (Admitted to
practice: 1986) Cronin prepared two fraudulent deeds and caused those
deeds to be recorded in the public record. (SC07-3) |
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Allison Brady Colvin Category: Lawyers
|
Address
1110 Via Jardin
Palm Beach Gardens
Florida, County: Palm Beach
Phone Number Unavailble
|
|
Overview
|
| Suspended for
three years effective immediately, pursuant to a March 22 court order. (
Admitted to practice: 2001) Colvin misappropriated $64,044.97 from the
company employing her as its office manager through embezzlement and
falsifying time records to get overtime pay. (Case No. SC06-1593)
|
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Thomas Francis Dilustro Category: Lawyers
|
Address
531 S. Gay Street, Suite 602
Knoxville
Tennessee, County: unavailable
Phone Number Unavailble
|
|
Overview
|
| Suspended for 30 days effective 30 days from a March 15 court order. (
Admitted to practice: 2000) Dilustro engaged in sexual conduct with a
client that exploited or adversely affected the interest of the client
or the lawyer-client relationship; engaged in conduct involving
dishonesty, fraud, deceit or misrepresentation; and lied to a judge in
Tennessee regarding a personal relationship with a client. (Case No.
SC06-1565)
|
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Bernard Bronner Category: Lawyers
|
Address
305 Madison Ave., No. 449
New York
New York, County: unavailable
Phone Number Unavailble
|
|
Overview
|
| Disbarred
effective immediately pursuant to a March 8 court order. (Admitted to
practice: 1989) Bronner had been previously suspended for not complying
with a subpoena for financial records. He was disbarred as a result of
his failure to appear at a final hearing regarding his failure to
comply. (SC06-295)
|
|
|
|
|
Date Posted: April 9, 2007 Action Line Complaint: Larry Alan Baker Category: Lawyers
|
Address
8801 Gatehouse Road, Apt. 4
Plantation
Florida, County: Broward
Phone Number Unavailble
|
|
Overview
|
| He will receive
a public reprimand to be administered by the Board of Governors and must
attend the next scheduled session of Ethics School in his area pursuant
to a March 22 order. (Admitted to practice: 1976) Baker failed to comply
with Florida Bar rules regulating trust account record-keeping and
practiced law in a jurisdiction other than his home state in violation
of the regulation of the legal profession. (Case No. SC06-1981) |
|
|
|
|
