Alston & Bird Steps In to Defend Former Sutherland Partner
Alston & Bird partner Paul Monnin has replaced Dentons counsel in representing former Sutherland, Asbill & Brennan partner Bennett Kight in a federal fraud case.
May 22, 2018 at 02:25 PM
2 minute read
A former partner with Atlanta's Sutherland, Asbill & Brennan has retained new counsel to defend him against federal fraud charges that have been pending for more than two years.
Alston & Bird partner Paul Monnin, a former federal prosecutor in Atlanta, takes the reins from Dentons partners Barry Armstrong, Randy Evans, Rachel Cannon and Shari Klevens. Monnin will represent former Sutherland partner Bennett Kight.
Monnin, who specializes in securities litigation and civil and criminal regulatory defense, filed a notice of appearance on May 18. That came seven months after Judge William Duffey Jr. of the U.S. District Court for the Northern District of Georgia disqualified Armstrong and his firm for a conflict of interest. Monnin could not be reached for a comment.
Armstrong defended Kight for five years against civil and criminal allegations associated with claims the attorney defrauded millions of dollars from trusts he managed for the heirs of Atlanta entrepreneur Walter Bunzl. Bunzl and his family fled Vienna in 1939 as the Nazis advanced through Europe. The family eventually settled in Atlanta.
Duffey disqualified Armstrong and Dentons at the request of federal prosecutors, who said Armstrong had at one time jointly defended Kight and the trusts' former accountant William Lankford. Lankford was given an immunity deal, and is now a government witness against Kight.
As a result, prosecutors said Armstrong is an unsworn witness because of his involvement in meetings and other matters that federal prosecutors say they intend to introduce as evidence. Prosecutors said that, absent disqualification, Armstrong could argue issues involving Kight's credibility and his own conduct without being placed under oath or being cross-examined.
Kight retained Monnin after Duffey refused to stay the criminal case while Dentons lawyers appealed a finding that Kight is competent to stand trial.
Kight's attorneys contend he suffers from dementia, but a court-appointed neuropsychologist disagreed during a competency hearing last summer.
In an April 28 order, Duffey suggested Kight's Dentons counsel were attempting to further delay a trial. And he again rejected arguments by Dentons lawyers that Kight's mental condition prevents him from assisting new counsel in preparing for that trial.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllVeteran Litigators Move From Sidley Austin to Alston & Bird's New Chicago Office
3 minute read'Pushed Into Oncoming Traffic': $5.85M Settlement in Mediated Auto Tort
6 minute readJustice Known for Asking 'Tough Questions' Resolves to Improve Civility
4 minute read'Nerve-Wracking': Fires Disrupting but Not Halting Work of Distributed Firms' LA Lawyers
3 minute readTrending Stories
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250