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Publication Date: 2016-12-29
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Disciplinary Proceeding, Supreme Court of the State of New York, Appellate Division, Second Judicial Department
Judge: Before: Randall T. Eng, P.J., Reinaldo E. Rivera, Mark C. Dillon, Ruth C. Balkin, Thomas A. Dickerson, JJ.
Attorneys: For plaintiff: Diana Maxfield Kearse, Brooklyn, NY (Sasha N. Holguin of counsel), for petitioner.
for defendant:
Case Number: 2016-08103
Cite as: Matter of Scheideler, 2016-08103, NYLJ 1202775718184, at *1 (App. Div. 2nd, Decided: December 28, 2016) 2016-08103 B
Publication Date: 2016-12-21
Practice Area: Attorney Rates and Arrangements | Legal Ethics and Attorney Discipline
Industry:
Court: Supreme County, Westchester County
Judge: Judge David F. Everett
Attorneys: For plaintiff:
for defendant:
Case Number: 56006/13
Cite as: Arroni v. Schembari, 56006/13, NYLJ 1202774898631, at *1 (Sup., WE, Decided December 14, 2016)CASE NAMEOudi Arroni, Plaintiff v. Schembari Home Improv
Publication Date: 2016-12-09
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Pooler, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Anne K. Small, General Counsel, Michael A. Conley, Deputy General Counsel, Jacob H. Stillman, Solicitor, Securities and Exchange Commission, Washington, D.C., on the brief, Allan A. Capute, Special Counsel to the Solicitor, Washington, D.C.
for defendant: Defendant-Cross-Claimant-Cross-Defendant-Appellant: John B. Frohling, pro se, Jersey City, New Jersey.
Case Number: 13-3191-cv
Cite as: SEC v. Frohling, 13-3191-cv, NYLJ 1202774195779, at *1 (2d Cir., Decided December 6, 2016)CASE NAMESecurities and Exchange Commission, Plaintiff-Appel
Publication Date: 2016-11-29
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Disciplinary Proceeding, Supreme Court, Appellate Division, First Judicial Department
Judge: Before: Karla Moskowitz, J.P., Paul G. Feinman, Judith J. Gische, Barbara R. Kapnick, Ellen Gesmer, JJ.
Attorneys: For plaintiff: Jorge Dopico, Chief Counsel, Departmental Disciplinary Committee, New York (Jeremy S. Garber, of counsel), for petitioner.
for defendant: Michael A. Gentile, for respondent.
Case Number: M-2683 (August 8, 2016), M-3816
Cite as: Matter of Schnall, M-2683, NYLJ 1202773381777, at *1 (App. Div. 1st, Decided: November 29, 2016) M-2683 (August 8, 2016), M-3816 span cl
Publication Date: 2016-11-23
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Disciplinary Proceeding, Supreme Court of the State of New York, Appellate Division, Second Judicial Department
Judge: Before: Randall T. Eng, P.J., Reinaldo E. Rivera, Mark C. Dillon, Ruth C. Balkin, John M. Leventhal, JJ.
Attorneys: For plaintiff: Mitchell T. Borkowsky, Hauppauge, NY (Nancy B. Gabriel of counsel), for Grievance Committee for the Tenth Judicial District.
for defendant: De Feis, O'Connell & Rose, P.C., New York, NY (Vera Kachnowski of counsel), for respondent.
Case Number: 2016-03494
Cite as: Matter of Bodian, 2016-03494, NYLJ 1202773171814, at *1 (App. Div. 2nd, Decided: November 23, 2016) 2016-03494 Befor
Law Journal Press | Digital Book
Authors: Joseph W. Bartlett, Peter L. Korn, Jr., David J. Mittelstadt, Cathy L. Reese, Michael A. Rueda
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Publication Date: 2016-11-22
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Disciplinary Proceeding, Supreme Court, Appellate Division,
First Judicial Department
Judge: Before: Peter Tom, J.P., John W. Sweeny, Jr., Richard T. Andrias, Troy K. Webber, Ellen Gesmer, JJ.
Attorneys: For plaintiff: Jorge Dopico, Chief Counsel, Departmental Disciplinary Committee, New York (Remi E. Shea, of counsel), for petitioner.
for defendant: Respondent pro se.
Case Number: M-3961 (September 12, 2016)
Cite as: Matter of Villanueva, M-3961, NYLJ 1202773043836, at *1 (App. Div. 1st, Decided: November 22, 2016) M-3961 (September 12, 2016) span cla
Publication Date: 2016-11-22
Practice Area: Legal Ethics and Attorney Discipline
Industry: Legal Services
Court: New York State, Court of Appeals
Judge: Chief Judge DiFiore and Judges Pigott, Abdus-Salaam, Stein and Garcia concur. Judge Fahey concurs in result in a separate concurring opinion. Judge Rivera took no part.
Attorneys: For plaintiff: John F. Clennan, for appellant.
for defendant: Robert H. Cabble, for respondent Grievance Committee, 10th Judicial District.
Case Number: No. 176
Cite as: Matter of Leo, No. 176, NYLJ 1202773043724, at *1 (Ct. of App., Decided November 22 ) Decided: November 22
Publication Date: 2016-11-17
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Disciplinary Proceeding, Supreme Court, Appellate Division, First Judicial Department
Judge: Before: Angela M. Mazzarelli, J.P., John W. Sweeny, Jr., Rolando T. Acosta, Karla Moskowitz, Ellen Gesmer, JJ.
Attorneys: For plaintiff: Jorge Dopico, Chief Counsel, Departmental Disciplinary Committee, New York (Vitaly Lipkansky, of counsel), for petitioner.
for defendant: Michael S. Ross, for respondent.
Case Number: M-4123 (September 19, 2016)
Cite as: Matter of Robbins, M-4123, NYLJ 1202772632561, at *1 (App. Div. 1st, Decided: Nove 7, 2016) M-4123 (Septe
Publication Date: 2016-11-10
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: Disciplinary Proceeding, Supreme Court, Appellate Division, First Judicial Department
Judge: Before: Peter Tom, J.P., John W. Sweeny, Jr., Dianne T. Renwick, Rosalyn H. Richter, Sallie Manzanet-Daniels, JJ.
Attorneys: For plaintiff: Jorge Dopico, Chief Counsel, Departmental Disciplinary Committee, New York (Orlando Reyes, of counsel), for petitioner.
for defendant: Respondent pro se.
Case Number: M-4203 (September 22, 2016)
Cite as: Matter of Connolly, M-4203, NYLJ 1202772061698, at *1 (App. Div. 1st, Decided: November 10, 2016) M-4203 (September 22, 2016) span class
Publication Date: 2016-11-03
Practice Area: Legal Ethics and Attorney Discipline
Industry: Legal Services
Court: New York State, Court of Appeals
Judge: Chief Judge DiFiore and Judges Pigott, Abdus-Salaam, Fahey and Garcia concur. Judges Rivera and Stein took no part.
Attorneys: For plaintiff: Chris G. McDonough, for appellant.
for defendant: Robert H. Cabble, for respondent New York State Grievance Committee for the 10th Judicial District.
Case Number: No. 162
Cite as: Matter of Brandes, No. 162, NYLJ 1202771267774, at *1 (Ct. of App., Decided November 1, 2016) CASE NAME In the Matter of J
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