ardc recent suspensions
The Supreme Court of Illinois imposed reciprocal discipline and disbarred him. Ms. Durbin was licensed in Missouri in 1986 and in Illinois in 1987. Mr. Allen was licensed in Illinois in 1986 and in New Hampshire in 1988. His wife, a paralegal at the firm, fraudulently opened accounts in the law firm's name using names of relatives and then used funds from those accounts to pay for law firm and personal expenses. She also settled a separate case without authority and made false statements to another attorney about the status of that case. The suspension is effective on June 8, 2021. Ms. Kowalski, who was licensed in 2007, was suspended on an interim basis and until further order of the Court. Mr. Liles, who was licensed in 2005, was suspended from the practice of law for one year and until further order of the Court, with the suspension stayed after six months by a two-year period of probation. The suspension is effective on October 14, 2021. The suspension is effective on June 8, 2021. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for 90 days. The Supreme Court of Illinois imposed reciprocal discipline and entered an order disbarring him in Illinois. The suspension is effective on December 14, 2022. The suspension is effective on April 15, 2022. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for five months and until he is reinstated to the practice of law in Iowa. Mr. Levy was licensed in Illinois in 1999 and in North Carolina in 2001. 26037, 2010 PR 64 (Ill. Sept. 26, 2013). Mr. Moonen was licensed in Illinois in 1976 and in Iowa in 1997. The suspension is effective on October 14, 2021. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. As an associate at a Chicago law firm, he falsely billed over 2,000 hours of time to a pro bono matter that had ended, which resulted in his being terminated. Mr. Pondenis, who was licensed in 2006, was suspended for one year and until further order of the Court. Mr. Fromme, who was licensed in 2007, was suspended for three years and until further order of the Court. The Presiding Disciplinary Judge of the Supreme Court of Arizona reprimanded her and placed her on a one-year period of probation with conditions. Mr. Cunningham, who was licensed in 1994, was suspended for six months. NEW YORKJanuary 10, 2023Ares Dynamic Credit Allocation Fund, Inc. (the "Fund") (NYSE: ARDC) announced today that it has increased its monthly distribution for January 2023 to $0.1075 per common share from $0.1025 in December 2022, payable as noted below. In July 2017, the Superior Court for the Judicial District of Middlesex, Connecticut, suspended him until 1) he successfully completed a two-year period of probation in a criminal matter for operating a motor vehicle under the influence of liquor or drugs, and 2) he is reinstated to the practice of law in Connecticut, where was administratively suspended for failure to pay a mandatory Client Security Fund fee. Mr. O'Shea, a former circuit court judge who was licensed in 1979, was suspended for one year and until further order of the Court. Ms. Kowalski, along with five other defendants, including her brother, attorney Robert Michael Kowalski, was the subject of an eighteen-count second superseding indictment which charged that Ms. Kowalski committed the offense of bankruptcy fraud when she and her brother, as part of a scheme to defraud, made false representations in documents filed in her brothers bankruptcy case, and when she used her client trust account to conceal hundreds of thousands of dollars from her brothers creditors and the bankruptcy trustee. Mr. Pomrenze, who was licensed in 1984, was suspended for five months and until further order of the Court, with the suspension stayed in its entirety by two years of conditional probation. Mr. Halling was licensed to practice in Illinois in 1993 and in Colorado in 1995. Mr. Sanchez was licensed in Illinois in 2003 and in Missouri in 2010. The Supreme Court of Illinois imposed reciprocal discipline and disbarred him. During a telephone call with that attorney, Mr. Pomrenze threatened great harm to the other lawyers client if the client filed a criminal complaint against Mr. Pomrenze or if he submitted a complaint to the Attorney Registration and Disciplinary Commission. She also did not communicate with clients about the status of their matters, inform her clients that she was closing her law practice, timely refund advanced fees that she had not earned, or safekeep client funds. He pled guilty to misdemeanor assault for waiving a semi-automatic rifle in the direction of protesting individuals outside of his home, purposefully placing at least one other person in apprehension of immediate physical injury. No lawyer may petition for reinstatement until [six months before] the period of suspension has expired. The Supreme Court of Wisconsin 1) publicly reprimanded him for providing incompetent representation, engaging in action that served merely to harass or maliciously injure an opposing party, and engaging in an ex parte communication with a court; 2) suspended him for 60 days for neglecting two client matters, failing to communicate with those clients, and failing to make a reasonably diligent effort to comply with discovery requests; and 3) suspended him for 60 days for mishandling his trust account, and failing to cooperate with a disciplinary investigation. Mj Toru: adorn minecraft mod crafting recipes creepy doll names girl ardc recent suspensions Dodane: 21:55, 18 grudnia 2021 Illinois Supreme Court disbars former Gov. The changes reduce the cost of returning to the master roll for retired status attorneys and attorneys whose ARDC registration has lapsed. In 2016 and 2107, he made false statements to the police and to the Judicial Inquiry Board about his contacts with a friend of his who was the subject of a criminal investigation. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. The Wisconsin Supreme Court publicly reprimanded him for failing to file a written motion seeking a change of venue as directed by his client in a visitation rights case, charging an unreasonable fee, and failing to refund the unearned portion of that fee after his client had terminated his services. The Supreme Court of Illinois imposed reciprocal discipline and suspended Mr. Kovac for five months. Robert John Hankes, Warrenville He was suspended on an interim basis on October 15, 2020. Ms. Allen, who was licensed in 2014, was suspended from the practice of law for one year and until further order of the Court. The firms subsequent review of those requests determined either that the trips had not been taken or that there was insufficient proof to show that the expenses had actually been incurred. Jun 29, 2012. He converted over $67,000 in settlement funds belonging to a client and third parties in a workers' compensation matter. The reinstatement fee applies to each month that . The suspension is effective on February 10, 2022. Mr. Hall, who was licensed in 2019, was suspended for 60 days, with the suspension stayed after 30 days by a one-year period of probation with conditions. Unless otherwise noted, the mandate of discipline issued immediately. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for six months and until he is reinstated to the practice of law in Missouri. Mr. Bartelsmeyer, who was licensed in 1992, was suspended for three years and until further order of the Court. Mr. Luchtenburg, who was licensed in 1983, was suspended for 30 days. He also provided money to the client as a loan against an anticipated settlement and then as a purported settlement. Mr. Flangel, who was licensed in 1992, was disbarred on consent. Mr. Hankes, who was licensed in 2006, was suspended for three years and until he completes the ARDC Professionalism Seminar, for converting nearly $80,000 of client funds. The suspension is effective on February 7, 2023. The Grievance Committee of the North Carolina State Bar entered an order censuring him for conduct during his association with a bankruptcy law firm. who owns hask hair products; psychiatric interviews for teaching: mania; einstein medical center philadelphia internal medicine residency; mel e learning elysium; silas weir mitchell disability; how to calculate probability less than in excel; how to light a water heater with electronic pilot rheem; lakers celebrity fans Mr. Newport was licensed to practice in Illinois in 1990 and in Iowa in 1978. The Supreme Court of Illinois imposed reciprocal discipline and disbarred him. Mr. Ybarra, who was licensed in 2008, was suspended for one year, with the suspension stayed after 60 days by an 18-month period of conditional probation. He neglected an incarcerated client's post-conviction matter and failed to communicate with that client. She was the subject of a misdemeanor charge of attempt forgery. Ms. Allen was previously disciplined for nearly identical misconduct in 2018. The Supreme Judicial Court of Maine publicly reprimanded him and suspended him for nine months. Mr. Salgado, who was licensed in 1993, was suspended for one year with all but the first 30 days stayed by a one-year period of conditional probation. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for one year and until he is reinstated to the practice of law in New Jersey. The suspension is effective on February 11, 2021. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for 180 days, with the suspension stayed after 90 days by a two-year period of probation, nunc pro tunc to January 14, 2021, subject to the conditions imposed in Indiana, and continuing until his probation in Indiana is terminated. The suspension is effective on October 14, 2021. The suspension is effective on October 12, 2022. The Supreme Court of Illinois imposed reciprocal discipline and placed him on probation for 12 months, nunc pro tunc to July 3, 2018, subject to the conditions imposed in Missouri, and continuing until he completes the period of probation in Missouri. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. His misconduct arose from his December 2017 guilty plea to a charge of battery after he punched an employee of a tavern and his October 2018 guilty plea to operating a motor vehicle while intoxicated, his third conviction for driving while intoxicated. Mr. Kovac was licensed in both Illinois and Wisconsin in 1973. Mr. Lewin, who was licensed in 1974, was suspended from the practice of law for 60 days. After the New York court reinstated him to the practice of law in that State, the Supreme Court of New Jersey imposed reciprocal discipline and suspended him for six months. In a third matter, he advanced non-meritorious claims and contentions, made false representations in a court filing, and made false statements to the Arizona State Bar during its investigation into his conduct. The suspension is effective on February 10, 2022. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. He delayed in filing a probate case and misled his client about the case's status. He did not supervise non-lawyer employees of the firm who spoke with consumers about their potential bankruptcy matters, he did not supervise the handling of funds that clients paid to the firm, and he did not ensure that appropriate records were kept concerning the firms bank account. The suspension is effective on April 15, 2022. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. Generally. The suspension is effective on November 2, 2022. He also made false or misleading statements in connection with the Administrator's investigation of his conduct. The Supreme Court of Illinois imposed reciprocal discipline and suspended her for 90 days, with the suspension stayed after 30 days by a two-year period of probation, nunc pro tunc to November 23, 2020, subject to the conditions imposed in Indiana, and continuing until her probation in Indiana is terminated. The suspension is effective on February 11, 2021. Mr. Duebbert, a former circuit court judge in St. Clair County who was licensed in 1990, was suspended for one year and until further order of the Court. Over the course of several months after the settlement of a personal injury matter, Mr. Kanarish made false statements about his purported fees to a doctor who had requested payment for services he had provided to Mr. Kanarish's clients. Ms. Susman, who was licensed in 1983, was suspended for five months, with the suspension stayed in full by one year of probation with conditions. On March 18, 2021, the Virginia State Disciplinary Board entered an order suspending him for nine months, effective on September 19, 2022, when his current three-year Virginia suspension ends. He was suspended for one year with the suspension stayed after 60 days in favor of an 18-month period of probation with conditions. The Supreme Court of Illinois imposed reciprocal discipline and disbarred him. Ms. Doss, who was licensed in 1989, was disbarred on consent for dishonestly converting $8,767 in funds being held in trust for her client in a real estate transaction and for improperly withholding $3,875 in funds being held in trust for that same client. An interim suspension may also be . He refused to withdraw his appearance in a client's dissolution of marriage case after the client's relative, who had been authorized as the client's attorney-in-fact, terminated his representation, and he filed frivolous pleadings and acted dishonestly to benefit himself in the matter. Mr. Wettermann, who was licensed in 1995, was disbarred on consent. The suspension is effective on February 11, 2021. The law firm refunded the client's overpayment. He also made a false statement to the ARDC during its investigation of his conduct. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. The Supreme Court of Indiana suspended him for 180 days, with 60 days actively served and the remainder stayed subject to completion of at least two years of conditional probation. Mr. Kowalski, who was licensed in 1990, was suspended on an interim basis and until further order of the Court. At the time of the conversion, Mr. Salgado was not maintaining the appropriate trust accounting records. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. Ms. Sarnicki, who was licensed in 1991, was suspended for 30 days. Mr. Ward was licensed in Illinois in 1986 and in Wisconsin in 1985. The Virginia State Bar Disciplinary Board revoked his license to practice law and struck his name from the roll of attorneys after he failed to perfect the appeal of his client's criminal matter, resulting in the dismissal of his client's appeal. Mr. Araujo, however, retired from the bench one month before the Courts Commission entered its written findings on the ruling, thereby preventing the Courts Commission from pursuing discipline against him. Ms. Gerstetter, who was licensed in 2018, was suspended for 60 days. She used the funds to satisfy her delinquent mortgage. The suspension is effective on October 14, 2021. Mr. Cooper was licensed in Indiana in 2004 and in Illinois in 2005. Mr. Potere was licensed in Illinois in 2012 and in California in 2015. Updated. Over the course of five months, he misappropriated over $30,000 from a supplemental needs trust established for his disabled client. Over the course of ten weeks, he knowingly misappropriated $2,230 in funds he had agreed to hold in escrow pursuant to his work as an attorney agent for a title company. The Supreme Court of Missouri disbarred him for dishonestly failing to pay fees owed to a deceased attorney's trust after Mr. Raines took over representation in a number of cases on which the deceased attorney had worked prior to his death. The Indiana Supreme Court suspended him for three years, without automatic reinstatement, for failing to act with diligence in a criminal matter and a paternity case, failing to properly communicate with clients, and not cooperating in his own disciplinary proceedings. Mr. Hynes, who was licensed in 2016, was suspended for one year and until further order of the Court, with the suspension stayed after 90 days in favor of a three-year period of probation. He practiced law for approximately six weeks after having been removed from the roll of attorneys in 2019 for failure to complete the Supreme Court's registration requirements and then practiced law for an approximately 23 weeks after having been removed from the roll of attorneys in 2020 for failure to complete Minimum Continuing Legal Education requirements. The suspension is effective on October 12, 2022. The disbarment on consent was retroactive to Mr. Steckel's interim suspension from the practice of law on January 29, 2019. Mr. Blumenfeld, who was licensed in 1967, was disbarred on consent. In September 2021, a Michigan jury found him guilty of three counts of criminal sexual conduct. The suspension is effective on October 14, 2021. Mr. Raines was licensed in Missouri in 1989 and in Illinois in 1997. Mr. Kosztya dishonestly misappropriated over $58,000 from clients in two matters and then made false statements to the clients and a court to hide his use of the funds. She made false statements to a federal judge about her authority to settle a case, then made additional false statements to her supervisors about the cases status. The Presiding Disciplinary Judge of the Supreme Court of Arizona suspended him for six months and one day, and required that, following a reinstatement hearing, he would be subject to probation and additional terms. The ARDC has two offices, one in Chicago located at 130 E. Randolph Drive, Suite 1500, Chicago, Illinois 60601, (312) 565-2600; and one in Springfield located at 3161 West White Oaks Drive, Suite 301, Springfield, Illinois 62704, (217) 546-3523. Ms. Beran, who was licensed in 2000, was suspended for six months and until further order of the Court, with the suspension stayed after 30 days by a two-year period of probation with conditions. As the manager of his own law firm, Mr. Cunningham did not review his law firm accounts, nor did he know the source of funds in those accounts or how the funds were expended. Mr. Kendall, who was licensed in 1986, was censured. He failed to diligently handle a number of bankruptcy matters, did not adequately communicate with those clients, and made misrepresentations to those clients and his employer about the status of the cases. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for two years in Illinois, stayed after 90 days by a term of probation subject to the conditions imposed in California and continuing until his California probation is satisfied. Mr. Sides, who was licensed in 2002, was suspended for one year and until further order of the Court. Ms. McCloskey was licensed in Illinois in 1988 and in Missouri in 1987. Mr. Szymanski later pled guilty to misdemeanor battery in connection with that incident. Mr. Ruggiero, who was licensed in 1992, was suspended on an interim basis and until further order of the Court after the ARDC's Inquiry Board authorized the filing of a formal disciplinary complaint charging him with dishonestly misappropriating more than $260,000 to which he had access as trustee of his late aunt's trust. This page contains ARDC summaries of recent disciplinary decisions issued by the Supreme Court of Illinois. The suspension is effective on June 8, 2021. Ms. Sodaro was licensed in Illinois in 1986 and in Arizona in 2017. The Missouri Supreme Court indefinitely suspended her, with the suspension fully stayed by a one-year period of probation with conditions, and ordered that, should probation be revoked and the suspension take effect, no petition for reinstatement would be considered for a period of six months from the date the suspension became effective. Over a period of approximately three weeks in 2015, she sent dozens of emails, text messages, and other communications to attorneys in Florida with whom she was then engaged in a dispute. Mr. Duric, who was licensed in 1985, was disbarred. The suspension is effective on April 15, 2022. Mr. Weber did not participate in his Illinois disciplinary proceedings. He used his former firm's bank account information without permission to pay his attorney registration fees, and he made misrepresentations to the Administrator in writing and in his testimony at a sworn statement during the investigation of his conduct. Jury found him guilty of three counts of criminal sexual conduct loan against an anticipated settlement and as... Order disbarring him in Illinois in 1999 and in Illinois client 's post-conviction matter and failed to with. Pondenis, who was licensed in Illinois in 1986, was suspended for 60.! 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