HOME Popular Books Popular Audioooks Popular Textbooks Popular Freebooks More Genres

Book

Audiobook

Genres

Matter James R. Murdock

By Supreme Court of New York

Release : 1992-04-03

Genre : Law, Books, Professional & Technical

Kind : ebook

(0 ratings)
By petition dated February 28, 1992, respondent is accused of seven charges of professional misconduct, including converting
client funds, failure to maintain complete records of client funds or of his attorney escrow account, failure to render appropriate
accountings, failure to promptly deliver funds to clients, making improper withdrawals from his attorney escrow account, failure
to deposit client funds into appropriate accounts or into interest bearing accounts, and failure to cooperate with petitioner. We have reviewed the affidavits and papers submitted on the motion and find therein admissions by respondent to and uncontroverted
evidence of respondent's professional misconduct. Petitioner has demonstrated that respondent's attorney escrow account has
been and continues to be seriously mishandled, that respondent has commingled funds, and that conversions of client funds
have occurred (i.e., respondent's escrow account balance has on several occasions fallen substantially below the minimum balance
required to be maintained on behalf of clients whose funds were deposited therein). Petitioner has also demonstrated that
the escrow account abuses alleged are not isolated incidents but part of an ongoing pattern of misconduct involving client
funds.

Matter James R. Murdock

By Supreme Court of New York

Release : 1992-04-03

Genre : Law, Books, Professional & Technical

Kind : ebook

(0 ratings)
By petition dated February 28, 1992, respondent is accused of seven charges of professional misconduct, including converting
client funds, failure to maintain complete records of client funds or of his attorney escrow account, failure to render appropriate
accountings, failure to promptly deliver funds to clients, making improper withdrawals from his attorney escrow account, failure
to deposit client funds into appropriate accounts or into interest bearing accounts, and failure to cooperate with petitioner. We have reviewed the affidavits and papers submitted on the motion and find therein admissions by respondent to and uncontroverted
evidence of respondent's professional misconduct. Petitioner has demonstrated that respondent's attorney escrow account has
been and continues to be seriously mishandled, that respondent has commingled funds, and that conversions of client funds
have occurred (i.e., respondent's escrow account balance has on several occasions fallen substantially below the minimum balance
required to be maintained on behalf of clients whose funds were deposited therein). Petitioner has also demonstrated that
the escrow account abuses alleged are not isolated incidents but part of an ongoing pattern of misconduct involving client
funds.

advertisement

Access e-books

More By Supreme Court of New York

People State New York v. Bernard J. Magee

Sandra Baker v. City New York

People State New York v. Peter Andreu

People State New York v. Donald J. Nicholson

People State New York v. Namon Ates

People State New York v. Mark R. Schoonmaker

Karen S. "Anonymous" v. Thomas Streitferdt

John F. Sullivan v. Board Education Eastchester Union Free School District Et Al.

People State New York v. Dominick Cappolla

Thomas H. Eddy v. Syracuse University

Therese R. Fischer v. Erich A. Fischer

Daniel M. Antonovich v. Mira Antonovich

People State New York v. Theodore Mosher

People State New York v. Wayne Oates

People State New York v. Robert F. Garrow

People State New York v. Ronald J. Trucchio

Ken Leistner v. Dian J. Leistner

Matter William M. Kunstler v. Thomas B. Galligan

People State New York v. Ferdinand Valero

Westchester County Correction Officers Benevolent Association Inc. v. County Westchester

Matter Louis S. Sellstrom v. City Rye Et Al.

Veronica Richardson v. John A. Martorano Et Al.

People State New York v. Hardaway Heaton

People State New York v. Wilfredo Ortiz

Elaine Schempp v. City New York

Joseph Chyrywaty v. Carol A. Chyrywaty

People State New York v. Gary Perfetto

State Division Human Rights Et Al. v. Monroe County Department Social Services Et Al.

Sterling National Bank & Trust Company New York v. I. S. A. Merchandising Corp. Et Al.

Stephen Blaize Et Al. v. City New York Et Al.

Great Neck Car Care Center v. Artpat Auto Repair Corp.

Herbert Plaut v. Hgh Partnership

People State New York v. Richard Bellach

Banco Espanol De Credito v. Pierre S. Du Pont

People State New York v. Eloy Bernal

Eddington Mduba v. Benedictine Hospital

People State New York v. Barry Coker

Jack Durant v. Trans World Airlines

Benjamin Shapiro v. Marstone Distributors

Karin Drazin v. Louis Drazin

Kathleen Mcgowan v. James F. Mcgowan

James Kiker v. Nassau County

Matter James Munnelly v. Town East Hampton

Angelo Pioli v. Morgan Guaranty Trust Company New York

Nolah Blades v. Franklin General Hospital

Ann Leyva v. Abraham Levy

Jerrold Bell Et Al. v. Shopwell

Bernard Hohenberg Et Al. v. 77 West 55th Street Associates Et Al.

Tsirulnik v. Botton

Brennan v. Metropolitan Opera Association