1, Report:
#1472858
Posted Date:
Feb 05 2019
PICKARDLAW Paid $1,500.00 retainer fee for a $1062.50 case but refused the $437.50 refund. LITTLETON COLORADO
I paid the firm a $1,500.00 retainer for my daughter on 8/15/20. The entire cost of the case amounted to $1,062.50. An amount of $437.50 went into a trust fund on 8/20/18. The case was closed on 8/26/18. I sent the firm two emails in references to returning the remaining funds. How...
Entity
PICKARDLAW
Categories: attorney
2, Report:
#1454272
Posted Date:
Aug 14 2018
Howard Bowles Victorian Legal Services Board & Commission LSBC [email protected] Hampered investigations by the SEC into frauds on US Retirement Funds like CalSTRS Melbourne Victoria Australia
The Australian version of FinCEN found - its in the business newspaper called the Weekend Australian - the biggest Australian bank aided child traffickers, organized crime and even (wait for it) Al Quida as it investigated this legal ethics board for passing information to criminals...
Entity
Howard Bowles Victorian Legal Services Board & Commission
Categories: Politicians
3, Report:
#1235421
Posted Date:
Jul 13 2015
DENNIS PARR Officers of the Arapahoe County District Court Unscrupulous criminal officers of the Colorado Judicial Branch attack innocent Trust for $2,000,000.00 Centennial Colorado
NOTICE OF INTENT TO FILE SUIT SUPPORTED BY AFFIDAVITLARRY W. PARR LIVING TRUSTThe following parties are hereby notified of the intent to file suit by the Larry W. Parr Living Trust: Mr. Martin J. Plank, Esq. Registration #199283900 East Mexico Avenue, Suite 1300, Denver, CO 802...
Entity
DENNIS PARR
Categories: Unusual Rip-Off
4, Report:
#1206326
Posted Date:
Mar 03 2015
Edward Dale Parrish llc, Dale Parrish llc Edward Dale Parrish llc, Dale Parrish attorney golden Colorado
EDWARD DALE PARRISH LLCFraud, Obstruction, Abuse of Process, Sexual Harassment On October 23, 2011, Colorado attorney Edward Dale Parrish was SUSPENDED by the Colorado Supreme Court Attorney Regulation Counsel. Per the Court's suspension notice :While serving as her attorney, P...
Entity
Edward Dale Parrish llc
Categories: Lawyers
5, Report:
#1113048
Posted Date:
Jan 05 2014
Tescher & Spallina, P.A. Donald Tescher, Esq. Robert Spallina, Esq., Kimberly Moran Fraud, Forgery, Fraud on the Court in Estate of my mother Shirley Bernstein under Judge Martin Colin Del Ray Beach, Boca Raton Florida
CNN I-REPORT - Kimberly Moran Florida Notary Public, Tescher and Spallina Law Firm involved in Forgery and Estate Fraudireport.cnn.com/docs/DOC-1072355By CrystalCox | Posted January 3, 2014 | Boca Raton, Florida Kimberly Moran Florida Notary Pub...
Entity
Tescher & Spallina, P.A.
Categories: Attorneys & Legal Services
6, Report:
#1100840
Posted Date:
Nov 20 2013
Supreme Court Attorney Supreme Court Attorney M.M.Nuruzzaman and Associates is fake lawyer from bangladesh supreme court Bangladesh Supreme court Attorney M.M.Nuruzzaman and Associates is fake lawyer from bangladesh supreme court Dhaka Internet
Bangladesh supreme court attorney M.M.Nuruzzaman and Associates is fake lawyer. Every aspiring lawyer worst fear is sending money to a scam / fraudulent organization. I paid over $10,000 for my Criminal case to what I thought was a reputable company: Nuruzzaman and Associates. This ...
Entity
Supreme Court Attorney
Categories: Attorneys & Legal Services
8, Report:
#803356
Posted Date:
Dec 13 2012
McDivitt Law Firm Very poor resolution on a 4 1/2 year old workers comp claim Colorado Springs, Colorado
I am writing today to express my extreme displeasure in the manner that McDivitt Law Firm, 19 E Cimarron St., Colorado Springs, CO 80903 handled a 4 year workers compensation case on my behalf.Here are the facts of the case:1. I was hurt on the job on July 21, 2007. I missed a step...
Entity
McDivitt Law Firm
Categories: Lawyers
9, Report:
#951063
Posted Date:
Oct 09 2012
SHAHEEN & GORDON P.A. EDWARD W. STEWART DO NOT USE THIS LAW FIRM ! PLEASE READ BELOW ! VERY UNETHICAL AND UN-PROFESSIONAL ! MANCHESTER, New Hampshire
THIS IS A COPY OF THE ACTUAL COMPLAINT LETTER TO THE NEW HAMPSHIRE SUPREME COURT, THE ATTORNEY DISCIPLINE DIVISION WHICH EXPLAINS EVERYTHING !
October 4, 2012
New Hampshire Supreme Court
Attorney Discipline Office
4 Chenell Drive, Suite 102
Concord, Nh 03301
Phone: (603) ...
Entity
SHAHEEN & GORDON P.A.
Categories: Attorneys & Legal Services
10, Report:
#934062
Posted Date:
Aug 29 2012
Jeff Joseph Law Firm I paid the Joseph law firm $1257 and the took my monies and told me they couldn't help me Internet, Colorado
I met with Mr. Jeff Joseph on 8/6/2012 an INS attorney and he charged me a $157 Consultation fee ( a discount if I paid before meeting him) and we discussed a plea I took in 2011. I asked him to help me in the INS consequences of such a plea and Mr. Joseph told me he needed a $1100 ...
Entity
Jeff Joseph Law Firm
Categories: Attorneys & Legal Services
11, Report:
#858570
Posted Date:
Mar 24 2012
colorado supreme court attorney regulation counsel i filed a complaint against james j,standley attorney at law.i got a letter from stating i owe their client gft money on a credit card i never had. dnever, Colorado
i filed a complaint against standley and associates , llc they continue to send me leetters that their client purchased gtf services.llc a credit cad credit one bank they have a valid claim against me i never has a credit card through credit one bank they don't even have...
Entity
colorado supreme court attorney regulation counsel
Categories: Lawyers
12, Report:
#839657
Posted Date:
Feb 15 2012
Mary Jane M Elliott, PC representing as successor to Midland Funding, LLC FAILURE TO RESOLVE LEGAL ACTIONS RESULTING IN DAMAGES TO THE DEFENDANT Novi, Michigan
Mary Jane Elliot, LLC, attorney representing Midland Funding LLC, as successor in interest to Washington Mutual Bank filed a Summons and Complaint in the State of Michigan Berrien County Trial Court against me on March 03, 2011. I was served with a summons on March 30, 2011. I respo...
Entity
Mary Jane M Elliott, PC
Categories: Collection Agency's
13, Report:
#820674
Posted Date:
Jan 11 2012
Heart Check America -Denver Colorado State Attorney General In succinct terms, Heart Check America Denver stole $6,349.00 of my loan amount from Chase Bank. They have corroborated with the State Attorney General of Colorado and have adamantly refused to arres Denver, Colorado
Basically, Heart Check America Denver produced a major scam nationwide in seven (7) states that adversely affected thousands of people. As a result, my girlfriend and I were defrauded of $6,340.00 for a 10-year plan. We only used one month of their services, before Heart Check...
Entity
Heart Check America -Denver
Categories: Supplemental Health Programs
14, Report:
#746608
Posted Date:
Jun 29 2011
COLORADO SUPREME COURT OFFICE OF ATTORNEY REGULATION JOHN GLEASON, WILLIAM G. ROSS, JUSTICE MICHAEL BENDER, GREGORY HOBBS, NATHAN COATES, ALEX MARTINEZ, NANCY RICE, ALISON EID, MONICA MARQUEZ, EDWARD BURNS, CHARLES PRATT, PAUL COOPER, HERB BUCHWALD, WI COLORADO SUPREME COURT OFFICE OF ATTORNEY REGULATION, JOHN GLEASON CORRUPTION. DENVER, Colorado
Following is on the front web page of the Colorado Supreme Court, Attorney Regulation Commission:
Attorneys Must Meet High Professional StandardsBecoming a licensed attorney requires many years of difficult studies and successful completion of a grueling state-administered ...
Entity
COLORADO SUPREME COURT OFFICE OF ATTORNEY REGULATION
Categories: Civil Rights Violators
15, Report:
#471779
Posted Date:
Jul 21 2009
G. Anthony Yuthas He Ripped Off My Family & I! Our Bankruptcy Did Not Go Through & He Kept Charging Us For His Mistake! Lakewood Colorado
We went to G. Anthony Yuthas for our Bankruptcy. He seemed like he was having trouble with a substance or something. He was very overweight, and lazy it seemed.
When he filed our case it was dismissed immediately. Meaning we were going to have to pay more. His office was also ve...
Entity
G. Anthony Yuthas
Categories: Lawyers
16, Report:
#471722
Posted Date:
Jul 21 2009
G. Anthony Yuthas,G. Anthony Yuthas, Attorney At Law HE HAS BEEN REPORTED TO THE REGULATION COMMITTEE A NUMBER OF TIMES BECAUSE HE PRACTICES UNETHICALLY Lakewood Colorado
G. Anthony Yuthas has been neglecting client for years. I witnessed over 5 cases without discharge while knowing him in a month. He had to refile and he charged his clients. Not only that he let an attorney who was not registered with the bankruptcy court represent clients which was...
Entity
G. Anthony Yuthas, Attorney At Law
Categories: Lawyers
17, Report:
#450672
Posted Date:
May 12 2009
TNT MANAGEMENT-TINA NORRIS- 2ND CEASE/DESIST LETTER DES MOINES Iowa
MOLLI FUNK
RE: 2ND CEASE/DESIST LETTER: BOB HOLLIDAY, TNT MANAGEMENT, AND TINA NORRIS
CEASE AND DESIST LETTER
April 14, 2009
To Mr. Bob Holliday, TNT Management and Tina Norris,
This CEASE AND DESIST ORDER is to inform you, TNT Management and Tina Norris that your
int...
Entity
TNT MANAGEMENT-TINA NORRIS-
Categories: Employers