Articles Tagged with fake company

June 9, 2014

In re Roger Lee Shoss, No. 51567: Attorney Disbarred After Conviction for Conspiracy to Commit Wire Fraud

by Boston Lawyer

The Texas Board of Disciplinary Appeals (“Board”) has disbarred an attorney after he was convicted of conspiracy to commit wire fraud in connection with his operation of an investment scam. In the Matter of Roger Lee Shoss, an attorney created fraudulent business entities using the names of corporation’s companies, which were still listed on the NASDAQ stock exchange, but had lost their corporate status, due to their failure to pay taxes.

Hidden Treasure and Bad Faith Leads to Sanctions

Richard Thomas Robol, Esq., who aided in the recovery of treasure from a shipwreck, has been sanctioned by a District Court in Ohio for engaging in bad faith conduct during related litigation. Robol represented Recovery Limited Partnership (“Recovery”), the organization which discovered the wreck of the S.S. Central America, and recovered vast amounts of gold […]

Indiana Court of Appeals Reverses Dismissal

The Indiana Court of Appeals has reversed the dismissal of a woman’s malpractice complaint against her attorney, finding that the trial court’s Rule 12(b)(6) Order was improper. Elaine Chenore hired Attorney Robert Plantz in July, 2005 to pursue a claim for money damages against William Knight. Chenore was awarded approximately $11,000 in January, 2006. […]

Skadden $35 Million Legal Malpractice Suit

Creditors of a bankrupt conglomerate have sued Skadden, Arps, Slate, Meagher & Flom in New York state court, after allegations that Skadden acted unethically in failing to disclose or obtain waivers for multiple conflicts. The plaintiffs are lenders and private equity funds owed over $90 million, who forced a company, Evergreen International Aviation Inc., to file […]