Bankruptcy Misconduct - Prosecutions

Home

Letters to Officials

Array ( [0] => Login failed. [1] => Login failed. [2] => Login failed. [3] => Too many login failures )

Prosecutions

Complaint to Securities And Exchange Commission

Chart depicting Chronology of Attorney Misconduct - Exhibit P - CABAURHBD26.pdf

Chart - a picture is worth 1024 words Chronology of Conflicted Representation - Exhibit J - CABAURHBD26.pdf

Chart, for the folks in Rio Linda, of Delays Advised or Engaged by CA Attorneys - Exhibit X - CABAURHBD26.pdf

California Supreme Court Verified Accusation (sans exhibits)

California Supreme Court exhibits to Verified Accusation

California Supreme Court Docket in Re: Case S157298

California State Bar Complaint HBD (Original)

California State Bar Complaint HBD (Revised sans exhibits)

Worldcom / MCI bankruptcy filing related to counsel's admission of "death threat" advice

Worldcom / MCI bankruptcy filing exhibits re: counsel's admission of "death threat" advice (motion exhibits)

Matters of interest to viewers of this site:

Matter listings and milestones below are database entries, with links to documents when available, provided for the convenience of regulators, media, academia, law enforcement, special interest groups, and for those applying for scholarship awards related to competitions sponsored in conjunction with bankruptcyMisconduct.com.

Progress Milestones may categorize each listing to indicate relevant events or documents and may include the following:

Notable Filing

Complaint | Filed / Closed / Declined / Reopened

Conflict / Affiliation
[ Relationship among: Hedge Fund, Private Equity, Buy Side, Sell Side, Attorney, Accountant, Liquidator, DOJ, Judge ]

Referral Demand (such as under Title 18 U.S.C. § 3057)

Official Referral To Investigator

Official Referral To Prosecutor

Official Investigation

Prosecution

SEC | Referral / Complaint / Investigation / Prosecution / Adjudication

FOIA | Request / Response

State Bar | Complaint / Investigation / Prosecution / Disbarment / Discipline

Notice To: Media / Academia / Politician

Comment By: Media / Academia / Politician

Adjudication

The matter listings may include peculiar activity, complaints, investigations and prosecutions. BankruptcyMisconduct.com or Next Factors, Inc. or any other persons may have instigated referrals, investigations, or prosecutions related to some of these matters. BankruptcyMisconduct.com wishes to remind all viewers of information on this web site that every person, including law firms and their partner and associate attorneys, should be considered innocent until proven guilty. Allegations are merely allegations unless and until such matters are adjudicated in a proper and fair venue. Sadly, Bankruptcy Misconduct committed by powerful law firms and their attorney members all too often escapes genuine and meaningful review by the governmental entities.
Listings may link to documents which we believe are valid, but the links and documents themselves may be withdrawn, superseded, stricken, updated, or otherwise invalid and each viewer is cautioned to independently confirm any information or document link with any corresponding source. All factual elements are as they appear in corresponding public filings, all non factual information is the opinion of bankruptcyMisconduct.com or the content contributor. Listings may reference an originating bankruptcy case and track progress by certain parties related to possible misconduct or crimes. Entries may reference explicit events and may include running status commentary. If you would like to suggest an entry or respond to an entry, please contact us.

.... [ Under Construction - Prototype Below: ] ...

Date	Case	Milestone	By/From	To/About	Description	DocumentLink
01/01/00

Would you like to be able to search and filter matter listings on this page? Register on this site and leave a comment, we would like to hear your opinion.