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MONROE, David A. - Notice of Disbarment (Pending Appeal) - Effective October 18, 2012 10/24/2012
Respondent filed answers to the formal complaint and first amended formal complaint. Respondent also appeared at the public hearings. At the conclusion of those hearings,...
Concepts: legal matters ; violation ; clients ; respondent ; trust account ; formal complaint ; stay of discipline ; panel ; pending completion ; Board denied ; excessive fee ; unearned fees ; reasonable diligence ; first amended ; representation
Type: Notice
City: Brighton
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MONROE, David A. - Board Opinion - Issued December 20, 2012 12/20/2012
The Board has conducted review proceedings in accordance with MeR 9.118, including review ofthe record before the hearing panel and consideration ofthe briefs and arguments...
Concepts: Monroe ; restitution ; hearing panel ; check ; funds ; Suresh Nair ; Maryanne Dungerow ; receipt requested ; post office ; notes indicating ; former clients ; Administrator vChe ; ABA Standards ; Discipline Board ; timely fashion ; Formal Complaint
Type: Opinion
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MONROE, David A. - Order Affirming Hearing Panel Order of Disbarment and Restitution -... 12/20/2012
Issued by the Attorney Discipline Board 211 W. Fort St., Ste. 1410, Detroit, MI Livingston County Hearing Panel #1 of the Attorney Discipline Board entered an order in...
Concepts: Attorney Discipline Board ; hearing panel ; respondent ; Michigan ; Detroit ; West Fort ; disbarring ; review proceedings ; instruction sheet ; proper crediting ; total aggregate ; practice of law ; consideration of the briefs ; complainants
Type: Board Order
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MONROE, David A. - Final Notice of Disbarment and Restitution - Effective October 18, 2012 6/19/2013
Respondent filed answers to the formal complaint and first amended formal complaint. Respondent also appeared at the public hearings. The panel found that respondent...
Concepts: violation ; respondent ; clients ; trust account ; formal complaint ; practice of law ; panel ; restitution ; continuously suspended ; excessive fee ; unearned fees ; reasonable diligence ; reconsideration ; representation ; termination ; misrepresentation
Type: Notice
City: Brighton
County: Livingston
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MONROE, David A. - Notice of Automatic Interim Suspension - Effective July 12, 2017 7/19/2017
On July 12, 2017, respondent was found guilty of False Pretenses - $1,000 to $20,000, contrary to MCl 750.218(4)(a), in the matter of People v David A. Monroe, 44th County...
Concepts: conviction ; matter ; respondent ; interim suspension ; certified judgment ; automatically suspended ; practice law ; Circuit Court ; found guilty
Type: Notice
City: Commerce Township
County: Oakland
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MONROE, David A. - Notice of 18-Month Suspension - Effective July 12, 2017 4/30/2018
Respondent was convicted of obtaining money under false pretenses, $1,000 or more, a felony, in violation of MCl 750.218(4), in People v David A. Monroe, 44th Circuit Court...
Concepts: respondent ; practice law ; convictions ; Michigan ; violation ; felony ; panel ordered ; Circuit Court ; obtaining money ; suspension ; accordance
Type: Notice
City: Commerce Township
County: Oakland
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