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SPIVAK, Peter B.--Effective February 15, 1995 2/15/1995
2) Effective February 15, 1995. Respondent agreed to act as an escrow agent pursuant to a business transaction between the complainant and respondent's client. Pursuant to...
Concepts: respondent ; complainant ; escrow ; client ; pursuant ; trust account ; restitution ; panel ; Discipline Board ; Michigan Rules ; Grievance Administrator ; transfer fees ; business transaction ; practice of law ; preponderance of the evidence
Type: Notice
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SPIVAK, Peter B.--Effective January 04, 1996 1/4/1996
2) Effective January 4, 1996. Respondent entered into an agreement with a company and its principal to serve as an escrow agent. Pursuant to the escrow agreement, the...
Concepts: respondent ; trust account ; escrow agreement ; principals ; Pursuant ; collateral commitment ; panel found ; preponderance of the evidence ; disciplnary hearings ; complete loss ; acceptable ICC ; repeated requests ; receipt of the monies
Type: Notice
PDF
SPIVAK, Peter B.--Effective February 08, 1996 2/8/1996
Respondent was retained to represent the seller in a real estate transaction. In connection with that transaction, he received three checks made payable to his client trust...
Concepts: respondent ; client ; trust account ; transaction ; purchasers ; proceeds ; funds ; amount ; restitution ; Michigan continuously ; panel ordered ; claiming fees ; repeated requests ; making disbursements ; complainant
Type: Notice
Document Type:
NoticeNotice (3)
 
Year:
1996 (2)
1995 (1)
 
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