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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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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 |
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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 |
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