DefaultAll Content
Do more 
Sort By:  Relevance | Date  | Attorney
Showing results 1 - 3 of 3.
0.04 second RSS 2.0 Feed
PDF
CATIPAY, James Anthony - Notice of Automatic Interim Suspension - Effective October 25,... 11/2/2016
RECEPTIONISTISECRETARY www.adbmlch.org On October 25, 2016, respondent entered a plea of guilty to Conspiracy to Commit Securities Fraud, in violation of 18 U.S.C. § 371,...
Concepts: conviction ; Southern District ; respondent ; interim suspension ; automatically suspended ; practice law ; Securities Fraud ; plea of guilty
Type: Notice
City: Southfield
County: Oakland
PDF
CATIPAY, James Anthony - Notice of Interim Suspension Pursuant to MCR 9.115(H)(1) -... 9/7/2017
Tri-County Hearing Panel #67. Interim Suspension - Effective September 6,2017 Respondent failed to appear at the August 22, 2017 hearing and satisfactory proofs were...
Concepts: hearing panel ; respondent ; suspension ; record showing ; satisfactory proofs ; notice of the proceeding ; ha ; accordance
Type: Notice
City: Southfield
County: Oakland
PDF
CATIPAY, James Anthony - Notice of Disbarment - Effective November 15, 2017 11/16/2017
Disbarment, Effective November 15,2017.1 Respondent was convicted of Conspiracy to Commit Securities Fraud, in violation of 18 U.S.C. § 371, in the U.S. District Court for...
Concepts: respondent ; practice of law ; Michigan ; conviction ; Southern District ; Total costs ; panel ordered ; professional misconduct ; Securities Fraud
Type: Notice
City: Southfield
County: Oakland
Document Type:
NoticeNotice (3)
 
Year:
2017 (2)
2016 (1)
 
Save: Query | Filter

Powered by Coveo Enterprise Search
Result Page: 1