Attorney Disciplinary Rulings

Disciplinary Proceeding, Appellate Division, First Department

In the Matter of Nicolas Velez, an attorney and counselor-at-law, M-4346 - September 19, 2014

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, Second Department

In the Matter of David A. Collins, a suspended attorney, resignor. (Attorney Registration No. 2850253), 2014-03571

Attorney facing allegations he misappropriated client funds and continued to practice while suspended is disbarred.

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, Second Department

In the Matter of Raghubir K. Gupta, a suspended attorney. (Attorney Registration No. 1848456), 2009-11210

Attorney Is Disbarred Again After Second Conviction

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, First Department

In the Matter of Eric S. Valley (admitted as Eric Stephen Valley), a suspended attorney, M-1977

Attorney resigns after disciplinary committee sought to impose reciprocal discipline for misconduct in Washington state

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, First Department

In the Matter of William G. Scher (admitted as William Goldman Scher), an attorney and counselor-at-law, M-3962

Attorney being investigated for using client escrow funds for personal expenses and falsely stating in a letter that he inadvertently spent the money resigns.

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, First Department

In the Matter of Robert N. Vohra (admitted as Robert Naresh Vohra), an attorney and counselor-at-law, M-2738 (July 28, 2014)

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, First Department

In the Matter of Felix Nihamin, an attorney and counselor-at-law, M-6370

Practice Areas: Legal Profession

Appellate Division,
First Department

Matter of Lawrence S. 
Cumberbatch, 
an attorney 
and counselor-at-law, M-3744

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, First Department

In the Matter of Stuart I. Davis (admitted as Stuart Irwin Davis), an attorney and counselor-at-law:, M-3094

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, Second Department

In the Matter of Kevin Michael Castro, an attorney and counselor-at-law (Attorney Registration No. 4372090), 2013-02649

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, Second Department

In the Matter of John E. Headley, an attorney and counselor-at-law (Attorney Registration No. 2547305), 2014-03991

Panel Disbars Attorney Who Falsified Names

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, Second Department

In the Matter of Annette Marie Totten, an attorney and counselor-at-law.(Attorney Registration No. 4209466), 2012-06219

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, Second Department

In the Matter of Steven Rosenberg, a suspended attorney. (Attorney Registration No. 2486157), 2010-07179

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, First Department

In the Matter of Oritseweyimi O. Ayu, a suspended attorney, M-3088 (July 7, 2014)

Practice Areas: Legal Profession

Disciplinary Proceeding, Appellate Division, First Department

In the Matter of Craig F. Wilson, an attorney and counselor-at-law:, M-1929

Practice Areas: Legal Profession