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  • Style Fashion Week Mildred Deang - Norberto Reyes CALBAR Suspension

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    http://fil-am-attorney-watch.com/#reyes NORBERTO F. REYES III [#158569], 45, of Anaheim was suspended for one year, stayed, placed on two years of probation and was ordered to take the MPRE within one year. The order took effect Oct. 23, 2004. Reyes stipulated to misconduct in two matters. In the first, he commingled personal and client funds in his trust account and issued checks against insufficient funds in the account. In a personal injury case, he deposited two checks totaling $16,000 in his client trust account, but allowed the balance to fall below the required amount. A check he wrote to reimburse the insurance company for medical payments was returned because the trust account was closed. In that matter, he stipulated to two counts of failing to maintain client funds in a client trust account. Reyes was privately reproved in 1996 for failing to return client phone calls. In mitigation, he cooperated with the bar’s investigation and demonstrated remorse for his wrongdoing. Fil-Am-Attorney-Watch.com has received reports that Attorney Norberto Reyes told clients to stop paying their mortgage and took their money. If you have information about these activities, please help protect our community. Reference: http://members.calbar.ca.gov/search/member_detail.aspx?x=158569

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    http://fil-am-attorney-watch.com/#reyes NORBERTO F. REYES III [#158569], 45, of Anaheim was suspended for one year, stayed, placed on two years of probation and was ordered to take the MPRE within one year. The order took effect Oct. 23, 2004. Reyes stipulated to misconduct in two matters. In the first, he commingled personal and client funds in his trust account and issued checks against insufficient funds in the account. In a personal injury case, he deposited two checks totaling $16,000 in his client trust account, but allowed the balance to fall below the required amount. A check he wrote to reimburse the insurance company for medical payments was returned because the trust account was closed. In that matter, he stipulated to two counts of failing to maintain client funds in a client trust account. Reyes was privately reproved in 1996 for failing to return client phone calls. In mitigation, he cooperated with the bar’s investigation and demonstrated remorse for his wrongdoing. Fil-Am-Attorney-Watch.com has received reports that Attorney Norberto Reyes told clients to stop paying their mortgage and took their money. If you have information about these activities, please help protect our community. Reference: http://members.calbar.ca.gov/search/member_detail.aspx?x=158569

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    18 views1 page

    Style Fashion Week Mildred Deang - Norberto Reyes CALBAR Suspension

    Uploaded by

    diiegosilang
    http://fil-am-attorney-watch.com/#reyes NORBERTO F. REYES III [#158569], 45, of Anaheim was suspended for one year, stayed, placed on two years of probation and was ordered to take the MPRE within one year. The order took effect Oct. 23, 2004. Reyes stipulated to misconduct in two matters. In the first, he commingled personal and client funds in his trust account and issued checks against insufficient funds in the account. In a personal injury case, he deposited two checks totaling $16,000 in his client trust account, but allowed the balance to fall below the required amount. A check he wrote to reimburse the insurance company for medical payments was returned because the trust account was closed. In that matter, he stipulated to two counts of failing to maintain client funds in a client trust account. Reyes was privately reproved in 1996 for failing to return client phone calls. In mitigation, he cooperated with the bar’s investigation and demonstrated remorse for his wrongdoing. Fil-Am-Attorney-Watch.com has received reports that Attorney Norberto Reyes told clients to stop paying their mortgage and took their money. If you have information about these activities, please help protect our community. Reference: http://members.calbar.ca.gov/search/member_detail.aspx?x=158569

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    Style Fashion Week Mildred Deang | Norberto Reyes CALBAR suspension http://fil-am-attorney-watch.com/#reyes NORBERTO F.

    REYES III [#158569], 45, of Anaheim was suspended for one year, stay ed, placed on two years of probation and was ordered to take the MPRE within one year. The order took effect Oct. 23, 2004. Reyes stipulated to misconduct in two matters. In the first, he commingled perso nal and client funds in his trust account and issued checks against insufficient funds in the account. In a personal injury case, he deposited two checks totaling $16,000 in his clien t trust account, but allowed the balance to fall below the required amount. A ch eck he wrote to reimburse the insurance company for medical payments was returne d because the trust account was closed. In that matter, he stipulated to two cou nts of failing to maintain client funds in a client trust account. Reyes was privately reproved in 1996 for failing to return client phone calls. In mitigation, he cooperated with the bar or his wrongdoing. s investigation and demonstrated remorse f

    Fil-Am-Attorney-Watch.com has received reports that Attorney Norberto Reyes told clients to stop paying their mortgage and took their money. If you have informa tion about these activities, please help protect our community. Reference: http://members.calbar.ca.gov/search/member_detail.aspx?x=158569

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