Professional Documents
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Complaint Againts Roniel Rodriguez IV Filed
Complaint Againts Roniel Rodriguez IV Filed
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I contacted Mr Roniel Rodriguez IV due to a referral from another lawyer, my first contact with
him was thru an email where this another lawyer sent to both of us (Mr Roniet and I). In
those
emails we set up a meeting.
Orr Friday August 30'h 2013,I met with Mr Roniel Rodriguez tV in an office
located at 150 W
Flagler in Miami (Not sure if that is his office, since he is registered at the bar with
a different one,
the one I appointed at the Attorney Information pART Twb- on this inquiry).
"I
The same day (September 2"d 2or3) I replied Mr Roniel Rodriguez IV answer
saying that for now
I can not commit to that as it is (Refering to his posture of nof advancing the costs) Copy of that
email conversation is attached here as Exhibit C.
After some minutes of making clear that if he is not advancing the costs under the modified
agreement and after I also made clear that I can not accept that condition,
I sent to Mr Roniel
Rodriguez another email asking if his offer is still availaile under the
original agreement (His
initial agreement, attached here as Exhibit A). I got no answer about that evei again.
That email is
at&ached here as
Exhibit D.
the same day (September 2n 2013) and after about more than 5 hours Mr
Roniel Rodriguez
1!o,
fV sent me an email from another conversation related to the same case, in which Mr Roniel
Rodriguez fV encouraged me to hire another law firm and wishing me the
best of luck in the
litigation- Certainly that is not the position and those are not the words of an attorney
who thinks it
hadbeing retained. That email is attached here as Exhibit E.
P-s. 3
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place (150 W Flagler in Miami) to meet with this person. Mr Roniel Rodriguez IV told me that in
an email attached here as Exhibit F.
In that meeting this person accepted to cover the costs of the litigation.
I transfered the property on dispute to this third person's entity as a part of covering these costs.
And Mr Roniel Rodriguez IV became (Or I thought) became the lawyer to represent my case and
my best interest in the case.
Then, the next day on September 4th 20L3 due to new information I received about the case, I sent
to Mr Roniel Rodriguez fV an email saying that I did not want to fight the case and that I want him
to drop the case.
Mr Roniel Rodriguez IV answered to me in an email, that due to the transfer of the property to that
third person's entity and due to his retention by this third person's entity what I am asking to him
What I understood for that answer from Mr Roniel Rodriguez IV, it may be not clear, but that let
me the impression that Mr Roniel Rodriguez IV was suggesting that he was not my lawyer, but
also, if he was not suggesting that, what it was clear it was that Mr Roniel Rodriguez IV was not
acting in my best interest (If he was representing me) and that Mr Roniel Rodriguez was acting in
the best interest of the person paying the costs.
Then, the same day of that response from Mr Roniel Rodriguez IV, I contacted this third person,
this third person among other things, replied to me in an email that he already paid to Mr Roniel
Rodriguez IV "his non-refundable initial retainer of US $50,000.00".
This email is attached here as Exhibit H.
After that, I just decided to contact a new lawyer, somebody who really could represent my best
interest. I did, and I am trying to drop the case.
On September 2}th 2013, comes that Mr Roniel Rodriguez fV is claiming that he needs to be paid
for his services on court for acting in bahalf of the case- This really got me as a surprised and also
created a little confusion. Such claim sent to me in an email is attached here as Exhibit I (r-1 to
r-3).
It was my understanding that Mr Roniel Rodriguez fV was already paid his initial non refundable
retainer of $50,000.00 as the third person saidAIso, it was my understanding according to
person's entity already paid for his retention.
In top of that it was my understanding that Mr Roniel was not my lawyer, but that was only my
understanding- But, I am sure at least, that he was not acting in my best interest if I ever was his
client (Or considered as his clien! even when I was not the one paying him for the representation
on the case).
F-1. + a( 23
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2013
,iril;;1"";'r"ili
l: If he *T- -y lawyer why he made me transfer the property to this third party
brought
by himl why he told me he could not do why I asked?
why he told me u.rorh.. person paid his
retainer? why he is still claiming I have to payhim
after telling me somebody
Sce'nario
scenario 2: rf he w-as
my lawyer why he made me signed the property over a third party
-not
brought by him? while knowledge
that I hai another ru*y".2 and then i triiea u o"r" lawyer
to drop
the case' If he was not my lu*yo why he wants to g.i
paid? If he was not my lawyer why he
F"l" S ,( Lj
called me when the case was done if he was not my lawyer, but
knowing that
lawyer? He should it talked to my lawyer, right?
already have a
After all those evidence I submitted, I request to this bar to take actions about
Mr Roniel
Rodriguez IV contradictory behavior.
Hoping that this inquiry get the treatment and the importance that deserves,
a Miami-Dade website
visual record showing the value of the property (US $ 1,336,248)is
attached
here as Exhibit
M.
As I said before, I believed with good reason that Mr. Weisberg remained
my attorney even after
he referred me to Mr. Rodriguez to handle the litigation. Mr. Weisberg
was not a litigator, but he
and Mr' Rodriguez jointly advised me in this matter. As a result of
their ethical violations, I lost
my claim to the subject property when, at the suggestion of both of my attomeys,
I transferred it to
a company belonging_to a shrewd, litigious client and cohort of
Mr. Rodriguez named Stuart Kalb.
I vaguely understood that the apparent purpose of this fansfer of my"property to Mr. Kalb,s
company was twofold. First, it was a litigation strategy to tie up
the pioperty in bankruptcy and
second, it was a means to obtain financing for the out-of-pocket
iosts of tfr" liiigation, costs which
Mr' Rodriguez refused to advance when he agreed to tak; the case on contingency. In
the end, Mr.
Rodriguez and Stuart Kalb profited to the tune of $60,000 at
my
Through their
machinations, they recovered this sum for themselves as a settlement
"*i.rr...
;f
*le claim to the subject
property which I had transferred to JRS for purposes of advancing
my interests in the litigation.
on or about January 28,2013, a Florida company named This Faro Intemational, Inc. (transferred
an apartment building to my nonprofit corporation, Peace City, Inc.
at no cost with the intention
that it be developed as a shelter for homeiess people. This entire
transaction was conceived and
carried out without the advice or involvement of any attorneys. on
April 2013, Faro sued peace
City alleging that the kansfer was made by an alienaLd and emotionally
disturued family member
of the owners of Faro who did not hold any position with Faro nor
have any authority from Faro to
give away an apartment building even though it needed substantial
renovations and was facing a
demolition order by the city.
Mr' Rodriguez had agreed to represent me in the suit filed by Faro seeking the
rescission of
transfer of the prop-erty to my company. He agreed to defend
*"
io this lawsuit for a contingency
fee equal to 35o/o of the value of the property, but he would
not agree to advance the litigation costs
or to pay them if we lost. I did not have the ability to pay or advilce
the litigation costs which Mr.
Rodriguez indicated would be substantial, owing to tie many anticipated
d-epositions in the case.
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Well isn't that rich!. My attorney comes up with a scheme to save my property and to finance
property to his crony' Stuart
$50,000 of anticipated deposition costs by having me transfer my
Kalb then pays Mr. Rodriguez not the ,g.t.d-rrpon $50,000 cost advance, but a $50,000
and becomes Mr'
nonrefundable retainer, at w*ch point Mr. Roariguez throws me under the bus
canon of ethics'
Kalb,s attomey. This sordid mess has to be involve multiple violation of the Bar's
based
While I certainly had good reason to doubt Mr. Rodriguez was still acting as my attorney
with
communication
upon his conduct, his imarks, and his otherwise general lack of meaningful
the subject lawsuit'
me, he later took the position he had in fact remained my attorney throughout
the suit by
settled
help
their
with
After I discharged him, retain ed, Kravitz & Guerra, and
lien against me
conveying all my interest in the subject property back to Faro, he filed a charging
though he knew I
on Seitemb er 2A,2013 seeking to enfoice iris iontingency fee agreement even
After initially
to
JRS'
had transferred the property *t i.fr was the source of his contingency fee
he filed his own
refusing to sign a stipiation of substitution of counsel with Kravitz & Guena,
he also filed a
motion to withdraw as my attorney on September23,2013' On the same day,
for JRS to
attomey
Motion to Intervene on behalf of JRS. His purpose was now to act officially as
what purpose has still
enforce its claim to the property which he iounseled me to give to JRS for
never been made clear to me or put in writing-
On Octobe
had
r 16, ZOl3,Mr. Rodriguez attended a hearing to confirm the settlement agreement II was
Mr'
property, a claim they only had because I transferred my property to JRS on the advise of
was
ifoO.igo", and Mr. Weisberg. This can't be right. My purpose in deeding the property to JRS
It
away'
property
the
give
or
never-entirely clear to me, but I always believid it was never to sell
renovtte
funds to
was suppos"d to b. a means of financing the costs of the litigation and obtaining
or now' But
then
tell
I
could
as
far
as
the property while making it harder foiFaro to recover it,
could
afforneys,
how this arrangement, which was conceived and recofllmended to me by my own
by Mr'
have ended upputtin! $60,000 in their pockets is a mystery to me. If I wasn:t defrauded
in his
me
failed
case,
my
me
about
Rodriguez, ne at leai failed to adequatlly communicate with
duty
his
in
duty Jf loyalty by representing or appearing to represent opposing interests, and failed
covering
of care Uynegtecting to take proper steps to protect my interests by a written agreement
me
abandoning
by
and
to
JRS
the purpose, terms, ind conditions of my transfer of the property
shares
and
after the transfer. Mr. Weisberg was my also my attomey throughout this whole affair
some of the blame. Both should be disciplined by the Bar for their violations.
Thanks.
Karel Soucre
Industrial Engineer
Peace City, [nc. - President
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RE: Modified Agreement
Sigued
From: I(EreI Soucre (karelsoucre@hohailcom)
Sent Mon giOAB lZ:A4 pM
To: Roniel Rodriguezrv, p_4' (roa.@jrfirn.com)
with Mr' rawrence thru e-rnail
He is not in ofice today.
r have nottark
[illffiffi::::::i-0".d
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Thanks,
Frcm: Ron@RiRfirm.corn
ubiect: Re; Modified Agrement
Signed
I have no problem
with the agreelnent as modifred
as long as you understand
athrancirqga* ** in
that r will not be
this litigatbn.
Regards,
Ron Rodr{guez IV
;ffi";ffi
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Ron@
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On Sep 2, ZOa3, at
!O:46AM, IGrel Soucre
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wrote:
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