RELATOR'S EXHIBITS The Lorent Matter 23 The Hovanes …voicemail available), (330) 799-4311...
Transcript of RELATOR'S EXHIBITS The Lorent Matter 23 The Hovanes …voicemail available), (330) 799-4311...
IN
THE SUPREME COURT OF OHIO
WARREN BO PRITCHARD
Respondent
MAHONING COUNTY BAR
ASSOCIATION
Relator
CASE NO.
RELATOR'S MOTION FOR INTERIM
REMEDIAL SUSPENSION PURSUANT
TO GOV.BAR R.V SECTION 5(a)
AND R. XIV, SECTION 4 (C) OF
RULES OF PRACTICE OF THE
SUPREME COURT OF OHIO
RELATOR'S MOTION FOR INTERIM REMEDIAL
SUSPENSION PURSUANT TO GOV.BAR R.V SECTION (5a) AND
R. XIV, SECTION 4(C) OF THE RULES OF PRACTICE OF THE SUPREME
COURT OF OHIO
David C. Comstock, Jr. (0040145) Warren Bo Pritchard
100 Federal Plaza East, St. 926 (0008417)Youngstown, Ohio 44503-1811 296 N. Canfield-Niles Rd.
Youngstown, Ohio 44515
Counsel of RecordAttorney for Relator 2104 South Meridian Road
Youngstown, Ohio 44511
Respondent
Ronald E. Slipski (0014404)120 Westchester Drive, Ste. A
P.O. Box 4338
Austintown, Ohio 44515
Attorney for Relator
Ae(.^4
1pRIs-IV'^E:Oa ffl, OF OHIO
TABLE OF CONTENTS
Introduction ................................................ 3
Notice to Respondent ........................................ 5
Memorandum in Support of Interim Remedial Suspension ........ 6
Introduction ........................................... 6
Grievances .............................................
The Bury Matter ................................... 6
The Cenneno Matter ................................ 8
The Columbiana Bar Association Matter ............. 11
The Corll Matter ................................... 26
The DiDomenico Matter ............................. 16
The DiRenzo Matter ................................ 13
The Hovanes Matter ................................ 24
The Lorent Matter ................................. 23
Proposed Findings of Fact and Conclusions of Law ............ 30
Conclusion .................................................. 32
Certificate of Service ...................................... 34
Appendices
RELATOR'S EXHIBITS
A: Affidavit of Margaret Bury
B: Affidavit of Gerald Cenneno
C: Columbia County Common Pleas Case 2008 RE 99 Pleadings
D: Affidavit of William DiRenzo
E: Affidavit of Amy DiDomenico
F: Affidavit of Evelyn Sue Lorent
G: Affidavit of Carol Hovanes
H: Affidavit of Duane and Tracie Corll
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IN
THE SUPREME COURT OF OHIO
In re:
WARREN BO PRITCHARD
Respondent
MAHONING COUNTY BAR
ASSOCIATION
Relator
CASE NO.
RELATOR'S MOTION FOR INTERIM
REMEDIAL SUSPENSION PURSUANT
TO GOV.BAR R.V, SECTION 5(a)
AND R. XIV, SECTION 4(C) OF THE
RULES OF PRACTICE OF THE
SUPREME COURT OF OHIO
INTRODUCTION
Relator, Mahoning County Bar Association, moves this court
pursuant to Gov. Bar R.V(5a) for an interim remedial suspension of
respondent, Warren Bo Pritchard, Attorney Registration Number
0008417.
Respondent has engaged and continues to engage in a course of
conduct that poses a substantial threat of serious harm to the
public and that is prejudicial to the administration of justice.
As is demonstrated below, respondent has engaged in conduct:
• that involves dishonesty, fraud, deceit, and
misrepresentation;
• that adversely reflects on his fitness to practice law;
• that is prejudicial to the administration of justice;
• that involves neglecting legal matters entrusted to him;
• that is/was prejudicing and/or damaging his clients
during the course of a professional relationship;
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that involves entering into an agreement for, charging,
or collecting an illegal or clearly excessive fee, in
comparison with the amount of work performed;
that involves intentionally failing to seek the lawful
objective of his clients;
that involves intentionally failing to carry out a
contract of employment for professional services;
that involves entering a business transaction with a
client where there were differing interests; and
that involves failing to promptly pay or deliver to a
client the funds, securities and other properties in his
possession to which the client is entitled.
The referenced conduct, as is explained more fully in this
motion, demonstrates a simple pattern. Respondent acquires new
clients by making various promises, obtains advance legal fees for
services to be performed, and subsequently provides minimal or no
legal services. Respondent fails to respond to reasonable
inquiries by his clients, and as a result, his conduct has caused
financial hardship or other harm to his clients, and in some cases,
a loss of legal rights. His continued practice of law will likely
cause further financial harm to current and future clients and
potentially a loss of their ability to protect their legal rights
and/or properly fulfill their legal obligations.
Relator became aware of respondent's problems on April 21,
2009 when William DiRenzo filed a complaint with the Mahoning
County Bar Association alleging ethical violations. Subsequent to
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this first grievant, relator began to receive additional complaints
from clients of respondent. Relator continues to receive a steady
stream of complaints from clients and/or former clients of
respondent. In support this motion, relator has obtained
affidavits signed by respondent's clients attesting to the truth
and accuracy of the allegations set forth by relator.
The facts set forth in this motion represent reported acts of
respondent's misconduct. Relator has reason to believe that
additional acts, not yet reported to it, have occurred and will
likely become known to the relator after the filing of this motion.
Relator believes that respondent's continued practice of law,
coupled with his ability to generate new clients, poses a
substantial risk of harm to the public, and, as a result,
respondent should be placed on interim remedial suspension. In
order to protect the interests of respondent's numerous clients, an
attorney should also be appointed under Gov. Bar R.V Section 8(f)
to oversee respondent's files.
NOTICE TO RESPONDENT
Pursuant to Gov. Bar R. V Section 5 (a) (A) (1) (a) , relator
attempted to contact respondent in advance of the filing of this
motion. On Wednesday, October 28, 2009, counsel for relator, David
C. Comstock, Jr., personally attempted to contact Warren Bo
Pritchard at (330) 518-3843 (cellular phone, no answer, no
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voicemail available), (330) 799-4311 (previous office,
disconnected) and (330) 337-6405 (possible office, left message to
check mail) Relator hand-delivered a copy of this motion and its
exhibits to respondent at 296 N. Canfield-Niles Rd., Youngstown,
Ohio 44515 (office) ; 82 Ohltown Road Austintown, Ohio 44515
(Township office); and 2104 South Meridian Road, Youngstown, Ohio
(residence) . All copies were placed in sealed envelopes and marked
"Confidential". A letter advising of Relator's intent to file the
motion on October 29, 2009 was included.
MEMORANDUM IN SUPPORT OF INTERIM REMEDIAL SUSPENSION
This memorandum in support of relator's motion for an interim
remedial suspension arises out of multiple grievances filed with
the Mahoning County Bar Association. Relator has provided a
summary of these matters.
THE BURY MATTER
(Affidavit of Margaret Bury: Exhibit A)
On May 27, 2009, grievant Margaret Bury ("Bury") retained
respondent for the purpose of filing a bankruptcy petition on her
behalf.
On that date, Bury paid a partial payment of $300.00 to the
respondent. Thereafter, on June 20, 2009, she paid another
$500.00. to respondent. (See Exhibit A-1.) On July 1, 2009, Bury
paid $250.00 toward fees respondent required to file the bankruptcy
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and for the fee required by the United States Bankruptcy Court
(which was $300.00). (See Exhibit A-2.) Bury's total payment to^
respondent was $1,050.00.
Respondent requested that Bury produce paperwork that would
permit him to file the bankruptcy on Bury's behalf. Bury produced
the requested paperwork, and respondent advised her that he would
file the bankruptcy petition within a week.
On July 18, 2009, Bury met with the respondent for a final
meeting to review her case prior to filing the bankruptcy petition.
Since that meeting, Bury has been calling respondent on numerous
occasions. Respondent has failed to return Bury's calls. Bury
claims that on several occasions, she left lengthy messages on
respondent's answering machine at his office. On other occasions,
the phone has rang "busy" for several hours at a time.
On August 17, 2009, Bury telephoned respondent and received a
recording that the telephone line had been disconnected.
On August 21, 2009, Bury again called respondent's phone and
received the answering machine. Bury left two messages. To date,
Bury has never received a telephone call.
To date, Bury's bankruptcy petition has never been filed, and
respondent has failed to refund any portion of the fees for legal
services paid by Bury.
THE CENNENO MATTER
(Affidavit of Gerald Cenneno: Exhibit B)
On April 17, 2008, grievant Gerald Cenneno ("Cenneno")
retained respondent for a breach of contract case against St. Anne
Ukranian Byzantine Catholic Church. Respondent agreed to represent
Cenneno for $1,200.00, and stated that he would file the complaint
against the church in the Austintown court system (Mahoning County
Court, Area No. 4). Cenneno paid respondent the required fee in
three separate payments.
The complaint was filed on July 1, 2008 by the respondent.
Service on the defendant was completed on July 7, 2008.
On August 8, 2008, the defendant filed its answer, and filed
a counterclaim and third party complaint naming Gerald Cenneno and
John Doe, partner in Howling Acres Kennels and Lawncare as
additional defendants.
Until this point, Cenneno had not heard from the respondent,
until the new pleadings were received on or about August 11, 2008.
Cenneno then met with the respondent who stated that he needed
to turn in some paperwork. Cenneno brought to the respondent the
requested papers, and respondent stated that he would file them
with the court.
Cenneno then never heard from respondent again. Cenneno has
called many times throughout 2008 and 2009. Many messages were
left with the respondent. No messages were returned.
Discovery was issued to the other parties by the defendant
church. Thereafter, a motion to compel discovery was filed on
behalf of the church on November 10, 2008.
On January 7, 2009, motions for default judgment and for
sanctions were filed against the other parties on behalf of the
defendant church.
On February 24, 2009, a request for a case status was
forwarded to the respondent.
On March 2, 2009, the court granted default judgment in favor
of defendant St. Anne Ukranian Byzantine Catholic Church and
against Howling Acres Kennels and Lawncare, Gerald Cenneno, and
John Doe Partner in Howling Acres Kennels and Lawncare.
On April 9, 2009, a certificate of judgment was issued to the
counsel for the church, which was filed with the Court of Common
Pleas on May 18, 2009. (See Exhibit B-1.)
On April 20, 2009, Cenneno received a letter from St. Anne's
attorney stating that they had lost the case by default. Cenneno
claims that they were never notified by either the court or
respondent of any hearing or requirement to appear.
As a result of the receipt of the letter on April 20, 2009,
Cenneno telephoned the respondent for approximately three weeks
straight until Cenneno was finally able to reach respondent. At
that time, respondent stated that he was never notified of any
court hearing, and that other clients had been placed in similar
circumstances by the court. Respondent stated he would talk to the
Magistrate because he had a meeting scheduled with her on Friday
and would call Cenneno back that day.
Respondent never contacted Cenneno, so Cenneno continued to
call respondent several times the following week. Messages were
left with the respondent's secretary. Respondent never returned
any of Cenneno's telephone calls.
Cenneno continued to telephone respondent until he again
reached him. At that time, respondent stated that the Magistrate
was on vacation and that the respondent would see her and take care
of it.
Cenneno continued to contact respondent many times, and
continued to leave messages requesting that Cenneno be informed as
to the status of the case.
After several months, Cenneno finally reached the respondent,
and was once again informed by respondent that he would have to see
the Magistrate. Respondent stated that he would call Cenneno on
Friday or by noon that Saturday. Respondent never returned
Cenneno's telephone call.
Finally, Cenneno telephoned the Austintown court at the end of
July, 2009. Cenneno was then informed by the court staff that no
pleadings had been filed on his behalf, and that he should speak to
his attorney.
As a result, Cenneno again attempted to telephone respondent,
and left several messages with respondent's daughter. Respondent
never returned these calls. Thereafter, Cenneno continued to
telephone respondent many times, and again did not receive a
response.
To date, respondent has not returned Cenneno's telephone
calls, has failed to refund any portion of the legal fees paid by
Cenneno, has failed to respond to the default judgment, or take any
other action to protect his clients.
THE COLUMBIANA COUNTY BAR ASSOCIATION/ESTATE OF
STEVE YANCSURAK MATTER
Respondent was appointed to be the commissioner and counsel
for the estate of Steve Yancsurak in the Court of Common Pleas,
Probate Division, of Columbiana County, Ohio. The release for
administration of the estate came before the court on May 14, 2009
pursuant to the court's orders of citation to show cause.
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Appearing before that court was Donna Yancsurak, the applicant.
Respondent was also ordered to appear. Respondent failed to do so.
The court found that respondent has failed to appear for the
last two hearings and had been warned that his failure to appear
would result in a finding of contempt and appropriate sanctions
including a warrant for his arrest.
The court found respondent in contempt of the court's order
for his repeated failure to appear for hearings and to timely
complete the release from administrative form. A warrant was
issued for respondent's arrest. Upon apprehension, he was subject
to release upon posting a $2,500.00 recognizance bond with the
court; that he appear before the court as and when ordered for
further hearings; and that he advise the court at all times
regarding his current address and mailing address, as well as
current telephone number. A copy of the order was delivered to the
Columbiana County Certified Grievance Committee for further
consideration. (See copy of court's order of May 15, 2009 attached
as Exhibit C-1, and the court's bench warrant of May 15, 2009
attached as Exhibit C-2.)
The Columbiana County Certified Grievance Committee then
forwarded the court's order to relator for further handling.
THE DIRENZO MATTER
(Affidavit of William DiRenzo: Exhibit D)
Respondent served as the legal counsel for grievant William
DiRenzo ("DiRenzo") prior to February 10, 2006. During the period
that respondent served as DiRenzo's counsel, DiRenzo learned that
the respondent had property for sale on State Route 46 in
Austintown Township, Mahoning County, Ohio. Thereafter, respondent
reached an agreement with his client (DiRenzo) for the purchase of
one lot known as Permanent Parcel 480400158000. Thereafter, the
lot was sold and transferred to DiRenzo.
Subsequently, the respondent informed DiRenzo that he was
anticipating selling more land in the area of DiRenzo's lot (Parcel
480300158000). DiRenzo informed the respondent that he would in
fact be interested in purchasing adjoining lots when the respondent
was ready to sell them. Sometime thereafter, the respondent
informed DiRenzo that he purchased a two acre adjoining lot for the
sum of $29,500.00. For reasons unknown to DiRenzo, the respondent
stated that he needed a deposit of $28,000.00 that day, and asked
DiRenzo to make his check payable to "Michael B. Dockry". Dockry
is an attorney licensed to practice law in the State of Ohio, is
the current Austintown Township Administrator, and previously was
a partner of, or shared office space with, respondent.
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DiRenzo then obtained an official check (No. 3687217) from Sky
Bank in the amount of $28,000.00 for the two acre lot, and
delivered the check to Michael Dockry on November 28, 2006 as
requested by respondent. (See Exhibit D-1.)
For several months thereafter, DiRenzo repeatedly telephoned
respondent regarding the property transfer in order to determine
when the sale would be finalized and DiRenzo would receive his
deed. DiRenzo was assured by respondent that the paperwork would
be completed soon.
On June 14, 2007, DiRenzo obtained from respondent a receipt
for the purchase of the two acres and was assured that the property
would soon transfer into his name. (See Exhibit D-2.) At that
time, DiRenzo was happy to have the matter moving forward and did
not thoroughly review the receipt. Instead, he relied on
respondent's representation that the receipt was documentation for
the purchase of the two acres of land that DiRenzo was buying from
the respondent. The receipt produced by respondent to DiRenzo,
indicates that DiRenzo paid respondent $29,500.00 for "payment on
a parcel of land approximately two acres from the 17 acre parcel on
Route-46 owned or formally owned by Bo Pritchard."
In June, when DiRenzo still had not received the deed for his
property, he continued to attempt contacting respondent. Later in
June, DiRenzo was finally able to contact respondent. Respondent
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informed DiRenzo that DiRenzo needed to pay additional money for
the property so that the deed could be transferred.
Specifically, DiRenzo was instructed by respondent to obtain
a second cashier's check. DiRenzo did so on June 20, 2009. This
check, in the amount of $1,500.00, was payable to respondent and
was delivered to his office. This check was cashed by respondent
on June 20, 2007. (See Exhibit D-3.)
After this final payment was made by DiRenzo, DiRenzo did not
receive a deed, and had difficulty getting respondent to return his
telephone calls. While the real estate matters were ongoing,
respondent and DiRenzo were involved in legal proceedings
concerning the death of DiRenzo's spouse.
When DiRenzo did not receive a response from respondent, he
began looking at property that he was supposed to be purchasing
from his attorney. At that time, DiRenzo learned that the two
acres that he had allegedly purchased from respondent were actually
in the name of Carol and Ted Fye. DiRenzo learned that the
property had been bought by the Fyes at a Sheriff's Sale on
November 28, 2006, which coincidentally was the same day that
DiRenzo had delivered the $28,000.00 pursuant to respondent's
request. Mrs. Fye bought 17.12 acres (in three parcels) on Route 46
at the Sheriff's Sale adjacent to the parcel currently owned by
DiRenzo.
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According to the information received from the Mahoning County
Sheriff's office and DiRenzo's bank, the $28,000.00 check that
DiRenzo had delivered to Dockry was negotiated by Mr. Dockry at
First Place Bank on November 28, 2006. First Place Bank then
issued a check (No. 3003382) in the amount of $29,500.00 payable to
the Sheriff's Department on November 28, 2006. That check showed
"46 Partners" as the remitter.
As stated previously, the Fyes purchased what DiRenzo had
thought were his two acres of land at a Sheriff's Sale on November
28, 2006. A deposit for the Fye sale was $44,500.00. $29,500.00
came from "46 Partners" and $15,000.00 came from Carol Fye.
At the time of the purchase, the Fyes believed that the
$29,500.00 delivered to them at the Sheriff's Sale was a partial
repayment of money that they had advanced respondent in September
of 2005. Apparently, the Fyes had advanced respondent $30,000.00.
To date, respondent has failed to provide either the deed of
sale to the property in question or has failed to return the money
to DiRenzo.
THE DIDOMENICO MATTER
(Affidavit of Amy DiDomenico: Exhibit E)
(Case No, 2007 CV F 1302)
On July 16, 2005, J & V Roofing and Home Improvement was
contracted to replace grievants Amy and Joseph DiDomenico
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(^DiDomenicos") roof because of its age and condition. According
to the DiDomenicos, the roof replacement was substandard and
resulted in damages to their home. Thereafter, they retained
Attorney Anthony Donofrio to file a complaint against J & V for
breach of contract, breach of warranty, and violations of Ohio's
Consumer Sales Practices Act.
Thereafter, for reasons unrelated to this complaint, the
DiDomenicos became dissatisfied with their counsel and decided to
retain respondent to represent them in the pending lawsuit which
had been filed in the Mahoning County Court, Area No. 4. (Case No.
2007 CV F 1302.) Respondent agreed to represent the DiDomenicos on
September 15, 2007. At that time, the DiDomenicos paid respondent
a retainer fee of $850.00. A notice of appearance was filed in
the case on December 4, 2007. (See Exhibit E-1.) Respondent
failed to have the DiDomenicos sign a contingency fee agreement or
otherwise come to an agreement as to an hourly rate for his
services.
On January 27, 2008, the DiDomenicos paid respondent $250.00.
Additional fees, in the amount of $600.00, were paid on July 19,
2008. Allegedly, legal fees paid on July 19, 2008 were to cover
witness/subpoena fees. Additional court costs of $20.00 were paid
directly to Court No. 4 on June 30, 2009. (See Exhibits E-2 and E-
3.)
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On February 20, 2008, the case was called for a pretrial.
Counsel for both the DiDomenicos and J & V were present. The court
ordered that discovery be completed in 90 days, and a dispositivei
motion deadline was scheduled for 120 days thereafter. The trial
to the bench was scheduled for five months. The court granted the
plaintiffs' oral motion to amend the complaint. The motion to
dismiss previously filed by the defendant and set for a non-oral
hearing was continued pending the filing of the amended complaint.
On May 7, 2008, the court held a pretrial, and scheduled the
civil trial for August 8, 2008.
On May 9, 2008, the DiDomenicos were to meet with thei
respondent at his office at 4:30 p.m. Respondent did not appear
for appointment at his office. The DiDomenico's sat at
respondent's office parking lot for 45 minutes before respondent
eventually called to cancel the appointment.
On July 23, 2008, the DiDomenicos again contacted respondent
and left a message. He did not return this call.
On August 6, 2008, respondent voluntarily dismissed the
DiDomenicos' case without prejudice, pursuant to Ohio Rule of Civil
Procedure 41(A). The court closed its case on August 11, 2008.
(See court docket, Exhibit E-1.)
On August 7, 2008, the DiDomenicos contacted respondent toi
confirm the time and date of trial. At that time, respondent%
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informed the DiDomenicos that the original court date of August 8,
2009 was cancelled due to inaccuracies in the filing process.
On September 11, 2008, the DiDomenicos telephoned respondent
and his secretary said she would take a message and have respondent
return the call. Respondent never returned the call.
On September 15, 2008, the DiDomenicos telephoned respondent
and left a message. Again, respondent did not return this call.
On September 23, 2008, the DiDomenicos again telephoned
respondent and left a message. Respondent did not immediately
return this call. However, when the DiDomenicos were finally able
to reach respondent by telephone, respondent stated that he was ill
and did not have a secretary. In a second telephone conversation,
respondent stated that he had a teenager at home who was ill and
that he didn't have a secretary anymore. At that point, respondent
also informed the DiDomenicos that a new trial could not be
scheduled until the spring of 2009 because of "important" trials
ahead of the DiDomenico's.
(Case No. 2007 CV F 1478)
On September 26, 2007, respondent filed a second complaint
against J& V Roofing in the Mahoning County Court, Area No. 4
(Case No. 2007 CVF 1478 on that court's docket). (See Exhibit E-4.)
On October 3, 2007, the court noted that the defendant had not
been served, and notified respondent accordingly.
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On July 28, 2008, defendant's counsel filed a motion to
withdraw.
On September 5, 2008, the court forwarded a request for a case
status to respondent. Not having received a response, the court
dismissed the case for failure to appear and proceed, at
plaintiffs' cost.
On September 11, 2008, the DiDomenicos telephoned respondent's
office and spoke to his secretary. She stated that she would take
a message and have respondent return the call. Respondent never
returned this call.
On September 15, 2008, the DiDomenicos telephoned respondent
and left a message. Again, respondent failed to return the call.
On March 6, 2009, the DiDomenicos stopped by respondent's
office to ask if any progress had been made in refiling the case.
An appointment was scheduled for March 7, 2009.
On March 7, 2009, the DiDomenicos appeared at respondent's
office for the scheduled appointment. At that time, they
questioned respondent regarding his failure to appear at the prior
hearing. Respondent stated that he was going through a divorce,
his wife had left him, and his files were intentionally
disorganized and/or tampered with. Respondent advised that he
would refile the complaint.
On March 13, 2009, the DiDomenicos telephoned respondent. At
that time, they left a message on his answering machine, but did
not receive a response.
On March 14, 2009, the DiDomenicos telephoned respondent. At
that time, they left a message on his answering machine, but did
not receive a response.
On March 17, 2009, the DiDomenicos contacted respondent's
office. At that time, they spoke to respondent's son who advised
that he was acting as respondent's secretary.
On March 19, 2009, respondent telephoned the DiDomenicos to
advise that the Magistrate was only in on Fridays. The respondent
advised that the matter would proceed in front of the Magistrate,
and he would make a decision whether to reinstate the case or
whether the DiDomenicos would have to refile.
On March 19, 2009, respondent filed a motion to vacate the
court's judgment entry of dismissal of October 27, 2008.
On March 23, 2009, the court gave notice to the parties that
a hearing on the motion would be scheduled for April 24, 2009 at
noon.
On April 16, 2009, the DiDomenicos telephoned the respondent
to determine if he had sufficient paperwork to support their case.
Respondent returned the phone call and stated that the hearing was
non-oral and that the DiDomenicos need not appear.
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In the judgment entry of April 27, 2009, the court noted that
the case had been called for a non-oral hearing on the plaintiffs'
motion to vacate the order of dismissal dated October 27, 2008.
The court noted, however, that no attorney for the defendant had
been served with plaintiffs' motion, and therefore continued the
hearing for 30 days.
On April 30, 2009, respondent was requested to bring $20.00
to the court in order to permit service to proceed.
On June 24, 2009, the DiDomenicos telephoned the Court
Administrator, and at that time learned that the respondent had not
paid the fee to perfect certified mail service. At that time, the
DiDomenicos called and spoke to the respondent's son who advised
that respondent was out of town and that he would give him the
message.
On June 29, 2009, the DiDomenicos went to the court and paid
the $20.00 court fee directly. Thereafter, the DiDomenicos called
the respondent several times and received a busy signal at
respondent's office. They were not able to leave a message on an
answering machine.
On June 30, 2009, the court scheduled a hearing on the motion
for August 14, 2009 at 9:15 a.m.
Successful service on the defendant was made on July 14, 2009.
On July 20, 2009, Attorney James Wise filed his notice of
substitution of counsel with the court on behalf of the defendants.
On July 29, 2009, the DiDomenicos forwarded a certified letter
to the respondent reminding him of the pending trial. The letter
was returned to sender unclaimed.
Respondent did not appear for the court's scheduled hearing on
August 14, 2009. The Magistrate Judge recommended that the
DiDomenicos call during court to remind respondent of the trial.
The DiDomenicos telephoned and reminded the respondent that they
had forwarded to him a certified letter and received no response.
The court treated the August 14, hearing as a pretrial, and
noted that discovery was to be completed in 60 days, and that
dispositive motions were to be filed in 90 days. The court
scheduled a trial to the bench in 120 days.
On August 20, 2009, the court rescheduled the hearing for
December 11, 2009.
THE LORENT MATTER
(Affidavit of Evelyn Sue Lorent: Exhibit F)
On April 3, 2009, grievant Evelyn Sue Lorent retained
respondent to provide legal advice to her regarding the filing of
a possible bankruptcy and in relation to a probate matter. Lorent
paid to respondent the total sum of $1,300.00, in three separate
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payments. (See Exhibits F-1, F-2, and F-3.) Lorent also provided
documents to respondent necessary for him to review the issues
presented by the grievant.
Thereafter, Lorent attempted to contact the respondent on
numerous occasions. She was unable to do so. Lorent also
forwarded a certified letter to respondent's home without receiving
a response.
On September 21, 2009, Lorent filed a grievance with the
Mahoning County Bar Association having not heard from her attorney
in more than five months. As of that date, respondent had failed
to provide any form of legal assistance to Lorent. Respondent has
also failed to return Lorent's files to her despite her repeated
requests to do so.
Respondent has failed to refund Lorent's payment for legal
services to be rendered by respondent.
THE HOVANES MATTER
(Affidavit of Carol Hovanes: Exhibit G)
On July 21, 2008, Bank of New York filed a complaint in
foreclosure against grievant Carol Hovanes ("Hovanes").
The complaint was served upon Hovanes on or about August 11,
2008.
Thereafter, Hovanes consulted with the respondent, a long-time
acquaintance, for legal advice relating to the foreclosure action.
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In addition to stating that he would protect Hovanes'
interests in the foreclosure matter, respondent also recommended to
Hovanes that she file bankruptcy.
To represent Hovanes in both the foreclosure and bankruptcy
matters, respondent charged Hovanes the sum of $1,300.00, which she
paid to him.
After receiving the funds, respondent filed a motion for leave
to move or plead on behalf of Hovanes on or about September 8,
2008. This motion was granted by the Court on September 23, 2008.
No other document has been filed by the respondent in the
foreclosure case.
Thereafter, Hovanes continued to receive bills in the mail,
collection letters, and telephone calls from both collection
agencies and attorneys seeking payment on her debts.
As a result of these inquiries, Hovanes contacted the
respondent regarding the status of her bankruptcy.
Respondent advised Hovanes that he had forgotten to file her
bankruptcy. Nonetheless, respondent also advised Hovanes that
before she could declare bankruptcy, she would need to take a debt
counseling course. This was the first time that Hovanes had
received this instruction.
Hovanes then enrolled in a consumer credit counseling course.
Upon completion, she again attempted to contact respondent
-25-
regarding the status of her bankruptcy, as well as foreclosure
case.
Hovanes made numerous and repeated telephone calls to
respondent. For a period of time, Hovanes attempted to contact
respondent every day. No telephone call was ever returned by the
respondent.
Hovanes also forwarded a letter to respondent requesting a
status report regarding her case. Respondent did not reply to this
letter either.
To date, respondent has failed to keep Hovanes informed
regarding the status of her foreclosure case, has not filed a
bankruptcy petition, and has failed to respond to any collection
inquiry by attorneys or debt collectors. Respondent has failed to
return to Hovanes the original $1,300.00 fee, or any part thereof.
Hovanes has now secured new counsel to represent her in
connection with her pending foreclosure case and intended
bankruptcy petition.
The next scheduled hearing in the foreclosure matter is
January 7, 2010.
THE CORLL MATTER
(Affidavits of Duane and Tracie Corll: Exhibit I)
In July of 2008, grievants Duane and Tracie Corll ("Corlls")
initially met with respondent. The purpose of the meeting was to
-26-
discuss the Corlls' financial status, and the potential filing of
a bankruptcy petition on their behalf.
Respondent informed the Corlls that he would charge them a fee
of $1,300.00 for the bankruptcy case. The Corlls made an initial
installment at their first meeting, and by the end of August 2008,
had paid respondent in full.
During that period, the Corlls began filling out information
which was required for the bankruptcy petition. The Corlls also
took their credit counseling course which was required prior to the
filing of bankruptcy. Both the documents and course work were
completed before December of 2008.
As stated previously, the Corlis obtained the information
originally requested by respondent. All of the information, and
related documentation, was turned in to respondent. By December of
2008, respondent had lost the documents which the Corlls had
provided to him, and requested that the Corlls again fill out the
information.
As time progressed, the Corlls had a more difficult time
reaching respondent. When they were finally able to contact him
again, respondent informed the Corlls that they needed to put the
bankruptcy off until after they had filed their income taxes.
At respondent's suggestion, the Corlls waited to file their
bankruptcy. As time progressed, it became more and more difficult
to reach respondent by telephone or by stopping at his office.
Eventually, the Corlls were able to locate respondent in his
office in May 19, 2009. At that time, Mrs. Corl1 pushed the
subject of the filing of the bankruptcy petition. At that time,
respondent stated that he did not understand why it was a problem
because the Corlls were not paying any of their bills.
Following that conversation and the specific instructions by
Mrs. Corll that she wanted her bankruptcy completed, respondent
filed the petition that same day (May 19, 2009), almost six months
after the Corlls had first approached respondent.
The first hearing was scheduled on July 14, 2009.
The day before the bankruptcy hearing, respondent informed the
Corlls that they needed to provide their tax information at the
time of the hearing. Because the Corlls were unable to obtain the
requested material quickly (due to the late notice), the hearing
was rescheduled.
A second hearing was scheduled on July 28, 2009. Respondent
never appeared for this hearing. The hearing was again
rescheduled.
The third hearing was scheduled on August 11, 2009. The
hearing proceeded as scheduled. Following the hearing, the Corlls
completed their post-bankruptcy court class.
However, at that time they were not able to contact respondent
by either phone or by stopping at his office. The Corlls also
attempted to locate respondent at the Austintown Township Trustee
office, because he is a Township Trustee.
Another hearing was scheduled in the bankruptcy court on
September 24, 2009. This hearing was rescheduled because the
Corlls were not able to produce the requested documents. The
Corlls spent a week, prior to the hearing, attempting to locate
respondent to speak to him about the new court hearing.
When respondent was eventually contacted, he informed the
Corlls that they did not need to worry about the hearing, and that
they did not need to attend - that he would take care of the
hearing.
From September 24, 2009 to the present, the Corlls attempted
to contact respondent on numerous occasions. Despite numerous
calls, between September 24, 2009to the present, there has been no
contact between the respondent and the Corlls.
On October 3, 2009, the Corlls received a letter from the
United States Bankruptcy Court indicating that there case had been
closed without discharge because the Corlls did not timely file a
statement certifying completion of an instructional course.
In the same letter, the notice listed companies that the
Corlls had not provide sufficient contact information for as part
of the bankruptcy filing. However, this information had originally
been provided to respondent. This information was apparently lost
by respondent. In fact, the companies for which respondent had no
information are those that were provided to him twice by the
Corlls.
Additionally, because respondent took so long to file their
bankruptcy case, the Corlls had to retake the credit counseling
course in April of 2009. Respondent did pay for this course,
however.
As of today's date, the Corlls bankruptcy petition has not
been refiled. The Corlls are seeking new legal counsel to
represent them in their bankruptcy case.
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
Pursuant to Gov. Bar R.v (5a)(A)(1)(b), relator proposes the
following findings of fact and conclusions of law:
1. Respondent Warren Bo Pritchard, is currently licensed to
practice law in the State of Ohio and is subject to the
Code of Professional Responsibility.
2. Relator is currently investigating numerous allegations
of respondent's misconduct.
3. Relator has provided substantial credible evidence that
respondent has violated the following disciplinary rules
of the Ohio Rules of Professional Conduct:
a. Rule 1.1 [A lawyer shall provide competent
representation to a client.]
b. Rule 1.3 [A lawyer shall act with reasonable
diligence and promptness in representing a
client.]
c. Rule 1.4 ["A lawyer shall:
3. Keep the client reasonably informed about
the status of the matter;
4. Comply as soon as practicable with
reasonable requests for information from
the client.]
d. Rule 1.5 [A lawyer shall not make an agreement
for, charge, or collect and illegal or clearly
excessive fee.]
e. Rule 8.4 [It is Professional misconduct for alawyer to do any of the following:
***
"(b) Commit an illegal act that reflects
adversely on the lawyer's honesty or
trustworthiness.
"(c) Engage in conduct involving
dishonesty, fraud, deceit, or
misrepresentation;
(d) Engage in conduct that is prejudicial
to the administration of justice; and
-31-
(h) engage in any other conduct that
adversely reflects in the lawyer's
fitness to practice law.]
***
4. Relator has provided substantial, credible evidence that
respondent repeatedly engaged in and continues to engage
in conduct establishing that he poses a substantial risk
of harm to his clients and to the public.
5. Respondent should be immediately suspended from the
practice of law under Gov. Bar R.V Section 5a.
6. An attorney should be appointed under Gov. Bar R.V
Section 8(F).
CONCLUSION
Relator has presented substantial, credible evidence of
respondent's numerous violations of the Code of Professional
Responsibility. Respondent's propensity to prey upon his clients
poses a substantial threat of serious harm to the public and
warrants this court's immediate action. Accordingly, this court
should place respondent on interim suspension under Gov. Bar R.V,
Section 5(a).
Respectfully submitted,
MAHONING COUNTY BAR ASSOCIATION
By:
W(
DAVID C. COMSTOCK „t7R. (0040145)Bar Counsel
100 Federal Plazfa East, Suite 926
Youngstown, Ohib 44503
(330) 746-5643
RONALD E. SLIPSKI (0014404)
Bar Counsel
P.O. Box 4338
Youngstown, Ohio 44515
(330) 797-0086
CERTIFICATE OF SERVICE
Pursuant to Gov. Bar R. V, Section 5, I certify that a copy of
the foregoing motion has been hand delivered on the 28th day
of October, 2009, to: Warren Bo Pritchard at 296 N. Canfield-
Niles Road, Youngstown, Ohio 44515; 2104 South Meridian Road
Youngstown, Ohio 44511; 82 Ohltown Road, Austintown, Ohio
44515; and mailed via regular U.S. Mail to Respondent at his
home address.
MAHONING COUNTY BAR ASSOCIATION
By
DAVID C. COMSTOCK,/JR. (0040145)
100 Federal PI/aza East, Suite 926
Youngstown, Ohio 44503
(330) 746-5643
RONALD E. SLIPSKI (001440
Bar Counsel
P.O. Box 4338
Youngstown, Ohio 44515
(330) 797-0086
'STATE OF OHIO ) AFFIDA'VIT OF
) SS: MARGARET BURY
COUNTY OF' MAHOIQING
Now comes Margaret Bury, who first_ being duly sworn, affirmed
and cautioned according to law deposes and says that:
1. On May 27, 2009, I retai-ned Attorney Warren Bo Pritchard
("Attorney Pritchard") for the purpose of filing a
barilsruptcy petition on my behaif.
2. On thaL date, T paid a partial payment of $300.00 t.o
Attorney Pritchard. Thereafter, on June 20, 2009, T paid
another $500.00 to Attorney Pritchard. (See Exhibit A-1.)
On July 1, 2009, I paid $250.00 toward fees Attorney
Pritchard required to file the bankruptcy and for the fee
required by the United States Bankruptcy Court (which was
$300.00). (See Exhibit A-2.) My total payment.t.o Attorney
Pritchard was $1,050.00.
3. Attorney Pritchard requested that I produce paperwork
that would permit hi.m to file the bankruptcy on my
behalf. T produced the requested paperwork, and Attorney
Pritchard advised me that he would file the bankruptcy
petition within a week.
4. On July 18, 2009, I met w:iLh At..torney Pritc'riard for a
final meeting to review my case prior to fiiing the
bankruptcy petit:ion. Since that meeting, I have been
calling Attorney Pritchard on numerous occasions.
Attorney Pritchard has failed to return my calls. On
several occasions, I 1ef.t lengthy messages on Attorney
P-ritchard's answering machine at his office. On other
occasions, the phone has rang "busy" for several hours at
a time.
5. On August 17, 2009, I telephoned Attorney Pritchard and
received a r_ecordirg that the telephone line had been
disconnected.
6. On August 21, 2009, I again called Attorney Pritchard's
phone and received the answering machi-ne. S left t.wo
messages. To date, I have never received a telephone
call.
7. To date, my bankruptcy petition has not been filed, and
Attorney Pritchard has failed to refund any portion of
the fees paid to him for legal services.
Affiant has personal knowledge of all facts related i_n this
Affidavit and is confident. to testify.
FURTHER AFFIANT SAYETH NAUGHT.
SWORN to before ine and SUBSCRIBED in my presence this
1_.day of October, 2009.
NOTARY PUB
Notary Pu^ E- State ol OniaMy Commisiqdhas no exoiratlon dale.
Sectian 147,03 R.C,
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STATE OF OHIO ) AFFIDAVIT OF
) SS: GERALD CENNENO
COUNTY OF MAHONING
Now comes Gerald Cenneno, wtio first being duly sworn, affirmed
arid cautioned according to law deposes and says that:
1. On April 17, 2008, I retained Attorney Warren Bo
Pritchard ("Attorney Pritchard) for a breach of conLract
case against St. Arine Ukranian Byzantine C.atholic Church.
Attorney Pritchard agreed to represerit me for $1,200.00,
and stated that he would file the complaint against the
church in the AustinLown court system (Mahoni_ng County
Court, Area No. 4) . I paid Attorirey PriLchard the
requi.red fee in three separate payments.
2. The cornplaint was filed on July 1, 2008 by ALtorney
Pritchard. Service on the defendarit was completed on July
7, 2008.
3. On August 8, 2008, the defendant filed its answer, and
filed a counterclaim and third party complaint naming me
and John Doe, partner in Howling Acres Kennels and
Lawncare as additional deferrdant.s.
4. Unt,i1 this poinL, I had not heard from Attorney
Pritchard, until the new pleadings were received on or
about August 11, 2008. I then met wiLh Attorney
Pritchard who staLed that he needed to turn in soine
paperwork to the court. I brought to Attorney Pritchard
the requested papers, and Attorney Pritchard stated that
he would file them with the court.
5. I then never heard from Attorney Pritchard again. I
called Attorney Pritchard many times throughout 2008 and
2009. Many messages were left with Attorney Pritchard.
No messages were returned.
6. Discovery was issued by the church. Thereaiter, a motion
to compel discovery was filed on behalf of the church on
November 10, 2008.
7. On January 7, 2009, motions for default judgment and for
sanctions were filed against the other parties on behalf
of the deferidanL church.
8. Ori February 24, 2009, a reguesL for a case status was
forwarded to Attorney Pritchard.
9. Ori March 2, 2009, the court granted default judgment i_n
favor of defendan'L SL. Anne Ukranian Byzantine C.atholic
Church and against Howling Acres Kennels and Lawncare,
John Doe Partner ir Howling Acres Kennels and Lawncare,
and me.
10. On April 9, 2009, a certificate of judgment was issued to
the counsel for Lhe church, which was filed with Lhe
Court of Common Pleas on May 18, 2009.
11. On April 20, 2009, 1 received a letter from St. Anne's
attorriey stating that I had lost the case by default. I
advised that 1 was never notified by either the court or
ALLorney Pritchard of ariy hearing or requirernent to
appear.
12. As a result of the receipt of the letter on April 20,
2009, I telephoried Attorney Pritchard for approximately
three weeks straight until I was finally able to reach
Attorney Pritchard. AL that time, Attorney Pri_tchard
stated that he was never notified of any court hearing,
and thaL other cli.ents had beeri placed in similar
circumstances by the court. Attorney Pritchard stated he
would talk to the Magistrate because he had a meeting
scheduled with her on Friday and would call me back that
day.
13. Attorney Pritchard never contacted me, so I continued to
call Attorney Pritchard several times•the fol.]owing week.
Messages were left with Attorney Pritchard's secretary.
Attorney Pritchard never returned any of my telephone
calls.
14. 1 continued to Lelephone Attorney Pritchard uriLil I again
reactZed him. At that time, Attorney Pritchard stated
that the Magistrate was on vacation arid that Attorney
Pritchard would see her and take care of it.
15. I continued to contact Attorney Pritehard many times, and
continued to leave messages requesting that I be informed
as to the staLus of the case.
16. After several months, I firially reached Attorney
Pritchard, and was once again informed by Attorney
Pritchard that he would have to see the Magistrate.
Attorney Pritchard stated that he would call. me on Friday
or by rroon that Saturday. Attorney PriLchard never
returned my telephone call.
17. Finally, I telephoned the Austintown court at the end of
July, 2009. :1 was then informed by the court staff that
no pleadings had been filed on my behalf, and that I
should spealc to my attorney.
18. As a result, I again attempt.ed to telephone Attorney
Pritchard, and left several messages with Attorney
Pritchard's daughter. Attorney Pritchard never returned
these calls. Thereafter, I conLinued to telephorie
Attorney Pritchar_d many times, and agairi did not receive
a response.
19. To date, Attorney Pritchard has not returned my Lelephone
calls, has failed to refund any portion of the legal fees
paid by me, has failed to respond to the default
judgment, or take any other action to proLect me.
Affiant has personal knowledge of. all facts related in this
Affidavit and is confident to testify.
FURTHER AFFIANT SAYETH NAUGHT.
Gerald Cenneno
SWORN to before me and SUBSCRIBED in my presence this
day of October, 2009.
^
trt^/VTARY PUBLIC
^(^
J Aar+ N. ? n?r^,^:;, idatary PublicState of.Ohio
i;Ay Oarrr,; Oon ExY
Public Access - Case Sumrnary
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Civil - Austintown - Summary50 2008 CV F 01182 ALJS HOWLING ACRES KENNELS AND LAWN CARE ST. ANNE IBYZANTINE CATHOLIC C:IIURCH et a]
PLAINTIFF(s) DEFENDANT(s)
NOWLING ACRES KENNELS AND LAWN ST. ANNE UKRANIAN BYZANTINECARE CATHOLIC CHURCII
Attorney(s) Attortiey(s)
Rnll Naine PRITCHARD, WARREN BO Fiil1 Name ARBIE, PHILLIP S.
Address 296 N CANFIELD NILES ROAD Address 409 HARMON AVE NW
SUITE D LOWER LEVEl
City/state/Zip YOUNGSTOWN OH 44515 CitylBtatelZip WARREN OH 4
Phone (330)799-4311 Phone (330)399-5518
CVF A CONTRACT
Additional Fiel
Case Atiributes
Number 50 2008 CV F 01182 AUS
Statns CLOSED
Filed 07/01/2008
Incomplete Fi
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50 2008 CV F 0] 182 AUS FIOWLINU ACRES KENNELS AND LAWN CARE ST. ANNEUICRANIAN BYZANTINE CATPIOLIC CHIJRCH et al
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Docket Docket Text Amount Atnount ImagesDate Due
05/20/2009CERTIFICATE OF JLJDGMENT 0.00 0.00RETUP.NED FILED ON 18TH DAY OFMAY, 2009. JIJDGMENT DOCKET 208PAGE 185, CASE NUMBER 09 JL208185 IN TRUMBULL CLERK OFCOURTS.SH
04/09/2009 CERT OF J UDGMENT ISSUED TO 5.00 0.00Attorney: ARBIE, PFIILLIP S. (31745) - 2FOR EACI-I DEFT. B.Ff Receipt: 120785Date: 04/1 4120 0 9
04/09/2009 CERT' OF JUDGMENT ISSUED TO 5.00 0.00Attorney: ARBIE, PHILLIP S. (11745).BJT Receipt: 120785 Date: 04/14/2009
04/09/2009 CER'1' OF .fUDGMENT ISSUED TO 5.00 0.00Attorney: ARBIE, PHILLIP S. (31745).BJT Receipt: 120785 Date: 04/14/2009
04/09/2009 CERT OF JUDGMENT ISSUED TO 5.00 0.00Attorney: ARJ3IE, PHILLIP S. (31745).
(ittp://courts.mahoningcount)roh.gov/pa/pa.urd/paznea2000.docket_ 1st?1949981 10/15/2009
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BJT Receipt: 120785 Date: 04/14/2009
03/02/2009 UPON MOTION AND GOOD 0.00 0.00GROUNDS SHOWN, DEFAULT.TUDGIvIEN'I' IS HERLBY AWARDEDIN FAVOR OF DEFENDANT' ST ANNEUI4RANIAN BYZANTINE CATHOLICCHIJRCH AND AGAINST HOWLINGACRES KENNELS AND LAWN CARE,GERALD CENNENO, AND JOI-IN DOBPARTNER IN HOWLING ACRESKENNELS AND LAWN CARF,. /S/DAD.SII
02/24/2009 RF_,Q[JEST FOR CASE STATUS SENT 0.00 0.00'I'O ATTORNEY AND/OR PLAINTIFF.BJT
01/07/2009 MOTION FOR DEFAULT JUDGMENT 0.00 0.00FILED BY Attotney: ARBIE, PHILLIP S.(31745) & MOTION FOR SANCTIONS,(NO ORDERS FOR THE JUDGE TOSIGN, MOTION PLACED INCASE)./LK
11/10/2008 MOTION TO COMPEL DISCOVERY 0.00 0.00FILED BY Attoi-ney: ARBIE, PHILLIP S.(31745).SH
08/15/2008 SUCCESSFLJL SERVICE Methoc( : (A) 0.00 0.00CERTIFIED MAIL Issued : 08/11/2008Service : AMENDED COMPLAINTISSUED Served : 08/12/2008 Return08/13/2008 On : JOHN DOE PARTNERIN HOWLING ACRES Signed By :.IERRY CENTNENEO Reason : (A)SUCCESSFUL SERVICE Conmient :Traclting 4: 7160390198456359436
08/15/2008 SUCCESSFUL SERVICE Metlsod :(A) 0.00 0.00CERTIFIED MAI,L Issued : 08/I1/2008Service : AMENDED COMPLAINTISSIJED Served : 08/12/2008 Return08/13/2008 On : HOWLING ACRESKENNELS AND LAWN CARF, SignedBy : JERRY CENINENEO Reason : (A)SUCCESSFUL SERVICE Coi1liTieiit :Tracking # : 7160390198456359437
08/15/2008 SUCCESSFUL SERVICE Method :(A) 0.00 0.00CERTIFI:ED MAIL Issued : 08/11/2008Se vice : AMENDED COMPLAIN'I'ISSUED Served : 08/12/2008 Refurn08/13/2008 On : CENNENO, GERALDSigiied By : JERRY CENINENEO
littp://courts.tnahoningcount),oh.go%dpa/pa.urd/parnw2000.doc1cel_lst'?] 949981 10/15/2009
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Reason : (A) SUCCESSFUL SERVICEComment : Tracking #7160390198456359435
08/11/2008 UPON MOTION AND GOOD 0.00 0.00GROUNDS SHOWN, DEFENDANT ISHBREBY GRANTED A THIRTY (30)DAY LEAVE OT MOVE OR PLEAD BYSEPTEMBER 1,2008 /S/DAD/DJD/LK
08/11/2008 Issue Date: 08/11/2008 Service: 0.00 0.00AMENDED COMPLAINT IS SUEDMetliod: (A) CERTIFIED MAIL Cost Per:$ 0.00 CENNENO, GERALD 711HOUSEL. CRAI=^T ROAD CORTLAND,OH 44410 Tracking No:7160390198456359435 JOHN DOEPARTNER IN HOWLING ACRESKENNELS AND LAWN CARE 711HOUSEL CRAFT ROAD CORTLAND,OH 4441.0 Tracking No:7160390198456359436 HOWLINGACRES KENNELS AND LAWN CARE711 HOLJSEL CRAFT ROADCORTLAND, OH 44410 Tracking No:7160390198456359437
08/08/2008 ADDITIONAL DI3FENDANTS Receipt: 10.00 0.00104707 Date: 08/ 11 /2008
08/08/2008 ADDITIONAL DEFENDAN'I'S Receipt: 10.00 0.00104707 Date: 08/11/2008
08/08/2008 CROSS COMPLAINT/ 15.00 0.00COUNTERCLAIM FILED BY Attorney:ARBIE, PHILLIP S. (31745) ONBEHALF OF THE, DEFENDAN'I' (ATANNF, UKRAINIAN BYZANTINECATHOLIC CIIURCH ANDADDITIONAL DEFENDAN"I'S./LKReceipt: 104707 Date: 08/11/2008
07/07/2008 SUCC'ESSFUL SERVICE Method : (A) 0.00 0.00CF,RTIF IED MAIL Issued : 07/02/2008Sei-vice : SUMMONS ISSUED Sei-ved :07/03/2008 Return : 07/07/2008 On : ST.ANNE UKRANIAN BYZANTINECATHOLIC CkIURCH Signed By: REVFR PETER'I'OMAS Reason : (A)SUCCESSFUL SERVICE Comment :Tracking 4:7160390198456359075
07/02/2008 Issue Date: 07/02/2008 Service: 0.00 0.00SIJMMONS ISSUED Method: (A)CERTIFIED MAIL Cost Per: $ 0.00 ST.
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ANNE UKRANIAN BYZANTINECATHOLIC CIIURCH 4310 KIRKROAD YOUNGSTOWN, OH 44511Trackiiig No: 7160390198456359075
07/01/2008 CONTRACT FILBD BY Ationiey: 125.00 0.00PRITCIIARD, WARREN BO (8417) -$11,000.00, INT & COSTS. BJT Receipt:101845 Date: 0 710 1 /20 0 8
bttp://courts_rnstboningcountyoh.govlpa/pa.urd/pamw2000.dockei_lst? 1949981 l 0/l 5l2009
IN THE COURT OF COM]lZONPLEAS
PROBATE DIVISION
CGLUMBI_AN'A COUNTY, 0I1I0
Ii "i THE MATTER OF T1IE ESTATE OF STEVE YANCSURAK
CASE NO. 2008 RE 000997LIDGIvIENT ENTRY
"I'his Release From Administratlon was before the Court on May 14, 2009 pursuant to
t_he. Court's orders of citation to show cause. Appaaing beiore the Court was DonnaYanscurak, the Applicant Attorney Warren Bo Pritchard, Commissioner and counsel for thisestate, was also ordered to appear. Attorney Pritchard failed to appear.
The Couit finds that Attorney Pritchard has failed to appear for the last two hearhngsand has been warned that his failure i.o appear would result in a finding of eontempt andappropriate sanctions including a warrant for his arrest.
The Court examined Ms, Yancsurak regarding the final distribution of the assetswhich were ordered released from adrninistration. There is evidence that the actual lifeinsurance proceeds received by the tln'ee beneficiaries were slightly greater than the amountsreleased due to accumulated interest. Ms. Yancsurak advised the Courtthat she has personalknowledge that he-husbaard and the remaining two beneficiaries have received theirdistaibution. Evidence of the distribution to Russell Yancsurak was reviewed by the Court..
The Couzt finds Warren Bo Pritchard in contempt of the Court's orders for hisrepeated failure to appear for hearings and to timely complete this Release FromAdministration.
It is therefore the Order of the Cou -t that this Release From Administration shall be
closed_ A warrant shall issue for the an-est of Attoraey W aaen Bo Pritchard, whose lastknown business address was 296 N. Niles-CanficId Road, Austintown, 01-144515. Uponapprehension of Attorney Pritchard, he shall be subject to release upon posting a'I'wo'I'housand Eive Hundred Dollar ($2,500.00) recognizance bond with the Coud and fu ther
upon the teiTns that:
a_ He shall appear before the Court as and wlien ordered for fu-i-ther heatmgs.b. IIe shall keep the Court advised at all times of his etm-erit residence and
mailing address, and his eun-ent telephonc number.
A certified copy of this Ordcr shall be delivered to the Co1u nbiana County CertifiedGrievance. Committee for the Connnittee's consideration.
DURING THE PENDENCY OF THIS CASE An'D UN'I'IL ALL COLTRTCOSTS ARE PAID IN FULL, EACH PARTY SHALL KEEP THE COU RT ADVISEDIN WRiTING OF THEIR CU.RRE?s'T RESIDEn'CE AND MAILING ADDRESS ANDANY TELEPHONE I^`UMBER.
COURT OF COMMON PLEAS, PROBA'TE DIVISIONCOLU112BIANA COUNTY, OHIO
BENCH WARRANT
STATE OF 01110,
COLUMBIANA COUNTI'
PROB A i'E COURT
CASE NO. 2008 RE 00099
IN THE MATTER OF: 'THE ESTATE OF STEVE YANCSURAK
PERSON TO BE SERVED: WARREN IIO PRITCHARD
TO: SHERIFF RAY STONE
It appearing to the Court this day of May, 2009 thal one:
Warren Bo Pritchai-d296 N. Nile,s-Canfield RoadAustintown, OH 44515
is in c.ontempt of the Court's Orders to appear and to timely complete this ReleaseFrom Administration.
PLEASE ADVIS'E THE COURT UPON APPREHENSION
THEREFORE, you are commanded to take the said Wai-i-en Bo Pritchard, iffound in your County. Upon apprehension of Warren Bo.Pritchard, he shall besubject to release upon posting a Two Thonsand Five Hundr-ed Dollar ($2,500.00)recognizance bond with the Court and further upon the terms that:
a. I£e shaft appear before the Court as and when ordered for fm-therheariu ;s.
b. He shall keep the Court advised at all times of his curreut residenccand maili-ng address, and his current telephone number.
WITNESS aty signature and the seal of said^urton the day anchyear lastaforesaid. _
TH OTu^AS-M^331IZ`ON Z.ZII'ROBATE JUDGE
STATE OF OHIO ) AFFIDAVIT OF
COUNTY OF MAHONING
Now comes William DiRenzo, who first being duly sworn,
affirnied and cautioned according to law deposes and says that:
SS: WILLIAM DIRENZO
1. Attorney Warren Bo Pritchard ("Attorney Pritchard")
served
2006.
as my
as the legal counsel for me prior to February 1.0,
During Lhe period that Attorney Pritchard served
counsel, T learned that Attorney Pritchard had
property
Township,
Pritchard
for sale on State Route 46 in Austi.ntown
Mahoning County, Ohio. Thereafter, Attorney
reached an agreement with me for the purchase
of one lot known as Permanent Parcel 480400158000.
'PhereafLer, the lot was sold and transferred to me.
2. Subsequently, Attorney Pritchard informed me Lhat he was
anticipating selling more land in the area of my lot
(Parcel 480300158000) . I informed Attorney Pritchard
that I would in fact be iriteresLed in purchasing
adjoining lots when Attorney Pritchard was ready to sell
them. Sometime thereafter, Attorney Pritchard informed
me that he would sel.l to me a two acre adjoining lot for
the sum of $29,500.00. For reasons unknown to me,
Attorney Pritchard stated that he needed a deposit of
$28,000.00 that day, and asked me to make my check
payable to "Michael B. Dockry". Mr. Dockry is an
attorney licensed to practice law in the State of Ohio,
is the current Austintown Township Administrator, and
previously was a partner of, or shared office space with,
Attorney Pritchard.
3. I then obtained an officia:l. check (No. 3687217) from Sky
Bank in the amount of $28,000.00 for the two acre lot,
and delivered the check to Michael Dockry on November 28,
2006 as requested by ALtorney Pritchard. (See Exhibit D-
1.)
4. For several months thereafter, I repeatedly telephoned
Attorney Pritchard regarding the property transfer in
order to determine when the sale would be finalized and
I would receive his deed. I was assured by Attorney
P_ritchard that the paperwork would be completed soon.
5. On June 14, 2007, 1 obtained from Attorney Pritchard a
receipt for the purchase of the two acres and was assured
that the property would soori transfer into my name. (See
Exhibit D-2. ) At that time, I was happy to have the
matter moving forward and did not thoroughly review the
receipt. Instead, I relied on Att_orriey Pritchard's
representation that the receipt was documentation for the
purchase of Lhe two acres of land ttiat I was buyirig from
him. The receipt produced by Attorney Pritchard to me,
indicates that I paid Attorney Pritchard $29,500.00 for
°paymenton a parcel of land approximately two acres irom
-2-
the 17 acre parcel on Route-46 owrred or formally owned by
Bo Pritchard."
6. In June, when I still had not received the deed for my
property, I continued to attempt contacting Attorney
Pritchard. Later iri June, I was finally able to contact
Attorney Pritchard. Attorney Pritchard informed me that
I rieeded to pay additional money for the property so that
the deed could be transferred.
7. Specifically, I was instructed by Attorney Pritchard to
obtairi a second cashier's check. I did so ori June 20,
2009. This check, in the amount of $1,500.00, was
payable to Attorney Pritchard arrd was delivered to his
office. This check was cashed by Attorney Pritchard on
June 20, 2007. (See Exhibit D-3.)
8. After this final paymerit was made by me, I did not
receive a deed, and had difficulty getting Attorney
Pritchard to return my telephone calls. While the real
estate matters were ongoing, Attor.ney Pritchard and I
were involved in legal proceedings concerning the death
of my spouse.
9. When I did not receive a response from Attorney
Pritchard, I began looking at property that I was
supposed to be purchasing from Attorney Pritchard. At
that Lime, T learned that the two acres that I had
al legedly purchased from Attorriey Pritchard were acLually
-3-
in Lhe name of Carol and Ted Fye. I learned that the
property had been bought by the E'yes at a Sheriff's Sale
ori November 28, 2006, which coincidentally was the same
day that I had delivered the $28,000.00 pursuant to
Attorney Pritchard's request. Mrs. Fye bought 7.7.12 acres
(in three parcels) on Route 46 at the Sheriff's Sale
adjacent to the parcel currently owned by me.
10. According to the information received from the Mahoning
County Sheriff's office and my bank, the $28,000.00 check
that I had delivered to Mr. Dockry was negotiated by Mr.
Doclcry at First Place Bank on November 28, 2006. First
Place Bank then issued a check (No. 3003382) in the
amount of $29,500.00 payable to the Sheriff's Department
on November 28, 2006. That check showed "46 Partners"
as the remitter.
11. As stated previously, the Fyes purchased what I had
thought were my two acres of land at a Sheriff's Sale on
November 28, 2006. A deposit for Che F'ye sale was
$44,500.00. $29,500.00 caine from "46 Partners" and
$15,000.00 came from Carol Fye. At the time of the
purchase, the Eyes believed that the $29,500.00 delivered
to them at the Sheriff's Sale was a partial repayment of
money that they had advanced Attorney Pri'tchard in
September of 2005. Apparently, the Fyes had advanced
Attorney Pritchard $30,000.00.
-4-
12. To date, Attorney Pritchard has failed to either provide
the deed of sale to the property in question or return
the money to me.
Affiant has personal knowledge of all facts related in this
Affidavit and is confident to testify.
FURTHER AFFIANT SAYETH NAUGHT.
j'`' ca^^'-William Di.Renzo
SWORN to before me and SUBSCRIBED in my presence this
c)- 7 fi day of October, 2009.
NOTARY PUBLIC
Notaiy "rubiic - Stat;; ui ^ii^ioMy Commision has no oxpiration date.
Section 147.03 RC.
DOCUMENT NOT SCANNEDPURSUANT TO SUPERINTENDENCE
RULE 45
No.
Received of
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DOCUMENT NOT SCANNEDPURSUANT TO SUPERINTENDENCE
RULE 45
STATE OF OHIO ) AFFIDAVIT OF
) SS: AMY DIDOMENICO
COUNTY OF MAHONING
Now comes Amy DiDomenico, who fi.rst being duly sworn, affirmed
and cautioned according to law deposes and says that:
1. On July 16, 2005, J & V Roofing and Home Iinprovement was
contracted to replace the roof on our (my husband Joseph
and my) house because of its age and condition. The roof
replacement was substandard and resulted in damages to
our home. Thereafter, we retained Attorney Anthony
Donofrio to file a complaint against J & V for breach of
contract, breach of warranty, and violations of Ohio's
Consumer Sales Practices Act.
2. Thereafter, for reasons unrelated to this complaint, we
became dissatisfied with our counsel and decided to
retain Attorney Warren Bo Pritchard ("Attorney
Pritchard") to represent us i_n the pending lawsuit which
had beeri filed in the Mahoriing County Court, Area No. 4.
(Case No. 200"7 CV F 1302.) Attorney Pritchard agreed to
represent us on September 15, 2007. At that time, we
paid Attorney Pritchard a retainer, fee of $850.00. A
notice of appearance was filed irr the case on December 4,
200"7. Attorney Pritchard failed to have us sign a
contingency fee agreement or otherwise come to an
agreement as to an hourly rate for his services.
3. On January 27, 2008, we paid Attorriey Pritchard $250.00.
Additional fees, in the amount of $600.00, were paid on
July 19, 2008. Allegedly, legal fees paid on July 19,
2008 were Lo cover witness/subpoena fees. Additional
court costs of $20.00 were paid directly to Court No. 4
on June 30, 2009. (See Exhibits E-2, E-3.)
4. On February 20, 2008, the case was called for a pretrial.
Counsel for both us and J & V were present. The court
ordered that discovery be completed in 90 days, and a
dispositive motion deadline was scheduled for 120 days
thereafter. The trial to the bench was scheduled for
five months. The court granted the plainLiffs' oral
motion to amend the complaint. The motion to dismiss
previously filed by the defendant and set for a non-oral
hearing was continued pending the filing of the amended
complaint.
5. On May 7, 2008, the court held a pretrial, and scheduled
the civil trial for August 8, 2008.
6. On May 9, 2008, we were to meet with Attorrrey Pritchard
aL his office at 4:30 p.m. Attorney Pritchard did not
appear for appointrnent at his office. We sat at Attorney
PriLchard's office parkinq loL for 45 minuLes before
Attorney Pritchard eventually called to cancel the
appointment.
7. On July 23, 2008, we again coriLacLed Attorney Pritchard
and left a message. He did not return this call.
B. On August 6, 2008, Attorney Pritchard voluntarily
dismissed our case without prejudice, pursuant to Ohio
Rule of Civil Procedure 41 (A) . The court closed its case
on August 11, 2008. (See court docket, Exhibit E-1.)
9. On August 7, 2008, we contacted Attorney Pritchard to
confirm the time and date of trial. At that time,
Attorney Pritchard informed us that the original court
date of August 8, 2009 was cancelled due to inaccuracies
in the filing process.
10. On September 11, 2008, we telephoned Attorney Pritchard
and his secretary said she would take a message and have
Attorney Pritchard return the call. Attorney Pritchard
never returned the call.
11. Ori September 15, 2008, we telephoned Attorney Pritchard
and left a message. Again, Attorney Pritchard did not
return this call.
12. On September 23, 2008, we again telephoned Attorney
Pritchard and left a message. Attorney Pritchar.d did not
immediately return this call. However, when we were
finally able to reach Attorney Pritchard by telephone,
Attorney Pritchard stated that he was ill and did not
have a secretary. In a second telephone conversation,
Attorney Pritchard stated that he had a teenager at home
who was ill and that he dicln't have a secretary anymore.
At that point, Attorney Pritchard also informed us that
a new trial could not be scheduled until the spring of
2009 because of "important" trials ahead of ours.
(Case No. 2007 CV F 1478)
13. On September 26, 2007, Attorney Pritchard filed a second
complaint against J & V Roofing in the Mahoning County
Court, Area No. 4(Case No. 2007 CVF 1478 on that court's
docket).
14. Orr October 3, 2007, the court noted that the defendant
had not been served, and notified Attorney Pritchard
ac,cordingly.
15. On July 28, 2008, defendant's counsel filed a motion to
withdraw.
16. Orr September 5, 2008, the court forwarded a request for
a case status to Attorney Pritchard. Not havirig received
a resporrse, Lhe court dismissed the case for failure to
appear and proceed, at plaintiffs' cost.
17. On September 11, 2008, we telephoned Attorney Pritchard's
office and spoke to his secretary. She stated that she
would take a rnessage and have Attorney Pritchard return
the call. Attorney Pritchard rrever returned this call.
18. On September 15, 2008, we telephoned Attorney Pritchard
and left a message. Again, Attorrrey Pritchard fai.l.ed to
return the call.
19. On March 6, 2009, we stoppcd by Attorney Pritchard's
office to ask if any progress had been made in refiling
the case. An appointment was scheduled for March 7,
2009.
20. On March 7, 2009, we appeared at Attorney Pritchard's
office for the scheduled appoinLment. At that time, we
quest_ioried Attorney Pritchard regarding his failure to
appear at the prior hearing. Attorney Pritchard stated
that he was going through a divorce, his wife had left
him and went to Las Vegas, and his files were
intentionall..y di_sorganized arrd/or tampered with.
Attorney Pritchard advised he would refile the complaint.
21. On March 13, 2009, we telephoned Attorney Pritchard. At
that time, we left a message on his answering machine,
but did not receive a response.
22. On March 14, 2009, we telephoned Attorney Pritchard. At
ttiat time, we left a message on his answering machine,
but did not receive a response.
23. On March 17, 2009, we contacted Attorney Pritchard's
office. At that time, they spoke to Attorriey Pritchard's
son who advised that he was acting as Attorney
Pritchard's secretary.
24. On March 19, 2009, Att.orney Pritchard telephoned us to
advise that the Magistrate was only in on Fridays.
Attorney Pritchard advised that the matter would proceed
in front of the Magistrate, and he would make a decisiori
whether to reiristate the case or whether we would have to
refile.
25. On March 19, 2009, Attorney Pritchard filed a motion to
vacate the court's judgment entry of dismissal of October
27, 2008.
26. On March 23, 2009, the court gave not.i.ce to the parties
that a hearing on the motion would be scheduled for April
24, 2009 at noon.
27. On April 16, 2009, we telephoned Attorney Pritchard to
determine if he had sufficient paperwork to support our
case. Attorney Pritchard returned the phone call and
stated that the hearing was non-oral and that the we did
not need to appear.
28. In the judgment entry of April 27, 2009, the court noted
that the case had been called for a non-oral hearing on
the plaintiffs' motion to vacate the order of dismissal
dated October 27, 2008. The court noted, however, that
no attorney for the defendant had been served with
plaintiffs' motion, and therefore continued the heari_ng
for 30 days.
29. On April 30, 2009, Attorney Pritchard was requested to
bring $20.00 to the court in order to permit service to
proceed.
30. On June 24, 2009, we telephoned the Court AdminisLrator,
and at that time learned Lhat Attorney Pritchard had not
paid the fee to perfect certified mail service. At that
ti-me, we called and spoke to Attorney Pritchard' s son who
advised that Attorney Pritchard was out of town and that
he would give him the message.
31. On Jurrc 29, 2009, we went to the court arid paid the
$20.00 court fee directly. Thereafter, we called
Attorney Pritchard several times and received a busy
signal at Attorney Pritchard's office. We were not able
to leave a message on an answering machine.
32. On June 30, 2009, the court scheduled a hearing on the
motion for AugusL 14, 2009 at 9:15 a.m.
33. Successful service on the defendarrt was made on July 14,
2009. On July 20, 2009, Attorney James Wise filed his
notice of substitution of counsel with the court.
34. On July 29, 2009, we forwarded a certified letter to
Attorney PriLchard reminding him of the pending trial.
To date, we have not received a response to the letter as
it was returned to sender unclaimed.
35. Attorney Pritchard did not appear for the court's
scheduled hearirrg on August 14, 2009.
36. The court treated the August 14 hearirrg as a pretrial,
and noted that discovery was to be completed in 60 days,
and that dispositive motions were to be filed in 90 days.
The court scheduled a trial to the bench in 120 days.
37. On August 20, 2009, the court scheduled the hearing on
our case for December 11, 2009. (See Exhibit E-1, a copy
of the court docket.)
Affiant has personal knowledge of all facts related in this
Affidavit and is confident to testify.
FURTHER AFFIANT SAYETH NAUGHT.
SWORN to before me and SUBSCRIBED in my presence this
day of October, 2009.
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50 2007 CV F 01302 AUS DIDOMENICO, JOSEPH D et aI VALENTINE, JOF-IN E
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08/11/2008 NOW COMES TI-lE PLAINTIFF, BY 0.00 0.00AND'CHROUGH COUNSEL ANDPURSUAN'I' TO RULE 41 (A) OF'THEOHIO RULES OF CIVIL PROCEDURE,VOLUNTARILY DISMISSES THEABOVF: CAPTIONED MATTERWITHOU'C PREJUDICE. PLAIN'I'IFFSPECIFICALLY RESERVES THERIGHT TO RE-FILE THIS ACTION.EACH PARTY TO BEAR TI-IEIR OWNCOSTS. /S/DAI). SH
08/06/2008 NOTICE OF VOLUN"I'ARYAY 0.00 0.00DISMISSAL WPTHOUT PREJUDICEFILED BY Attorney: PRl'FCHARD,WARREN BO (8417).SI-I
08/06/2008 ATl'ORNEY PRITCI-IARD IS 0.00 0.00DISMISSING CASE. ENTRYFORTHCOMING. BJT
05/07/2008 HEARING SCHEDULED Event. CIVIL Q00 0.007'RIAL Daie: 08/08/2008 Tiine: 10:30 am.Iudge: DESANTO, DONALD Locaticn:COUNTY COURT # 4 Result:DISMISSED
0 2 /2212 0 0 8 LETTER RECEIVED FROM JOHN 0.00 0.00VALENTINO DBA J & V ROOFING^REQUSSTING 'I'HE COURT TO
Itttp://courts.matloningcountvoh.gov/palpa.w-d/pamw2000.docket _lst?43705828 I 0I14/2009
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CHANGE HIS ADDRESS LISTED INLB.TTER. SH
02/20/2008 JUDGMENT ENTRY: CASE CALLED 0.00 0.00FOR PRE-TRIAL COUNSEL FORBOTI-I PARTIES PRESENT.DISCOVERY TO BE COMPLETED IN90 DAYS, DISPOSITIVE. MOTIONS IN120 DAYS. TRIAL TO THE BENCH IN5 MONTHS. ORAL MOTION OFPLAINTIFFS TO AMEND COMPLAINTGRANTED. PRIOR MO77ON TODISMISS FILED BY DEFENDANTAND PREVIOUSLY SET FOR NON-ORAL HEARING CONTINUED FORTHIRTY DAYS PENDING TI IE FILINGOF AN AMENDED COMPLAINT. /S!DAD/DJD/BJT
01/25/2008 MACiISTRATt? TOOK CASE UNDER 00 00ADVISEMENT. BJT
01/25/2008 MOTION TO CONSOLIDATE 0.00 0.00CERTIFICATION FILED BY Attorney:PRITCHARD, WARREN BO (8417)./LK
01/25/2008 PLAINTIFFS RESPONSE 1'O 0.00 0.00DEFENDANT'S MOTION TO DISMISSCERTIFICATION.ILK
12/28/2007 HEARING SCHEDULED Event: CIVIL 0.00 0.00HEARING Date: 01/25/2008 Time: 12:00pm Judge: DESANTO, DONALDLocation: COUNTY COURT # 4
12/11/2007 HEARING SCFIEDULED Event: CIVIL .00 .00PRE TRIAL Date: 02/08/2008 Time: 9:15am Judge: DESANTO, DONALDLocation: COUNTY COURT # 4
12/10/2007 JUDGMENTENTRY: PURSUANT TO .00 .00THE MOTION FILED BY COUNSEL,AND FOR GROUNDS AS STATEDTHEIZF.IN, THE PRP: TRIALSCHEDUI..ED FOR DF,CEMBER 28,2007 IS CONTINUED AND ORDEREDTO BE RESIL DAD/DJD/BJT
12/04/2007 NOTICE OF APPEARANCE FILED BY .00 .00Attorney: PRITCI-IARD, WARREN BO(8417) ON BEHALF OF PLAINTIFFSJOSEPH D. DIDOMENICO AND AMYA. DIDOMENICO. BJT
12/04/2007 MO'i'ION FOR CONTINUANCE FILED 0.00 .00BY Attorney: PR("i'CIIARD, WARRENBO (8417). BJT
11/27/2007 MOTION 'I0 DISMISS WRONG 0.00 0.00DEFENDANT AND SUBSTITUTE THEPROPER PARTY FILEI) BY Attorney:GIANNINI, MATTHEW (1522). BJT
11/20/2007 FIRST AMENDED ANSWER FILED BY 0.00 .00Attorney: GIANNINI, MATTHEW
Page 2 of 3
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(1522). BJT
10/30/2007 HEARING SCHEDULED Event: CIVIL 0.00 0,00PRE TR1AL Date: 12/28/2007 Time:10:00 atn Judge: DESANTO, DONALDLocation: COUI 'i'Y COURT # 4 Result:CONTINUED Result: CONTINUED
10/26/2007 ANSWER ; AFFIRMATI VE DEFENSES 0.00 0.00FILED BY Attorney: GIANNINI,MATTHEW (1522).SH
10/I5/2007 JUDGNIENT ENTRY: UPON MOTION 0.00 0.00AND FOR GOOD CAUSE SHOWN,DEFENDANT, JOFIN E. VALENTIONDBA J & V ROOFING & HOMEIMPROVEMEN'I', IS HEREBYGRANTED LEAVE'PO FILE ANANSWER BY 11/16/07. /SIDADIDJD/BJT
10/09/2007 MOTION/LPAVE TO PLEAD FILED 0.00 0.00BY DEFENDANT, PRO SE. BJT
09/10/2007 SUCCESSFIJL SERVICE Method: (A) 0.00 0.00CERTIFIED MAIL Issued : 08/30/2007Service : SUMMONS ISSUED Served :09/06/2007 Return : 09/07/2007 OnVALENTINE, JOHN E Signed By :JOHN VALENTINO Reason : (A)SUCCESSFUI. SERVICE Cotnment:Tracking # : 7160390198498186617
08/30/2007 Issue Date: 08/30/2007 Service: 0.00 0.00SUMMONS ISSUED Method: (A)CER'PIFIED MAIL Cost Per: $ 0.00VALENTINE, JOHN E 309 CRIMSONCIRCLE CAMPBELL, OH 44405'I'racking No: 7160390198498186617
08/30/2007 CONTRACT -($7,531.21, INT & 125.00 0.00COSTS), COMPALIN'1' AND JURYDEMAND FILED BY Attorney:DONOFRIO, ANTIJONY (51849).SHReceipt: 82104 Date: 08/30/2007
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DOCUMENT NOT SCANNEDPURSUANT TO SUPERINTENDENCE
RULE 45
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50 2007 CV F 01478 At7S DIDOMENICO, JOSEPH D et al VALENTINO, JOHN et al
PL/aINTIFF(s) DEFENDANT(s)
DIDOMBM CO, JOSEPH D VALENTINO, JOHN
Attorney(s) Attorney(s)
Full Nanie PRITCIIARD, WARREN BO Full Name WISE, JAMES R
Addi-ess 296 N CANFIELD NILES ROAD Address 6630 SEVILLE DR.
CitylState/Zip YOUNGSTOWN OH 44515 City/State7Zip CANFIELD Ol-l 4
Phone (330)799-4311 Phone (330)746-8484
CVF2 A CONTRACT TWO DEFENDANTS
Additional Fields
Case Attributes
Numbei- 50 2007 CV F 01478 AUS
Status CLOSED
Filed 09/26/2007Incomplete q
littp:/lcoul-fs.niahomiingcountv oh. go v/pa/pa. urd/pamu,2000.o_case_ surLi? 69992926 10/15/2009
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08/20/2009 HEARING SCIIEDULED Event: CIVILTRTAL Date: 12/11/2009 Time: 9:45 amJudge: DESANTO, DONALD Location:COLJNTY COURT # 4
08/17/2009 JUDGMENT ENTRY: CASE CALLEDFOR I IEARING. MATTER TREATEDAS PRE-TRIAL. DISCOVERY TO BECOMLPLE'I'ED IN 60 DAYS.DISPOSITIVE MOTIONS 'I'O 13E FILEDIN 90 DAYS. TRIAL TO THE BENCIIIN 120 DAYS. /S/ DAD/DJD/BJT
07/27/2009 ANSWER FILED (DEFT) BY Attorney:WISE, JAMES R (39046).SH
07/20/2009 NOTICE OF SI7BSTI'I'UTION OFCOUNSEL (FOR DEFENDANT) FILEDBY Attorney: WISE, JAMES R (39046).BJT
07/14/2009 SUCC.ESSFIIL SERVICE Method : (A)CERTIFIED MAIL Issued : 06/30/2009
0.00 0.00
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Service : SUMMONS ISSUED Served07/10/2009 Return : 07/10/2009 On : JV ROOFING & HOME IMPROVEMENTINC Signed By : K ROGERS Reason :(A) SUCCESSFUL SERVICE Conunent :T'racking #:7160390198458485323
07/14/2009 SUCCESSFUL SERVICE Method : (A) 0.00 0.00CERTIFIED MAIL Issued : 06/30/2009Service : SUMMONS ISSUED Served :07/10/2009 Return : 07/10/2009 On :VALENTINO, JOI-IN Signed By : KROGERS Reason : (A) SUCCESSFULSERVICE Comment : Traclcing # :7160390198458485324
07/08/2009 COPIES Receipl: 126331 Date: 1.70 0.0007/08/2009
06/30/2009 Issuc Date: 06/30/2009 Service: 0.00 0.00SUMM6NS ISSUED Method: (A)CERTIFIED MAIL Cost Per: $ 0.00 J&V ROOFING & HOME IMPROVEMENTINC 332 DEER CREEK DRIVESTRUTHERS, OH 44471 Tracking No:7160390198458485323 VALENTINO,JOHN 332 DEER CREEK DRIVESTRUTHERS, OH 44471 'I'racking No:7160390198458485324
06/30/2009 HEARING SCHEDIJLED Event: CIVIL 0.00 0.00IIEARING Date: 08/14/2009 Time: 9:15am Judge: DESANTO, DONALDLocation: COUNTY COURT # 4
06/30/2009 ALIAS REQUEST/CERT MAIL FILED 10.00 0.00BY PLAINTIFF. BJT Receipt: 125707Date: 06/30/2009
06/30/2009 ALIAS REQUEST/CERT MAIL FILED 10.00 0.00BY PLAIN'IIFF. BJT Receipt: 125707Date: 06/30/2009
04/30/2009 I SPOKE TO ATTORNEY PRITCHARD_ 0.00 0.00IIE WILL BRIN G IN $20.00 WITIIMOTION FOR CERTIFIED MAILSERVICE AT NEW ADDRESS. BJT
04/27/2009 JUDGMENT ENTRY: CASE CALLED 0.00 0.00FOR NON-ORAL HL:AR]NG ONPLAiNTIFF'S MOTION TO VACATETHE ORDER OF DISMISSAL DATED10/27/08. 'I`IIE CERTIFICAT'E OFSERVICE OF SUCN MOTIONINDICATES SERVICE TO ATTORNEYMATTHEW C. GIANINNI WHO WAS
littp://courts.inahoriingcounryoh.gov/pa/pa.urd/pamw2000.doclceL lst?69992926 10/15/2009
Public Access - DockeL List
GR ANTED LEAVE TO WTTHDRAWBY ENTRY DATED 8/4/08.ATTORNEY JOSEPH RAFIDI'S NAMEDOES NOT APPEAR ON THEDOCKET. ACCORDINGLY. THEREHAS BEEN NO SERVICE OFPLAINTIFF'S MOT'ION ON EITF3ERDEFENDANT. CASE CON'I'INUEDFOR 30 DAYS FOR SERVICE. /S/DAD/DJD/BJ"I'
03/27/2009 NOTICE OF LTE.ARING RETURNED: 0.00 0.00NOT DELIVERABLF_, AS ADDRESSED.SH
03/27/2009 NOTICE OF HEARING RETURNED: 0.00 0.00NOT' DELIVERABLE AS ADDRESSED.SH
03/23/2009 HEARING SCHEDULED Event: CIVIL 0.00 0.00HEARIN G Date: 04/24/2009 'fime: 12:00pm Judge: DESANTO, DONALDLocation: COUNTY COURT # 4
03/19/2009 MOTION TO VACATE JUDGMENT 0.00 0.00FILED BY Attorney: PRITCIIARD,WARREN BO (8417).SH
10/27I2008 JUDGMENT ENTRY: CASE 0.00 0.00DISMISSED AT PLAINTTFF'S COSTSFOR FAILURE TO APPEAR ANDPROCEED. /S/ DAD/BJT
09/05/2008 REQUEST FOR CASE STAT'US SENT 0.00 0.00TO ATTORNEY AND/OR PLAINTIFF.STATUS OF CIVIL CASE Sent on:0910512008 14:29:32
07/28/2008 MOTION TO WITHDRAW AS 0.00 0.00COtTNSEL FILED BY Attorney:GIANNINI, MATTHEW (1522) (FORDEFENDA-NTT, JOHN EVALENTINE)./LK (/S/DAD ON 8/4/08)
10/03/2007 FAILURE OF SERVICE SENT TO 0.00 0.00ATTY AND/OR PLAINTIFF. BJT
1 010 312 0 0 7 UNSUCCESSFUL SERVICE Metliocl : 0.00 0.00(A) CERTIFIED MAIL Issued :09/26/2007 Service : SUMMONSISSUED Served : Return : 10/01/2007On : J& V ROOFIN G& IIOMEIMPROVEMENT INC Signed By:Rcason : (A) UNSUCCESSFULSERVICE Convment : FORWARDINGADDRESS EXPIRED: 309 CRIMSONCIR, CAMP Tracking # :
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716039019849818680909/28/2007 UNSUCC'ESSFUL SERVICE Niethod : 0.00 0.00
(A) CERTIFJED MAIL Issued :09/26/2007 Service : SUMMONSISSUED Served : Return : 09/28/2007On : VALENTINO, JOAN Signed ByReason : (A) UNSUCCESSFULSERVICE Comment :FORWARD TIMEEXP/NEW ADDRESS Tracking #:7160390198498186808
09/26/2007 Issue Date: 09/26/2007 Service: 0.00 0.00SUMMONS ISSUED Method: (A)CERTIFIED MAIL Cost Per: $ 0.00VALEN'I'INO, JOHN 307 CRIMSONCIRCLE CAMPBELL, OH 44405Ti-aclcing No: 7160390198498186808 J &V ROOFING & HOME IMPROVEMENTINC 305 CRIMSON CIRCLECAMPBELL, OII 44405 Traclcing No:7160390198498186809
09/26/2007 ADDITIONAL DEFENDANTS Receipt: 10.00 0.0083821 Date: 09/26/206
09/26/2007 CONTRACT- ($7,500.00, INT &COSTS), FILED BY Attorney:PRITCHARD, WARREN BO (8417).SHReceipt: 83821 Date: 09/26/2007
125.00 0.00
http:l/courts.rnahoningcourtyoh.gov/pa/pa.urd/pamw2000.docket Ist?69992926 10/15/2009
STATE OF OHIO ) AFFIDAVIT OF
) SS: EVELYN SUE LORENT
COUNTY OF MAHONING
Now comes Evelyn Sue Lorent, who first being duly sworn,
affirmed and cautioned according to law deposes and says that:
1. On April 3, 2009, I retained Attorney Warren Bo Pritchard
("Attorney Pritchard") Lo provide 1.ega1. advice to ine
regarding the filing of a possible bankruptcy and in
relation to a probate matter. I paid to Attorney
Pritchard the total sum of $1,300.00, in three separate
payments. (See Exhibits F-1, F-2, and F-3.) I also
provided documents to Attorney Pritchard necessary for
him to review ttie issues presented by me.
2. Ttiereafter, I attempted to contact Attorney Pritchard on
numerous occasions. I was unable to do so. I also
forwarded a certified letter to Attorney Pritchard's home
without receiving a response.
3. On September 21, 2009, I filed a grievance with the
Mahoning County Bar Association having not heard from
Attorney Pritchard in more than five months. As of
today's date, Attorney Pritchard has failed to provide
ai-y form of legal assistance to me. Attorney Pritchard
has also failed to return my files to nie despite my
repeated requests to do so.
EXHIBIT
4. Attorney Pritchard has failed to refund my payment for
legal services to be rendered by him.
Affiant has personal knowledge of all facts related in this
Affidavit and is confident to testify.
FURTHER AFFIANT SAYETH NAiJGH'P.
SWORN to before me and SUBSCRIBED in my presence this
^.- day of October, 2009.
DAVID C. COMriOCK, JR., Attorn ^ J a? ).,aNotary Public • State of Ohio
My Cornmislon has no s>(pirailon tlato.S°ction 147.US R.C.
DOCUMENT NOT SCANNEDPURSUANT TO SUPERINTENDENCE
RULE 45
DOCUMENT NOT SCANNEDPURSUANT TO SUPERINTENDENCE
RULE 45
DOCUMENT NOT SCANNEDPURSUANT TO SUPERINTENDENCE
RULE 45
STATE OF OHIO ) AFFIDAVIT OF
) SS: CAROL HOVANES
COUNTY OF' MAHONING
Now comes Carol. Hovancs, who first being duly sworn, affirmed
and cautioned according to law deposes and says that:
1. On July 21; 2008, Lhe Bank of New York filed a complaiirt
in foreclosure against me.
2. 'I'he complaint was served upon me on or about August 11,
2008.
3. Thereafter, I consulted with Attorney Warren Bo Pritchard
("Attorney Pritchard"), a long-t.i.me acquaintance, for
legal advice relating to the foreclosure action.
4. In addition to stating that he would protect my interests
in the foreclosure matter, Attorney Pritchard also
recommended to me that I file bankruptcy.
5. To represent me in both the foreclosure and bankruptcy
matters, At_torney Pritchard charged me the sum of
$1,300.00, which 1: paid to him.
6. After receiving the funds, Attorney Pritchard filed a
motion for leave to move or plead on my behalf on or
about September 8, 2008. This motion was granted by the
Court on September 23, 2008. No other document has been
filed by Attor"ney Pritcfiard in the foreclosure case.
7. Thereafter, I continued to receive bills in the mail,
collection letters, and telephone calls from both
collection agencies and attorneys seeking payment on my
debts.
8. As a result of these inquiries, I contacted Attorney
Pritchard regarding the status of my bankruptcy.
9. At_torriey Pritchard advised me that he had forgotten to
file my bankruptcy. Nonetheless, Attorney Pritchard also
advised me that before I could declare bankruptcy, I
would need to take a debt counseling course. This was
the first time Lhat I had received this instruction.
10. I then enrolled i.n a consumer credit counselirig course.
Upon completion, I again attempted to coritact Attorney
Pritchard regarding the status of my bankruptcy, as well
as foreclosure case.
11. I made numerous and repeated telephone calls to Attorney
Pritchard. For a period of time, I attempted to contact
Attorney Pritchard every day. No telephone call was ever
returned by Attorney Pritchard.
12. I also forwarded a letter to Attorney Pritchard
requesting a status report regarding my case. Attorney
Pritchard did not reply to this letter ei.ther_.
7.3. To date, Attorney Pritchard has failed to keep me
informed regarding the status of my foreclosure case, has
not filed a bankruptcy petition, and has failed to
respond to any collection inquiry by attorneys or debt
collectors. Attorney Pritchard has failed to return to
me the original $1,300.00 fee, or any part thereof.
14. I have now secured new counsel to represent me in
connection with my pending foreclosure case and intended
bankruptcy petition.
15. The next scheduled hearirig in the foreclosure matter is
January 7, 2010.
Affiant has personal knowledge of all facts related in this
Affidavit and is confident to testify.
FURTHER AFFIANT SAYETH NAUGHT.
Carol Hovanes
SWORN to before me and SUBSCRIBED in my presence this
-2^ V?,_ day of October, 2009.
016ari f„7. ?^Mrw;, ilotary Pubf.Sta,e ai Oh;o
i,^y OOtr,, r,c, ;nn ! e%^/„
STATE OF OHIO ) AFFIDAVIT OF
) SS: DUANE AND TRACIE CORLL
COUNTY OF MAHONING
Now comes Duane and Tracie Corll, who first being duly sworn,
affirmed and cautioned according to law depose and say that:
1. In July of 2008, we initially met with Attorney Warren Bo
Pritchard (°AtLorney Pritchard") . The purpose of the
meeting was to discuss our financial status, arid the
potential filing of a bankruptcy petition on our behalf.
2. AtLorney Pritchard inforrned us that he would charge us a
fee of $1,300.00 for the bankruptcy case. We made an
initial installment at our first meeting, and by the end
of August 2008, we had paid Attorney Pritchard in full.
3. During that period, we began filling out information
which was required for the bankruptcy petition. We also
took the credit counseling course which was required
prior to the filing of the bankruptcy. Both the
documents and course work were completed before December
of 2008.
4. As stated previously, we obtained the informatiori
originally requested by Attorney Pritchard. All of Lhe
information, and related documentation, were L.urned irito
Attorney Pritchard. By December of 2008, Attorney
Pritchard had lost the documents which we had provided to
him, and requested that we again fill out the
information.
5. As time progressed, we had a more difficult time reaching
Attorney Pritchard. When we were finally able to coritact
hint again, Attorney Pritchard informed us that we needed
to put the bankruptcy off until after we had filed our
income taxes in 2009.
6. At Attorney Pritchard's suggestion, we waited to file our
bankruptcy. As time progressed, it became more and more
difficult to reach Attorney Pritchard by telephone or by
stopping at his office.
/. Eventually, Tracie was able to locate Attorney Pritchard
in his off.i..ce on May 19, 2009. At that time, 7'racie
pushed the subject of the filing of the bankruptcy
petition. Attorney Pritchard sta'ted that he did not
underst.and why it was a problem because we were not
paying any of our bills.
8. }^ollowing that conversation and the specific instructions
by Tracie that we wanted our bankruptcy completed,
Attorney Pritchard filed the petition that same day (May
19, 2009), almost six months after we had £i_rst
approached him.
9. The first hearing was schedul.ed on July 14, 2009.
10. The day before the bankruptcy hearing, Attorney Pritchard
informed us that we needed to provide our tax information
-2-
at the time of the hearing. Because we were unab].e to
obtain the requested material quickly (due to the late
notice), the hearing was rescheduled.
11. A second hearing was scheduled on July 28, 2009.
Attorney Pritchard never appeared for this hearing. The
trearing was again rescheduled.
12. The third hearing was scheduled on August 11, 2009. The
hearing proceeded as scheduled. Followirig the hearing,
we completed our post-barrkruptcy court class.
13. However, at that time we were not able to contact
Attorney Pritchard by either phorre or by stopping at his
office.
14. We also attempted to locate Attorney Pritchard at the
Austintown Township Trust_ee office, because he is a
Township Trustee.
15. Another hearing was scheduled in the banlcruptcy court on
September 24, 2009. This hearing was rescheduled because
we were not ab7e to produce the requested documents. We
spent a week, prior to the hearing, attenrpting to locate
Attorney Pri_tchard to speak to him about the new court
hearing.
16. When Attorney Pritchard was eventually contacted, he
informed us that we did not need to worry about the
hearing, and that we did not need to attend - that he
would take care of the hearing.
3
17. F'rom September 24, 2009 to the present, we have attempted
to contact Attorney Pritchard ori numerous occasions.
Despite numerous attempts, there has been no contact
between Attorney Pritchard arid us.
18. On October 3, 2009, we received a l.etter from the United
States Bankruptcy Court indicating LhaL the case had been
closed without discharge because we did not timely file
a statement ce.rti.fyirig completion of an instructional
course.
19. In the same letter, the notice listed companies that the
we had not provided sufficient contact information for as
part of the bankruptcy filing. However, this information
had originally been provided to Attorney Pritchard. This
information was apparently lost by Attorney Pritchard.
In fact, the companies for which Attorney Pri_tchard tiad
no information are ttrose that we provided to him twice.
(See paragraph 4 above.)
20. Additionally, because Attorney Pritchard took so lorig to
file our bankruptcy case, we had to retake the cr_edit
counseling course in April of 2009. Attorney Pritchard
did pay for this course, however.
21. As of today's date, our bankruptcy petiLion has not been
refiled. We are seeking new legal counsel to represent
us in our bankruptcy case.
-4-
Affiant has personal knowledge of all facts related in this
Affidavit and is confident to testify.
FURTHER AFFTANT SAYETH NAUGHT.
AA<VvIA.i
Duane Corll
Tracie Corll
SWORN to before me and SUBSCRIBED in my presence this
day of October, 2009.