Trust Account Violations Cases

Explore 14 court opinions on Trust Account Violations. AI-powered plain English summaries, key holdings, and legal analysis.

14 recent cases analyzed in this topic area.

Courts Deciding Trust Account Violations Cases

ohio (11)md (2)minn (1)

Recent Trust Account Violations Opinions (14)

Disciplinary Counsel v. Hine

Ohio Supreme Court Disbars Attorney for Misappropriating Client Funds

ohio · 2026-02-06 · Defendant Win · Impact: 75/100

Disciplinary Counsel v. Hine, decided by Ohio Supreme Court on February 6, 2026, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Michael Hine for multiple ethical violat...

Disciplinary Counsel v. Celebrezze

Ohio Supreme Court Disbars Attorney Celebrezze for Misconduct

ohio · 2026-01-13 · Defendant Win · Impact: 60/100

Disciplinary Counsel v. Celebrezze, decided by Ohio Supreme Court on January 13, 2026, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Anthony J. Celebrezze Jr. for mult...

Attorney Grievance Comm'n v. Jones

Maryland Court Disbars Attorney for Neglect and Lack of Cooperation

md · 2025-12-18 · Defendant Win · Impact: 65/100

Attorney Grievance Comm'n v. Jones, decided by Maryland Court of Appeals on December 18, 2025, resulted in a defendant win outcome. The Maryland Court of Appeals reviewed a disciplinary action against...

Disciplinary Counsel v. Greulich

Ohio Supreme Court Disbars Attorney for Misappropriating Client Funds

ohio · 2025-12-10 · Defendant Win · Impact: 75/100

Disciplinary Counsel v. Greulich, decided by Ohio Supreme Court on December 10, 2025, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Michael Greulich for multiple ethic...

Disciplinary Counsel v. Fusco

Ohio Supreme Court Disbars Attorney for Misappropriating Client Funds

ohio · 2025-12-05 · Defendant Win · Impact: 75/100

Disciplinary Counsel v. Fusco, decided by Ohio Supreme Court on December 5, 2025, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Michael Fusco for multiple ethical viol...

Disciplinary Counsel v. Collins

Ohio Supreme Court Disbars Attorney for Misappropriation and Dishonesty

ohio · 2025-12-04 · Defendant Win · Impact: 75/100

Disciplinary Counsel v. Collins, decided by Ohio Supreme Court on December 4, 2025, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Michael Collins for numerous ethical ...

Disciplinary Counsel v. Mollica

Ohio Supreme Court Disbars Attorney for Misconduct and Dishonesty

ohio · 2025-12-03 · Defendant Win · Impact: 70/100

Disciplinary Counsel v. Mollica, decided by Ohio Supreme Court on December 3, 2025, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Michael Mollica for numerous ethical ...

Disciplinary Counsel v. Stanley

Ohio Supreme Court Disbars Attorney for Misappropriation and Dishonesty

ohio · 2025-08-27 · Defendant Win · Impact: 75/100

Disciplinary Counsel v. Stanley, decided by Ohio Supreme Court on August 27, 2025, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney John Stanley for multiple ethical viol...

Attorney Grievance Comm'n v. Pisner

Maryland Attorney Disbarred for Misconduct and Dishonesty

md · 2025-07-14 · Defendant Win · Impact: 75/100

Attorney Grievance Comm'n v. Pisner, decided by Maryland Court of Appeals on July 14, 2025, resulted in a defendant win outcome. The Maryland Attorney Grievance Commission charged attorney Pisner with...

Disciplinary Counsel v. Black

Ohio Supreme Court Disbars Attorney for Misappropriation of Client Funds and Dishonesty

ohio · 2025-05-22 · Defendant Win · Impact: 75/100

Disciplinary Counsel v. Black, decided by Ohio Supreme Court on May 22, 2025, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Mark E. Black for multiple ethical violatio...

Disciplinary Counsel v. Dusing

Ohio Supreme Court Disbars Attorney for Misappropriation of Client Funds

ohio · 2025-04-16 · Defendant Win · Impact: 75/100

Disciplinary Counsel v. Dusing, decided by Ohio Supreme Court on April 16, 2025, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Mark Dusing for numerous ethical violati...

Disciplinary Counsel v. Kegley

Ohio Supreme Court Disbars Attorney for Misappropriating Client Funds

ohio · 2025-03-20 · Defendant Win · Impact: 75/100

Disciplinary Counsel v. Kegley, decided by Ohio Supreme Court on March 20, 2025, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Michael Kegley for multiple ethical viol...

Disciplinary Counsel v. Kegley

Ohio Supreme Court Disbars Attorney for Misappropriating Client Funds

ohio · 2025-03-20 · Defendant Win · Impact: 70/100

Disciplinary Counsel v. Kegley, decided by Ohio Supreme Court on March 20, 2025, resulted in a defendant win outcome. The Ohio Supreme Court disbarred attorney Michael Kegley for multiple ethical viol...

Trust Account Violations by Court

Supreme CourtFirst CircuitSecond CircuitThird CircuitFourth CircuitFifth CircuitSixth CircuitSeventh CircuitEighth CircuitNinth CircuitTenth CircuitEleventh CircuitD.C. CircuitFederal Circuit

Trust Account Violations by State

CaliforniaTexasNew YorkFloridaIllinoisPennsylvaniaOhioGeorgiaMichiganNew JerseyVirginiaWashingtonMassachusettsNorth Carolina

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