|
List of Lawyers
involved in litigation with Nicherie's and Fees
e-mail
this site to a friend
The information provided herein is believed to be
accurate. The attorneys identified below have appeared in some
capacity in the massive litigation relating to the Nicheries and
their many entities either as representing the Nicheries or their
corporations or representing the interests of victims.
The fact that an attorney is listed on this
schedule as representing the Nicheries or their interests does not
mean that the attorney was an active participant in the Nicherie's
activities, or considered to be conspirators, and may have only had
a limited representation. Several attorneys withdrew when the extent
of the Nicheries activity or their purpose became clear.
Quick Link to:
- List of lawyers
- Fees Paid to Attorneys
- Fees owed by Nicherie to past
Attorneys-
List of Lawyers
|
|
Benton & Centeno (Birmingham) |
|
|
1 |
|
C. Steven |
Ball |
|
2 |
|
Lee R. |
Benton |
|
|
|
|
Berkowitz, Lefkovitz, Isom & Kushner
(Birmingham) |
|
3 |
|
Keith |
Andress |
|
4 |
|
Frank S. |
James, III |
|
5 |
|
William M. |
Lawrence |
|
6 |
|
Wesley |
Redmond |
|
7 |
|
Susan |
Wagner |
|
8 |
|
Walt |
Williams |
|
|
|
|
|
|
|
Biegenzahn
Weinberg |
|
|
9 |
|
Stephan
F. |
Biegenzahn |
|
|
|
Joel B.
|
Weinberg
|
|
|
|
|
|
|
|
Bovitz & Spitzer |
|
|
10 |
|
Scott |
Bovitz |
|
|
|
|
|
|
|
Bradley, Arant, Rose & White (Birmingham) |
|
11 |
|
Anne Marie |
Seibel |
|
12 |
|
John D. |
Watson, III |
|
13 |
|
John P. |
Whittington |
|
|
|
|
|
|
|
Burr & Forman |
|
|
14 |
|
Robert |
Rubin |
|
|
|
|
|
|
|
Campbell & Rowell, LLP |
|
|
15 |
|
Jeffrey E. |
Rowell |
|
|
|
|
|
|
|
Fawal & Spina |
|
|
16 |
|
Joseph |
Fawal |
|
|
|
|
|
|
|
Feinberg, Mindel & Kline |
|
|
17 |
|
Maritoni A. |
Acosta |
|
18 |
|
Irwin |
Feinberg |
|
|
|
|
|
|
|
Silver&Freedman |
|
|
19 |
|
Neil |
Freedman |
20 |
|
Stephanie |
Izen |
|
|
|
|
|
|
|
Gaims, Weil, West & Epstein |
|
|
21 |
|
Marc |
Epstein |
|
|
|
|
|
|
|
Gardner Middlebrook, Fleming, Gibbons &
Kittrell (Birmingham) |
|
22 |
|
Mark Samuel |
Hill |
|
|
|
|
|
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|
Gershuni & Imrich |
|
|
23 |
|
Gregory |
Gershuni |
|
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|
|
|
Squire Sanders, Dempsey / Graham & James |
|
24 |
|
James |
Broderick |
|
25 |
|
Patrick |
Fields |
|
26 |
|
Xianchun |
Vendler |
|
|
|
|
|
|
|
Hassett, Cohen, Goldstein, Port & Gottlieb |
|
27 |
|
Lee R. |
Goldstein |
|
|
|
|
|
|
|
Hersch & Mannis (Los Angeles) |
|
|
28 |
|
Stephen |
Landau |
|
29 |
|
Joseph |
Mannis |
|
|
|
|
|
|
|
Kelly, Lytton & Vann, LLP |
|
|
30 |
|
Peter C |
Bronson |
|
31 |
|
Herb |
Katz |
|
|
|
|
|
|
|
King & Spalding |
|
|
32 |
|
Robert |
Ambler |
|
33 |
|
Shannon |
Cox |
|
|
|
|
|
|
|
Lewis, D'Amato Brisbois & Bisgaard
(Milbank) |
|
34 |
|
David |
Isenberg |
|
35 |
|
Brad D. |
Krasnoff |
|
36 |
|
Elise D. |
Klien |
|
|
|
|
|
|
|
Macey, Wilensky, Cohen, Wittner & Kessler |
|
37 |
|
Frank B. |
Wilensky |
|
|
|
|
|
|
|
Nachshin & Weston |
|
|
38 |
|
Stephanie |
Blum |
|
39 |
|
Robert |
Nachshin |
|
|
|
|
|
|
|
Ryder & Caspino |
|
|
40 |
|
Robert |
Linder |
|
|
|
|
|
|
|
Sirote & Permutt |
|
|
41 |
|
George |
Neal |
|
42 |
|
Rodney |
Nolan |
|
43 |
|
Steven |
Porterfield |
|
|
|
|
|
|
|
The Stewart Law Group |
|
|
44 |
|
Jennifer |
Soper |
|
45 |
|
Marvin |
Stewart |
|
|
|
|
|
|
|
Stephen, Oringher Richman |
|
|
46 |
|
Marc |
Benezra |
|
|
|
|
|
|
|
Sexton,
Cullen & Jones |
|
|
47 |
|
Fred |
Garfield |
|
|
|
|
|
|
|
Toffel & Altman |
|
|
48 |
|
Andre |
Toffel |
|
|
|
|
|
|
|
Tourlet & Butler |
|
|
49 |
|
Robert H. |
Tourlet |
|
|
|
|
|
|
|
Trope & Trope |
|
|
50 |
|
Sorrell |
Trope |
|
51 |
|
Mark |
Patt |
|
52 |
|
Lisa
|
Kriger
|
|
|
|
|
|
|
|
The Walker Law Firm |
|
|
53 |
|
Karyn |
Neue |
|
54 |
|
Joseph |
Walker |
|
|
|
|
|
|
|
Walston, Wells, Anderson & Bains, LLP |
|
55 |
|
Ronald |
Levitt |
|
|
|
|
|
|
|
Williams, Schifino, Mangione & Steady, PA |
|
56 |
|
David S. |
Jennis |
|
|
|
|
|
|
|
Wolf, Rifkin & Shapiro |
|
|
57 |
|
Leslie |
Marks |
|
58 |
|
Barry |
Mitidere |
|
59 |
|
Denise |
Parga |
|
|
|
|
|
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|
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Arter & Hadden |
|
60 |
|
|
|
|
|
|
|
|
|
|
Alston Bird |
|
61 |
|
Mark |
Garber |
|
|
|
|
|
|
|
Asherson, Klein
& Darbinian |
|
62 |
|
|
|
|
|
|
|
|
|
|
Baker Kenner |
|
63 |
|
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|
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Benson
& Mak |
|
64 |
|
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|
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Burke Williams & Sorrenson |
|
|
65 |
|
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Christenson Miller |
|
|
66 |
|
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|
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Friedman & Fleiger |
|
|
67 |
|
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|
|
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Gardner, Waynne, Sewell |
|
|
68 |
|
|
|
|
|
|
|
|
|
|
Goldstein, Feldman & Hilley |
|
|
69 |
|
|
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|
|
Goldstein &
Goldstein |
|
|
70 |
|
|
|
|
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|
|
Hebert,
Welch & Humphreys |
|
|
71 |
|
|
|
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|
|
Jaffee, Strickland & Drennan |
|
|
72 |
|
|
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|
Mengles
Butler |
|
|
73 |
|
|
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|
Satterlee, Stephens, Burke (NY) |
|
|
74 |
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Swindler, Berlin, Shereff |
|
|
75 |
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The Gardner Law Firm |
|
|
76 |
|
|
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|
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|
|
Wickwire
Gavin, LLP |
|
|
77 |
|
|
|
|
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|
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|
|
|
|
|
Individual Attorneys |
|
78 |
|
Ugo
|
Asobie
|
|
79 |
|
Chima |
Anyanwu |
80 |
|
Robert C. |
Aronoff |
81 |
|
Mark |
Beck |
82 |
|
Marvin |
Benson |
|
83 |
|
Jerry Solomon |
Berger |
|
84 |
|
Steven |
Bingman |
|
85 |
|
Thomas K. |
Bourke |
|
86 |
|
Mark |
Brenner |
87 |
|
Alan F. |
Broidy |
88 |
|
Geoffrey |
Brown |
89 |
|
Mengles |
Butler |
90 |
|
Steve |
Cameron |
91 |
|
Tony |
Center |
|
92 |
|
P. Dean |
Chopin |
|
93 |
|
Najjar |
Denaburg |
|
94 |
|
Anthony |
De Corso |
|
95 |
|
Peter A. |
DeSarro, III |
96 |
|
Gabriel |
Dorman |
|
97 |
|
J. Randy |
Dorcy |
|
98 |
|
Philip |
Drucker |
|
100 |
|
Donald |
Etra |
|
101 |
|
Leo |
Fasen |
|
102 |
|
Joanne |
Faulkner |
103 |
|
Burton |
Fletcher |
104 |
|
Joseph S. |
Fogel |
|
105 |
|
Jason David |
Fregeau |
|
106 |
|
|
|
|
107 |
|
Frederick M. |
Garfield |
|
108 |
|
Fred |
Gagliardini |
109 |
|
|
|
110 |
|
Paige |
Gold |
111 |
|
Martin |
Goldman |
112 |
|
Paul |
Goldman |
|
113 |
|
John Beau |
Granier |
|
114 |
|
Stanley |
Greenberg |
115 |
|
Mark |
Hamilton |
116 |
|
Warren |
Harms |
117 |
|
Ed |
Hilario |
118 |
|
James |
Hillsberg |
119 |
|
Michael |
Hoffman |
120 |
|
David W. |
Huston |
|
121 |
|
Don |
Iwuchuku, |
|
122 |
|
|
|
|
123 |
|
Joseph |
Kerendian |
|
124 |
|
Sharon |
Kingsey |
|
125 |
|
Charles |
Klotz, III |
|
126 |
|
John D. |
Lewis |
|
127 |
|
David |
Leventhal |
|
128 |
|
Joel |
Levin |
|
129 |
|
Patrick |
McR.. |
|
130 |
|
Richard |
Meaglia |
131 |
|
David B. |
Moore |
|
132 |
|
Michael |
Nasatir |
|
133 |
|
Bill |
Pabarcus |
|
134 |
|
Wayne |
Pariser |
|
135 |
|
Kenneth |
Pratt |
|
136 |
|
William |
Read |
|
137 |
|
Steven |
Rheuban |
138 |
|
Shaun |
Setareh |
139 |
|
Monica |
Schroth |
|
140 |
|
Robin |
Scroggie |
141 |
|
Victor |
Sherman |
|
143 |
|
Janine L. |
Smith |
|
144 |
|
Shirley |
Smith |
|
145 |
|
Randy
S. |
Snyder |
|
146 |
|
Randall A. |
Spencer |
|
147 |
|
Henry |
Steelman |
|
148 |
|
George |
Stephens |
|
149 |
|
Alan |
Teegardin |
|
150 |
|
David |
Tilem |
|
151 |
|
Levi Reuben |
Uku |
|
152 |
|
Walter |
Weiss |
|
153 |
|
Ridell |
Williams |
|
154 |
|
Don |
Zalzman |
Go to the
top
Partial
List of Attorney Fees Paid by Daniel Nicherie by Money Taken
from
Shafrir Companies or from Assets Diverted from Shafrir Companies
| 50000 · Legal Fees |
|
|
50010 · |
684,482.89 |
|
50020 · Alston
Bird |
60,000.00 |
|
50030 · Asherson,
Klein & Darbinian |
12,500.00 |
|
50040 · Baker
Kenner |
10,000.00 |
|
50050 · Marvin
Benson, Esq. |
73,537.75 |
|
50055 · Benson
& Mak |
990.00 |
|
50060 · Benton
& Centeno |
25,000.00 |
|
50070 · Jerry
Solomon Berger |
71,846.15 |
|
50080 · Berkowitz,
Lefkovitz |
563,508.84 |
|
50090 · Bradley
Arant Rose & White |
55,000.00 |
|
50095 · Branner
& Long, LLP |
5,000.00 |
|
50100 · Bovitz
& Spitzer |
48,000.00 |
|
50110 · Alan
Broidy |
75,000.00 |
|
50120 · Burke
Williams & Sorrenson |
3,082.37 |
|
50130 · Burr &
Foreman |
127,000.00 |
|
50140 · Campbell
& Rowell |
20,478.55 |
|
50150 · Tony
Center |
95,860.33 |
|
50160 · Dean
Chopin, Esq. |
18,215.00 |
|
50170 ·
Christenson Miller |
50,000.00 |
|
50180 · Najjar
Denaburg |
16,000.00 |
|
50185 · Philip
Drucker, Esq. |
630.00 |
|
50190 · Thomas K. Esq. |
70,084.44 |
|
50200 · Donald
Etra |
60,000.00 |
|
50210 · Leo Fasen |
15,800.00 |
|
50212 · Feinberg
Mindel & Kline |
3,500.00 |
|
50215 · Burton
Fletcher, Esq. |
3,300.00 |
|
50220 · Friedman
& Fleiger |
55,000.00 |
|
50230 · Fred
Gagliardini |
103,329.92 |
|
50240 · Gains,
Weill, West & Epstein |
53,950.00 |
|
50250 · Gardner
Middlebrooks Fleming |
24,073.76 |
|
50260 · The
Gardner Law Firm |
15,000.00 |
|
50270 · Gershuni
& Imrich |
55,000.00 |
|
50280 · Paul
Goldman |
30,000.00 |
|
50290 · Goldstein,
Feldman & Hilley |
8,000.00 |
|
50291 · Goldstein
& Goldstein |
5,000.00 |
|
50300 · Graham
& James |
109,280.51 |
|
50310 · Hasset
& Cohen |
5,000.00 |
|
50315 · Hebert,
Welch & Humphreys |
870.00 |
|
50320 · Hersh
& Mannis |
135,000.00 |
|
50330 · Bruce
Hochman |
50,000.00 |
|
50335 · David
Houston, Esq. |
5,000.00 |
|
50340 · Donald
Iwuchuku |
7,208.00 |
|
50350 · Jaffee,
Strickland & Drennan |
40,000.00 |
|
50360 · |
180,500.00 |
|
50364 · Joseph
Kerendian, Esq. |
5,000.00 |
|
50365 · Chris
Kiperman |
0.00 |
|
50367 · David
Leventhal, Esq. |
126,282.88 |
|
50368 · Law
Offices of Patrick Mcr |
5,000.00 |
|
50370 · Mengles
Butler |
10,000.00 |
|
50380 · Nachshin
& Weston |
40,000.00 |
|
50385 · Michael
Nasatir |
10,000.00 |
|
50390 · O'Neill
Lysaght & Sun |
50,000.00 |
|
50393 · Bill
Pabarcus, Esq. |
7,000.00 |
|
50395 · Rheuban
& Gresen |
25,000.00 |
|
50396 · Kenneth
Pratt |
3,700.00 |
|
50400 · Satterlee,
Stephens, Burke (NY) |
5,793.56 |
|
50410 · Victor
Sherman |
52,500.00 |
|
50412 · Jeremy
(Jeremiah) Boemner |
15,500.00 |
|
50420 · J S |
7,546.66 |
|
50430 · Silver
& Freedman |
25,000.00 |
|
50440 · Sirote
& Permutt |
8,830.46 |
|
50450 · George
Stephens |
60,000.00 |
|
50460 · Swindler,
Berlin, Shereff |
516.65 |
|
50465 · Cynthia
Tackas |
3,000.00 |
|
50470 · Alan
Teegardin |
2,720.00 |
|
50480 · Trope
& Trope |
108,186.62 |
|
50485 · Levi
Reuben Uku, Esq. |
4,595.00 |
|
50490 · Walston
Wells Anderson |
11,247.25 |
|
50500 · Herb
Weinberg |
0.00 |
|
50510 · Ridell
Williams, P.S. (Seattle) |
5,000.00 |
|
50520 · Wickwire
Gavin, LLP |
3,723.96 |
|
50530 · Wolf,
Rifkin & Shapiro |
50,000.00 |
| Total
50000 · Legal Fees |
3,697,171.55 |
Go to the top
28 Unpaid Nicherie Attorneys
Most of this information was found in
the documents of Daniel Nicherie's second bankruptcy which was filed
in 1990.
| Phone |
Name |
Unpaid
Fees |
Total
Damage |
|
| 714-325-4475 |
Robert
Bonito, Esq. |
$85,000 |
$1million |
(Was
Daniel's in house Atty. 2.5 years) |
| 512-554-5500 |
Stephen
Marceau, Esq. |
$111,000 |
N/A |
|
| Los
Angeles |
Wood,Lucksinger&Epste |
$41,000 |
N/A |
|
| 213-628-8000 |
R.
Keller Esq. |
$288,000 |
N/A |
|
| 213-229-7000 |
Charles
Ivie, Esq. |
$100,000 |
N/A |
|
| 714-759-0781 |
Patricia
McDonald, Esq. |
$15,000 |
N/A |
|
| 714-476-7400 |
Lobel&Winthrop |
$9,000 |
N/A |
|
| 202-452-7900 |
Bardyl
Triana, Esq. |
$23,000 |
N/A |
|
| 310-277-1467 |
Robert
Wilson, Esq. |
$41,000 |
N/A |
|
| Los
Angeles CA |
Jeffrey
Walker, Esq. |
$30,000 |
N/A |
|
| Corona
Del Mar CA |
McCutchen,Doyle,Brown |
$31,000 |
N/A |
|
| NewportBeach
CA |
Edward
Stone, Esq. |
$3,000 |
N/A |
|
| Beverly
Hills CA |
Cooper,
Epstein &H |
$30,000 |
N/A |
|
| Chestworth
CA |
Don
Malatesta, Esq. |
$5,000 |
N/A |
|
| Irvine
CA |
Lobel,Winthrop&Broker |
$9,000 |
N/A |
|
| 949-548-9397 |
Susan
Blush, Esq. |
$39,000 |
N/A |
|
| Connecticut |
Zeisler&Zeisler |
N/A |
N/A |
|
| Irvine
CA |
Callahan&Gauntlett |
N/A |
N/A |
|
| Santa
Ana CA |
Ferruzzo
& Ferruzzo |
N/A |
N/A |
|
| Lagona
Hills CA |
Sarano,wells&Emihanian |
N/A |
N/A |
|
| Washington
DC |
Silverstein&Mullens |
N/A |
N/A |
|
| Westport
CT |
Gordon,
Jackson&Simon |
N/A |
N/A |
|
| New
Haven CT |
Hogan,Evans,Baldwin,Rin |
N/A |
N/A |
|
| San
Antonio TX |
Robert
Rothenberg, Esq. |
N/A |
N/A |
|
| Newport
beach CA |
George
David Esq. |
N/A |
N/A |
|
| Santa
Ana CA |
Ralph
Pagter, Esq. |
N/A |
N/A |
|
| Los
Angeles CA |
Trakington,O'Connor&N |
N/A |
N/A |
|
Go to the top
The information set forth on this
page was obtained either directly from the victim, from court
records or other reliable sources and is believed to be accurate.
This website is intended to provide a free exchange of information
relating to the criminal activity of the Nicheries and this free
exchange can only happen with reliable information. Should anybody
have comments relating to the information provided herein, and
elsewhere in this website, or wish to inform us of any errors, or
report other facts or crimes committed by the Nicheries, they
are encouraged to e-mail us with any comments, to crime@bigcrime.com.
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|