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  • Supplement to Complaint Letter Requested by Securities And Exchange Commission officer (SECAURHBDreq1sup.pdf <1MB)
  • Complaint Letter Requested by Securities And Exchange Commission officer (SECAURHBDreq1.pdf 10MB)

  • Chart depicting Chronology of Attorney Misconduct - Exhibit P - CABAURHBD26.pdf
  • Chart - a picture is worth 1024 words Chronology of Conflicted Representation - Exhibit J - CABAURHBD26.pdf
  • Chart, for the folks in Rio Linda, of Delays Advised or Engaged by CA Attorneys - Exhibit X - CABAURHBD26.pdf

  • California Supreme Court Verified Accusation re: HBD (CABAURHBDS157298.pdf sans exhibits)
  • California Supreme Court exhibits to Verified Accusation re: HBD (CABAURHBDS157298-exhibits.pdf 40 MB)
  • California Supreme Court Docket in Re: Case S157298

  • California State Bar Complaint re: HBD and Oaktree Capital (Original CABAURHBD1v5.pdf 1MB)
  • California State Bar Complaint re: HBD, Oaktree Capital, Argo Partners (Revised CABAURHBD26.pdf 27MB)
  • California State Bar Complaint re: HBD, Oaktree Capital, Argo Partners (Revised CABAURHBD26.pdf sans exhibits 1MB)

  • Worldcom / MCI bankruptcy filing related to counsel's admission of "death threat" advice (17315NFObj.pdf without exhibits 2.37 MB)
  • Worldcom / MCI bankruptcy filing exhibits re: counsel's admission of "death threat" advice (motion exhibits 17315NFObj_A.pdf Filesize 2.02 MB)
  • Matters of interest to viewers of this site:

    Matter listings and milestones below are database entries, with links to documents when available, provided for the convenience of regulators, media, academia, law enforcement, special interest groups, and for those applying for scholarship awards related to competitions sponsored in conjunction with bankruptcyMisconduct.com.

    Progress Milestones may categorize each listing to indicate relevant events or documents and may include the following:
  • Notable Filing
  • Complaint | Filed / Closed / Declined / Reopened
  • Conflict / Affiliation
    [ Relationship among: Hedge Fund, Private Equity, Buy Side, Sell Side, Attorney, Accountant, Liquidator, DOJ, Judge ]
  • Referral Demand (such as under Title 18 U.S.C. 3057)
  • Official Referral To Investigator
  • Official Referral To Prosecutor
  • Official Investigation
  • Prosecution
  • SEC | Referral / Complaint / Investigation / Prosecution / Adjudication
  • FOIA | Request / Response
  • State Bar | Complaint / Investigation / Prosecution / Disbarment / Discipline
  • Notice To: Media / Academia / Politician
  • Comment By: Media / Academia / Politician
  • Adjudication

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    Date Case Milestone By/From To/About Description DocumentLink
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