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Disciplinary Board v. Sundby

Docket No. 20050188
Oral Argument: Argument Date & Time is not set.

Docket Info

Title
In the Matter of Disciplinary Action
Against Elizabeth Jane Sundby, a Member
of the Bar of the State of North Dakota
-------------
Disciplinary Board of the Supreme Court
of the State of North Dakota, Petitioner
v.
Elizabeth Jane Sundby, Respondent
Case Type
DISCIPLINARY PROCEEDING-Lawyer : DISCIPLINARY PROCEEDINGS (Civil)
Appeal From
Case No.
2005 ND 135701 N.W.2d 863

Highlight

Lawyer suspension ordered.


Briefs

Filing Date Description

Counsel

Party Type Name
PETITIONER DISCIPLINARY STAFF Paul W Jacobson - 03631

(Note: Attachments may not be available for recently filed cases and/or confidential documents.)

Seq. # Filing Date Description Attachment
1 06/02/2005 REPORT OF THE HEARING PANELS, STIPULATION & CONSENT FOR DISCIPLINE
2 06/03/2005 REPORT OF HEARING PANELS & STIP. SERVED ON PARTIES/COUNSEL
3 06/09/2005 Record
4 06/21/2005 Supplemental Record
5 07/14/2005 Second Supplemental Record
6 07/18/2005 DISPOSITION
7 07/18/2005 UNANIMOUS OPINION : Per Curiam View
8 07/18/2005 Report of the Hearing Panels is accepted; Sundby is suspended from the practice of law for six
9 07/18/2005 months and one day, retroactive to December 11, 2002, for violation of NDRProfConduct 1.3,
10 07/18/2005 Diligence; 1.4, Communication; 1.15(b), Safekeeping Property; 1.16(e), Declining or Terminating
11 07/18/2005 Representation; and 8.1(b), Bar Admission and Disciplinary Matters, and further violated
12 07/18/2005 NDRLawyerDiscipl. 1.2(A)(8) and 3.1(D)(3).
13 07/18/2005 Sundby must pay restitution as follows: $340 to Helfter; $250 to May; $350 to Villanueva;
14 07/18/2005 $250 to Klatt; $500 to Dwyer; and $750 to Kapaun. Payments are to be made at the rate of $100 per
15 07/18/2005 month to the complainants, except Helfter, who is deceased, with proof to the Disciplinary Board.
16 07/18/2005 Restitution in the Helfter matter may be paid to his ex-spouse as Helfter is deceased and the
17 07/18/2005 matter involved his son.
18 07/18/2005 Sundby must pay the costs of these disciplinary proceedings in the amount of $250
19 07/18/2005 Sundby must apply for reinstatement under NDRLawyerDiscipl 4.5
20 07/19/2005 Judgment Mailed to Parties
21 07/25/2005 Copy of Order to Kathy Helfter returned, not deliverable (re-sent on 8-22-05)
22 08/22/2005 Proof of restitution payment of $100 to Kathy McKenzie, f/k/a Kathy Helfter
23 09/23/2005 Affidavit of Identification
24 09/23/2005 JUDGMENT TRANSCRIBED TO Cass County
25 09/28/2005 Notice of Filing Transcript and Docketing Judgment from Cass County
26 09/29/2005 Proof of restitution payment of $100 to Laurie Kapaun
27 11/01/2005 Proof of restitution payment of $100 to David Klatt
28 12/05/2005 Proof of restitution payment of $100 to Bridget May
29 01/11/2006 Proof of restitution payment of $100 to Patricia Villanueva
30 01/19/2007 Proof of restitution payment of $100 to Kathy McKenzie f/k/a Helfter
31 01/19/2007 Proof of restitution payment of $150 to Bridget May
32 01/19/2007 Proof of restitution payment of $50 to Kathy McKenzie f/k/a Helfter
33 01/19/2007 Proof of restitution payment of $250 to Patricia Villanueva
34 01/19/2007 Proof of restitution payment of $500 to Patricia Dwyer
35 01/19/2007 Proof of restitution payment of $650 to Laurie Kapaun
36 01/19/2007 Proof of restitution payment of $150 to David Klatt
37 01/19/2007 Payment of costs in the amount of $250 (receipt no. 17245)
38 01/24/2007 Proof of restitution payment of $90 to Kathy McKenzie f/k/a Helfter
39 01/26/2007 Acknowledgment of Satisfaction of Judgment for Restitution
40 01/29/2007 Acknowledgment of Satisfaction of Judgment for disciplinary proceedings
41 01/29/2007 Certified copy of Acknowledgement forwarded to Cass County Clerk of Court
42 06/14/2012 EXPUNGED - Nonpermanent record items destroyed