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Supplementary Information Deepak (Petitioner)  delivers this   information to The New York State Bar's  Appellate Division of State Supreme Court The Supreme Court of Ohio's  Office of Disciplinary Counsel , The State Bar of California's  Office of Chief Trial Counsel Prosecutor Julia Bates  (Lucas County, Ohio) and Prosecutor Summer Stephan  (San Diego County, California). Case Citations United States v. Dominic John Alessio,  528 F.2d 1079 (9th Cir. 1976) . State v. S.R.,  63 Ohio St. 3d 590, 589 N.E.2d 1319 (Ohio 1992) . Frank C. Forelle v. Citicorp Securities, Inc.,  NASD Regulation Arbitration No. 99-00570 (NY, NY) . Disciplinary Counsel v. Frank Jacobs,  109 Ohio St.3d 252, 2006-Ohio-2292 . Dominic John Alessio v. United States,  242 F. App'x 441 (9th Cir. 2007) . Doctor Zubie Moorjani v.  Mid-Ohio Securities ,  2008 Ohio 2727 (Ohio Ct. App. 2008) . Eneida Amparan v. Plaza Home Mortg., Inc.,  678 F. Supp. 2d 961 (N.D. Cal. 2008) . Leo Hindery Jr. et al. v. Boachie-Adjei, M.D. et al.,  2018 N.Y. Slip Op. 31741 (N.Y. Sup. Ct. 2018) . Elder Abuse Petition : Doctor Zubie Moorjani (Medical Board #35.034433, Emeritus). Elder Abuse Petition:  Motion to Disqualify Attorney John Dominic Alessio (Procopio) . Morgan Langley v. The Superior Court,  No. B333431 (Cal. Ct. App. Jun. 27, 2024) . Promote Mex. v. Monster Energy Co.,  No. B328413 (Cal. Ct. App. Jul. 1, 2024) . Promote Mex. v. The Superior Court of L. A. Cnty.,  No. B332617 (Cal. Ct. App. Jul. 1, 2024) . Facts and Circumstances Julia Bates (Lucas County Prosecutor) : "Anthony Pizza was a hero. He was a tremendous mentor. He was a fierce fighter of crime. He was loving to his family. I guess his legacy is incredible. His legacy will survive as one of greatness, an advocate of victims, and truly a scholar of law." Lynn Balshone Jacobs (Ohio Bar No. 32906)  worked in the  Lucas County Prosecutor's office . Frank Jacobs (Eastman & Smith) and  John Dominic Alessio (Procopio, Cory, Hargreaves & Savitch, LLP)  have fiduciary positions. Frank Jacobs (Ohio Bar No. 11310)  and John Dominic Alessio (California Bar No. 174900) have undue influence. Frank David Jacobs (Ohio Bar No. 11310)  has a disciplinary history (dual representation). Chief Justice Thomas Moyer (Ohio Supreme Court) concurred with the judgment of the court of appeals in State v. S.R, 63 Ohio St. 3d 590, 589 N.E.2d 1319 (Ohio 1992). Chief Justice Thomas Moyer (Ohio Supreme Court): "I would suspend Frank Jacobs for six months and stay the suspension on the condition that he commit no further misconduct during that term." John Dominic Alessio  (California Bar No. 174900) is the managing partner of Procopio, Cory, Hargreaves & Savitch, LLP John S. Alessio was "a force in California politics, serving as an adviser and fund-raiser for Gov. Edmund G. (Pat) Brown. In the 1970's, John Alessio was convicted of income tax evasion and spent two years in Federal prison." Dominic John Alessio: "While I recognize that the reputational damage can never be completely overcome, it would give me great personal pride to have the stigma of a felony conviction removed from my name." Lenard Wolf, Federal Bureau of Investigations: "That’s his nature to make friends with big people . . . That’s the way Dominic John Alessio operates. You know, scratch my back, I’ll scratch your back. Butter up people who can do favors for you when you need them." A. David Stutz, Internal Revenue Service: "That's their style. That’s the Alessio style. That's the way they do business." Thomas William Turner Jr. (California Bar No. #107760) : "John Dominic Alessio is a highly respected attorney, both for his legal skills and his practice management. He has demonstrated as a Management Committee member great judgment, a solid grip on the workings of the firm, as well as a good feel for the legal community and the overall business of law. Perhaps most importantly, John has demonstrated time and again that his decision-making process is driven first and foremost by determining what is in the best interest of the firm as a whole. He will not just succeed, but excel, as Procopio's next Managing Partner." John Dominic Alessio  confirmed his legal representation of Doctor Zubie Moorjani (Medical Board #35.034433, Emeritus) on September 20, 2021. John Dominic Alessio should know that Frank Jacobs (Ohio Bar No. 11310) has a disciplinary history (dual representation).  John Dominic Alessio  and Sunil Moorjani are former classmates at the University of San Diego School of Law (’94). John Dominic Alessio was the sole attorney of record in San Diego Superior Court Case Number 37-2021-00033119-CU-OR-CTL. Theresa Guy (Pillsbury Winthrop) : "As members of the California Bar, we may not represent  conflicting interests  except with the informed written consent of all clients concerned." John Dominic Alessio is a member of the California bar; therefore, he should have recognized the  conflict of interest , and he should have declined to represent the defendants. John Dominic Alessio made false statements to  Mary Wright (California Bar No. 142886)  more than four (4) months after Doctor Zubie Moorjani's statements on May 18, 2021. John Dominic Alessio made false statements to  Mary Wright (California Bar No. 142886)  more than four (4) months after the elder abuse notification to Seema Moorjani and Sunil Moorjani on May 20, 2021. Deepak Moorjani (venture capitalist) : "Additionally, I would like Adult Protective Services of San Diego to investigate John Alessio (Bar No. 174900) for elder abuse. As a member of the California bar, John Alessio is currently the managing partner of Procopio, Cory, Hargreaves & Savitch, LLP (“Procopio”). John Alessio and Sunil Moorjani are former classmates at the University of San Diego Law School (’94), and John Alessio may have allowed a personal relationship to compromise his legal judgment. As a member of the California bar, John Alessio should have recognized the conflict of interest, and he should have declined to represent the defendants. The attached Notification: Suicide Risk is dated January 10, 2019, and this letter was sent via certified mail to Rosemarie Osowik, MD with a cc: to Jennifer Compton of Sun Federal, Louise Jackson of Eastman & Smith, and Sunil Moorjani. Additional, this letter was sent via certified mail to Thomas Osowik, a judge in the Ohio Sixth District Court of Appeals." Greg Lievers (California Bar No. 118037) : "We are going to dismiss without prejudice. A Request for Dismissal will be filed today. My client takes this step in good faith and hopes that it will lead to a cooperative and constructive dialogue with your clients regarding the future care of  Doctor Zubie Moorjani ." Petitioner believes the  Motion to Disqualify John Dominic Alessio et al.  provides the basis for a criminal investigation. John Dominic Alessio (California Bar No. 174900)  is credited with messages from Procopio staff (Kristina Terlaga, Maria Vizcaino, Melissa Avitia Turpin, Zagros Bassirian).

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Securities Regulation Law Journal 1989 - 1991: Volume 18 , Issue Index. Digitized from IA1628535-06 . Previous issue: sim_securities-regulation-law-journal_winter-1990_17_4 . Next issue: sim_securities-regulation-law-journal_spring-1990_18_1 .

Securities Regulation Law Journal 1989 - 1991: Volume 18 , Issue Index. Digitized from IA1628535-06 . Previous issue: sim_securities-regulation-law-journal_winter-1990_17_4 . Next issue: sim_securities-regulation-law-journal_spring-1990_18_1 .

339 p. ; 22 cm

"Suretyship. Surety's Defenses: Surrender or Loss of Securities. Loss through Act of Creditor and Operation of Law" is an article from Harvard Law Review, Volume 31 . View more articles from Harvard Law Review . View this article on JSTOR . View this article's JSTOR metadata . You may also retrieve all of this items metadata in JSON at the following URL: https://archive.org/metadata/jstor-1327732

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Supplementary Information Deepak (Petitioner)  delivers this   information to The New York State Bar's  Appellate Division of State Supreme Court The Supreme Court of Ohio's  Office of Disciplinary Counsel , The State Bar of California's  Office of Chief Trial Counsel Prosecutor Julia Bates  (Lucas County, Ohio) and Prosecutor Summer Stephan  (San Diego County, California). Case Citations United States v. Dominic John Alessio,  528 F.2d 1079 (9th Cir. 1976) . State v. S.R.,  63 Ohio St. 3d 590, 589 N.E.2d 1319 (Ohio 1992) . Frank C. Forelle v. Citicorp Securities, Inc.,  NASD Regulation Arbitration No. 99-00570 (NY, NY) . Disciplinary Counsel v. Frank Jacobs,  109 Ohio St.3d 252, 2006-Ohio-2292 . Dominic John Alessio v. United States,  242 F. App'x 441 (9th Cir. 2007) . Doctor Zubie Moorjani v.  Mid-Ohio Securities ,  2008 Ohio 2727 (Ohio Ct. App. 2008) . Eneida Amparan v. Plaza Home Mortg., Inc.,  678 F. Supp. 2d 961 (N.D. Cal. 2008) . Leo Hindery Jr. et al. v. Boachie-Adjei, M.D. et al.,  2018 N.Y. Slip Op. 31741 (N.Y. Sup. Ct. 2018) . Elder Abuse Petition : Doctor Zubie Moorjani (Medical Board #35.034433, Emeritus). Elder Abuse Petition:  Motion to Disqualify Attorney John Dominic Alessio (Procopio) . Morgan Langley v. The Superior Court,  No. B333431 (Cal. Ct. App. Jun. 27, 2024) . Promote Mex. v. Monster Energy Co.,  No. B328413 (Cal. Ct. App. Jul. 1, 2024) . Promote Mex. v. The Superior Court of L. A. Cnty.,  No. B332617 (Cal. Ct. App. Jul. 1, 2024) . Facts and Circumstances Julia Bates (Lucas County Prosecutor) : "Anthony Pizza was a hero. He was a tremendous mentor. He was a fierce fighter of crime. He was loving to his family. I guess his legacy is incredible. His legacy will survive as one of greatness, an advocate of victims, and truly a scholar of law." Lynn Balshone Jacobs (Ohio Bar No. 32906)  worked in the  Lucas County Prosecutor's office . Frank Jacobs (Eastman & Smith) and  John Dominic Alessio (Procopio, Cory, Hargreaves & Savitch, LLP)  have fiduciary positions. Frank Jacobs (Ohio Bar No. 11310)  and John Dominic Alessio (California Bar No. 174900) have undue influence. Frank David Jacobs (Ohio Bar No. 11310)  has a disciplinary history (dual representation). Chief Justice Thomas Moyer (Ohio Supreme Court) concurred with the judgment of the court of appeals in State v. S.R, 63 Ohio St. 3d 590, 589 N.E.2d 1319 (Ohio 1992). Chief Justice Thomas Moyer (Ohio Supreme Court): "I would suspend Frank Jacobs for six months and stay the suspension on the condition that he commit no further misconduct during that term." John Dominic Alessio  (California Bar No. 174900) is the managing partner of Procopio, Cory, Hargreaves & Savitch, LLP John S. Alessio was "a force in California politics, serving as an adviser and fund-raiser for Gov. Edmund G. (Pat) Brown. In the 1970's, John Alessio was convicted of income tax evasion and spent two years in Federal prison." Dominic John Alessio: "While I recognize that the reputational damage can never be completely overcome, it would give me great personal pride to have the stigma of a felony conviction removed from my name." Lenard Wolf, Federal Bureau of Investigations: "That’s his nature to make friends with big people . . . That’s the way Dominic John Alessio operates. You know, scratch my back, I’ll scratch your back. Butter up people who can do favors for you when you need them." A. David Stutz, Internal Revenue Service: "That's their style. That’s the Alessio style. That's the way they do business." Thomas William Turner Jr. (California Bar No. #107760) : "John Dominic Alessio is a highly respected attorney, both for his legal skills and his practice management. He has demonstrated as a Management Committee member great judgment, a solid grip on the workings of the firm, as well as a good feel for the legal community and the overall business of law. Perhaps most importantly, John has demonstrated time and again that his decision-making process is driven first and foremost by determining what is in the best interest of the firm as a whole. He will not just succeed, but excel, as Procopio's next Managing Partner." John Dominic Alessio  confirmed his legal representation of Doctor Zubie Moorjani (Medical Board #35.034433, Emeritus) on September 20, 2021. John Dominic Alessio should know that Frank Jacobs (Ohio Bar No. 11310) has a disciplinary history (dual representation).  John Dominic Alessio  and Sunil Moorjani are former classmates at the University of San Diego School of Law (’94). John Dominic Alessio was the sole attorney of record in San Diego Superior Court Case Number 37-2021-00033119-CU-OR-CTL. Theresa Guy (Pillsbury Winthrop) : "As members of the California Bar, we may not represent  conflicting interests  except with the informed written consent of all clients concerned." John Dominic Alessio is a member of the California bar; therefore, he should have recognized the  conflict of interest , and he should have declined to represent the defendants. John Dominic Alessio made false statements to  Mary Wright (California Bar No. 142886)  more than four (4) months after Doctor Zubie Moorjani's statements on May 18, 2021. John Dominic Alessio made false statements to  Mary Wright (California Bar No. 142886)  more than four (4) months after the elder abuse notification to Seema Moorjani and Sunil Moorjani on May 20, 2021. Deepak Moorjani (venture capitalist) : "Additionally, I would like Adult Protective Services of San Diego to investigate John Alessio (Bar No. 174900) for elder abuse. As a member of the California bar, John Alessio is currently the managing partner of Procopio, Cory, Hargreaves & Savitch, LLP (“Procopio”). John Alessio and Sunil Moorjani are former classmates at the University of San Diego Law School (’94), and John Alessio may have allowed a personal relationship to compromise his legal judgment. As a member of the California bar, John Alessio should have recognized the conflict of interest, and he should have declined to represent the defendants. The attached Notification: Suicide Risk is dated January 10, 2019, and this letter was sent via certified mail to Rosemarie Osowik, MD with a cc: to Jennifer Compton of Sun Federal, Louise Jackson of Eastman & Smith, and Sunil Moorjani. Additional, this letter was sent via certified mail to Thomas Osowik, a judge in the Ohio Sixth District Court of Appeals." Greg Lievers (California Bar No. 118037) : "We are going to dismiss without prejudice. A Request for Dismissal will be filed today. My client takes this step in good faith and hopes that it will lead to a cooperative and constructive dialogue with your clients regarding the future care of  Doctor Zubie Moorjani ." Petitioner believes the  Motion to Disqualify John Dominic Alessio et al.  provides the basis for a criminal investigation. John Dominic Alessio (California Bar No. 174900)  is credited with messages from Procopio staff (Kristina Terlaga, Maria Vizcaino, Melissa Avitia Turpin, Zagros Bassirian).

FJC - Federal Judicial Center - Federal Securities Law - 2003 - 175 Pages This may not be as complete as current version, but it will give you some of the history of securities regulations. Although much of this was started earlier, much of the implementing regulations occurred in the 1930s. A lot of the regulations bears strange resemblance to regulations and recommendations made in germany prior to the 1930s. Makes you wonder who owned those banks in Europe... ...

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1412 p. in various pagings : 25 cm

1412 p. in various pagings : 25 cm

Includes index

Includes index

26

xxxiii, 601 p. ; 25 cm

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JU 13.2:SE 2 Digitized from IA1177304-05-0061 , IA1177304-05-0062 .

JU 13.2:SE 2 Digitized from IA1177304-05-0061 , IA1177304-05-0062 .

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The metadata below describe the original scanning. Follow the "All Files: HTTP" link in the "View the book" box to the left to find XML files that contain more metadata about the original images and the derived formats (OCR results, PDF etc.). See also the What is the directory structure for the texts? FAQ for information about file content and naming conventions.

The metadata below describe the original scanning. Follow the "All Files: HTTP" link in the "View the book" box to the left to find XML files that contain more metadata about the original images and the derived formats (OCR results, PDF etc.). See also the What is the directory structure for the texts? FAQ for information about file content and naming conventions.

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Supplementary Information Deepak (Petitioner)  delivers this   information to The New York State Bar's  Appellate Division of State Supreme Court The Supreme Court of Ohio's  Office of Disciplinary Counsel , The State Bar of California's  Office of Chief Trial Counsel Prosecutor Julia Bates  (Lucas County, Ohio) and Prosecutor Summer Stephan  (San Diego County, California). Case Citations United States v. Dominic John Alessio,  528 F.2d 1079 (9th Cir. 1976) . State v. S.R.,  63 Ohio St. 3d 590, 589 N.E.2d 1319 (Ohio 1992) . Frank C. Forelle v. Citicorp Securities, Inc.,  NASD Regulation Arbitration No. 99-00570 (NY, NY) . Disciplinary Counsel v. Frank Jacobs,  109 Ohio St.3d 252, 2006-Ohio-2292 . Dominic John Alessio v. United States,  242 F. App'x 441 (9th Cir. 2007) . Doctor Zubie Moorjani v.  Mid-Ohio Securities ,  2008 Ohio 2727 (Ohio Ct. App. 2008) . Eneida Amparan v. Plaza Home Mortg., Inc.,  678 F. Supp. 2d 961 (N.D. Cal. 2008) . Leo Hindery Jr. et al. v. Boachie-Adjei, M.D. et al.,  2018 N.Y. Slip Op. 31741 (N.Y. Sup. Ct. 2018) . Elder Abuse Petition : Doctor Zubie Moorjani (Medical Board #35.034433, Emeritus). Elder Abuse Petition:  Motion to Disqualify Attorney John Dominic Alessio (Procopio) . Morgan Langley v. The Superior Court,  No. B333431 (Cal. Ct. App. Jun. 27, 2024) . Promote Mex. v. Monster Energy Co.,  No. B328413 (Cal. Ct. App. Jul. 1, 2024) . Promote Mex. v. The Superior Court of L. A. Cnty.,  No. B332617 (Cal. Ct. App. Jul. 1, 2024) . Facts and Circumstances Julia Bates (Lucas County Prosecutor) : "Anthony Pizza was a hero. He was a tremendous mentor. He was a fierce fighter of crime. He was loving to his family. I guess his legacy is incredible. His legacy will survive as one of greatness, an advocate of victims, and truly a scholar of law." Lynn Balshone Jacobs (Ohio Bar No. 32906)  worked in the  Lucas County Prosecutor's office . Frank Jacobs (Eastman & Smith) and  John Dominic Alessio (Procopio, Cory, Hargreaves & Savitch, LLP)  have fiduciary positions. Frank Jacobs (Ohio Bar No. 11310)  and John Dominic Alessio (California Bar No. 174900) have undue influence. Frank David Jacobs (Ohio Bar No. 11310)  has a disciplinary history (dual representation). Chief Justice Thomas Moyer (Ohio Supreme Court) concurred with the judgment of the court of appeals in State v. S.R, 63 Ohio St. 3d 590, 589 N.E.2d 1319 (Ohio 1992). Chief Justice Thomas Moyer (Ohio Supreme Court): "I would suspend Frank Jacobs for six months and stay the suspension on the condition that he commit no further misconduct during that term." John Dominic Alessio  (California Bar No. 174900) is the managing partner of Procopio, Cory, Hargreaves & Savitch, LLP John S. Alessio was "a force in California politics, serving as an adviser and fund-raiser for Gov. Edmund G. (Pat) Brown. In the 1970's, John Alessio was convicted of income tax evasion and spent two years in Federal prison." Dominic John Alessio: "While I recognize that the reputational damage can never be completely overcome, it would give me great personal pride to have the stigma of a felony conviction removed from my name." Lenard Wolf, Federal Bureau of Investigations: "That’s his nature to make friends with big people . . . That’s the way Dominic John Alessio operates. You know, scratch my back, I’ll scratch your back. Butter up people who can do favors for you when you need them." A. David Stutz, Internal Revenue Service: "That's their style. That’s the Alessio style. That's the way they do business." Thomas William Turner Jr. (California Bar No. #107760) : "John Dominic Alessio is a highly respected attorney, both for his legal skills and his practice management. He has demonstrated as a Management Committee member great judgment, a solid grip on the workings of the firm, as well as a good feel for the legal community and the overall business of law. Perhaps most importantly, John has demonstrated time and again that his decision-making process is driven first and foremost by determining what is in the best interest of the firm as a whole. He will not just succeed, but excel, as Procopio's next Managing Partner." John Dominic Alessio  confirmed his legal representation of Doctor Zubie Moorjani (Medical Board #35.034433, Emeritus) on September 20, 2021. John Dominic Alessio should know that Frank Jacobs (Ohio Bar No. 11310) has a disciplinary history (dual representation).  John Dominic Alessio  and Sunil Moorjani are former classmates at the University of San Diego School of Law (’94). John Dominic Alessio was the sole attorney of record in San Diego Superior Court Case Number 37-2021-00033119-CU-OR-CTL. Theresa Guy (Pillsbury Winthrop) : "As members of the California Bar, we may not represent  conflicting interests  except with the informed written consent of all clients concerned." John Dominic Alessio is a member of the California bar; therefore, he should have recognized the  conflict of interest , and he should have declined to represent the defendants. John Dominic Alessio made false statements to  Mary Wright (California Bar No. 142886)  more than four (4) months after Doctor Zubie Moorjani's statements on May 18, 2021. John Dominic Alessio made false statements to  Mary Wright (California Bar No. 142886)  more than four (4) months after the elder abuse notification to Seema Moorjani and Sunil Moorjani on May 20, 2021. Deepak Moorjani (venture capitalist) : "Additionally, I would like Adult Protective Services of San Diego to investigate John Alessio (Bar No. 174900) for elder abuse. As a member of the California bar, John Alessio is currently the managing partner of Procopio, Cory, Hargreaves & Savitch, LLP (“Procopio”). John Alessio and Sunil Moorjani are former classmates at the University of San Diego Law School (’94), and John Alessio may have allowed a personal relationship to compromise his legal judgment. As a member of the California bar, John Alessio should have recognized the conflict of interest, and he should have declined to represent the defendants. The attached Notification: Suicide Risk is dated January 10, 2019, and this letter was sent via certified mail to Rosemarie Osowik, MD with a cc: to Jennifer Compton of Sun Federal, Louise Jackson of Eastman & Smith, and Sunil Moorjani. Additional, this letter was sent via certified mail to Thomas Osowik, a judge in the Ohio Sixth District Court of Appeals." Greg Lievers (California Bar No. 118037) : "We are going to dismiss without prejudice. A Request for Dismissal will be filed today. My client takes this step in good faith and hopes that it will lead to a cooperative and constructive dialogue with your clients regarding the future care of  Doctor Zubie Moorjani ." Petitioner believes the  Motion to Disqualify John Dominic Alessio et al.  provides the basis for a criminal investigation. John Dominic Alessio (California Bar No. 174900)  is credited with messages from Procopio staff (Kristina Terlaga, Maria Vizcaino, Melissa Avitia Turpin, Zagros Bassirian).

Supplementary Information Deepak (Petitioner)  delivers this   information to The New York State Bar's  Appellate Division of State Supreme Court The Supreme Court of Ohio's  Office of Disciplinary Counsel , The State Bar of California's  Office of Chief Trial Counsel Prosecutor Julia Bates  (Lucas County, Ohio) and Prosecutor Summer Stephan  (San Diego County, California). Case Citations United States v. Dominic John Alessio,  528 F.2d 1079 (9th Cir. 1976) . State v. S.R.,  63 Ohio St. 3d 590, 589 N.E.2d 1319 (Ohio 1992) . Frank C. Forelle v. Citicorp Securities, Inc.,  NASD Regulation Arbitration No. 99-00570 (NY, NY) . Disciplinary Counsel v. Frank Jacobs,  109 Ohio St.3d 252, 2006-Ohio-2292 . Dominic John Alessio v. United States,  242 F. App'x 441 (9th Cir. 2007) . Doctor Zubie Moorjani v.  Mid-Ohio Securities ,  2008 Ohio 2727 (Ohio Ct. App. 2008) . Eneida Amparan v. Plaza Home Mortg., Inc.,  678 F. Supp. 2d 961 (N.D. Cal. 2008) . Leo Hindery Jr. et al. v. Boachie-Adjei, M.D. et al.,  2018 N.Y. Slip Op. 31741 (N.Y. Sup. Ct. 2018) . Elder Abuse Petition : Doctor Zubie Moorjani (Medical Board #35.034433, Emeritus). Elder Abuse Petition:  Motion to Disqualify Attorney John Dominic Alessio (Procopio) . Morgan Langley v. The Superior Court,  No. B333431 (Cal. Ct. App. Jun. 27, 2024) . Promote Mex. v. Monster Energy Co.,  No. B328413 (Cal. Ct. App. Jul. 1, 2024) . Promote Mex. v. The Superior Court of L. A. Cnty.,  No. B332617 (Cal. Ct. App. Jul. 1, 2024) . Facts and Circumstances Julia Bates (Lucas County Prosecutor) : "Anthony Pizza was a hero. He was a tremendous mentor. He was a fierce fighter of crime. He was loving to his family. I guess his legacy is incredible. His legacy will survive as one of greatness, an advocate of victims, and truly a scholar of law." Lynn Balshone Jacobs (Ohio Bar No. 32906)  worked in the  Lucas County Prosecutor's office . Frank Jacobs (Eastman & Smith) and  John Dominic Alessio (Procopio, Cory, Hargreaves & Savitch, LLP)  have fiduciary positions. Frank Jacobs (Ohio Bar No. 11310)  and John Dominic Alessio (California Bar No. 174900) have undue influence. Frank David Jacobs (Ohio Bar No. 11310)  has a disciplinary history (dual representation). Chief Justice Thomas Moyer (Ohio Supreme Court) concurred with the judgment of the court of appeals in State v. S.R, 63 Ohio St. 3d 590, 589 N.E.2d 1319 (Ohio 1992). Chief Justice Thomas Moyer (Ohio Supreme Court): "I would suspend Frank Jacobs for six months and stay the suspension on the condition that he commit no further misconduct during that term." John Dominic Alessio  (California Bar No. 174900) is the managing partner of Procopio, Cory, Hargreaves & Savitch, LLP John S. Alessio was "a force in California politics, serving as an adviser and fund-raiser for Gov. Edmund G. (Pat) Brown. In the 1970's, John Alessio was convicted of income tax evasion and spent two years in Federal prison." Dominic John Alessio: "While I recognize that the reputational damage can never be completely overcome, it would give me great personal pride to have the stigma of a felony conviction removed from my name." Lenard Wolf, Federal Bureau of Investigations: "That’s his nature to make friends with big people . . . That’s the way Dominic John Alessio operates. You know, scratch my back, I’ll scratch your back. Butter up people who can do favors for you when you need them." A. David Stutz, Internal Revenue Service: "That's their style. That’s the Alessio style. That's the way they do business." Thomas William Turner Jr. (California Bar No. #107760) : "John Dominic Alessio is a highly respected attorney, both for his legal skills and his practice management. He has demonstrated as a Management Committee member great judgment, a solid grip on the workings of the firm, as well as a good feel for the legal community and the overall business of law. Perhaps most importantly, John has demonstrated time and again that his decision-making process is driven first and foremost by determining what is in the best interest of the firm as a whole. He will not just succeed, but excel, as Procopio's next Managing Partner." John Dominic Alessio  confirmed his legal representation of Doctor Zubie Moorjani (Medical Board #35.034433, Emeritus) on September 20, 2021. John Dominic Alessio should know that Frank Jacobs (Ohio Bar No. 11310) has a disciplinary history (dual representation).  John Dominic Alessio  and Sunil Moorjani are former classmates at the University of San Diego School of Law (’94). John Dominic Alessio was the sole attorney of record in San Diego Superior Court Case Number 37-2021-00033119-CU-OR-CTL. Theresa Guy (Pillsbury Winthrop) : "As members of the California Bar, we may not represent  conflicting interests  except with the informed written consent of all clients concerned." John Dominic Alessio is a member of the California bar; therefore, he should have recognized the  conflict of interest , and he should have declined to represent the defendants. John Dominic Alessio made false statements to  Mary Wright (California Bar No. 142886)  more than four (4) months after Doctor Zubie Moorjani's statements on May 18, 2021. John Dominic Alessio made false statements to  Mary Wright (California Bar No. 142886)  more than four (4) months after the elder abuse notification to Seema Moorjani and Sunil Moorjani on May 20, 2021. Deepak Moorjani (venture capitalist) : "Additionally, I would like Adult Protective Services of San Diego to investigate John Alessio (Bar No. 174900) for elder abuse. As a member of the California bar, John Alessio is currently the managing partner of Procopio, Cory, Hargreaves & Savitch, LLP (“Procopio”). John Alessio and Sunil Moorjani are former classmates at the University of San Diego Law School (’94), and John Alessio may have allowed a personal relationship to compromise his legal judgment. As a member of the California bar, John Alessio should have recognized the conflict of interest, and he should have declined to represent the defendants. The attached Notification: Suicide Risk is dated January 10, 2019, and this letter was sent via certified mail to Rosemarie Osowik, MD with a cc: to Jennifer Compton of Sun Federal, Louise Jackson of Eastman & Smith, and Sunil Moorjani. Additional, this letter was sent via certified mail to Thomas Osowik, a judge in the Ohio Sixth District Court of Appeals." Greg Lievers (California Bar No. 118037) : "We are going to dismiss without prejudice. A Request for Dismissal will be filed today. My client takes this step in good faith and hopes that it will lead to a cooperative and constructive dialogue with your clients regarding the future care of  Doctor Zubie Moorjani ." Petitioner believes the  Motion to Disqualify John Dominic Alessio et al.  provides the basis for a criminal investigation. John Dominic Alessio (California Bar No. 174900)  is credited with messages from Procopio staff (Kristina Terlaga, Maria Vizcaino, Melissa Avitia Turpin, Zagros Bassirian).

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