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The Chicago law firm of Kovitz Shifrin Nesbit along with their client Reliable Management Realty Ltd, Donald Fumo have been charged with Mail fraud in a complaint filed with the Illinois Attorney General's Office (See attached)

4/12/2019

4 Comments

 
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​CHICAGO (AEAE) A complaint was filed with the Illinois Attorney General Office today alleging that the Chicago lawfirm of Kovitz Shifrin Nesbitz (KSN) aided and abetted their client, Oak Park, Illinois based Reliable Management Realty Ltd, Donald Fumo engaged in "false billing" and "mail fraud" . (KSN partner Nicholas Mitchell photo above) .
Attorney disbarment complaints will be filed against each and every member of the Kovitz firm on Wednesday April 17, 2018.KERRY T. BARTELL, DAVID M. BENDOFF, JOHN H. BICKLEY III, JANELLE DIXON , WENDY DURBIN, KELLY C. ELMORE, SETH W. GOETTELMAN, KATHARINE W. GRIFFITH, RICHARD W. HILLSBERG, TIMOTHY C. JACOBS, JULIE A. JACOBSON, RONALD J. KAPUSTKA, ROBERT B. KOGEN, MICHAEL G. KREIBICH, OMAR K. MALIK, NICHOLAS MITCHELL, NICHOLAS MITCHELL, ROBERT P. NESBIT, THOMAS M. OLSON , MATTHEW J. O'MALLEY , JASON E. ORTH, NEHA A. PARIKH , PAMELA J. PARK, AMY K. PETERSELLI , CHRISTOPHER E. RALPH, JESSICA L. RYAN, DAVID B. SAVITT, JORDAN I. SHIFRIN , RYAN H. SHPRITZ , DIANE J. SILVERBERG , and GERALD J. SMOLLER
LEGAL DISCLAIMER: The Kovitz firm, their lawyers, Reliable Management Realty Ltd, Donald Fumo all claim to not be guilty of any of the alleged charges and are considered Innocent until proven guilty in a court of law. 

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cs_ag_complaint.pdf
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exhibit_1_wcca_lease.pdf
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exhibit_2_altered__lease_10-30-15.pdf
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exhibit_3_judge_lee_10-13-17_sanction_order_s_2.pdf
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exhibit_3_oct_13_2016_official_court_transcript.pdf
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exhibit_4_reliable_invoice_3-26-19.pdf
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4 Comments
Jennifer S Green
6/15/2019 08:31:08 am

I am so saddened, yet so relieved to find this. I am a non-lawyer, pro se litigant and have been defending myself against this firm for over 2 years. I won an appeal, am back on remand in that case, but they came in a tried to file a separate action against me while the appeal was pending review. They intentionally omitted me as a defendant to try and usurp the First District Appellate Court and enshroud my existence before the Trial Court.
I will now be filing a Complaint with the Illinois Attorney General, as I am sure that they will find that nothing has changed with age, and the sky's the limit when dealing with this firm and their underhanded tactics.
To fully grasp the magnitude of my scenario, see Cook County (District 2) cases 2017M200000 and 2018M2000793. There isn't enough comment space here for me to tell the whole story, but I promise you, it won't be a dull read.

Reply
Tyra Dixon
12/2/2020 05:38:38 pm

Hi Jennifer. A few of us that have issues with KSN and we would like to compare notes. Is there a way to contact you?

Reply
Mary Schnibben
3/7/2021 06:34:02 pm

I just got a letter from KSN last week alleging that over $800 in association fees are overdue on the townhouse I shared with my ex-husband while caring for him as he battled cancer and dementia!! As I was PoA and took over paying the bills, I also made sure that the mortgage and association fees were paid every month. I personally paid at the management (Nemanich Consulting) office on Caton Farm Rd. and always got a receipt until they closed it to the public from the pandemic, when we had to use a drop box in front. I considered canceled checks to be my receipts. Since I read my bank statements, I'm well aware that my checks were cashed but called the bank anyway to confirm. Tomorrow I'm picking up a printout of the cashed checks that were allegedly "missing" and forwarding all correspondence to my attorney.
On top of it, since I inherited the townhouse and the trust deed with my name was filed over 3 weeks before the date on KSN's letter, the "Living Trust" my ex had and to which KSN ascribes the delinquency is no more as he passed away in September and the Will was filed in October. No "due diligence" here! You would think they would have found that looking through the records! This firm is a joke. Anyone else thinking of taking these clowns to court? The mail fraud angle is really interesting to me as this seems to be exactly what I'm dealing with.

Eman K Hamad
10/13/2022 01:28:04 pm

How dose a victim of KSN get involved in a class action lawsuit against this so called law firm (KSN)? I have the same issues as most complaints that I read about. HELP!

Reply



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