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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

17 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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17 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.

Eagle eyes
5/1/2024 11:17:17 pm

I’m in indiana same stuff you all have gone thru they are doing land grab here too . Did you report this to FBI? They do senior fraud cases to protect seniors! Did you write AND call every govt agency ? Don’t give in to thier scare tactics intimidation ! There’s many people in casa de Prado condos in indiana going thru this same as well as prop mgt co that doesnot record payments they put someplace or return money to owners saying they didn’t pay HoA fees ! Especially pd months in advance! Even to several hud mortgagees and hud has been aware they even take a prop realestate company use them to take over condos rent them on contract sky hi rental fees to them no Maintance that’s professional just sub standard workers unskilled unlicensed
Donot follow our bilaws a put excessive unvoted special assessments on certain owners . No audits in over 14 years scams allover! Running out Spanish Americans an the persons of color an the Asian families as well. Two fires bldgs not rebuilt unskilled roofers
Steal ac units on disabled cancer seniors and those with immune deficiency an other health issues they are part of an umbrella on land grabbers. The abuse and scare tactics they put on immigrants an seniors an young persons continues. Extortion runs rapid
Intimidation is so bad running owners out by buying up thier condos cheap to take over!
Watch your accounting get bank copies better yet have your bank do bill pay auto to your prop mgt co that you control then the banks legal team can help you too!
Contact your title company tell them what’s going on!!!
Notify every govt agency’s you can ! American civil liberties union and the civil rights agency in your area
Find yourself a legal aid attorney or hire yourself a good attorney that’s ready to retire an wants to have fun with this one! A the bar association file complaints! Call the news networks an local news magazines inc the times a Washington post! An your business magazines
Keep on don’t give up this fight it will protect you an help others too!
Extortion an fraud are illegal
Keep everything in an off site safe location . Hopefully your bldg won’t burn or they have others come onto your home an go digging inside!
Crooks do awful things beware never know!
But report to FBI FRAUD. AND PROSECUTORS AND US TREASURY DEPT! And even your govenor and congressman / woman!
Mayors action line an if your bldg has board oh health issues report everything!
The atty group IsNOT working alone!
Many states have a bar associations you can report these too! Insurance commission too! And credit bureaus !
Tricks are up thier wazoo ! Put them back up thier!
Home thief’s and property grabbers all over!
Honesty doesn’t fit thier repor!
Write to every judge too
But trust yourself because they also are part of umbrellas! Don’t go at this alone get a great class action atty if you can find one to help everyone with same problems tskes an army of soldiers to fight a corrupt group ! The RICO LAWS MIGHT BE BENEFICIAL ! Extortion is under this too call your FBI
THEY CAN HELP YOU TOO!
Beware of wolves in sheep clothing! There is attorneys that can help you! Keep strong don’t let intimidation get you thier good at this!
Remember too notify your credit bureaus too there are credit laws a protocol that has to be followed too!
Read you states laws on Hoas an association laws!
Do some more homework!
Stand your ground!

Reply
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
Eddie
1/2/2024 03:19:34 pm

I have also been harassed by my association and now this law firm. I have neighbors that feel the same and looking to move forward with legal action.

Reply
Irene Mitchell
4/30/2024 09:12:14 am

I am also a victim of my association and this law firm. It started in 2019 association said i oew payment from 2018 -2020 I went to court with proof of all payments from the time I bought the condo through 2021 when ksn dismissed the case BUT the association is still to this day trying to charge me for the fees. NOW here we go again association sent me notice for collections fees and once again I sent proof of all my payments here is the kicker I'm paid through June 2024 and ksn charged me a fee $132.50 tract book search because I asked what payment they think is missing after I sent copies of my cancel check the association said they are going to place a lien on my property. I wish I can share these emails from the association and Ksn. add me to the legal action list I have proof of emails from 2019 - Present

Eagle eyes
5/1/2024 11:56:55 pm

Call your bar association
Doesn’t take many to join you find a damn good atty that likes to have fun they enjoy these challenges ask !
Many will join you just off this group even! Don’t give up keep on extortion falls under RICO CALL YOUR FBI TOO!

Reply
Eagle eyes link
4/4/2023 02:15:35 pm

They are doing same in indiana !
Sure hope your atty general goes thru with this!!!

Reply
Eagle eyes
5/1/2024 04:53:21 pm

We all need the us attorney notified and the us treasury and irs an hud and your state board of reality and state board of insurance and every government agency you can get’ us attorney general
Notify all these especially the us treasury
If you have a government mortgage notify them as well as your bank an the NEWS ON ALL NATL NEWS NETWORKS
YOUR NOT ALONE EVERYONE NEEDS A CLASS ACTION LAW SUITE FILED AGAINST THE FIRM AND NOTIFY YOUR BAR ASSOC LEGAL BOARD BY YOUR STATE!
Maybe you can also discovery the attorneys ARE NOT BARRED AND HAVE NOT FILED REPIROSITY FILINGS TO BE LEGAL ACTING ATTORNEYS
ALSO NOTIFY ALL TITLE COMPANIES IN YOUR STATE OF THIS
AND WRITE TO EVERY JUDGE IN YOUR STATE AN COUNTY COURTS
THEN FIND A COLUMBIA CLUB IN UOUR AREA WALK IN DRESSED UP AN FIND YOU A JUDGE AND ATTORNEY TO TALK TO THEN GO TO YOUR LOCAL FBI OFFICE FRAUD AGAINST SENIORS TOO
THERES LAWS TO PROTECT YOU. AN THEY ARE DOING THIS CRAP INNFLORIDA ARIZONA UTAH INDIANA ILLINOIS AN OTHER STATES IN MANY CONDO ASSOCIATIONS ! Check your HoA find out if audits being done and stste filings of businesses
Don’t stop keep on going I am but too need you all to as well takes a village to win!

Reply
Eagle eyes
5/1/2024 05:02:30 pm

Look up online CONDO QUEEN!
Partners in fraud crimes ? Look that one up

Reply
Eagle eyes
5/1/2024 11:45:21 pm



​The following list unveils some of the most important lessons in life that people learn the hard way.
Walk your own path. ...
Don't hesitate when you should act. ...
Experience what you have learned. ...
Good things don't come easy. ...
Never fail to try more. ...
Take care of your health early. ...
Make every moment count. ...
Live and let live.
Always file disciplinary complaints against corrupt lawyers and judges

This was copied off this sites info page! Keep this in your mind to do !

Reply
Eagle eyes
5/2/2024 12:05:02 am

Btw let them pay filing fees then you counter file case! You don’t have to pay the filing fees !
Hope this helps you too
Also look under the odyssey court my case web site on the cases the attorneys file that should help give you some more victims!
A atty can access these easy too!
Have some REAL FUN!
Don’t stress out an end up with heart problems due to thier actions
Laugh about this stupid stuff best you can an fight like a woman or man get pissed an keep counter filing you have rights go after em!

Reply
Eagle eyes
5/2/2024 12:13:14 am

Hey FILE REPORTS WITH US MAIL POSTAL INSPECTORS!
They do mail fraud
AND THE BANKS TOO
EVERY BANK HAS A LEGAL DEPT TOO! They will help you
As well as US TREASURY !
State and federal irs
State treasury office too
Get to the legal departments !
Go to top not bottom of lists!
Keep on
THE MAIL AND BANKING LAWS ARE STARTS!
Postal inspectors offices in Chicago an every city!
File this!

Reply
Eagle eyes
5/2/2024 12:19:46 am

Btw request jury trial!!
Counter file !
Get u a great civil rights atty too
Civil liberty union handles different types of cases
Senior rights groups too
And elder care attorneys
Can help
But find you a good old atty that wants to have fun!
There out there keep looking
This stuffs all
Over the country
An some are from
Outta USA !

Reply
Pasadena Gutter Cleaning link
5/21/2024 01:59:50 pm

Lovely post.

Reply
Eagle eyes
5/22/2024 06:32:52 am

GET EVERY FEDERAL AN STATE GOVT AGENCY INVOLVED! Inc FBI EXTORTION AND ELDER FRAUD AN EVERY LAW YOU CAN FIND ON THE RICO LAW AND WHITE COLLAR CRIMES !
Keep fighting this appeal every thing you can do with free legal aid attorneys and a good semi retired attorney that wants to have fun a pro bono on fees!
Give him
Or her 200$ for consideration to help you if you can!
Remember money is your friend use it for your home protect you! Contact your mortgage company banks etc
Never give in to extortion
And any other white collar crime
There’s help out there
Keep contacting start at the top
Collections by this firm is most likely a cut a paste form used with same amounts to most!
Demand full ten year audit in discovery !
I’m not a legal expert just another victim in courts ! Request jury courts! Keep on a take pictures of everything a record conversations !
It’s your evidence

Reply



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