Upcoming Hearing:
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- Mark Damm
- Mark Damm
Mark Damm
Type: | Conduct |
First Date of Hearing: | 2023/05/16 |
Last Date of Hearing: | 2023/05/16 |
Status: | |
Location: | Virtual Hearing |
CO20200806
- It is alleged that Mark G. Damm failed to comply with the conditions and reporting requirements for operating a trust account and that such conduct is deserving of sanction;
- It is alleged that Mark G. Damm failed to comply with Rule 119.19(4) by paying personal bills directly from his trust account and that such conduct is deserving of sanction;
- It is alleged that Mark G. Damm failed to comply with Rule 119.21 by withdrawing money from his trust account for fees and disbursements prior to delivering a Statement of Account to his clients and that such conduct is deserving of sanction;
- It is alleged that Mark G. Damm failed to comply with Rule 119.22(1) by making withdrawals from his trust account using an ATM and that such conduct is deserving of sanction;
- It is alleged that Mark G. Damm failed to comply with Rule 119.24(3) by failing to report a trust account shortage to the Law Society and that such conduct is deserving of sanction;
- It is alleged that Mark G. Damm failed to comply with Rule 119.30 by failing to submit his annual Law Firm Self-Report and Electronic Data Upload by the due date and that such conduct is deserving of sanction;
- It is alleged that Mark G. Damm failed to comply with Rule 119.36(4)(d) by failing to properly conduct and maintain monthly bank reconciliations of his trust account and that such conduct is deserving of sanction;
- It is alleged that Mark G. Damm failed to be honest and candid with his clients, A.R. and M.R., and that such conduct is deserving of sanction; and
- It is alleged that Mark G. Damm practiced while administratively suspended and that such conduct is deserving of sanction.