Securities and Exchange Commission v. Nadel et al

Filing 1286

DECLARATION of Jeffrey C. Rizzo re 1285 Memorandum in support by Burton W. Wiand. (Attachments: # 1 Exhibit Exhibit 1 - RE Quest Oil Lease, # 2 Exhibit Exhibit 2 - State Bar of Texas _ Find A Lawyer _ John Hatchett Carney, # 3 Exhibit Exhibit 3 - FW Hatchett Ranch oil revenue suspense, # 4 Exhibit Exhibit 4 - RE. Big Problem, # 5 Exhibit Exhibit 5 - FW Fax Hatchett, # 6 Exhibit Exhibit 6 - FW. W-9 and Gryska POA, # 7 Exhibit Exhibit 7 - Letter - Carney re. $1500 check for Hatchett Ranch for new well, # 8 Exhibit Exhibit 8 - Letter to Receiver's attorneys, # 9 Exhibit Exhibit 9 - Hatchett Lease)(Maglich, Jordan)

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EXHIBIT 2  MR. JOHN HATCHETT CARNEY Not Eligible to Practice in Texas (click for detail) JOHN H. CARNEY & ASSOCIATES CONTACT INFORMATION Bar Card Number: 03832200 Tel: 214-368-8300  TX License Date: 10/30/1981 Primary Practice Location: Dallas , Texas 5005 Greenville Ave Ste 200  Dallas, TX 75206­4034 Practice Areas: Business, Consumer, Criminal, Ethics-Legal Malpractice, Family, Litigation: Commercial, Litigation: Personal Injury, Oil & Gas, Real Estate, Wills-Trusts-Probate, Immigration, Construction, Securities Law Statutory Pro le Last Certi ed On: 07/02/2014 PRACTICE INFORMATION Firm: John H. Carney & Associates Firm Size: 2 to 5 Occupation: Private Law Practice Practice Areas: Business, Consumer, Criminal, Ethics-Legal Malpractice, Family, Litigation: Commercial, Litigation: Personal Injury, Oil & Gas, Real Estate, WillsTrusts-Probate, Immigration, Construction, Securities Law COURTS OF ADMITTANCE Federal: US Supreme Court US Court of Federal Claims US Tax Court Fifth Circuit Court of Appeals Sixth Circuit Court of Appeals Services Provided: Georgia Northern District Court Hearing impaired translation: Not Speci ed Ohio Southern District Court ADA-accessible client service: Yes Texas Eastern District Court Language translation: Yes Texas Northern Bankruptcy Court Foreign Language Assistance: Spanish Texas Northern District Court Other Courts: None Reported By Attorney LAW SCHOOL Other States Licensed: None Reported By Attorney School Degree earned Southern Methodist University Doctor of Jurisprudence/Juris Doctor (J.D.) Graduation Date 05/1981 PUBLIC DISCIPLINARY HISTORY State of Texas* Sanction Entry date Partially Probated Suspension 05/21/2015 (Start-End) Sanction (Start-End) Sanction 07/01/2015 - 06/30/2017 07/01/2017 - 06/30/2019 Other States None Reported By Attorney Note* Only Texas disciplinary sanctions within the past 10 years are displayed. For sanction information beyond 10 years, information about a speci c disciplinary sanction listed above or to request a copy of a disciplinary judgment, please contact the Of ce of the Chief Disciplinary Counsel at (877) 953-5535. There is a $20.00 fee for a certi ed copy of a disciplinary judgment. Make checks payable to: State Bar of Texas; PO Box 12487; Austin TX 78711 or by Credit Card. Note** The Texas Attorney Pro le provides basic information about Attorneys licensed to practice in Texas. Attorney pro le information is provided as a public service by the State Bar of Texas as outlined in Section 81.115 of the Texas Government Code. The information contained herein is provided "as is" with no warranty of any kind, express or implied. Neither the State Bar of Texas, nor its Board of Directors, nor any employee thereof may be held responsible for the accuracy of the data. Much of the information has been provided by the attorney and is required to be reviewed and updated by the attorney annually. The information noted with an asterisk (*) is provided by the State Bar of Texas. Texas grievance/disciplinary information will not appear on the pro le until a nal determination is reached. Access to this site is authorized for public use only. Any unauthorized use of this system is subject to both civil and criminal penalties. This does not constitute a certi ed lawyer referral service.  

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