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Doc. Date Docketed Case Type Description Filed by Notes
Click to open document 06/30/2022 The Florida Bar PETITION-SUSPENSION (EMERGENCY) Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
06/30/2022 The Florida Bar No Fee Required
Click to open document 06/30/2022 The Florida Bar NOTICE-CONFIDENTIAL INFORMATION Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
06/30/2022 The Florida Bar APPENDIX-PETITION Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547 EXHIBIT C
Click to open document 06/30/2022 The Florida Bar APPENDIX-PETITION Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547 EXHIBIT A- AFFIDAVIT
Click to open document 06/30/2022 The Florida Bar APPENDIX-PETITION Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547 EXHIBIT B- TRANSCRIPT OF SWORN STATEMENT OF BRADLEY NEPHASE LAURENT DATED APRIL 22, 2022
Click to open document 06/30/2022 The Florida Bar POSSIBLE VENUE Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
Click to open document 06/30/2022 The Florida Bar APPENDIX-PETITION Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547 EXHIBIT C- REDACTED
Click to open document 06/30/2022 The Florida Bar ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR Supreme Court Of Florida FSC BY: Supreme Court Of Florida FSC
Click to open document 07/14/2022 The Florida Bar DISP-SUSPENSION (EMERG CLOSE OUT) The Petition for Emergency Suspension filed pursuant to Rule 3-5.2 of the Rules Regulating The Florida Bar is approved and it is hereby ordered that Respondent is suspended from the practice of law until further order of this Court. Respondent is hereby ordered to: A. Immediately: 1. Accept no new clients from the date of this Court's order of emergency suspension; 2. Initiate no litigation on behalf of clients from the date of this Court's order of emergency suspension; 3. Provide a copy of this Court's order of emergency suspension to all courts, tribunals, or adjudicative agencies before which Bradley Nephase Laurent is counsel of record; all state, federal, or administrative bars of which respondent is a member; all clients; all co-counsel; and all opposing counsel, as required by Rule Regulating The Florida Bar 3-5.1(h). Respondent shall also fully comply with Rule Regulating The Florida Bar 3-6.1, if applicable; 4. Cease withdrawing or disbursing any money from any trust account or other financial institution account holding funds of clients or third parties in respondent's possession in connection with legal representation or funds of third parties in connection with respondent's service as a fiduciary including, but not limited to, personal representative, guardian, or trustee, until further order of this Court, a judicial referee appointed by this Court, or by order of the circuit court in an inventory attorney proceeding instituted under Rule 1-3.8; 5. Not transfer any ownership of any real or personal property purchased in whole or in part with funds of clients or third parties in connection with legal representation or with funds of third parties in connection with respondent's service as a fiduciary including, but not limited to, personal representative, guardian, or trustee, without approval of this Court, a judicial referee appointed by this Court, or by order of the circuit court in an inventory attorney proceeding instituted under Rule 1-3.8; 6. Deposit any fees or other sums received in connection with the practice of law or employment as a personal representative, guardian, or trustee, by the respondent on or after the date of this Court's order of emergency suspension into a specified trust account from which withdrawal may only be made by order of this Court, a judicial referee appointed by this Court, or by order of the circuit court in an inventory attorney proceeding instituted under Rule 1-3.8; 7. Provide a copy of this Court's order of emergency suspension to all banks and financial institutions where the respondent maintains any account holding funds of clients or third parties in respondent's possession in connection with representation or funds of third parties in connection with respondent's service as a fiduciary including, but not limited to, personal representative, guardian, or trustee; 8. Comply with, and provide all documents and testimony responsive to, a subpoena from the bar for trust account records and any related documents necessary for the bar to conduct a trust account audit; 9. The referee appointed in these proceedings is hereby authorized to determine entitlement to funds in any trust accounts frozen as a result of an order entered in this matter; and 10. Turn over to any successor the complete financial records of any estate, guardianship, or trust in which respondent served as a fiduciary on the successor's appointment; 11. Cease holding himself out as a Florida Bar member or lawyer and eliminate all indicia of respondent's status as a Florida Bar member or lawyer on websites, email, social media, telephone listings, stationery, checks, business cards, office signs, email address, and any other indicia of respondent's status as a Florida Bar member or lawyer; and B. Within 30 days from the date of this Court's order of emergency suspension: 1. Cease all practice of law in Florida; (SEE ORDER FOR ENTIRE ORDER LANGUAGE
Click to open document 07/14/2022 The Florida Bar ORDER-REFEREE APPOINTMENT (EMERG SUSPENSION) HON. ELLEN S. MASTERS, C.J., 10TH JUDICIAL CIRCUIT
Click to open document 07/15/2022 The Florida Bar REFEREE APPOINTED HON. ELLEN S. MASTERS, 10TH JUDICIAL CIRCUIT, DATED 07/15/2022 (FILED ELECTRONICALLY)
Click to open document 07/21/2022 The Florida Bar REFEREE APPOINTED HON. ELLEN S. MASTERS, 10TH JUDICIAL CIRCUIT, DATED 07/15/2022 (PLACED WITH FILE)