| Neil A. Attorney |
| Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Be |
| 19th of May, 2011 by User934591 |
Names of conspirators attempting steal Basil Doerhoefer's Estate.
Alan M. Doerhoefer (Expedia.com Employee),of Seattle Wa. Alan made threats to his father Basil Doerhoefer 111 of Louisville, Ky. Alan demanded a copy of his father's Trust Document & Last Will & Testament. This occured in 2007. A witness was present. Copies were distributed to Basil Doerhoefer's children, (against his will), including copies to his ex-wife Gail Ulferts of Prospect, Ky., Basil's Nephew David T. Richardson (Learning House Employee), as well as several others to be named soon.
Neil A. Sussman Attorney of New York was hired to impersonate a Oppenheimer Attorney. Basil Doerhoefer's Daughter (A former employee of Oppenheimer), Now is employed at Morgan Stanley in Florida. Sarah tricked her Father into signing the last page of many documents, in attempt to file a lawsuit against N.C.C. (now PNC Trust Dept.)
Daughter Mary Gail Parr of Cheim & Read located in N.Y.C. is the root of all evil. A scorned, wacked woman with multiple personalities. She obviously thinks she's above the law. Buy Art Work from someone else than this trouble maker. She carries a min-micro tape recorder with her at all times.
Son Basil T. Doerhoefer, (Bank Of America Employee) & his wife Anna Doerhoefer, (Food Buy Employee both of Charlotte, NC. played an equal role to those mentioned in this criminal complaint. On numerous visits to the Basil Doerhoefer residence located at 1012 Cherokee Rd. Louisville, ky. 40204, Anna stole email account & password information from the upstairs desk. She also stole items from the former 2140 bonnycastle Condos. How many fabricated emails did she send out impersonating Mr. Doerhoefer & His Companion Michael?
Since Attorney Neil A. Sussman has been exposed, Basil Doerhoefer's children forced him to throw out his companion of nearly 15 years, & change his Trust / Will to benefit themselves. They also took most of his antiques from him. He has only his bed, and a few chairs now.
He has very little income, though his companion is still taking him to his appointments, grocery store....
All of Basil Doerhoefer's children, & family members are thieves. Do not hire them. Too bad Basil Doerhoefer 111 is a kind, honest person. A elderly man being taken advantage of by his greed ridden family,Nephew, & former in-laws, (The Ulferts).
To Sarah Morrow , (Soon to be wife of Alan Doerhoefer), you better run. Alan abused his ex-wife Megan Mitsules, & he will abuse you too. Your wedding day in Seattle is June 16th, 2011. better wise up. The family you are marrying into will screw you over. Some words of wisdom, Get a prenuptual quick.
To Doug Baker of Seattle, Wa. You claim to be Basil Doerhoefer's best friend. Funny, he's always had reservations about you. Still cheating on you Orthodonist Wife Dr. Irena Baker? Sleeping with your Hepatitus C infected girlfriend is beyond bad. Not good for your wife's business. You also screwed around with another woman in the red carriage house, owned by Basil Doerhoefer in Louisville, ky. a few years ago as you recall.
David T. Richardson, (Nephew of Basil Doerhoefer), You are as much a part of this criminal activity as the rest. In your position with Louisvile's "The Learning House Inc.". You should refrain from involving yourself in illegal activities. After all didn't you father nearly go to prison with Jake Butcher back in Knoxville?
The Doerhoefer family claim to be "Old Money"-lol ... faded money.
Basil Doerhoefer's Attorney Gordon B. Wright of Wyatt, Tarrant, and Combs was all the while aware of Mr. Doerhoefer's childrens threats & conspiracy, and Failed to help Protect His Client.
Well, all of this bunch will be in Seattle for the Wedding of Alan Doerhoefer & Sarah Morrow. To those in attendance, watch the Doerhoefer family, they wil smile to your face & stab you in the back. Not a wealthy family, as they claim to be. Maybe someone will be there observing their activities?
|
|
|
|
|
Scott Juceam of Roni Lynn Deutch threatens ED Magedson. Link
CloseOpen
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.™ By consumers, for consumers...
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.Don't let them get away with it.® Let the truth be known!
HomeHelpWelcome, Your ProfileYour ReportsLogout
RegisterLoginHelpFile a
ReportUpdate
ReportLatest
ReportsConsumer
ResourcesConsumers Say
Thank YouLegal
DirectorySearch company or report #
Use Advanced Search Latest Reports
Corporate Advocacy
Corporate Advocacy ProgramThis is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business.All business will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Consumers love to do business with someone that can admit mistakes and state how they made improvements.
--------------------------------------------------------------------------------
Corporate Advocacy Business Remediation and Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
File a Report Here! Where it counts! Permanently!
Other complaint sites remove reports for money.
We never do, at great expense & threat. Consumer advocate
ED Magedson protects your First Amendment rights. Read more... Report: #358667Report - Rebuttal - ArbitrateArbitrateRemove Reports?
No! Better yet! Arbitrate to set the record straight!
Complaint Review: Neil A. Sussman ATTORNEY AT LAW
Featured Ripoff Reports August 9th, 2011 | Ripoff Report disappears from Google index! De-listing causes SEO & Reputation industry to quake with fear. True colors are revealed! Ripoff Report returns, not hacked and back with its status of "Leading Consumer Advocacy Website on the Internet!" Marcelene B DuBois, Young Minds Learning Academy Ormond Beach Marcelene Reed stalking, slander, liable, domestic violence Ormond Beach Darren Chaker 101 Darren deNiro COMPLETE FRAUD ON EVERY LEVEL Las Vegas Nevada Internet. Nick Miccarelli Self Serving Career Politician, Piece of Garbage, RINO Republican, Wants to kill 44, 000 jobs created in a bad economy Ridley Park, Pennsylvania. RISK MANAGEMENT - PERMANENTE MEDICAL GROUP - OAKLAND, CA Kaiser Plaza Headquarters Patient Abandonment, Violation of Federal and State Elder Abuse Laws, Fraud (Charging $5, 000 for Zero Services) OAKLAND, California. Diagnose-Me.com By Stefan Muth Stefan Muth, Stefan Andreas Muth The owner victimized me, abused me, threatened me, broke his promises to me, failed to pay debts owed to me, turned me into his enemy, and backstabbed me, even though I was nothing but kind and obedient. Hawaii Internet. Best Buy Christian Reich GM Forcing me to lie to customers about their extended insurance then firing me for calling them out. South Surrey, British Columbia. Antivenom /Antivenin: Snake bite Antivenom for venomous snakes, spiders and Scorpions website: Antivenom /Antivenin Mark Moody Tried to buy antivenom, sent money, tried to contact by phone and email, never heard from them again Internet. *UPDATE.. Emails to ripoffreport.com posing as FDA that we must remove this report, “ You can enjoy million laws of The US for now I'm fda” Mexico company. NEW LIFE FOUNDATION, corales, cancun, Quintana Roo 79500 Mexico. PetSmart Whitby Donald Lee Assaulted by manager at PetSmart store in Whitby, Ontario Canada. NOODLE MIDTOWN ATLANTA, LENNY CHOU OWNER LENNY'S ARMY, LENNY'S SCHLOCK HAUS HORRIBLE PLACE TO WORK, RODENTS, INSECTS IN KITCHEN, MIGRANT ILLEGAL COOKS ATLANTA, Georgia. EDWARD A SLAVIN, JR ED SLAVIN DISBARRED ATTORNRY FALSE - MISLEADING - HARRASSMENT AND ABUSE St. Augustine, Florida. California Riverside county cps corruption, child abuse, agenda, job security, attorneys, judges, 730 evaluations, social workers riverside, California *Help!. B.U.D.D.I.E.S Rescue Inc. Keith Lee Wandell (owner) Fake Trainer, 63 Animal Control Violations, Takes money for homeless dogs to "Rehabilitate"and stuffs them in kennels to starve. Con Artist Myakka City, Florida. Edgefield Veterinary Hospital, Dover Veterinary Hospital Scammed owner, tortured & inhumanely euthanized dying dog for sake of "education" Hampstead, Dover New Hampshire. KELLSBULLIES KELLS BULLDOGS Scam - DO NOT BUY A BULLDOG, SAME DOG LISTED FOR SEVERAL YEARS. Internet. Bridget Koornneef Deadbeat Mom - Lake Placid; Florida Bridget Koorneef; Bridget D'Amico; Bridget D'Amico Jason Koornneef Bridget Koornneef - deadbeat mom quit $70; 000.00 a year job; and moved two hours away seven weeks after she lost custody. She is remarried and has another child with new husband. Lake Placid; Florida. Bryan David Dye Bryan Dye DEADBEAT DAD Dallas; Texas - currently owes over $5; 400 in back child support to his 3 year old child he fathered while living in Honolulu; HI. Bryan Dye drives a BMW and a Corvette and claims to earn in excess of $100; 000 a year- yet only reports $20; 000 a year in earnings to the child support enforcement agency. W. Allan Jones "Check Into Cash" The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee - "I will tell you their secret weapon: The greedy, immoral corrupt Senator Bob Corker. Were y'all aware that laws and amendments can be bought and paid for? They can! Senator Bob Corker eagerly pants after donations from W. Allan Jones, Check Into Cash, and Jones Management. Michael Bateman Mike Bateman Deadbeat father, failed to pay child support for past three years, broken promises Sebring, Florida. Acura Cockapoos Dee Van Laan, Debra, Debbie, Deb Breeder sold me sick pup with damaged knees and other issues Irmo, South Carolina. Tony Davis owes thousands in child support !!! Watch out ladies this one is a real winner!!! Internet -Stay away Ladies!!. Veterinary Clinics of America They Just Don't Care Internet. Bicycle World of Jupiter Inc. Don't let them fix your bike, they give you used parts Jupiter, Florida . TigerDirect Will Not Honor Sale Price Miami, Internet *Problem resolved. ECMC: Educational Credit Management Corporation; St.Paul, MN Richard Boyle, Deb Rude, Aaron ? ECMC treated me with disrespect, stole my federal income tax without my notice worth $2, 149.00 and never help me to get out of debt but did everything to trick me into staying in debt. St. Paul, Minnesota. Boyer Retirement Group Darren Boyer RipOff Scam Buyer Beware, Ogden, Utah. Rexhall Industries Rexhall R V Service Buyer Beware - Class A Motorhomes with No quality control, major safety issues and will cost you more than you pay for it. Internet. Edward de Valle AMGW; AMERICAS MEDIA GROUP; AMG Worldwide WHO IS EDWARD DE VALLE ? Miami; Florida - Edward de Valle; the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct. Past Featured Reports
Ripoff Report in the Media Ripoff Report on CBS 19 Ripoff Report on CBS 19 - Global Marketing Alliance Ripoff Report on ABC 15 - Smart Shopper Ripoff Report - Girls Gone Wild Ripoff Report on Fox 11 - Car Repair See more videos
Special Features Doctored Reviews is designed to help patients, doctors, and websites understand the problems created by Medical Justice, a company trying to restrict online patient reviews, and to offer some ways that let patients freely talk about their healthcare experiences. The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds. WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.
Ripoff Report Legal Directory
Read how Ripoff Report saves consumers millions.
Reported By: — Mayfair / London Other
Submitted: Sunday, August 03, 2008 Last Posting: Thursday, September 08, 2011
Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. NY. Licenced attorney attempting to scam elderly's Trust, & take over funds to Oppenheimer Funds whom he represents New York, New York New York
*Consumer Comment: http://www.ripoffreport.com/Update_52zff.aspx#
Print this Report Email this Report
1
Author
4
Consumer
3
Employee/Owner Report Details
Neil A. Sussman ATTORNEY AT LAW
805 THIRD AVENUE
New York New York 10022
U.S.A.
Phone: 212-688-8895
Web:
Category: Lawyers
Respond to this Report
Respond to this report!
What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set the record straight! Potential SCAMS is in the works.
A New York / New Jersey Attorney named Neil A. Sussman
licenced February 25th, 1987/ 2nd reg.
is practicing law via telephone out of state with the elderly.
The eldery person seeks advice at the tune of a few thousand dollars to look into possible overcharges of their Bank and or/their Bank's Trust Department.
He, & others affiliated with Oppenheimer Funds try to divert the person's attention to focus on Bogus mis-management of the elderly person's savings and or Trust fund / Savings.
A scheme to turn the person against their Banking Institution and their own Personal Attorney, in order to change the names of the beneficiaries found within their will, and to seize the Savings/Trust account'(s) and place them in Oppenheimer's funds hands.
All in while promising the victim that he /she can benefit monetarily with their filing suit for false claims of Mis-management of funds and fabricated conflict of interest against their own personal Attorney.
.
This attorney refers the elderly person to a Law Firm in their home town to pursue false allegations against their banking institution and their personal Attorney.
This is an scheme to highjack and divert the elderly's Savings/Trust account, (s), into a company (Oppenheimer Funds) from which he is employed.
I suggest Mr. Sussmann that you immediately refund all monies to any and all out of state victims within 7 days, send out letter, (s) to all whom have signed papers drawn up by you, and any Oppenheimer affiliates, stating you can no longer represent them, nor offer referrals.
You have no other choice, or face the N. Y. State Bar Association and the New Jersey State Bar Association, and or others.
Investigator
Mayfair / London
United Kingdom
This report was posted on Ripoff Report on 8/3/2008 10:05:00 AM and is a permanent record located here: http://www.ripoffreport.com/lawyers/neil-a-sussman-attor/neil-a-sussman-attorney-at-la-52zff.htm.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on Neil A ATTORNEY
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight! REBUTTALS & REPLIES:
1
Author
4
Consumer
3
Employee/Owner Updates & Rebuttals#1 Individual Responds
Defamatory Accusations
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Friday, October 17, 2008
POSTED: Friday, October 17, 2008
My name is Neil A. Sussman and I am the attorney mentioned in the outlandish piece published on this website. The claims against my firm and myself as an attorney are entirely untrue. Whoever wrote this piece and made it public should have done some research before making any accusations as to my credibility as an attorney. Therefore, below you will find the exact letter that was sent on behalf of my client which disproves any and all scandalous acts that are claimed against myself and Oppenheimer funds.
This firm represents Basil Doerhoefer, a client of National City Corporation (formerly National City Bank of Kentucky) (“National City”), in connection with claims he has against National City regarding its management of a trust account of which he is the beneficiary and National City is the trustee. Mr. Doerhoefer's claims include breach of fiduciary duty, fraud, negligence, securities laws violations, and breach of contract. National City's conduct may also give rise to additional claims, including claims under applicable state law. Accordingly, all future communications regarding Mr. Doerhoefer's claims should be directed to my attention.
This letter is written solely in an effort to informally resolve Mr. Doerhoefer's claims. It therefore constitutes an offer to compromise and may not be admitted in any arbitration proceeding or legal action to establish the validity, invalidity, or amount of any of Mr. Doerhoefer's claims.
Background Facts
Mr. Doerhoefer retired in 1990 at age 55 and is currently 73 years old. He receives an annual pension of $10, 300 and social security payments totaling $13, 700 per year. In March 1996, his father passed away leaving him shares of stock in National City Bank of Kentucky valued at approximately $5 million. Upon information and belief, the stock had a cost basis of $0.16 per share.
David L. Zoeller, Esq.
September 18, 2008
Page 2
Upon inheritance, Mr. Doerhoefer set up a Revocable Trust dated October 29, 1996 and appointed National City Bank of Kentucky as the named trustee. Mr. Doerhoefer placed all of his National City Bank of Kentucky shares into the trust.
For various personal reasons unrelated to his claims, the original trust agreement was amended and replaced in February 2005 with the Amended and Restated Basil Doerhoefer, III Revocable Trust Agreement. This instrument was prepared by National City Bank of Kentucky's outside counsel, Gordon B. Wright, Esq., of Wyatt, Tarrant & Combs, LLP in Louisville, Kentucky.
On or about July 22, 2006, National City Bank of Kentucky and National City Bank, Cleveland, merged and Mr. Doerhoefer's National City Bank of Kentucky stock was converted into 158, 490 shares of National City stock.
Wrongful Acts
On May 17, 2006, during a meeting among Mr. Doerhoefer, Sally Duane, Amy Corbett (a Relationship Manager employed by the bank) and certain bank executives, the bank brought up the possibility of selling the stock. Mr. Doerhoefer expressed reluctance to do this because he was concerned that if he did, it was his understanding that this would change and possibly jeopardize the trust. Further, he was also concerned about the ruinous capital gains tax that might be due and about losing the quarterly dividend that provided the income stream on which he depended to pay his living expenses.
At no time during this meeting did anyone from the bank raise the possibility of implementing a “collar” or other investment device to control the downside risk and market exposure to Mr. Doerhoefer in the event that his primary asset fell in value. For more than a year and a half following this meeting, National City neither engaged in any meaningful communication with Mr. Doerhoefer nor took any action to discharge its fiduciary duties to him. It continued, however, to collect trustee and management fees.
On or about January 2, 2008, National City cut its dividend from $0.41 per share to $0.21 per share. On January 10, 2008, National City's Private Client Group (including Duane, Corbett and Matt Carper, a portfolio manager) proposed, for the first time, placing a collar around the National City stock to protect Mr. Doerhoefer from further declines in its value. At this time, National City stock was already trading at approximately $15 per share, down from $38 per share just one year earlier.
Mr. Doerhoefer spoke to his daughter, Sarah, a sales assistant with Oppenheimer & Co., Inc., to assist him in evaluating National City's proposal. Sarah passed on this proposal to colleagues at Oppenheimer who stated that the collar did not appear to make sense at this late
David L. Zoeller, Esq.
September 18, 2008
Page 3
date because of the costs associated with it and the fact that the major part of the stock's value had already been lost. Oppenheimer personnel further stated that such a collar should have been proposed years earlier and that, at the current stock price, National City's proposal appeared to be an after the fact attempt to paper over a problem after much of the damage that a collar is designed to avoid had already been sustained by Mr. Doerhoefer. The collar was not implemented.
By the middle of March 2008, the price of National City stock had further deteriorated to $7.52 per share. Mr. Doerhoefer faxed his daughter Sarah a copy of a monthly account statement that revealed, previously unknown to him, a $400, 000 collateralized margin loan against the stock. This was apparently the result of National City proposing to Mr. Doerhoefer a margin loan in June 2007 so that he could make renovations to his house. Mr. Doerhoefer and Sarah decided that the margin loan should be paid off.
Also during this time, National City personnel made a recommendation, presumably based on inside information, that Mr. Doerhoefer sell 20, 000 shares of the National City stock because, they informed him, it was likely that National City was going to eliminate the dividend entirely. Mr. Doerhoefer agreed to a sale but determined that he should sell an even greater amount of stock to pay off all of his outstanding debt. During a March 26, 2008 telephone conference among National City personnel and Mr. Doerhoefer, National City suggested raising cash through the sale of National City stock and placing it in a bond fund. Mr. Doerhoefer agreed and, on March 28, 2008, he gave National City two market orders to sell 20, 000 and 38, 000 shares of the National City stock.
Despite the fact that Mr. Doerhoefer's orders to sell were market orders, the National City trader delayed selling the stock, stating that National City was not acting well that day, that it was not a good day to sell the stock, and that there were not a lot of buyers for a large order. Mr. Doerhoefer complained and National City subsequently provided Mr. Doerhoefer the sales price he was due based on the timing of his original orders to sell. He currently owns 100, 490 shares of National City stock.
Claims
Mr. Doerhoefer's claims are predicated upon a number of facts including, without limitation, the following: (a) the bank had a non-waivable conflict of interest when it assumed to act as the trustee of a trust, the main asset of which was its own stock; (b) despite the bank's awareness of Mr. Doerhoefer's circumstances and the fact that the trust property consisted primarily of a concentrated position in the bank's own stock, it neither protected the trust assets against the possibility that a reduction in the stock's value would jeopardize the income stream upon which he depends nor made any recommendation to that effect; (c) National City should have made a “collar” recommendation much earlier than January 2008; and (d) National City
David L. Zoeller, Esq.
September 18, 2008
Page 4
knew or should have known about the impending problems that surfaced in late 2007 or early 2008 and that resulted in the severe erosion of its share price and, to properly discharge its fiduciary duty, should have liquidated all or a portion of the National City stock.
* * *
We are confident that if Mr. Doerhoefer prosecutes his claims, he will be successful in establishing his entitlement to damages resulting from the precipitous decline in the value of his trust account (a loss in excess of $5 million based on current share prices), additional damages arising from National City's failure to properly manage the account, disgorgement of trustee and management fees, statutory damages, and interest. Mr. Doerhoefer would prefer, however, to quietly and expeditiously resolve his claims so as to permit him, and National City, to avoid the costs and distraction of a protracted arbitration or legal proceeding. If an agreeable compromise can be reached, Mr. Doerhoefer will execute appropriate, mutually agreeable releases that include stringent confidentiality provisions.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#2 Consumer Comment
Facts, Observances, And Unanswered Questions
AUTHOR: Bruce - Union City (U.S.A.)
SUBMITTED: Wednesday, October 22, 2008
POSTED: Wednesday, October 22, 2008
Mr. Doerhoefer's one and only Attorney is Mr. Gordon Wright a resident of Jefferson County, Ky. Located in Louisville, Ky. Mr. Doerhoefer does not personally know Mr. Sussman, and actually has never met him. Mr. Doerhoefer was solicited by someone other than Attorney Neil Sussman to attempt to prove possible mis-management of his Trust Funds held by National City, Since all shareholders dividends had been cut. Mr. Doerhoefer was presented with the legal document posted above. Though when the document was handed over to him to sign, most pages were missing. The last page was given to Mr. Doerhoefer to sign. Mr. Doerhoefer didn't read what he was signing. Mr. Doerhoefer later requested that the entire legal document posted on this site be faxed to him. There is one discrepency, Is Mr. Sussmann the Attorney for Oppenheimer of North Palm Beach?, and who might Mike Sussmann be? Through various sources, information has been gathered indicative Mr. Sussmann is possibly an Entertainment Lawyer based in New York City? I encourage anyone from National City to post a rebuttal, since all parties should be considered innocent UNTIL proven guilty. Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#3 Consumer Comment
In the hands of the The New York Bar Association ? If not, This should be.
AUTHOR: Houston Observing Closely - Houston (U.S.A.)
SUBMITTED: Wednesday, November 05, 2008
POSTED: Wednesday, November 05, 2008
I work in MEDIA, and will be contacting the two victims in Louisville, Kentucky. I will also mention that this sick scenario is made for T.V., and should also be handled as a CRIME. I started my own investigation. It's obvious someone at Oppenheimer in North Palm Beach Florida has convinced Mr. Sussman pose as an attorney for Oppenheimer? Is this true? Who hired you Mr. Sussman? A Sales Assistant named Sarah? Her relatives, in-laws? There is evidence out there that the only person doing any impersonating is you! Who hired you to impersonate an Oppenheimer Attorney? Oppenheimer's Compliance Department on Broad street in New York city has confirmed you have never been an Oppenheimer Attorney. Speak with Mr. Patrick Wade. Mr. Doerhoefer has filed affidavits at the recorders office in Louisville Ky. Read all documents filed between October 1, 2008 and October 31, 2008. Please visit: http:/www.jeffersoncountyclerk.org Search: Online land records. Search by party name. Enter the Surname: Doerhoefer Enter the first name as: Basil Enter the Dates: 10012008 through 10312008. There you will find the truth. This was a scam from day one. I will assist Mr. Doerhoefer and his companion promptly. Seems this is but a mere story of greed, deception, & unethical- illegal practices. Mr. Doerhoefer was tricked, and he fired you! See all documents filed in Jefferson County, Ky. by Mr. Basil Doerhoefer 111 Mr. Sussman, are you not licenced in three states. The third being Washington D.C.?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#4 Individual Responds
NEIL SUSSMAN'S ONLY (AND AUTHENTIC) REPLY TO THIS DEFAMMATORY FILING
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 10, 2009
POSTED: Tuesday, March 10, 2009
My name is Neil Sussman. This is the only posting actually made by me. I did not post any of the preceding posts including the one which was made, without my authorization, using my name.
The garbled and rambling postings above suggest that I: (1) impersonated an in-house attorney at Oppenheimer; (2) was involved with an attempt to transfer Basil Doerhoefer's account from National City Investments to Oppenheimer; and (3) was never actually retained by Mr. Doerhoefer. All three accusations are false and defamatory.
Mr. Doerhoerfer did retain me through his execution of a written representation agreement. That representation was terminated first, by me, upon seeing the first two postings followed by Mr. Doerhoefer's termination a short time thereafter.
At no time did I suggest or infer that I worked for Oppenheimer. The fact is, though, that Mr. Doerhoefer's daughter is employed there and was involved in retaining me. The scope of my representation can be discerned from the unauthorized reproduction of the complaint letter I authored on behalf of Mr. Doerhoefer, which was posted above.
I have been practicing law for over 22 years and have never been the subject of a complaint by a client, or prospective client. I have never been investigated by any bar association, ethics committee, or other oversight entity. In fact, my legal ability rating, as expressed by peers in the legal community, is “Very High to Preeminent” as reported and published by Martindale Hubbell, the lawyer's directory and rating service. Also reported in Martindale Hubbell is my General Ethical Standards rating, also by peers in the legal community, which is “Very High.”
I encourage you to visit the Martindale Hubbell website to verify the foregoing as well as to view a list of our clients. I also invite you to contact me at my office (212-688-8895) for a candid discussion of the foregoing as well as being provided a list of very prominent individuals who would attest to my honesty, competence and trustworthiness.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#5 Consumer Suggestion
Answer the truth Mr. Neil A. Sussman / Sarah Dellolio
AUTHOR: Palisades - Ft. Lee (U.S.A.)
SUBMITTED: Friday, March 13, 2009
POSTED: Friday, March 13, 2009
Dear Mr. Sussman,
#1 Who introduced you to Sarah Dellolio of the North Palm Beach Oppenheimer Co. Inc.? You are not licenced in Florida, nor Kentucky.
#2 Why were you practicing law over the telephone in Florida and Kentucky?
#3 Are you aware that Mrs. Dellolio's only goals were to file a groundless law suit against her Father's Trust Department for her own personal gain?
#3. Mr. Doerhoefer had but no choice to cut off her $10, 000 - $12, 000 a year, due to the reduction of his dividend income.
#4. Mrs. Dellolio became frantic when her father cut her funds off. You were introduced into this situation for some odd reason before?, & during?, Mrs. Dellolio's plot to cohearse her father into a scheme to cash in by filing a law suit against his own personal bank's Trust Department. Correct?
#5. Were you introduced by Mrs. Dellolio's sister Mary Parr of New York City? Any of her friends or colleages? You obviously practice law representing Artist Trust... and those in the Entertainment Industry? Ms. Parr is a partner for Cheim & Read
#6. Are you in any way affiliated with Ms. Parr's former husband or his family? As you may well know, her former husband is in the Music and Movie Industry.
#7. Have you ever met or spoken with any of Mrs. Dellolio's family or friends?
#8. Are you aware that Mr. Doerhoefer has revoked two of his children's General P.O.A.'s? He was subjected to his children's interference over his choices made regarding his beneficiaries?
He is now on his third General Power Of Attorney.
#9. Do you know, have you met, spoken, or have you any connections to Mr. Doerhoefer's family member or friends in Seattle, Washington?
#10. Do you realize that Mr. Doerhoefer personally hired two licensed Private Investigators for activities discovered? The investigators did utilize surveillance. Certain family members and aquaintances were tied to their findings.
I feel your public credentials look fine, though you really need to honestly answer the questions above. A member of the Associated Press is very interested in this unfortunate dilemma.
If anything, Mr. Doerhoefer and his life partner of over twelve years have been the victims of libel and slander. Twelve years of constant attempts to destroy their relationship is far out of line.
If I were in your shoe's, I would honestly answer the above questions. Mr. Doerhoefer did indeed terminate you.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#6 Individual Responds
THE FICTITIOUS COMPLAINANT HIDES BEHIND ALIASES
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 24, 2009
POSTED: Tuesday, March 24, 2009
Once again, I Neil Sussman, am compelled to respond to the continuing malicious and defammatory attack on me by undeniably the same person. The lack of credibility and wrongful intent of this individual can be demonstrated from the following logical reasoning.
If the complaint was legitimate, the person complaining would presumably identify himself by name, address and telephone (or other contact information) so that his complaint could be verified by those interested. The complainant does not, instead opting to hide behind fictious aliases claiming to be either regulatory bodies and/or members of the press.
Logically, would a regulatory body or the press post a complaint or query on this site? Would a regulatory body or the press refuse to provide its telephone number or other identifying or contact information? Clearly neither would. The reality is that for some unknown reason, the complaining individual has opted to pursue a smear campaign rather than contact me to discuss and/or address his issue -- which person has never done or attempted to do.
I invite the complainant and/or anyone interested to contact me directly at (212) 688-8895 to discuss whereupon you may reach your own conclusion. Additionally, as offered previously, I am happy to provide the names and contact information of highly reputable and prominent individuals who will confirm my legal competence and ethical and moral stature.
Sincerely,
Neil A. Sussman, Esq.
Attorney At Law
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#7 Ex-Employee
Scroll Down And Read All Links Closely. Attorney Neil A. Sussman's Predicament.
AUTHOR: Return The $3, 000 Attorney? Neil A. Sussman - Las Vegas (U.S.A.)
SUBMITTED: Tuesday, March 31, 2009
POSTED: Tuesday, March 31, 2009
Attorney Neil A. Sussman seems a little worried?
Neil, Why have you not returned the $3, 000.00 to The gentleman in Louisville Kentucky?
Seems you didn't answer any of the questions left for you in the above recent posting?
We certainly will be posting ALL names involved very soon if we find no resolve.
Mr. Sussman, you do have the option of services available that can push the postings further down on google and other search engines.
It may cost you around $5, 000 for nearly one page.
If one was to dig a little deeper into Google, Public Records, Data Bases... some interesting facts regarding your person may surface? You know something? IT'S A VERY SMALL WORLD!
Film footage doesn't lie. Don't you understand how bad it would be for your reputation if someone leaked some of your deepest hidden secrets?
Well, it's about to happen. On another note, Mr. Sussman you are the fake. If you were of authentic character, you would find it in your heart to return the funds stolen.
It's very sad that Mr. Doerhoefer, and Mr. Johnson were advised to carry a Transtec Sweep device in the presence of Mr. Doerhoefer's family for the last several years.
Seems certain individuals have fetishes for cameras, and recording devices.
What are they to prove? To all of the trouble makers; better watch out! Big, Big, brother may be watching your every move.
Life is but a two way mirror, AND ALWAYS A CALM BEFORE THE STORM.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#8 Employee
Neil A. Sussman, Impersonating Oppenheimer Attorney = True
AUTHOR: Attorney - Los Angeles (United States of America)
SUBMITTED: Sunday, May 22, 2011
POSTED: Sunday, May 22, 2011
Whom ever wrote this about attorney Neil A. Sussman. Good for you.
I believe every word you have written. The family of Basil Doerhoefer are all guilty.
Guess you may impersonate a attorney for Morgan Stanley Smith Barney LLC now?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#9 Ex-Employee
Neil A. Sussman Former Morgan Stanley Employee, MSL # 1012 Cherokee Road, Louisville, Kentucky 40204
AUTHOR: Scam informer, facebook, twitter - (United States of America)
SUBMITTED: Tuesday, June 28, 2011
POSTED: Tuesday, June 28, 2011
F.Y.I.
Attorney Neil A. Sussman once worked at Morgan Stanley.
Current employer of Basil Doerhoefer's daughter of Jupiter, Florida is also Morgan Stanley.
I hope this helps.
It has come to our attention that Basil Doerhoefer's home located at 1012 Cherokee Road, Louisville, Ky. is about to be on the market.
A great house. The basement contains a 3 ton coal furnace filled with asbestos.
Thank you,
Ashley
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#10 Consumer Comment
http://www.ripoffreport.com/Update_52zff.aspx#
AUTHOR: Anonymous In Orlando - (United States of America)
SUBMITTED: Thursday, September 08, 2011
POSTED: Thursday, September 08, 2011
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.
HomeFile a ReportConsumer ResourcesSearchLink to Ripoff Report
Privacy PolicyTerms of ServiceFAQAbout UsContact UsWhy Ripoff Report will not release author information!
Thank You Emails!Corporate Advocacy Program: How to repair your business reputation.Ed Magedson - Ripoff Report Founder
Want to sue Ripoff Report?Donate to our Legal Defense
Copyright © 1998-2011, Ripoff Report. All rights reserved.
loadingClose |
|
|
|
Scott Juceam of Roni Lynn Deutch threatens ED Magedson. Link
CloseOpen
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.™ By consumers, for consumers...
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.Don't let them get away with it.® Let the truth be known!
HomeHelpWelcome, Your ProfileYour ReportsLogout
RegisterLoginHelpFile a
ReportUpdate
ReportLatest
ReportsConsumer
ResourcesConsumers Say
Thank YouLegal
DirectorySearch company or report #
Use Advanced Search Latest Reports
Corporate Advocacy
Corporate Advocacy ProgramThis is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business.All business will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Consumers love to do business with someone that can admit mistakes and state how they made improvements.
--------------------------------------------------------------------------------
Corporate Advocacy Business Remediation and Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
File a Report Here! Where it counts! Permanently!
Other complaint sites remove reports for money.
We never do, at great expense & threat. Consumer advocate
ED Magedson protects your First Amendment rights. Read more... Report: #358667Report - Rebuttal - ArbitrateArbitrateRemove Reports?
No! Better yet! Arbitrate to set the record straight!
Complaint Review: Neil A. Sussman ATTORNEY AT LAW
Featured Ripoff Reports August 9th, 2011 | Ripoff Report disappears from Google index! De-listing causes SEO & Reputation industry to quake with fear. True colors are revealed! Ripoff Report returns, not hacked and back with its status of "Leading Consumer Advocacy Website on the Internet!" Marcelene B DuBois, Young Minds Learning Academy Ormond Beach Marcelene Reed stalking, slander, liable, domestic violence Ormond Beach Darren Chaker 101 Darren deNiro COMPLETE FRAUD ON EVERY LEVEL Las Vegas Nevada Internet. Nick Miccarelli Self Serving Career Politician, Piece of Garbage, RINO Republican, Wants to kill 44, 000 jobs created in a bad economy Ridley Park, Pennsylvania. RISK MANAGEMENT - PERMANENTE MEDICAL GROUP - OAKLAND, CA Kaiser Plaza Headquarters Patient Abandonment, Violation of Federal and State Elder Abuse Laws, Fraud (Charging $5, 000 for Zero Services) OAKLAND, California. Diagnose-Me.com By Stefan Muth Stefan Muth, Stefan Andreas Muth The owner victimized me, abused me, threatened me, broke his promises to me, failed to pay debts owed to me, turned me into his enemy, and backstabbed me, even though I was nothing but kind and obedient. Hawaii Internet. Best Buy Christian Reich GM Forcing me to lie to customers about their extended insurance then firing me for calling them out. South Surrey, British Columbia. Antivenom /Antivenin: Snake bite Antivenom for venomous snakes, spiders and Scorpions website: Antivenom /Antivenin Mark Moody Tried to buy antivenom, sent money, tried to contact by phone and email, never heard from them again Internet. *UPDATE.. Emails to ripoffreport.com posing as FDA that we must remove this report, “ You can enjoy million laws of The US for now I'm fda” Mexico company. NEW LIFE FOUNDATION, corales, cancun, Quintana Roo 79500 Mexico. PetSmart Whitby Donald Lee Assaulted by manager at PetSmart store in Whitby, Ontario Canada. NOODLE MIDTOWN ATLANTA, LENNY CHOU OWNER LENNY'S ARMY, LENNY'S SCHLOCK HAUS HORRIBLE PLACE TO WORK, RODENTS, INSECTS IN KITCHEN, MIGRANT ILLEGAL COOKS ATLANTA, Georgia. EDWARD A SLAVIN, JR ED SLAVIN DISBARRED ATTORNRY FALSE - MISLEADING - HARRASSMENT AND ABUSE St. Augustine, Florida. California Riverside county cps corruption, child abuse, agenda, job security, attorneys, judges, 730 evaluations, social workers riverside, California *Help!. B.U.D.D.I.E.S Rescue Inc. Keith Lee Wandell (owner) Fake Trainer, 63 Animal Control Violations, Takes money for homeless dogs to "Rehabilitate"and stuffs them in kennels to starve. Con Artist Myakka City, Florida. Edgefield Veterinary Hospital, Dover Veterinary Hospital Scammed owner, tortured & inhumanely euthanized dying dog for sake of "education" Hampstead, Dover New Hampshire. KELLSBULLIES KELLS BULLDOGS Scam - DO NOT BUY A BULLDOG, SAME DOG LISTED FOR SEVERAL YEARS. Internet. Bridget Koornneef Deadbeat Mom - Lake Placid; Florida Bridget Koorneef; Bridget D'Amico; Bridget D'Amico Jason Koornneef Bridget Koornneef - deadbeat mom quit $70; 000.00 a year job; and moved two hours away seven weeks after she lost custody. She is remarried and has another child with new husband. Lake Placid; Florida. Bryan David Dye Bryan Dye DEADBEAT DAD Dallas; Texas - currently owes over $5; 400 in back child support to his 3 year old child he fathered while living in Honolulu; HI. Bryan Dye drives a BMW and a Corvette and claims to earn in excess of $100; 000 a year- yet only reports $20; 000 a year in earnings to the child support enforcement agency. W. Allan Jones "Check Into Cash" The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee - "I will tell you their secret weapon: The greedy, immoral corrupt Senator Bob Corker. Were y'all aware that laws and amendments can be bought and paid for? They can! Senator Bob Corker eagerly pants after donations from W. Allan Jones, Check Into Cash, and Jones Management. Michael Bateman Mike Bateman Deadbeat father, failed to pay child support for past three years, broken promises Sebring, Florida. Acura Cockapoos Dee Van Laan, Debra, Debbie, Deb Breeder sold me sick pup with damaged knees and other issues Irmo, South Carolina. Tony Davis owes thousands in child support !!! Watch out ladies this one is a real winner!!! Internet -Stay away Ladies!!. Veterinary Clinics of America They Just Don't Care Internet. Bicycle World of Jupiter Inc. Don't let them fix your bike, they give you used parts Jupiter, Florida . TigerDirect Will Not Honor Sale Price Miami, Internet *Problem resolved. ECMC: Educational Credit Management Corporation; St.Paul, MN Richard Boyle, Deb Rude, Aaron ? ECMC treated me with disrespect, stole my federal income tax without my notice worth $2, 149.00 and never help me to get out of debt but did everything to trick me into staying in debt. St. Paul, Minnesota. Boyer Retirement Group Darren Boyer RipOff Scam Buyer Beware, Ogden, Utah. Rexhall Industries Rexhall R V Service Buyer Beware - Class A Motorhomes with No quality control, major safety issues and will cost you more than you pay for it. Internet. Edward de Valle AMGW; AMERICAS MEDIA GROUP; AMG Worldwide WHO IS EDWARD DE VALLE ? Miami; Florida - Edward de Valle; the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct. Past Featured Reports
Ripoff Report in the Media Ripoff Report on CBS 19 Ripoff Report on CBS 19 - Global Marketing Alliance Ripoff Report on ABC 15 - Smart Shopper Ripoff Report - Girls Gone Wild Ripoff Report on Fox 11 - Car Repair See more videos
Special Features Doctored Reviews is designed to help patients, doctors, and websites understand the problems created by Medical Justice, a company trying to restrict online patient reviews, and to offer some ways that let patients freely talk about their healthcare experiences. The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds. WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.
Ripoff Report Legal Directory
Read how Ripoff Report saves consumers millions.
Reported By: — Mayfair / London Other
Submitted: Sunday, August 03, 2008 Last Posting: Thursday, September 08, 2011
Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. NY. Licenced attorney attempting to scam elderly's Trust, & take over funds to Oppenheimer Funds whom he represents New York, New York New York
*Consumer Comment: http://www.ripoffreport.com/Update_52zff.aspx#
Print this Report Email this Report
1
Author
4
Consumer
3
Employee/Owner Report Details
Neil A. Sussman ATTORNEY AT LAW
805 THIRD AVENUE
New York New York 10022
U.S.A.
Phone: 212-688-8895
Web:
Category: Lawyers
Respond to this Report
Respond to this report!
What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set the record straight! Potential SCAMS is in the works.
A New York / New Jersey Attorney named Neil A. Sussman
licenced February 25th, 1987/ 2nd reg.
is practicing law via telephone out of state with the elderly.
The eldery person seeks advice at the tune of a few thousand dollars to look into possible overcharges of their Bank and or/their Bank's Trust Department.
He, & others affiliated with Oppenheimer Funds try to divert the person's attention to focus on Bogus mis-management of the elderly person's savings and or Trust fund / Savings.
A scheme to turn the person against their Banking Institution and their own Personal Attorney, in order to change the names of the beneficiaries found within their will, and to seize the Savings/Trust account'(s) and place them in Oppenheimer's funds hands.
All in while promising the victim that he /she can benefit monetarily with their filing suit for false claims of Mis-management of funds and fabricated conflict of interest against their own personal Attorney.
.
This attorney refers the elderly person to a Law Firm in their home town to pursue false allegations against their banking institution and their personal Attorney.
This is an scheme to highjack and divert the elderly's Savings/Trust account, (s), into a company (Oppenheimer Funds) from which he is employed.
I suggest Mr. Sussmann that you immediately refund all monies to any and all out of state victims within 7 days, send out letter, (s) to all whom have signed papers drawn up by you, and any Oppenheimer affiliates, stating you can no longer represent them, nor offer referrals.
You have no other choice, or face the N. Y. State Bar Association and the New Jersey State Bar Association, and or others.
Investigator
Mayfair / London
United Kingdom
This report was posted on Ripoff Report on 8/3/2008 10:05:00 AM and is a permanent record located here: http://www.ripoffreport.com/lawyers/neil-a-sussman-attor/neil-a-sussman-attorney-at-la-52zff.htm.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on Neil A ATTORNEY
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight! REBUTTALS & REPLIES:
1
Author
4
Consumer
3
Employee/Owner Updates & Rebuttals#1 Individual Responds
Defamatory Accusations
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Friday, October 17, 2008
POSTED: Friday, October 17, 2008
My name is Neil A. Sussman and I am the attorney mentioned in the outlandish piece published on this website. The claims against my firm and myself as an attorney are entirely untrue. Whoever wrote this piece and made it public should have done some research before making any accusations as to my credibility as an attorney. Therefore, below you will find the exact letter that was sent on behalf of my client which disproves any and all scandalous acts that are claimed against myself and Oppenheimer funds.
This firm represents Basil Doerhoefer, a client of National City Corporation (formerly National City Bank of Kentucky) (“National City”), in connection with claims he has against National City regarding its management of a trust account of which he is the beneficiary and National City is the trustee. Mr. Doerhoefer's claims include breach of fiduciary duty, fraud, negligence, securities laws violations, and breach of contract. National City's conduct may also give rise to additional claims, including claims under applicable state law. Accordingly, all future communications regarding Mr. Doerhoefer's claims should be directed to my attention.
This letter is written solely in an effort to informally resolve Mr. Doerhoefer's claims. It therefore constitutes an offer to compromise and may not be admitted in any arbitration proceeding or legal action to establish the validity, invalidity, or amount of any of Mr. Doerhoefer's claims.
Background Facts
Mr. Doerhoefer retired in 1990 at age 55 and is currently 73 years old. He receives an annual pension of $10, 300 and social security payments totaling $13, 700 per year. In March 1996, his father passed away leaving him shares of stock in National City Bank of Kentucky valued at approximately $5 million. Upon information and belief, the stock had a cost basis of $0.16 per share.
David L. Zoeller, Esq.
September 18, 2008
Page 2
Upon inheritance, Mr. Doerhoefer set up a Revocable Trust dated October 29, 1996 and appointed National City Bank of Kentucky as the named trustee. Mr. Doerhoefer placed all of his National City Bank of Kentucky shares into the trust.
For various personal reasons unrelated to his claims, the original trust agreement was amended and replaced in February 2005 with the Amended and Restated Basil Doerhoefer, III Revocable Trust Agreement. This instrument was prepared by National City Bank of Kentucky's outside counsel, Gordon B. Wright, Esq., of Wyatt, Tarrant & Combs, LLP in Louisville, Kentucky.
On or about July 22, 2006, National City Bank of Kentucky and National City Bank, Cleveland, merged and Mr. Doerhoefer's National City Bank of Kentucky stock was converted into 158, 490 shares of National City stock.
Wrongful Acts
On May 17, 2006, during a meeting among Mr. Doerhoefer, Sally Duane, Amy Corbett (a Relationship Manager employed by the bank) and certain bank executives, the bank brought up the possibility of selling the stock. Mr. Doerhoefer expressed reluctance to do this because he was concerned that if he did, it was his understanding that this would change and possibly jeopardize the trust. Further, he was also concerned about the ruinous capital gains tax that might be due and about losing the quarterly dividend that provided the income stream on which he depended to pay his living expenses.
At no time during this meeting did anyone from the bank raise the possibility of implementing a “collar” or other investment device to control the downside risk and market exposure to Mr. Doerhoefer in the event that his primary asset fell in value. For more than a year and a half following this meeting, National City neither engaged in any meaningful communication with Mr. Doerhoefer nor took any action to discharge its fiduciary duties to him. It continued, however, to collect trustee and management fees.
On or about January 2, 2008, National City cut its dividend from $0.41 per share to $0.21 per share. On January 10, 2008, National City's Private Client Group (including Duane, Corbett and Matt Carper, a portfolio manager) proposed, for the first time, placing a collar around the National City stock to protect Mr. Doerhoefer from further declines in its value. At this time, National City stock was already trading at approximately $15 per share, down from $38 per share just one year earlier.
Mr. Doerhoefer spoke to his daughter, Sarah, a sales assistant with Oppenheimer & Co., Inc., to assist him in evaluating National City's proposal. Sarah passed on this proposal to colleagues at Oppenheimer who stated that the collar did not appear to make sense at this late
David L. Zoeller, Esq.
September 18, 2008
Page 3
date because of the costs associated with it and the fact that the major part of the stock's value had already been lost. Oppenheimer personnel further stated that such a collar should have been proposed years earlier and that, at the current stock price, National City's proposal appeared to be an after the fact attempt to paper over a problem after much of the damage that a collar is designed to avoid had already been sustained by Mr. Doerhoefer. The collar was not implemented.
By the middle of March 2008, the price of National City stock had further deteriorated to $7.52 per share. Mr. Doerhoefer faxed his daughter Sarah a copy of a monthly account statement that revealed, previously unknown to him, a $400, 000 collateralized margin loan against the stock. This was apparently the result of National City proposing to Mr. Doerhoefer a margin loan in June 2007 so that he could make renovations to his house. Mr. Doerhoefer and Sarah decided that the margin loan should be paid off.
Also during this time, National City personnel made a recommendation, presumably based on inside information, that Mr. Doerhoefer sell 20, 000 shares of the National City stock because, they informed him, it was likely that National City was going to eliminate the dividend entirely. Mr. Doerhoefer agreed to a sale but determined that he should sell an even greater amount of stock to pay off all of his outstanding debt. During a March 26, 2008 telephone conference among National City personnel and Mr. Doerhoefer, National City suggested raising cash through the sale of National City stock and placing it in a bond fund. Mr. Doerhoefer agreed and, on March 28, 2008, he gave National City two market orders to sell 20, 000 and 38, 000 shares of the National City stock.
Despite the fact that Mr. Doerhoefer's orders to sell were market orders, the National City trader delayed selling the stock, stating that National City was not acting well that day, that it was not a good day to sell the stock, and that there were not a lot of buyers for a large order. Mr. Doerhoefer complained and National City subsequently provided Mr. Doerhoefer the sales price he was due based on the timing of his original orders to sell. He currently owns 100, 490 shares of National City stock.
Claims
Mr. Doerhoefer's claims are predicated upon a number of facts including, without limitation, the following: (a) the bank had a non-waivable conflict of interest when it assumed to act as the trustee of a trust, the main asset of which was its own stock; (b) despite the bank's awareness of Mr. Doerhoefer's circumstances and the fact that the trust property consisted primarily of a concentrated position in the bank's own stock, it neither protected the trust assets against the possibility that a reduction in the stock's value would jeopardize the income stream upon which he depends nor made any recommendation to that effect; (c) National City should have made a “collar” recommendation much earlier than January 2008; and (d) National City
David L. Zoeller, Esq.
September 18, 2008
Page 4
knew or should have known about the impending problems that surfaced in late 2007 or early 2008 and that resulted in the severe erosion of its share price and, to properly discharge its fiduciary duty, should have liquidated all or a portion of the National City stock.
* * *
We are confident that if Mr. Doerhoefer prosecutes his claims, he will be successful in establishing his entitlement to damages resulting from the precipitous decline in the value of his trust account (a loss in excess of $5 million based on current share prices), additional damages arising from National City's failure to properly manage the account, disgorgement of trustee and management fees, statutory damages, and interest. Mr. Doerhoefer would prefer, however, to quietly and expeditiously resolve his claims so as to permit him, and National City, to avoid the costs and distraction of a protracted arbitration or legal proceeding. If an agreeable compromise can be reached, Mr. Doerhoefer will execute appropriate, mutually agreeable releases that include stringent confidentiality provisions.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#2 Consumer Comment
Facts, Observances, And Unanswered Questions
AUTHOR: Bruce - Union City (U.S.A.)
SUBMITTED: Wednesday, October 22, 2008
POSTED: Wednesday, October 22, 2008
Mr. Doerhoefer's one and only Attorney is Mr. Gordon Wright a resident of Jefferson County, Ky. Located in Louisville, Ky. Mr. Doerhoefer does not personally know Mr. Sussman, and actually has never met him. Mr. Doerhoefer was solicited by someone other than Attorney Neil Sussman to attempt to prove possible mis-management of his Trust Funds held by National City, Since all shareholders dividends had been cut. Mr. Doerhoefer was presented with the legal document posted above. Though when the document was handed over to him to sign, most pages were missing. The last page was given to Mr. Doerhoefer to sign. Mr. Doerhoefer didn't read what he was signing. Mr. Doerhoefer later requested that the entire legal document posted on this site be faxed to him. There is one discrepency, Is Mr. Sussmann the Attorney for Oppenheimer of North Palm Beach?, and who might Mike Sussmann be? Through various sources, information has been gathered indicative Mr. Sussmann is possibly an Entertainment Lawyer based in New York City? I encourage anyone from National City to post a rebuttal, since all parties should be considered innocent UNTIL proven guilty. Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#3 Consumer Comment
In the hands of the The New York Bar Association ? If not, This should be.
AUTHOR: Houston Observing Closely - Houston (U.S.A.)
SUBMITTED: Wednesday, November 05, 2008
POSTED: Wednesday, November 05, 2008
I work in MEDIA, and will be contacting the two victims in Louisville, Kentucky. I will also mention that this sick scenario is made for T.V., and should also be handled as a CRIME. I started my own investigation. It's obvious someone at Oppenheimer in North Palm Beach Florida has convinced Mr. Sussman pose as an attorney for Oppenheimer? Is this true? Who hired you Mr. Sussman? A Sales Assistant named Sarah? Her relatives, in-laws? There is evidence out there that the only person doing any impersonating is you! Who hired you to impersonate an Oppenheimer Attorney? Oppenheimer's Compliance Department on Broad street in New York city has confirmed you have never been an Oppenheimer Attorney. Speak with Mr. Patrick Wade. Mr. Doerhoefer has filed affidavits at the recorders office in Louisville Ky. Read all documents filed between October 1, 2008 and October 31, 2008. Please visit: http:/www.jeffersoncountyclerk.org Search: Online land records. Search by party name. Enter the Surname: Doerhoefer Enter the first name as: Basil Enter the Dates: 10012008 through 10312008. There you will find the truth. This was a scam from day one. I will assist Mr. Doerhoefer and his companion promptly. Seems this is but a mere story of greed, deception, & unethical- illegal practices. Mr. Doerhoefer was tricked, and he fired you! See all documents filed in Jefferson County, Ky. by Mr. Basil Doerhoefer 111 Mr. Sussman, are you not licenced in three states. The third being Washington D.C.?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#4 Individual Responds
NEIL SUSSMAN'S ONLY (AND AUTHENTIC) REPLY TO THIS DEFAMMATORY FILING
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 10, 2009
POSTED: Tuesday, March 10, 2009
My name is Neil Sussman. This is the only posting actually made by me. I did not post any of the preceding posts including the one which was made, without my authorization, using my name.
The garbled and rambling postings above suggest that I: (1) impersonated an in-house attorney at Oppenheimer; (2) was involved with an attempt to transfer Basil Doerhoefer's account from National City Investments to Oppenheimer; and (3) was never actually retained by Mr. Doerhoefer. All three accusations are false and defamatory.
Mr. Doerhoerfer did retain me through his execution of a written representation agreement. That representation was terminated first, by me, upon seeing the first two postings followed by Mr. Doerhoefer's termination a short time thereafter.
At no time did I suggest or infer that I worked for Oppenheimer. The fact is, though, that Mr. Doerhoefer's daughter is employed there and was involved in retaining me. The scope of my representation can be discerned from the unauthorized reproduction of the complaint letter I authored on behalf of Mr. Doerhoefer, which was posted above.
I have been practicing law for over 22 years and have never been the subject of a complaint by a client, or prospective client. I have never been investigated by any bar association, ethics committee, or other oversight entity. In fact, my legal ability rating, as expressed by peers in the legal community, is “Very High to Preeminent” as reported and published by Martindale Hubbell, the lawyer's directory and rating service. Also reported in Martindale Hubbell is my General Ethical Standards rating, also by peers in the legal community, which is “Very High.”
I encourage you to visit the Martindale Hubbell website to verify the foregoing as well as to view a list of our clients. I also invite you to contact me at my office (212-688-8895) for a candid discussion of the foregoing as well as being provided a list of very prominent individuals who would attest to my honesty, competence and trustworthiness.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#5 Consumer Suggestion
Answer the truth Mr. Neil A. Sussman / Sarah Dellolio
AUTHOR: Palisades - Ft. Lee (U.S.A.)
SUBMITTED: Friday, March 13, 2009
POSTED: Friday, March 13, 2009
Dear Mr. Sussman,
#1 Who introduced you to Sarah Dellolio of the North Palm Beach Oppenheimer Co. Inc.? You are not licenced in Florida, nor Kentucky.
#2 Why were you practicing law over the telephone in Florida and Kentucky?
#3 Are you aware that Mrs. Dellolio's only goals were to file a groundless law suit against her Father's Trust Department for her own personal gain?
#3. Mr. Doerhoefer had but no choice to cut off her $10, 000 - $12, 000 a year, due to the reduction of his dividend income.
#4. Mrs. Dellolio became frantic when her father cut her funds off. You were introduced into this situation for some odd reason before?, & during?, Mrs. Dellolio's plot to cohearse her father into a scheme to cash in by filing a law suit against his own personal bank's Trust Department. Correct?
#5. Were you introduced by Mrs. Dellolio's sister Mary Parr of New York City? Any of her friends or colleages? You obviously practice law representing Artist Trust... and those in the Entertainment Industry? Ms. Parr is a partner for Cheim & Read
#6. Are you in any way affiliated with Ms. Parr's former husband or his family? As you may well know, her former husband is in the Music and Movie Industry.
#7. Have you ever met or spoken with any of Mrs. Dellolio's family or friends?
#8. Are you aware that Mr. Doerhoefer has revoked two of his children's General P.O.A.'s? He was subjected to his children's interference over his choices made regarding his beneficiaries?
He is now on his third General Power Of Attorney.
#9. Do you know, have you met, spoken, or have you any connections to Mr. Doerhoefer's family member or friends in Seattle, Washington?
#10. Do you realize that Mr. Doerhoefer personally hired two licensed Private Investigators for activities discovered? The investigators did utilize surveillance. Certain family members and aquaintances were tied to their findings.
I feel your public credentials look fine, though you really need to honestly answer the questions above. A member of the Associated Press is very interested in this unfortunate dilemma.
If anything, Mr. Doerhoefer and his life partner of over twelve years have been the victims of libel and slander. Twelve years of constant attempts to destroy their relationship is far out of line.
If I were in your shoe's, I would honestly answer the above questions. Mr. Doerhoefer did indeed terminate you.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#6 Individual Responds
THE FICTITIOUS COMPLAINANT HIDES BEHIND ALIASES
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 24, 2009
POSTED: Tuesday, March 24, 2009
Once again, I Neil Sussman, am compelled to respond to the continuing malicious and defammatory attack on me by undeniably the same person. The lack of credibility and wrongful intent of this individual can be demonstrated from the following logical reasoning.
If the complaint was legitimate, the person complaining would presumably identify himself by name, address and telephone (or other contact information) so that his complaint could be verified by those interested. The complainant does not, instead opting to hide behind fictious aliases claiming to be either regulatory bodies and/or members of the press.
Logically, would a regulatory body or the press post a complaint or query on this site? Would a regulatory body or the press refuse to provide its telephone number or other identifying or contact information? Clearly neither would. The reality is that for some unknown reason, the complaining individual has opted to pursue a smear campaign rather than contact me to discuss and/or address his issue -- which person has never done or attempted to do.
I invite the complainant and/or anyone interested to contact me directly at (212) 688-8895 to discuss whereupon you may reach your own conclusion. Additionally, as offered previously, I am happy to provide the names and contact information of highly reputable and prominent individuals who will confirm my legal competence and ethical and moral stature.
Sincerely,
Neil A. Sussman, Esq.
Attorney At Law
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#7 Ex-Employee
Scroll Down And Read All Links Closely. Attorney Neil A. Sussman's Predicament.
AUTHOR: Return The $3, 000 Attorney? Neil A. Sussman - Las Vegas (U.S.A.)
SUBMITTED: Tuesday, March 31, 2009
POSTED: Tuesday, March 31, 2009
Attorney Neil A. Sussman seems a little worried?
Neil, Why have you not returned the $3, 000.00 to The gentleman in Louisville Kentucky?
Seems you didn't answer any of the questions left for you in the above recent posting?
We certainly will be posting ALL names involved very soon if we find no resolve.
Mr. Sussman, you do have the option of services available that can push the postings further down on google and other search engines.
It may cost you around $5, 000 for nearly one page.
If one was to dig a little deeper into Google, Public Records, Data Bases... some interesting facts regarding your person may surface? You know something? IT'S A VERY SMALL WORLD!
Film footage doesn't lie. Don't you understand how bad it would be for your reputation if someone leaked some of your deepest hidden secrets?
Well, it's about to happen. On another note, Mr. Sussman you are the fake. If you were of authentic character, you would find it in your heart to return the funds stolen.
It's very sad that Mr. Doerhoefer, and Mr. Johnson were advised to carry a Transtec Sweep device in the presence of Mr. Doerhoefer's family for the last several years.
Seems certain individuals have fetishes for cameras, and recording devices.
What are they to prove? To all of the trouble makers; better watch out! Big, Big, brother may be watching your every move.
Life is but a two way mirror, AND ALWAYS A CALM BEFORE THE STORM.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#8 Employee
Neil A. Sussman, Impersonating Oppenheimer Attorney = True
AUTHOR: Attorney - Los Angeles (United States of America)
SUBMITTED: Sunday, May 22, 2011
POSTED: Sunday, May 22, 2011
Whom ever wrote this about attorney Neil A. Sussman. Good for you.
I believe every word you have written. The family of Basil Doerhoefer are all guilty.
Guess you may impersonate a attorney for Morgan Stanley Smith Barney LLC now?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#9 Ex-Employee
Neil A. Sussman Former Morgan Stanley Employee, MSL # 1012 Cherokee Road, Louisville, Kentucky 40204
AUTHOR: Scam informer, facebook, twitter - (United States of America)
SUBMITTED: Tuesday, June 28, 2011
POSTED: Tuesday, June 28, 2011
F.Y.I.
Attorney Neil A. Sussman once worked at Morgan Stanley.
Current employer of Basil Doerhoefer's daughter of Jupiter, Florida is also Morgan Stanley.
I hope this helps.
It has come to our attention that Basil Doerhoefer's home located at 1012 Cherokee Road, Louisville, Ky. is about to be on the market.
A great house. The basement contains a 3 ton coal furnace filled with asbestos.
Thank you,
Ashley
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#10 Consumer Comment
http://www.ripoffreport.com/Update_52zff.aspx#
AUTHOR: Anonymous In Orlando - (United States of America)
SUBMITTED: Thursday, September 08, 2011
POSTED: Thursday, September 08, 2011
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.
HomeFile a ReportConsumer ResourcesSearchLink to Ripoff Report
Privacy PolicyTerms of ServiceFAQAbout UsContact UsWhy Ripoff Report will not release author information!
Thank You Emails!Corporate Advocacy Program: How to repair your business reputation.Ed Magedson - Ripoff Report Founder
Want to sue Ripoff Report?Donate to our Legal Defense
Copyright © 1998-2011, Ripoff Report. All rights reserved.
loadingClose |
|
|
|
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported.
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Beach, Fl., Basil T. Doerhoefer of Bank Of America (Charlotte, N.C.), David T Conspirators:Threatened Basil Doerhoefer out of a copy of his PNC TRUST / Last WILL & Testament Documents Internet, New York
*Consumer Comment: encore presentation of- fraud poem
Print this Report Email this Report
1
Author
1
Consumer
0
Employee/Owner Report Details
Neil A. Sussman Attorney
547 West 25th St. New York, Ny. 10001
Internet New York 10001
United States of America
Phone: 212 242-7727
Web: www.cheimread.com
Category: Attorneys & Legal Services
Respond to this Report
Respond to this report!
What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set the record straight! Names of conspirators attempting steal Basil Doerhoefer's Estate.
Alan M. Doerhoefer (Expedia.com Employee), of Seattle Wa. Alan made threats to his father Basil Doerhoefer 111 of Louisville, Ky. Alan demanded a copy of his father's Trust Document & Last Will & Testament. This occured in 2007. A witness was present. Copies were distributed to Basil Doerhoefer's children, (against his will), including copies to his ex-wife Gail Ulferts of Prospect, Ky., Basil's Nephew David T. Richardson (Learning House Employee), as well as several others to be named soon.
Neil A. Sussman Attorney of New York was hired to impersonate a Oppenheimer Attorney. Basil Doerhoefer's Daughter (A former employee of Oppenheimer), Now is employed at Morgan Stanley in Florida. Sarah tricked her Father into signing the last page of many documents, in attempt to file a lawsuit against N.C.C. (now PNC Trust Dept.)
Daughter Mary Gail Parr of Cheim & Read located in N.Y.C. is the root of all evil. A scorned, wacked woman with multiple personalities. She obviously thinks she's above the law. Buy Art Work from someone else than this trouble maker. She carries a min-micro tape recorder with her at all times.
Son Basil T. Doerhoefer, (Bank Of America Employee) & his wife Anna Doerhoefer, (Food Buy Employee both of Charlotte, NC. played an equal role to those mentioned in this criminal complaint. On numerous visits to the Basil Doerhoefer residence located at 1012 Cherokee Rd. Louisville, ky. 40204, Anna stole email account & password information from the upstairs desk. She also stole items from the former 2140 bonnycastle Condos. How many fabricated emails did she send out impersonating Mr. Doerhoefer & His Companion Michael?
Since Attorney Neil A. Sussman has been exposed, Basil Doerhoefer's children forced him to throw out his companion of nearly 15 years, & change his Trust / Will to benefit themselves. They also took most of his antiques from him. He has only his bed, and a few chairs now.
He has very little income, though his companion is still taking him to his appointments, grocery store...
All of Basil Doerhoefer's children, & family members are thieves. Do not hire them. Too bad Basil Doerhoefer 111 is a kind, honest person. A elderly man being taken advantage of by his greed ridden family, Nephew, & former in-laws, (The Ulferts).
To Sarah Morrow, (Soon to be wife of Alan Doerhoefer), you better run. Alan abused his ex-wife Megan Mitsules, & he will abuse you too. Your wedding day in Seattle is June 16th, 2011. better wise up. The family you are marrying into will screw you over. Some words of wisdom, Get a prenuptual quick.
To Doug Baker of Seattle, Wa. You claim to be Basil Doerhoefer's best friend. Funny, he's always had reservations about you. Still cheating on you Orthodonist Wife Dr. Irena Baker? Sleeping with your Hepatitus C infected girlfriend is beyond bad. Not good for your wife's business. You also screwed around with another woman in the red carriage house, owned by Basil Doerhoefer in Louisville, ky. a few years ago as you recall.
David T. Richardson, (Nephew of Basil Doerhoefer), You are as much a part of this criminal activity as the rest. In your position with Louisvile's "The Learning House Inc.". You should refrain from involving yourself in illegal activities. After all didn't you father nearly go to prison with Jake Butcher back in Knoxville?
The Doerhoefer family claim to be "Old Money"-lol ... faded money.
Basil Doerhoefer's Attorney Gordon B. Wright of Wyatt, Tarrant, and Combs was all the while aware of Mr. Doerhoefer's childrens threats & conspiracy, and Failed to help Protect His Client.
Well, all of this bunch will be in Seattle for the Wedding of Alan Doerhoefer & Sarah Morrow. To those in attendance, watch the Doerhoefer family, they wil smile to your face & stab you in the back. Not a wealthy family, as they claim to be. Maybe someone will be there observing their activities?
This report was posted on Ripoff Report on 5/20/2011 1:43:47 PM and is a permanent record located here: http://www.ripoffreport.com/attorneys-legal-services/neil-a-sussman-attor/neil-a-sussman-attorney-mary-3de6f.htm.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on Neil A Attorney
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
HomeFile a ReportConsumer ResourcesSearchLink to Ripoff Report
Privacy PolicyTerms of ServiceFAQAbout UsContact UsWhy Ripoff Report will not release author information!
Thank You Emails!Corporate Advocacy Program: How to repair your business reputation.Ed Magedson - Ripoff Report Founder
Want to sue Ripoff Report?Donate to our Legal Defense
Copyright © 1998-2011, Ripoff Report. All rights reserved.
loadingClose |
|
|
|
Rip-off Report | Neil A. Sussman Attorney | Complaint Review: 731538
www.ripoffreport.com/.../neil-a-sussman.../neil-a-sussman-attorney-... - CachedYou +1'd this publicly. Undo
May 20, 2011 – Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley ...
Contact Ashley
Email: Ashley
Cell: 502-345-8952
As the Greater Louisville Realtor Association’s ® 2001 Rookie of the Year, Ashley S. Parker uncovered a passion for working with people in the market of buying and selling their homes. Close to 100% of her business comes from referrals and previous clients. This makes her partnership with Parker & Klein Real Estate and its philosophy of becoming “Your Realtor for life, ” a natural fit.
Ashley has earned her Broker’s License as well as CRS (Certified Residential Specialist) designation, held by only 4% of all Realtors. This commitment to accelerated education brings a higher level of service to her clients, as she combines unlimited energy and enthusiasm with a strong sense of courtesy and professional service to her real estate business.
Buyers have confidence in Ashley’s natural ability to match them to the right property for the right price. Because, Ashley grew up just outside of Louisville, and has lived in the city since 1998 her knowledge of the area is a great advantage. She understands that purchasing a home, is one of the most important decisions you will ever make and always keeps this in mind when negotiating offers.
Sellers value Ashley’s detail oriented, responsive, and flexible qualities. She keeps them up to date and provides them with extraordinary service and results. She listens carefully to her clients’ needs and concerns, and knows that having their transactions occur in a timely and businesslike manner is equally as important.
Ashley is also very involved in the community she serves. She has volunteered for the Salvation Army Angel Trees, the Festival of Trees and Lights, Race for the Cure, Repair Affair and the Temple Preschool. She previously worked with the Louisville Bats Baseball Club and was involved in the opening of Louisville Slugger Field. In addition, she is an active member of the National Association of REALTORS® which subscribes to a strict code of ethics. She also is a member of the Greater Louisville Association where she served on the Community Relations committee for 3 years and the MLS Improvement Committee. Other memberships include the Louisville Independent Business Association, Olmstead Parks Conservancy, Public Radio Partnership, and St. Matthews Episcopal Church.
Outside of work, Ashley enjoys spending time with her husband, Doug, a landscape designer, and her daughter, Celia and son Harrison. Ashley is a student of yoga which she believes contributes to her focus and positive outlook on life. She participates in a monthly book club called Bodacious Bookworms that she started in 2002. Ashley is also an avid outdoors enthusiast which was fueled while completing her Bachelor of Science degree at Colorado State University. She also enjoys worldwide travels with her family.
Contact Jacqueline
Email: Jacqueline
Cell: 502-802-6752
Jacqueline Klein has been turning her clients into friends for over 13 years. She has worked very hard to make sure they consider her to be their "Realtor for Life". 98% of her business is repeat or referral so she must have the right formula. Often traveling to take continuing education classes, Jacqueline has earned her Broker's License as well as CRS (Certified Residential Specialist) designation, held by only 4% of all REALTORS¨. This commitment to accelerated education affords a higher level of service to her clients. What is most important to Jacqueline is for her clients to be able to achieve their goal in buying or selling. She listens to the needs of each client to determine what the best strategy.
Buyers enjoy working with Jacqueline because she is patient and knowledgeable. She searches out ideal properties for her clients on a customized, individual basis with an eye on resale value. She is not afraid to steer her clients away from homes that are not appropriate due to conditions such as poor location, inferior construction or inappropriate pricing.
Sellers really appreciate that Jacqueline saves them time and worry. She keeps them informed. They don't have to track her down to get information on how the selling process is going. They know that she has a marketing plan in place as well as systems to run her business to eliminate errors, wasted time and delays. Her extremely high percent of repeat and referral business reflects her client's satisfaction.
Behind the scenes Jacqueline has the support of a marketing assistant as well as an escrow coordinator. These two highly qualified individuals make sure that the systems and marketing plan are adhered to. With these two top-notch women in place, Jacqueline has more time to be face to face with her clients. Jacqueline never seems burned out and is always ready for a challenge. You get the sense that she is buying or selling the home too, not just you!
Jacqueline believes in being an action person, a leader not a follower. She has been elected to many board level positions at the Greater Louisville Association of REALTORS¨ (GLAR) including Vice-President and Treasurer. She has chaired many committees at GLAR including grievance, board forms and REALTOR¨ to REALTOR¨ roundtable. Her many awards in the past include "Agent with the most homes sold" and "superior Sales Associate". She is committed to upholding high standards of ethics in her industry.
Community volunteering and donations include: Chairing Festival of Trees and Lights Volunteer Committee, building a Habitat House, Bowling for Charity, making Christmas bags for the GuardiaCare program as well as Cedar Lake Lodge, Veterans of America, March of Dimes, Special Olympics and Collegiate School. In her personal life, Jacqueline's husband, Mark, is a comedian (really!). Her son, Max, thinks he is a comedian. Jacqueline looks forward to helping causes that move her. Elder and child abuse are two areas of special interest. Past-times include sewing, reading, running and traveling.
scamtracers.com/.../neil-a-sussman-attorney-mary-gail-parr-of... - CachedYou +1'd this publicly. Undo
May 19, 2011 – On numerous visits to the Basil Doerhoefer residence located at 1012 Cherokee Rd. Louisville, ky. 40204, Anna stole
ripoffreport.com/.../neil-a-sussman-attorney-mary-3de6f.htm - CachedYou +1'd this publicly. Undo
May 20, 2011 – Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. ... Basil's Nephew David T. Richardson (Learning |
|
|
|
Scam - Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read ...
www.scamtracers.com/scam.../neil-a-sussman-attorney-mary-gail-pa... - CachedYou +1'd this publicly. Undo
May 19, 2011 – David T. Richardson, (Nephew of Basil Doerhoefer), You are as much a ... www. ripoffreport.com report #
Report | Complaints Reviews Scams Lawsuits Frauds ... Ripoff Report disappears from Google ... To Doug Baker of Seattle, Wa |
|
|
|
Attorney following 02/16/13.
Sarah Dellolio,
The next time you contemplate entering Michael's apartment you should consult with your attorney.
It's not going to happen again. The 8:00 a.m. photo session of the apartment is the last. Try using the Power Of Attorney. It's a very difficult one to utilize. Basil and Michael would really like to be left alone. Why don't you & your greed monger siblings & their spouses chase after your Mother's money? OR Pursue Mary's Ex. He so high and powerful now, listing the Marble House for $29 Million. If your looking for money go there.
Anna, & the rest of you stated years ago that he stole all of the valuable artwork & your Grandmother's jewelry from Mary's New York apartment. What proof did you ever have? That's the type people you are. Worry about your own reputation before you set out on a campaign to spear the innocent. Mary & stalker Leslie's (Shutterfly') friend has been captured in New York. A pretty dirty trick sending him to the Cherokee Rd. residence to harass. Just remember you're judged by the company you keep.
Your gossip is absurd. leave them alone. |
|
|
|
i just heard Sarah is no longer p.o.a.
prospect |
|
|
|
Escaped Louisville wedding photographer surrenders -
Ramon Rodriguez - A Louisville wedding photographer, who allegedly ripped off and left his clients high and dry in 2009, has been arrested at the U.S.-Canadian border.
Ramon Rodriguez surrendered to authorities in Niagara County, NY on January 3 and has been extradited to Louisville Metro Department of Corrections.
Several of Rodriguez's clients contacted WAVE 3, claiming he took thousands of dollars from them and didn't show up for their weddings and special events.
Multiple arrest warrants had been issued for Rodriguez. According to one of the warrants, Rodriguez escaped from the custody of LMDC Community Corrections Center on April 25, 2009 by failing to return to the facility following an authorized work release. Police said Rodriguez was to remain in custody pending a court date on May 4, 2009 for charges including assault, wanton endangerment and DUI.
After he escaped, police said Rodriguez failed to return money to his clients. Rodriguez had closed his business on East Broadway.
He is now charged with escape and multiple theft charges, according to court documents.
Rodriguez's attorney Brian Butler said Rodriguez had been living in Canada most of the time since his escape.
"He knows that people were obviously, majorly inconvenienced by this and he is profoundly sorry by that and that's the main reason that he is back in Kentucky trying to take responsibility for this, " said Butler.
Rodriguez was on probation for drunk driving when he ran in 2009, right after he'd been charged with another DUI. Now he's back to face all charges and butler says Rodriguez hopes to be able to pay back all those affected.
"I know it is his intention, the best he can, to make it right, " said Butler.
Rodriguez will appear before a judge on Friday. |
|
|
|
| This guy is a friend of Leslie & Mary. He was sent to the Cherokee Rd. home to harass M & B. Like to know how much $ he was being paid? |
|
|
|
[20583] -
Other guilty parties: Mary Gail Parr of Cheim & Read Gallery N.Y.C., Sarah Dellolio, (Morgan Stanley Employee), Basil T. Doerhoefer, (Bank Of America employee) & Anna Doerhoefer of Food Buy. Charlotte, Nc., Alan M. Doerhoefer, Employee of Expedia.com, Gail Ulferts of Prospect, ky. & David T. Richardson (Employee of The Learning House Inc. Louisville, ky.
Posted 2 years ago
Comments
yep, a bunch of trouble making THIEVES.
Posted 2 years agoReport
all these people are innocent, the fraudulent person whom wrote all the false accusations about them and mr sussman is basil doerhoffers boyfriend michal johnson of louisville ky
Posted 3 months agoReport
From Collier County,
Let us bring all of you back to the top of the www.google search engine. I think that you need to spell Basil Doerhoefer 111 & Michael Johnson correctly. Neither have nothing to hide. Someone is taking care of the death threats you have made towards them. If something happens to Michael or Basil, the finger is clearly pointed to all of you. All of the videos are in good hands. File a law suit. Very prepared.
Posted 3 months agoReport
MARY GAIL PARR, ALAN DOERHOEFER, GAIL ULFERTS, SARAH DELLOLIO, ANNA K. M. DOERHOEFER, BASIL T. DOERHOEFER, PARKER & KLEIN. DOUG C. BAKER...
WWW.GOOGLE.COM
Posted 3 months agoReport
Sure.. They're innocent alright. Innocent enough to end up on a program called AMERICAN GREED. Mr. Mike has all the SA friends.
Posted 3 months agoReport
B & M know that the children were taping their telephone conversations since 1997.
Posted 4 minutes agoReport
To the Doerhoefer/ Ulferts
Family and Greed
My feelings on greed. It is everywhere that I look and what I hate the most is that it is so far deep in my family, that I don't know if we can ever get rid of it.
Greed is something visible that everyone can see.
I see it everywhere I go and the people that I meet.
Its always there right beside them, like a demon on their sholder.
It tells them what they want and nothing of what they need.
For greed it has a hold on our world and it will never let go of it.
I try to escape this world that I know, the one that I was born into.
For I see in my family that greed has a hold, for when someone dies everything goes still.
I watch as they fight and scream till ever more, I wonder if they know that it shows.
Yes the greed that I see is so obvious and plane, it discusts me and makes me sick.
They fight and scream over money and things, when they should be mourning the person that died.
I hear in my dreams as they turn in their graves, from all the greed that they never knew would procede.
Yes, now they are dead and start telling the lies to pull one over on their siblings and wives.
They smile and nod as the lawyer gives all, and the greed just grows and grows.
So I will stay in my fantasy world where I will be safe from greed.
So I can watch in horror as they slowly destroy themselves, and wait till they see all the pain they have caused me.
Greed has a way of blinding people.
yup and its really sad when you see it and everyone else seems to completely overlook it!!
Posted 12 hours agoReport
A message from Pro bono, When your hurt those dear to my heart, (B) & (M), in the end you Will deal with me.
Backstabbers operate out of insecurity, believing they have to have perfect order to eliminate any threat to their power.
One of the favorite pastimes of Backstabbers is recounting slights and grievances they've carried for years.
You know that you have been stabbed when you feel the deep pain of betrayal.
Backstabbing, by the way, is not to be confused with a minor slipup like canceling lunch at the last minute or neglecting to return a phone call.
Backstabbing is nothing new. In biblical times, King David experienced the pain of betrayal.
Backstabbing occurs when you share a confidence with someone at church only to learn later that the person has told your story on the prayer chain.
I'll bet you would not list gossip, backstabbing or negativity as one of the desirable values you hold dear.
Backstabbing, gossiping, greed and power games are a sign of an unhealthy organization.
Finally, never become a hypocrite by attacking other people personally if you wish to be able to protect yourself.
Although I'm proposing these two rules to strengthen your ability to deal with backstabbing, you're still going to have to protect yourself - you don't want to get stabbed in the front for your troubles.
Bestfriends has 11 letters, but so does Backstabber.
I just think it's the wrong thing to do, and I think stabbing us in the back is wrong.
Storing up pain, nurturing your hurt, plotting revenge - all these punish you more than they do the backstabbers.
A sense of powerlessness fuels some backstabbers.
The underlying problem with many Backstabbers is a lack of self-esteem.
By sending a brief memo to a colleague or a superior, you have a paper trail that Backstabber's can't erase.
Remember that Backstabbers are sneaky, slick, seductive, and sabotaging.
They put on a front that appears accommodating, loyal, and yes, even sacrificial. Then, without warning, they raise their knife, and by the time you see the glint of the blade, it's almost always too late.
In all likelihood, Backstabbers are quite pleasant and supportive on the surface. But that's a mask.
Backstabbers ooze anger.
Backstabbers specialize in saying the wrong thing at the wrong time to the wrong person.
Life would be so much easier if we didn't have to deal with men and women who make promises they have no intention of keeping.
Their motto is : "Don't get mad, get even"
Trust is the key to happiness and the door to heartbreak. To be fully human and engaged in the world we must open ourselves up to others. We give a part of ourselves to every person we become intimate with. We take on a part of others, as well. This piece of ourselves never comes back. It is for the person who holds it to treasure and protect. It is also for them to change the character of that fragment, to devalue it, to reject it. We have all experienced this. Trust turns into pain as we are stabbed in the back by someone close to us. Or we are the betrayer; we choose to turn our back on friendship and seek our own gain at their expense. Yet even after betrayal, we hold that fragment still. That piece will stay with us, and shape us.
Posted 11 hours agoReport
UofL all hogwash, all are a made up bunch of ************************************************************* Basills children know who is doing this, they told me way back, so stop, and better yet give your full name and address you gave theirs, your a cowardly greedy-lion:from a very close family friend of the childrens! Your name is already above lmao-the jokes on you Mr. Luoisville you will never inherit a dime- ***TRACED****************************************************************************************************
Posted 4 days agoReport
To the individual who wrote the paragraph 2 above this one = EXPECT COMPANY. Posting that M. is "already above", is a death threat. You will have company. You will be traced, and You Will Be Identified. Not much anyone can do about the other postings. Freedom of speech. Looks like the trouble makers may end up like Paula D. Shit Happens. Think before you post.
Posted 1 day agoReport
Note: the paragraph beginning with U Of L. Is where the threat can be found. All of this is coming up under Alan's name when you google his name.
Posted 1 day agoReport
If this is B's nephew there in Louisville? The private investigators said you were the one who needed to be investigated. One is a financial fraud investigator. They said they didn't like what they found. If this is Doug, or Lynn, your just trash. You know nothing. I know B & M well enough, & I have seen all of the videos the detectives made following you around. You all just got caught.
Additional Information
Consumer Complaint Letters Top Consumer Complaints Recording Telephone Calls |
|
|
|
David T. Richardson, & UOF L Information Coming from His Bank & Law firm Buddys.
Advanced The Learning House
1.7 of 5 – 6 reviews
www.learninghouse.com Louisville, KY 150 to 499 Employees
Photos
Inside Connections :
Your conversations at the boat club are getting back to people. Watch what you say, certain people have friends and know some of the workers!
To: The Professional Book Cooker!
The Learning House ReviewsUpdated May 9, 2013
Be The First To
Add Photos
All Employees Current Employees Only
--------------------------------------------------------------------------------
1.7 6 reviews
--------------------------------------------------------------------------------
0% Approve of the CEO
David T. Richardson
(1 ratings)
The Learning House
2013-01-14 12:15 PST
Was this review helpful? Yes | No Add Employer Response Flag Review
-------------------------------------------------------------------------------
Disapproves of CEO 2 people found this helpful
“This organization makes big promises up front, but falls short when it comes to employees and clients.”
Anonymous Employee (Former Employee)
Louisville, KY
I worked at The Learning House full-time for less than a year
Cons – Much of upper management has little education, limited experience, and are not qualified for the positions they hold. A large amount of the management team consists of failed K-12 teachers. The pay is very low compared to competitors and similar fields. Processes and procedures change daily, and are rarely documented. Learning House makes promises to clients that they simply cannot meet. This organization is going through a lot of financial issues currently and can be seen through high turnover and huge cutbacks throughout the company. Certain employees are allowed to have excessive "smoke breaks" and there is no accountability. I would recommend if you are thinking about working here thoroughly look into other options, because this organization is not what it seems.
Advice to Senior Management – You should actually listen to your employees and not retaliate against them when they disagree with you. Don't demand respect, but give none in return. Don't show up around 10AM, take a two hour "lunch", and leave at 4PM every day. Stop the discriminatory practices and employee favoritism. End the inappropriate relationships going on within this organization.
No, I would not recommend this company to a friend – I'm not optimistic about the outlook for this company
The Learning House
2013-05-09 10:51 PDT
Was this review helpful? Yes | No Add Employer Response Flag Review
--------------------------------------------------------------------------------
Jan 17, 2013 Senior Management
Comp & Benefits
Work/Life Balance
Career Opportunities
Culture & Values
1 person found this helpful
“Don't let them fool you! This is an EdTech company with little to no experience in Education or Technology.”
Anonymous Employee (Current Employee)
I have been working at The Learning House
Cons – They are basing an entire business upon an instructional design model that is 15 years old. Really bad at communicating with employees and clients. Management has very little education or experience in educational technology.
Advice to Senior Management – Take a management class. Stop blaming others for your mistakes. Learn to treat people with respect.
No, I would not recommend this company to a friend
The Learning House
2013-01-17 12:53 PST
Was this review helpful? Yes | No Add Employer Response Flag Review
--------------------------------------------------------------------------------
Nov 21, 2012 Senior Management
Comp & Benefits
Work/Life Balance
Career Opportunities
Culture & Values
“More interested in QUANTITY of courses offered NOT QUALITY of courses offered.”
Digital Curriculum Specialist (Former Employee)
Louisville, KY
I worked at The Learning House full-time for less than a year
Cons – The Learning House is dishonest with their employees. Pay is very low compared to similar jobs across the country. There is a high turn-over rate. Management needs to be more professional, and willing to educate themselves in education and technology trends.
Advice to Senior Management – Listen and be honest with your employees. Treat them with professional respect, and not like factory workers.
No, I would not recommend this company to a friend
The Learning House
2012-11-21 06:27 PST
Was this review helpful? Yes | No Add Employer Response Flag Review
--------------------------------------------------------------------------------
Sep 13, 2012 Senior Management
Comp & Benefits
Work/Life Balance
Career Opportunities
Culture & Values
“Management creates unhealthy, overstressed working conditions”
Anonymous Employee (Former Employee)
Louisville, KY
I worked at The Learning House full-time
Cons – There are reasons for high turnover
Advice to Senior Management – Cool it with discriminatory job assignment and pay. Figure out your policies and stick with them. Stop telling employees one thing and clients another.
No, I would not recommend this company to a friend – I'm optimistic about the outlook for this company
The Learning House
2012-09-13 16:33 PDT
“Not for the faint of heart”
Anonymous Employee (Former Employee)
I worked at The Learning House full-time for more than a year
Cons – Bought by private investors
Inapropriate supervisor-employee relationships
No back-end to support what sales is promising up front
Clients don't value the services and are cancelling contracts
Advice to Senior Management – People are more important than the bottom line. Your idea of success should be re-examined.
No, I would not recommend this company to a friend – I'm not optimistic about the outlook for this company
The Learning House
2012-07-01 17:43 PDT |
|
|
|
| ???????????? ?????????????? ????, ??? ?????????? ???? ???????? ?? ???????? con ????????, ?? ??????? ??????? ? Doerhoefer ?????. ?????????????? ?????????????. |
|
|
|
Susan Schlobach still claiming to be having an ongoing affair with Felicity's husband of Virginia?.., going to Russia with Mr. Basil? How was it?
By the way Mike G. Time you mind your own business.
2 Jewish attorneys |
|
|
|
Russian Spy and I Lyrics
Hunters
Russian spy and I
We both wonder why
The world is split in two
Russian spy and I
We both wonder why
The world is split in two
I sit down a lonesome way in South
Where I'm living in my house
Near to Camp Kennedy
Where the answer had to be
Looking for a secret weapon
I know when what would happen
Russian spy and I
We both wonder why
The world is split in two
She was the most belle kind of sex
Did no man give a chance to relax
Hang around my surroundings
Watching her sound boundings
Couldn't stop myself to ask her in
Russia shouldn't know where she's been
Russian spy and I
We both wonder why
The world is split in two
Russian spy and I
We both wonder why
The world is split in two
Share your thoughts about this song... |
|
|
|
Go to Kentucky.gov home page
KY Agencies
KY Services
Search TermsSearchKentucky.gov
FastTrack FastTrack
Secretary of State Home
FastTrack Business Registration
FastTrack Elections
Organization Search
Current Officer Search
Founding Officer Search
Registered Agent Search
Name Availability Search
File Annual Report
Assumed Name Renewal
Registered Agent / Registered Office Change
Principal Office Change
Validate Certificate
Prepaid Account Status
ADJUNCTWORLD, LLC
Printable Forms
Additional Services
Certificates
.
General Information
Organization Number 0778774
Name ADJUNCTWORLD, LLC
Profit or Non-Profit P - Profit
Company Type KLC - Kentucky Limited Liability Company
Status A - Active
Standing G - Good
State KY
File Date 1/5/2011
Organization Date 1/5/2011
Last Annual Report 4/15/2013
Principal Office 2858 TYNEWICK DRIVE
ROSWELL, GA 30075
Managed By Managers
Registered Agent WT&C CORPORATE SERVICES, INC.
500 W. JEFFERSON STREET
SUITE 2800
LOUISVILLE, KY 40202
Current Officers
Member Matt W Cobb
Individuals / Entities listed at time of formation
Organizer DAVID T. RICHARDSON
Images available online
Documents filed with the Office of the Secretary of State on September 15, 2004 or thereafter are available as scanned images or PDF documents. Documents filed prior to September 15, 2004 will become available as the images are created.
Annual Report 4/15/2013 1 page PDF
Annual Report 3/5/2012 1 page PDF
Principal Office Address Change 9/27/2011 1 page tiff PDF
Registered Agent name/address change 9/27/2011 1 page tiff PDF
Articles of Organization (LLC) 1/5/2011 2 pages tiff PDF
Assumed Names
Activity History
Filing
File Date
Effective Date
Org. Referenced
Annual report 4/15/2013 5:32:56 PM 4/15/2013 5:32:56 PM
Annual report 3/5/2012 9:14:41 PM 3/5/2012 9:14:41 PM
Registered agent address change 9/27/2011 9:54:12 AM 9/27/2011
Principal office change 9/27/2011 9:53:28 AM 9/27/2011
Add 1/5/2011 2:49:53 PM 1/5/2011 |
|
|
|
Consumer reviews and reports on scam companies, bad products and services
Welcome, BasilDoerhoeferattorneys My Reports Tracked Reports Log out
Neil A. Attorney
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Be
19th of May, 2011 by User934591
Names of conspirators attempting steal Basil Doerhoefer's Estate.
Alan M. Doerhoefer (Expedia.com Employee), of Seattle Wa. Alan made threats to his father Basil Doerhoefer 111 of Louisville, Ky. Alan demanded a copy of his father's Trust Document & Last Will & Testament. This occured in 2007. A witness was present. Copies were distributed to Basil Doerhoefer's children, (against his will), including copies to his ex-wife Gail Ulferts of Prospect, Ky., Basil's Nephew David T. Richardson (Learning House Employee), as well as several others to be named soon.
Neil A. Sussman Attorney of New York was hired to impersonate a Oppenheimer Attorney. Basil Doerhoefer's Daughter (A former employee of Oppenheimer), Now is employed at Morgan Stanley in Florida. Sarah tricked her Father into signing the last page of many documents, in attempt to file a lawsuit against N.C.C. (now PNC Trust Dept.)
Daughter Mary Gail Parr of Cheim & Read located in N.Y.C. is the root of all evil. A scorned, wacked woman with multiple personalities. She obviously thinks she's above the law. Buy Art Work from someone else than this trouble maker. She carries a min-micro tape recorder with her at all times.
Son Basil T. Doerhoefer, (Bank Of America Employee) & his wife Anna Doerhoefer, (Food Buy Employee both of Charlotte, NC. played an equal role to those mentioned in this criminal complaint. On numerous visits to the Basil Doerhoefer residence located at 1012 Cherokee Rd. Louisville, ky. 40204, Anna stole email account & password information from the upstairs desk. She also stole items from the former 2140 bonnycastle Condos. How many fabricated emails did she send out impersonating Mr. Doerhoefer & His Companion Michael?
Since Attorney Neil A. Sussman has been exposed, Basil Doerhoefer's children forced him to throw out his companion of nearly 15 years, & change his Trust / Will to benefit themselves. They also took most of his antiques from him. He has only his bed, and a few chairs now.
He has very little income, though his companion is still taking him to his appointments, grocery store...
All of Basil Doerhoefer's children, & family members are thieves. Do not hire them. Too bad Basil Doerhoefer 111 is a kind, honest person. A elderly man being taken advantage of by his greed ridden family, Nephew, & former in-laws, (The Ulferts).
To Sarah Morrow, (Soon to be wife of Alan Doerhoefer), you better run. Alan abused his ex-wife Megan Mitsules, & he will abuse you too. Your wedding day in Seattle is June 16th, 2011. better wise up. The family you are marrying into will screw you over. Some words of wisdom, Get a prenuptual quick.
To Doug Baker of Seattle, Wa. You claim to be Basil Doerhoefer's best friend. Funny, he's always had reservations about you. Still cheating on you Orthodonist Wife Dr. Irena Baker? Sleeping with your Hepatitus C infected girlfriend is beyond bad. Not good for your wife's business. You also screwed around with another woman in the red carriage house, owned by Basil Doerhoefer in Louisville, ky. a few years ago as you recall.
David T. Richardson, (Nephew of Basil Doerhoefer), You are as much a part of this criminal activity as the rest. In your position with Louisvile's "The Learning House Inc.". You should refrain from involving yourself in illegal activities. After all didn't you father nearly go to prison with Jake Butcher back in Knoxville?
The Doerhoefer family claim to be "Old Money"-lol ... faded money.
Basil Doerhoefer's Attorney Gordon B. Wright of Wyatt, Tarrant, and Combs was all the while aware of Mr. Doerhoefer's childrens threats & conspiracy, and Failed to help Protect His Client.
Well, all of this bunch will be in Seattle for the Wedding of Alan Doerhoefer & Sarah Morrow. To those in attendance, watch the Doerhoefer family, they wil smile to your face & stab you in the back. Not a wealthy family, as they claim to be. Maybe someone will be there observing their activities?
Track this Report 16 Comments | Post a Comment
Comments
924 days ago by Listening
Scott Juceam of Roni Lynn Deutch threatens ED Magedson. Link
CloseOpen
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.™ By consumers, for consumers...
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.Don't let them get away with it.® Let the truth be known!
HomeHelpWelcome, Your ProfileYour ReportsLogout
RegisterLoginHelpFile a
ReportUpdate
ReportLatest
ReportsConsumer
ResourcesConsumers Say
Thank YouLegal
DirectorySearch company or report #
Use Advanced Search Latest Reports
Corporate Advocacy
Corporate Advocacy ProgramThis is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business.All business will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Consumers love to do business with someone that can admit mistakes and state how they made improvements.
--------------------------------------------------------------------------------
Corporate Advocacy Business Remediation and Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
File a Report Here! Where it counts! Permanently!
Other complaint sites remove reports for money.
We never do, at great expense & threat. Consumer advocate
ED Magedson protects your First Amendment rights. Read more... Report: #358667Report - Rebuttal - ArbitrateArbitrateRemove Reports?
No! Better yet! Arbitrate to set the record straight!
Complaint Review: Neil A. Sussman ATTORNEY AT LAW
Featured Ripoff Reports August 9th, 2011 | Ripoff Report disappears from Google index! De-listing causes SEO & Reputation industry to quake with fear. True colors are revealed! Ripoff Report returns, not hacked and back with its status of "Leading Consumer Advocacy Website on the Internet!" Marcelene B DuBois, Young Minds Learning Academy Ormond Beach Marcelene Reed stalking, slander, liable, domestic violence Ormond Beach Darren Chaker 101 Darren deNiro COMPLETE FRAUD ON EVERY LEVEL Las Vegas Nevada Internet. Nick Miccarelli Self Serving Career Politician, Piece of Garbage, RINO Republican, Wants to kill 44, 000 jobs created in a bad economy Ridley Park, Pennsylvania. RISK MANAGEMENT - PERMANENTE MEDICAL GROUP - OAKLAND, CA Kaiser Plaza Headquarters Patient Abandonment, Violation of Federal and State Elder Abuse Laws, Fraud (Charging $5, 000 for Zero Services) OAKLAND, California. Diagnose-Me.com By Stefan Muth Stefan Muth, Stefan Andreas Muth The owner victimized me, abused me, threatened me, broke his promises to me, failed to pay debts owed to me, turned me into his enemy, and backstabbed me, even though I was nothing but kind and obedient. Hawaii Internet. Best Buy Christian Reich GM Forcing me to lie to customers about their extended insurance then firing me for calling them out. South Surrey, British Columbia. Antivenom /Antivenin: Snake bite Antivenom for venomous snakes, spiders and Scorpions website: Antivenom /Antivenin Mark Moody Tried to buy antivenom, sent money, tried to contact by phone and email, never heard from them again Internet. *UPDATE.. Emails to ripoffreport.com posing as FDA that we must remove this report, “ You can enjoy million laws of The US for now I'm fda” Mexico company. NEW LIFE FOUNDATION, corales, cancun, Quintana Roo 79500 Mexico. PetSmart Whitby Donald Lee Assaulted by manager at PetSmart store in Whitby, Ontario Canada. NOODLE MIDTOWN ATLANTA, LENNY CHOU OWNER LENNY'S ARMY, LENNY'S SCHLOCK HAUS HORRIBLE PLACE TO WORK, RODENTS, INSECTS IN KITCHEN, MIGRANT ILLEGAL COOKS ATLANTA, Georgia. EDWARD A SLAVIN, JR ED SLAVIN DISBARRED ATTORNRY FALSE - MISLEADING - HARRASSMENT AND ABUSE St. Augustine, Florida. California Riverside county cps corruption, child abuse, agenda, job security, attorneys, judges, 730 evaluations, social workers riverside, California *Help!. B.U.D.D.I.E.S Rescue Inc. Keith Lee Wandell (owner) Fake Trainer, 63 Animal Control Violations, Takes money for homeless dogs to "Rehabilitate"and stuffs them in kennels to starve. Con Artist Myakka City, Florida. Edgefield Veterinary Hospital, Dover Veterinary Hospital Scammed owner, tortured & inhumanely euthanized dying dog for sake of "education" Hampstead, Dover New Hampshire. KELLSBULLIES KELLS BULLDOGS Scam - DO NOT BUY A BULLDOG, SAME DOG LISTED FOR SEVERAL YEARS. Internet. Bridget Koornneef Deadbeat Mom - Lake Placid; Florida Bridget Koorneef; Bridget D'Amico; Bridget D'Amico Jason Koornneef Bridget Koornneef - deadbeat mom quit $70; 000.00 a year job; and moved two hours away seven weeks after she lost custody. She is remarried and has another child with new husband. Lake Placid; Florida. Bryan David Dye Bryan Dye DEADBEAT DAD Dallas; Texas - currently owes over $5; 400 in back child support to his 3 year old child he fathered while living in Honolulu; HI. Bryan Dye drives a BMW and a Corvette and claims to earn in excess of $100; 000 a year- yet only reports $20; 000 a year in earnings to the child support enforcement agency. W. Allan Jones "Check Into Cash" The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee - "I will tell you their secret weapon: The greedy, immoral corrupt Senator Bob Corker. Were y'all aware that laws and amendments can be bought and paid for? They can! Senator Bob Corker eagerly pants after donations from W. Allan Jones, Check Into Cash, and Jones Management. Michael Bateman Mike Bateman Deadbeat father, failed to pay child support for past three years, broken promises Sebring, Florida. Acura Cockapoos Dee Van Laan, Debra, Debbie, Deb Breeder sold me sick pup with damaged knees and other issues Irmo, South Carolina. Tony Davis owes thousands in child support !!! Watch out ladies this one is a real winner!!! Internet -Stay away Ladies!!. Veterinary Clinics of America They Just Don't Care Internet. Bicycle World of Jupiter Inc. Don't let them fix your bike, they give you used parts Jupiter, Florida . TigerDirect Will Not Honor Sale Price Miami, Internet *Problem resolved. ECMC: Educational Credit Management Corporation; St.Paul, MN Richard Boyle, Deb Rude, Aaron ? ECMC treated me with disrespect, stole my federal income tax without my notice worth $2, 149.00 and never help me to get out of debt but did everything to trick me into staying in debt. St. Paul, Minnesota. Boyer Retirement Group Darren Boyer RipOff Scam Buyer Beware, Ogden, Utah. Rexhall Industries Rexhall R V Service Buyer Beware - Class A Motorhomes with No quality control, major safety issues and will cost you more than you pay for it. Internet. Edward de Valle AMGW; AMERICAS MEDIA GROUP; AMG Worldwide WHO IS EDWARD DE VALLE ? Miami; Florida - Edward de Valle; the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct. Past Featured Reports
Ripoff Report in the Media Ripoff Report on CBS 19 Ripoff Report on CBS 19 - Global Marketing Alliance Ripoff Report on ABC 15 - Smart Shopper Ripoff Report - Girls Gone Wild Ripoff Report on Fox 11 - Car Repair See more videos
Special Features Doctored Reviews is designed to help patients, doctors, and websites understand the problems created by Medical Justice, a company trying to restrict online patient reviews, and to offer some ways that let patients freely talk about their healthcare experiences. The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds. WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.
Ripoff Report Legal Directory
Read how Ripoff Report saves consumers millions.
Reported By: — Mayfair / London Other
Submitted: Sunday, August 03, 2008 Last Posting: Thursday, September 08, 2011
Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. NY. Licenced attorney attempting to scam elderly's Trust, & take over funds to Oppenheimer Funds whom he represents New York, New York New York
*Consumer Comment: http://www.ripoffreport.com/Update_52zff.aspx#
Print this Report Email this Report
1
Author
4
Consumer
3
Employee/Owner Report Details
Neil A. Sussman ATTORNEY AT LAW
805 THIRD AVENUE
New York New York 10022
U.S.A.
Phone: 212-688-8895
Web:
Category: Lawyers
Respond to this Report
Respond to this report!
What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set the record straight! Potential SCAMS is in the works.
A New York / New Jersey Attorney named Neil A. Sussman
licenced February 25th, 1987/ 2nd reg.
is practicing law via telephone out of state with the elderly.
The eldery person seeks advice at the tune of a few thousand dollars to look into possible overcharges of their Bank and or/their Bank's Trust Department.
He, & others affiliated with Oppenheimer Funds try to divert the person's attention to focus on Bogus mis-management of the elderly person's savings and or Trust fund / Savings.
A scheme to turn the person against their Banking Institution and their own Personal Attorney, in order to change the names of the beneficiaries found within their will, and to seize the Savings/Trust account'(s) and place them in Oppenheimer's funds hands.
All in while promising the victim that he /she can benefit monetarily with their filing suit for false claims of Mis-management of funds and fabricated conflict of interest against their own personal Attorney.
.
This attorney refers the elderly person to a Law Firm in their home town to pursue false allegations against their banking institution and their personal Attorney.
This is an scheme to highjack and divert the elderly's Savings/Trust account, (s), into a company (Oppenheimer Funds) from which he is employed.
I suggest Mr. Sussmann that you immediately refund all monies to any and all out of state victims within 7 days, send out letter, (s) to all whom have signed papers drawn up by you, and any Oppenheimer affiliates, stating you can no longer represent them, nor offer referrals.
You have no other choice, or face the N. Y. State Bar Association and the New Jersey State Bar Association, and or others.
Investigator
Mayfair / London
United Kingdom
This report was posted on Ripoff Report on 8/3/2008 10:05:00 AM and is a permanent record located here: http://www.ripoffreport.com/lawyers/neil-a-sussman-attor/neil-a-sussman-attorney-at-la-52zff.htm.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on Neil A ATTORNEY
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight! REBUTTALS & REPLIES:
1
Author
4
Consumer
3
Employee/Owner Updates & Rebuttals#1 Individual Responds
Defamatory Accusations
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Friday, October 17, 2008
POSTED: Friday, October 17, 2008
My name is Neil A. Sussman and I am the attorney mentioned in the outlandish piece published on this website. The claims against my firm and myself as an attorney are entirely untrue. Whoever wrote this piece and made it public should have done some research before making any accusations as to my credibility as an attorney. Therefore, below you will find the exact letter that was sent on behalf of my client which disproves any and all scandalous acts that are claimed against myself and Oppenheimer funds.
This firm represents Basil Doerhoefer, a client of National City Corporation (formerly National City Bank of Kentucky) (“National City”), in connection with claims he has against National City regarding its management of a trust account of which he is the beneficiary and National City is the trustee. Mr. Doerhoefer's claims include breach of fiduciary duty, fraud, negligence, securities laws violations, and breach of contract. National City's conduct may also give rise to additional claims, including claims under applicable state law. Accordingly, all future communications regarding Mr. Doerhoefer's claims should be directed to my attention.
This letter is written solely in an effort to informally resolve Mr. Doerhoefer's claims. It therefore constitutes an offer to compromise and may not be admitted in any arbitration proceeding or legal action to establish the validity, invalidity, or amount of any of Mr. Doerhoefer's claims.
Background Facts
Mr. Doerhoefer retired in 1990 at age 55 and is currently 73 years old. He receives an annual pension of $10, 300 and social security payments totaling $13, 700 per year. In March 1996, his father passed away leaving him shares of stock in National City Bank of Kentucky valued at approximately $5 million. Upon information and belief, the stock had a cost basis of $0.16 per share.
David L. Zoeller, Esq.
September 18, 2008
Page 2
Upon inheritance, Mr. Doerhoefer set up a Revocable Trust dated October 29, 1996 and appointed National City Bank of Kentucky as the named trustee. Mr. Doerhoefer placed all of his National City Bank of Kentucky shares into the trust.
For various personal reasons unrelated to his claims, the original trust agreement was amended and replaced in February 2005 with the Amended and Restated Basil Doerhoefer, III Revocable Trust Agreement. This instrument was prepared by National City Bank of Kentucky's outside counsel, Gordon B. Wright, Esq., of Wyatt, Tarrant & Combs, LLP in Louisville, Kentucky.
On or about July 22, 2006, National City Bank of Kentucky and National City Bank, Cleveland, merged and Mr. Doerhoefer's National City Bank of Kentucky stock was converted into 158, 490 shares of National City stock.
Wrongful Acts
On May 17, 2006, during a meeting among Mr. Doerhoefer, Sally Duane, Amy Corbett (a Relationship Manager employed by the bank) and certain bank executives, the bank brought up the possibility of selling the stock. Mr. Doerhoefer expressed reluctance to do this because he was concerned that if he did, it was his understanding that this would change and possibly jeopardize the trust. Further, he was also concerned about the ruinous capital gains tax that might be due and about losing the quarterly dividend that provided the income stream on which he depended to pay his living expenses.
At no time during this meeting did anyone from the bank raise the possibility of implementing a “collar” or other investment device to control the downside risk and market exposure to Mr. Doerhoefer in the event that his primary asset fell in value. For more than a year and a half following this meeting, National City neither engaged in any meaningful communication with Mr. Doerhoefer nor took any action to discharge its fiduciary duties to him. It continued, however, to collect trustee and management fees.
On or about January 2, 2008, National City cut its dividend from $0.41 per share to $0.21 per share. On January 10, 2008, National City's Private Client Group (including Duane, Corbett and Matt Carper, a portfolio manager) proposed, for the first time, placing a collar around the National City stock to protect Mr. Doerhoefer from further declines in its value. At this time, National City stock was already trading at approximately $15 per share, down from $38 per share just one year earlier.
Mr. Doerhoefer spoke to his daughter, Sarah, a sales assistant with Oppenheimer & Co., Inc., to assist him in evaluating National City's proposal. Sarah passed on this proposal to colleagues at Oppenheimer who stated that the collar did not appear to make sense at this late
David L. Zoeller, Esq.
September 18, 2008
Page 3
date because of the costs associated with it and the fact that the major part of the stock's value had already been lost. Oppenheimer personnel further stated that such a collar should have been proposed years earlier and that, at the current stock price, National City's proposal appeared to be an after the fact attempt to paper over a problem after much of the damage that a collar is designed to avoid had already been sustained by Mr. Doerhoefer. The collar was not implemented.
By the middle of March 2008, the price of National City stock had further deteriorated to $7.52 per share. Mr. Doerhoefer faxed his daughter Sarah a copy of a monthly account statement that revealed, previously unknown to him, a $400, 000 collateralized margin loan against the stock. This was apparently the result of National City proposing to Mr. Doerhoefer a margin loan in June 2007 so that he could make renovations to his house. Mr. Doerhoefer and Sarah decided that the margin loan should be paid off.
Also during this time, National City personnel made a recommendation, presumably based on inside information, that Mr. Doerhoefer sell 20, 000 shares of the National City stock because, they informed him, it was likely that National City was going to eliminate the dividend entirely. Mr. Doerhoefer agreed to a sale but determined that he should sell an even greater amount of stock to pay off all of his outstanding debt. During a March 26, 2008 telephone conference among National City personnel and Mr. Doerhoefer, National City suggested raising cash through the sale of National City stock and placing it in a bond fund. Mr. Doerhoefer agreed and, on March 28, 2008, he gave National City two market orders to sell 20, 000 and 38, 000 shares of the National City stock.
Despite the fact that Mr. Doerhoefer's orders to sell were market orders, the National City trader delayed selling the stock, stating that National City was not acting well that day, that it was not a good day to sell the stock, and that there were not a lot of buyers for a large order. Mr. Doerhoefer complained and National City subsequently provided Mr. Doerhoefer the sales price he was due based on the timing of his original orders to sell. He currently owns 100, 490 shares of National City stock.
Claims
Mr. Doerhoefer's claims are predicated upon a number of facts including, without limitation, the following: (a) the bank had a non-waivable conflict of interest when it assumed to act as the trustee of a trust, the main asset of which was its own stock; (b) despite the bank's awareness of Mr. Doerhoefer's circumstances and the fact that the trust property consisted primarily of a concentrated position in the bank's own stock, it neither protected the trust assets against the possibility that a reduction in the stock's value would jeopardize the income stream upon which he depends nor made any recommendation to that effect; (c) National City should have made a “collar” recommendation much earlier than January 2008; and (d) National City
David L. Zoeller, Esq.
September 18, 2008
Page 4
knew or should have known about the impending problems that surfaced in late 2007 or early 2008 and that resulted in the severe erosion of its share price and, to properly discharge its fiduciary duty, should have liquidated all or a portion of the National City stock.
* * *
We are confident that if Mr. Doerhoefer prosecutes his claims, he will be successful in establishing his entitlement to damages resulting from the precipitous decline in the value of his trust account (a loss in excess of $5 million based on current share prices), additional damages arising from National City's failure to properly manage the account, disgorgement of trustee and management fees, statutory damages, and interest. Mr. Doerhoefer would prefer, however, to quietly and expeditiously resolve his claims so as to permit him, and National City, to avoid the costs and distraction of a protracted arbitration or legal proceeding. If an agreeable compromise can be reached, Mr. Doerhoefer will execute appropriate, mutually agreeable releases that include stringent confidentiality provisions.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#2 Consumer Comment
Facts, Observances, And Unanswered Questions
AUTHOR: Bruce - Union City (U.S.A.)
SUBMITTED: Wednesday, October 22, 2008
POSTED: Wednesday, October 22, 2008
Mr. Doerhoefer's one and only Attorney is Mr. Gordon Wright a resident of Jefferson County, Ky. Located in Louisville, Ky. Mr. Doerhoefer does not personally know Mr. Sussman, and actually has never met him. Mr. Doerhoefer was solicited by someone other than Attorney Neil Sussman to attempt to prove possible mis-management of his Trust Funds held by National City, Since all shareholders dividends had been cut. Mr. Doerhoefer was presented with the legal document posted above. Though when the document was handed over to him to sign, most pages were missing. The last page was given to Mr. Doerhoefer to sign. Mr. Doerhoefer didn't read what he was signing. Mr. Doerhoefer later requested that the entire legal document posted on this site be faxed to him. There is one discrepency, Is Mr. Sussmann the Attorney for Oppenheimer of North Palm Beach?, and who might Mike Sussmann be? Through various sources, information has been gathered indicative Mr. Sussmann is possibly an Entertainment Lawyer based in New York City? I encourage anyone from National City to post a rebuttal, since all parties should be considered innocent UNTIL proven guilty. Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#3 Consumer Comment
In the hands of the The New York Bar Association ? If not, This should be.
AUTHOR: Houston Observing Closely - Houston (U.S.A.)
SUBMITTED: Wednesday, November 05, 2008
POSTED: Wednesday, November 05, 2008
I work in MEDIA, and will be contacting the two victims in Louisville, Kentucky. I will also mention that this sick scenario is made for T.V., and should also be handled as a CRIME. I started my own investigation. It's obvious someone at Oppenheimer in North Palm Beach Florida has convinced Mr. Sussman pose as an attorney for Oppenheimer? Is this true? Who hired you Mr. Sussman? A Sales Assistant named Sarah? Her relatives, in-laws? There is evidence out there that the only person doing any impersonating is you! Who hired you to impersonate an Oppenheimer Attorney? Oppenheimer's Compliance Department on Broad street in New York city has confirmed you have never been an Oppenheimer Attorney. Speak with Mr. Patrick Wade. Mr. Doerhoefer has filed affidavits at the recorders office in Louisville Ky. Read all documents filed between October 1, 2008 and October 31, 2008. Please visit: http:/www.jeffersoncountyclerk.org Search: Online land records. Search by party name. Enter the Surname: Doerhoefer Enter the first name as: Basil Enter the Dates: 10012008 through 10312008. There you will find the truth. This was a scam from day one. I will assist Mr. Doerhoefer and his companion promptly. Seems this is but a mere story of greed, deception, & unethical- illegal practices. Mr. Doerhoefer was tricked, and he fired you! See all documents filed in Jefferson County, Ky. by Mr. Basil Doerhoefer 111 Mr. Sussman, are you not licenced in three states. The third being Washington D.C.?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#4 Individual Responds
NEIL SUSSMAN'S ONLY (AND AUTHENTIC) REPLY TO THIS DEFAMMATORY FILING
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 10, 2009
POSTED: Tuesday, March 10, 2009
My name is Neil Sussman. This is the only posting actually made by me. I did not post any of the preceding posts including the one which was made, without my authorization, using my name.
The garbled and rambling postings above suggest that I: (1) impersonated an in-house attorney at Oppenheimer; (2) was involved with an attempt to transfer Basil Doerhoefer's account from National City Investments to Oppenheimer; and (3) was never actually retained by Mr. Doerhoefer. All three accusations are false and defamatory.
Mr. Doerhoerfer did retain me through his execution of a written representation agreement. That representation was terminated first, by me, upon seeing the first two postings followed by Mr. Doerhoefer's termination a short time thereafter.
At no time did I suggest or infer that I worked for Oppenheimer. The fact is, though, that Mr. Doerhoefer's daughter is employed there and was involved in retaining me. The scope of my representation can be discerned from the unauthorized reproduction of the complaint letter I authored on behalf of Mr. Doerhoefer, which was posted above.
I have been practicing law for over 22 years and have never been the subject of a complaint by a client, or prospective client. I have never been investigated by any bar association, ethics committee, or other oversight entity. In fact, my legal ability rating, as expressed by peers in the legal community, is “Very High to Preeminent” as reported and published by Martindale Hubbell, the lawyer's directory and rating service. Also reported in Martindale Hubbell is my General Ethical Standards rating, also by peers in the legal community, which is “Very High.”
I encourage you to visit the Martindale Hubbell website to verify the foregoing as well as to view a list of our clients. I also invite you to contact me at my office (212-688-8895) for a candid discussion of the foregoing as well as being provided a list of very prominent individuals who would attest to my honesty, competence and trustworthiness.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#5 Consumer Suggestion
Answer the truth Mr. Neil A. Sussman / Sarah Dellolio
AUTHOR: Palisades - Ft. Lee (U.S.A.)
SUBMITTED: Friday, March 13, 2009
POSTED: Friday, March 13, 2009
Dear Mr. Sussman,
#1 Who introduced you to Sarah Dellolio of the North Palm Beach Oppenheimer Co. Inc.? You are not licenced in Florida, nor Kentucky.
#2 Why were you practicing law over the telephone in Florida and Kentucky?
#3 Are you aware that Mrs. Dellolio's only goals were to file a groundless law suit against her Father's Trust Department for her own personal gain?
#3. Mr. Doerhoefer had but no choice to cut off her $10, 000 - $12, 000 a year, due to the reduction of his dividend income.
#4. Mrs. Dellolio became frantic when her father cut her funds off. You were introduced into this situation for some odd reason before?, & during?, Mrs. Dellolio's plot to cohearse her father into a scheme to cash in by filing a law suit against his own personal bank's Trust Department. Correct?
#5. Were you introduced by Mrs. Dellolio's sister Mary Parr of New York City? Any of her friends or colleages? You obviously practice law representing Artist Trust... and those in the Entertainment Industry? Ms. Parr is a partner for Cheim & Read
#6. Are you in any way affiliated with Ms. Parr's former husband or his family? As you may well know, her former husband is in the Music and Movie Industry.
#7. Have you ever met or spoken with any of Mrs. Dellolio's family or friends?
#8. Are you aware that Mr. Doerhoefer has revoked two of his children's General P.O.A.'s? He was subjected to his children's interference over his choices made regarding his beneficiaries?
He is now on his third General Power Of Attorney.
#9. Do you know, have you met, spoken, or have you any connections to Mr. Doerhoefer's family member or friends in Seattle, Washington?
#10. Do you realize that Mr. Doerhoefer personally hired two licensed Private Investigators for activities discovered? The investigators did utilize surveillance. Certain family members and aquaintances were tied to their findings.
I feel your public credentials look fine, though you really need to honestly answer the questions above. A member of the Associated Press is very interested in this unfortunate dilemma.
If anything, Mr. Doerhoefer and his life partner of over twelve years have been the victims of libel and slander. Twelve years of constant attempts to destroy their relationship is far out of line.
If I were in your shoe's, I would honestly answer the above questions. Mr. Doerhoefer did indeed terminate you.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#6 Individual Responds
THE FICTITIOUS COMPLAINANT HIDES BEHIND ALIASES
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 24, 2009
POSTED: Tuesday, March 24, 2009
Once again, I Neil Sussman, am compelled to respond to the continuing malicious and defammatory attack on me by undeniably the same person. The lack of credibility and wrongful intent of this individual can be demonstrated from the following logical reasoning.
If the complaint was legitimate, the person complaining would presumably identify himself by name, address and telephone (or other contact information) so that his complaint could be verified by those interested. The complainant does not, instead opting to hide behind fictious aliases claiming to be either regulatory bodies and/or members of the press.
Logically, would a regulatory body or the press post a complaint or query on this site? Would a regulatory body or the press refuse to provide its telephone number or other identifying or contact information? Clearly neither would. The reality is that for some unknown reason, the complaining individual has opted to pursue a smear campaign rather than contact me to discuss and/or address his issue -- which person has never done or attempted to do.
I invite the complainant and/or anyone interested to contact me directly at (212) 688-8895 to discuss whereupon you may reach your own conclusion. Additionally, as offered previously, I am happy to provide the names and contact information of highly reputable and prominent individuals who will confirm my legal competence and ethical and moral stature.
Sincerely,
Neil A. Sussman, Esq.
Attorney At Law
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#7 Ex-Employee
Scroll Down And Read All Links Closely. Attorney Neil A. Sussman's Predicament.
AUTHOR: Return The $3, 000 Attorney? Neil A. Sussman - Las Vegas (U.S.A.)
SUBMITTED: Tuesday, March 31, 2009
POSTED: Tuesday, March 31, 2009
Attorney Neil A. Sussman seems a little worried?
Neil, Why have you not returned the $3, 000.00 to The gentleman in Louisville Kentucky?
Seems you didn't answer any of the questions left for you in the above recent posting?
We certainly will be posting ALL names involved very soon if we find no resolve.
Mr. Sussman, you do have the option of services available that can push the postings further down on google and other search engines.
It may cost you around $5, 000 for nearly one page.
If one was to dig a little deeper into Google, Public Records, Data Bases... some interesting facts regarding your person may surface? You know something? IT'S A VERY SMALL WORLD!
Film footage doesn't lie. Don't you understand how bad it would be for your reputation if someone leaked some of your deepest hidden secrets?
Well, it's about to happen. On another note, Mr. Sussman you are the fake. If you were of authentic character, you would find it in your heart to return the funds stolen.
It's very sad that Mr. Doerhoefer, and Mr. Johnson were advised to carry a Transtec Sweep device in the presence of Mr. Doerhoefer's family for the last several years.
Seems certain individuals have fetishes for cameras, and recording devices.
What are they to prove? To all of the trouble makers; better watch out! Big, Big, brother may be watching your every move.
Life is but a two way mirror, AND ALWAYS A CALM BEFORE THE STORM.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#8 Employee
Neil A. Sussman, Impersonating Oppenheimer Attorney = True
AUTHOR: Attorney - Los Angeles (United States of America)
SUBMITTED: Sunday, May 22, 2011
POSTED: Sunday, May 22, 2011
Whom ever wrote this about attorney Neil A. Sussman. Good for you.
I believe every word you have written. The family of Basil Doerhoefer are all guilty.
Guess you may impersonate a attorney for Morgan Stanley Smith Barney LLC now?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#9 Ex-Employee
Neil A. Sussman Former Morgan Stanley Employee, MSL # 1012 Cherokee Road, Louisville, Kentucky 40204
AUTHOR: Scam informer, facebook, twitter - (United States of America)
SUBMITTED: Tuesday, June 28, 2011
POSTED: Tuesday, June 28, 2011
F.Y.I.
Attorney Neil A. Sussman once worked at Morgan Stanley.
Current employer of Basil Doerhoefer's daughter of Jupiter, Florida is also Morgan Stanley.
I hope this helps.
It has come to our attention that Basil Doerhoefer's home located at 1012 Cherokee Road, Louisville, Ky. is about to be on the market.
A great house. The basement contains a 3 ton coal furnace filled with asbestos.
Thank you,
Ashley
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#10 Consumer Comment
http://www.ripoffreport.com/Update_52zff.aspx#
AUTHOR: Anonymous In Orlando - (United States of America)
SUBMITTED: Thursday, September 08, 2011
POSTED: Thursday, September 08, 2011
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.
HomeFile a ReportConsumer ResourcesSearchLink to Ripoff Report
Privacy PolicyTerms of ServiceFAQAbout UsContact UsWhy Ripoff Report will not release author information!
Thank You Emails!Corporate Advocacy Program: How to repair your business reputation.Ed Magedson - Ripoff Report Founder
Want to sue Ripoff Report?Donate to our Legal Defense
Copyright © 1998-2011, Ripoff Report. All rights reserved.
loadingClose
924 days ago by Listening
Scott Juceam of Roni Lynn Deutch threatens ED Magedson. Link
CloseOpen
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.™ By consumers, for consumers...
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.Don't let them get away with it.® Let the truth be known!
HomeHelpWelcome, Your ProfileYour ReportsLogout
RegisterLoginHelpFile a
ReportUpdate
ReportLatest
ReportsConsumer
ResourcesConsumers Say
Thank YouLegal
DirectorySearch company or report #
Use Advanced Search Latest Reports
Corporate Advocacy
Corporate Advocacy ProgramThis is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business.All business will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Consumers love to do business with someone that can admit mistakes and state how they made improvements.
--------------------------------------------------------------------------------
Corporate Advocacy Business Remediation and Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
File a Report Here! Where it counts! Permanently!
Other complaint sites remove reports for money.
We never do, at great expense & threat. Consumer advocate
ED Magedson protects your First Amendment rights. Read more... Report: #358667Report - Rebuttal - ArbitrateArbitrateRemove Reports?
No! Better yet! Arbitrate to set the record straight!
Complaint Review: Neil A. Sussman ATTORNEY AT LAW
Featured Ripoff Reports August 9th, 2011 | Ripoff Report disappears from Google index! De-listing causes SEO & Reputation industry to quake with fear. True colors are revealed! Ripoff Report returns, not hacked and back with its status of "Leading Consumer Advocacy Website on the Internet!" Marcelene B DuBois, Young Minds Learning Academy Ormond Beach Marcelene Reed stalking, slander, liable, domestic violence Ormond Beach Darren Chaker 101 Darren deNiro COMPLETE FRAUD ON EVERY LEVEL Las Vegas Nevada Internet. Nick Miccarelli Self Serving Career Politician, Piece of Garbage, RINO Republican, Wants to kill 44, 000 jobs created in a bad economy Ridley Park, Pennsylvania. RISK MANAGEMENT - PERMANENTE MEDICAL GROUP - OAKLAND, CA Kaiser Plaza Headquarters Patient Abandonment, Violation of Federal and State Elder Abuse Laws, Fraud (Charging $5, 000 for Zero Services) OAKLAND, California. Diagnose-Me.com By Stefan Muth Stefan Muth, Stefan Andreas Muth The owner victimized me, abused me, threatened me, broke his promises to me, failed to pay debts owed to me, turned me into his enemy, and backstabbed me, even though I was nothing but kind and obedient. Hawaii Internet. Best Buy Christian Reich GM Forcing me to lie to customers about their extended insurance then firing me for calling them out. South Surrey, British Columbia. Antivenom /Antivenin: Snake bite Antivenom for venomous snakes, spiders and Scorpions website: Antivenom /Antivenin Mark Moody Tried to buy antivenom, sent money, tried to contact by phone and email, never heard from them again Internet. *UPDATE.. Emails to ripoffreport.com posing as FDA that we must remove this report, “ You can enjoy million laws of The US for now I'm fda” Mexico company. NEW LIFE FOUNDATION, corales, cancun, Quintana Roo 79500 Mexico. PetSmart Whitby Donald Lee Assaulted by manager at PetSmart store in Whitby, Ontario Canada. NOODLE MIDTOWN ATLANTA, LENNY CHOU OWNER LENNY'S ARMY, LENNY'S SCHLOCK HAUS HORRIBLE PLACE TO WORK, RODENTS, INSECTS IN KITCHEN, MIGRANT ILLEGAL COOKS ATLANTA, Georgia. EDWARD A SLAVIN, JR ED SLAVIN DISBARRED ATTORNRY FALSE - MISLEADING - HARRASSMENT AND ABUSE St. Augustine, Florida. California Riverside county cps corruption, child abuse, agenda, job security, attorneys, judges, 730 evaluations, social workers riverside, California *Help!. B.U.D.D.I.E.S Rescue Inc. Keith Lee Wandell (owner) Fake Trainer, 63 Animal Control Violations, Takes money for homeless dogs to "Rehabilitate"and stuffs them in kennels to starve. Con Artist Myakka City, Florida. Edgefield Veterinary Hospital, Dover Veterinary Hospital Scammed owner, tortured & inhumanely euthanized dying dog for sake of "education" Hampstead, Dover New Hampshire. KELLSBULLIES KELLS BULLDOGS Scam - DO NOT BUY A BULLDOG, SAME DOG LISTED FOR SEVERAL YEARS. Internet. Bridget Koornneef Deadbeat Mom - Lake Placid; Florida Bridget Koorneef; Bridget D'Amico; Bridget D'Amico Jason Koornneef Bridget Koornneef - deadbeat mom quit $70; 000.00 a year job; and moved two hours away seven weeks after she lost custody. She is remarried and has another child with new husband. Lake Placid; Florida. Bryan David Dye Bryan Dye DEADBEAT DAD Dallas; Texas - currently owes over $5; 400 in back child support to his 3 year old child he fathered while living in Honolulu; HI. Bryan Dye drives a BMW and a Corvette and claims to earn in excess of $100; 000 a year- yet only reports $20; 000 a year in earnings to the child support enforcement agency. W. Allan Jones "Check Into Cash" The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee - "I will tell you their secret weapon: The greedy, immoral corrupt Senator Bob Corker. Were y'all aware that laws and amendments can be bought and paid for? They can! Senator Bob Corker eagerly pants after donations from W. Allan Jones, Check Into Cash, and Jones Management. Michael Bateman Mike Bateman Deadbeat father, failed to pay child support for past three years, broken promises Sebring, Florida. Acura Cockapoos Dee Van Laan, Debra, Debbie, Deb Breeder sold me sick pup with damaged knees and other issues Irmo, South Carolina. Tony Davis owes thousands in child support !!! Watch out ladies this one is a real winner!!! Internet -Stay away Ladies!!. Veterinary Clinics of America They Just Don't Care Internet. Bicycle World of Jupiter Inc. Don't let them fix your bike, they give you used parts Jupiter, Florida . TigerDirect Will Not Honor Sale Price Miami, Internet *Problem resolved. ECMC: Educational Credit Management Corporation; St.Paul, MN Richard Boyle, Deb Rude, Aaron ? ECMC treated me with disrespect, stole my federal income tax without my notice worth $2, 149.00 and never help me to get out of debt but did everything to trick me into staying in debt. St. Paul, Minnesota. Boyer Retirement Group Darren Boyer RipOff Scam Buyer Beware, Ogden, Utah. Rexhall Industries Rexhall R V Service Buyer Beware - Class A Motorhomes with No quality control, major safety issues and will cost you more than you pay for it. Internet. Edward de Valle AMGW; AMERICAS MEDIA GROUP; AMG Worldwide WHO IS EDWARD DE VALLE ? Miami; Florida - Edward de Valle; the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct. Past Featured Reports
Ripoff Report in the Media Ripoff Report on CBS 19 Ripoff Report on CBS 19 - Global Marketing Alliance Ripoff Report on ABC 15 - Smart Shopper Ripoff Report - Girls Gone Wild Ripoff Report on Fox 11 - Car Repair See more videos
Special Features Doctored Reviews is designed to help patients, doctors, and websites understand the problems created by Medical Justice, a company trying to restrict online patient reviews, and to offer some ways that let patients freely talk about their healthcare experiences. The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds. WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.
Ripoff Report Legal Directory
Read how Ripoff Report saves consumers millions.
Reported By: — Mayfair / London Other
Submitted: Sunday, August 03, 2008 Last Posting: Thursday, September 08, 2011
Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. NY. Licenced attorney attempting to scam elderly's Trust, & take over funds to Oppenheimer Funds whom he represents New York, New York New York
*Consumer Comment: http://www.ripoffreport.com/Update_52zff.aspx#
Print this Report Email this Report
1
Author
4
Consumer
3
Employee/Owner Report Details
Neil A. Sussman ATTORNEY AT LAW
805 THIRD AVENUE
New York New York 10022
U.S.A.
Phone: 212-688-8895
Web:
Category: Lawyers
Respond to this Report
Respond to this report!
What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set the record straight! Potential SCAMS is in the works.
A New York / New Jersey Attorney named Neil A. Sussman
licenced February 25th, 1987/ 2nd reg.
is practicing law via telephone out of state with the elderly.
The eldery person seeks advice at the tune of a few thousand dollars to look into possible overcharges of their Bank and or/their Bank's Trust Department.
He, & others affiliated with Oppenheimer Funds try to divert the person's attention to focus on Bogus mis-management of the elderly person's savings and or Trust fund / Savings.
A scheme to turn the person against their Banking Institution and their own Personal Attorney, in order to change the names of the beneficiaries found within their will, and to seize the Savings/Trust account'(s) and place them in Oppenheimer's funds hands.
All in while promising the victim that he /she can benefit monetarily with their filing suit for false claims of Mis-management of funds and fabricated conflict of interest against their own personal Attorney.
.
This attorney refers the elderly person to a Law Firm in their home town to pursue false allegations against their banking institution and their personal Attorney.
This is an scheme to highjack and divert the elderly's Savings/Trust account, (s), into a company (Oppenheimer Funds) from which he is employed.
I suggest Mr. Sussmann that you immediately refund all monies to any and all out of state victims within 7 days, send out letter, (s) to all whom have signed papers drawn up by you, and any Oppenheimer affiliates, stating you can no longer represent them, nor offer referrals.
You have no other choice, or face the N. Y. State Bar Association and the New Jersey State Bar Association, and or others.
Investigator
Mayfair / London
United Kingdom
This report was posted on Ripoff Report on 8/3/2008 10:05:00 AM and is a permanent record located here: http://www.ripoffreport.com/lawyers/neil-a-sussman-attor/neil-a-sussman-attorney-at-la-52zff.htm.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on Neil A ATTORNEY
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight! REBUTTALS & REPLIES:
1
Author
4
Consumer
3
Employee/Owner Updates & Rebuttals#1 Individual Responds
Defamatory Accusations
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Friday, October 17, 2008
POSTED: Friday, October 17, 2008
My name is Neil A. Sussman and I am the attorney mentioned in the outlandish piece published on this website. The claims against my firm and myself as an attorney are entirely untrue. Whoever wrote this piece and made it public should have done some research before making any accusations as to my credibility as an attorney. Therefore, below you will find the exact letter that was sent on behalf of my client which disproves any and all scandalous acts that are claimed against myself and Oppenheimer funds.
This firm represents Basil Doerhoefer, a client of National City Corporation (formerly National City Bank of Kentucky) (“National City”), in connection with claims he has against National City regarding its management of a trust account of which he is the beneficiary and National City is the trustee. Mr. Doerhoefer's claims include breach of fiduciary duty, fraud, negligence, securities laws violations, and breach of contract. National City's conduct may also give rise to additional claims, including claims under applicable state law. Accordingly, all future communications regarding Mr. Doerhoefer's claims should be directed to my attention.
This letter is written solely in an effort to informally resolve Mr. Doerhoefer's claims. It therefore constitutes an offer to compromise and may not be admitted in any arbitration proceeding or legal action to establish the validity, invalidity, or amount of any of Mr. Doerhoefer's claims.
Background Facts
Mr. Doerhoefer retired in 1990 at age 55 and is currently 73 years old. He receives an annual pension of $10, 300 and social security payments totaling $13, 700 per year. In March 1996, his father passed away leaving him shares of stock in National City Bank of Kentucky valued at approximately $5 million. Upon information and belief, the stock had a cost basis of $0.16 per share.
David L. Zoeller, Esq.
September 18, 2008
Page 2
Upon inheritance, Mr. Doerhoefer set up a Revocable Trust dated October 29, 1996 and appointed National City Bank of Kentucky as the named trustee. Mr. Doerhoefer placed all of his National City Bank of Kentucky shares into the trust.
For various personal reasons unrelated to his claims, the original trust agreement was amended and replaced in February 2005 with the Amended and Restated Basil Doerhoefer, III Revocable Trust Agreement. This instrument was prepared by National City Bank of Kentucky's outside counsel, Gordon B. Wright, Esq., of Wyatt, Tarrant & Combs, LLP in Louisville, Kentucky.
On or about July 22, 2006, National City Bank of Kentucky and National City Bank, Cleveland, merged and Mr. Doerhoefer's National City Bank of Kentucky stock was converted into 158, 490 shares of National City stock.
Wrongful Acts
On May 17, 2006, during a meeting among Mr. Doerhoefer, Sally Duane, Amy Corbett (a Relationship Manager employed by the bank) and certain bank executives, the bank brought up the possibility of selling the stock. Mr. Doerhoefer expressed reluctance to do this because he was concerned that if he did, it was his understanding that this would change and possibly jeopardize the trust. Further, he was also concerned about the ruinous capital gains tax that might be due and about losing the quarterly dividend that provided the income stream on which he depended to pay his liv |
|
|
|
Cousin Susan Schlobach claims to many to be having a ongoing affair with Basil Doerhoefer's cousin Michael Gillette of Virginia.
Says he was a real Russian Spy. Perhaps it's just a made up pack of lies off of some soap opera. She even visited him in Russia too.
He has surfaced phishing for Michael and Basil's phone number recently.
Little children and ex-wife... If they wanted you to have it you would. But you don't. So get over it. They want nothing to do with any of you. Get it?
My advice to Mike G. Stay away from the Doerhoefer's problems. It's not worth it now.. is it?
Just two Jewi$$$$$$$$$$$$$h attorneys here.
Shalom |
|
|
|
Consumer reviews and reports on scam companies, bad products and services
Welcome, BasilDoerhoeferattorneys My Reports Tracked Reports Log out
Neil A. Attorney
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Be
19th of May, 2011 by User934591
Names of conspirators attempting steal Basil Doerhoefer's Estate.
Alan M. Doerhoefer (Expedia.com Employee), of Seattle Wa. Alan made threats to his father Basil Doerhoefer 111 of Louisville, Ky. Alan demanded a copy of his father's Trust Document & Last Will & Testament. This occured in 2007. A witness was present. Copies were distributed to Basil Doerhoefer's children, (against his will), including copies to his ex-wife Gail Ulferts of Prospect, Ky., Basil's Nephew David T. Richardson (Learning House Employee), as well as several others to be named soon.
Neil A. Sussman Attorney of New York was hired to impersonate a Oppenheimer Attorney. Basil Doerhoefer's Daughter (A former employee of Oppenheimer), Now is employed at Morgan Stanley in Florida. Sarah tricked her Father into signing the last page of many documents, in attempt to file a lawsuit against N.C.C. (now PNC Trust Dept.)
Daughter Mary Gail Parr of Cheim & Read located in N.Y.C. is the root of all evil. A scorned, wacked woman with multiple personalities. She obviously thinks she's above the law. Buy Art Work from someone else than this trouble maker. She carries a min-micro tape recorder with her at all times.
Son Basil T. Doerhoefer, (Bank Of America Employee) & his wife Anna Doerhoefer, (Food Buy Employee both of Charlotte, NC. played an equal role to those mentioned in this criminal complaint. On numerous visits to the Basil Doerhoefer residence located at 1012 Cherokee Rd. Louisville, ky. 40204, Anna stole email account & password information from the upstairs desk. She also stole items from the former 2140 bonnycastle Condos. How many fabricated emails did she send out impersonating Mr. Doerhoefer & His Companion Michael?
Since Attorney Neil A. Sussman has been exposed, Basil Doerhoefer's children forced him to throw out his companion of nearly 15 years, & change his Trust / Will to benefit themselves. They also took most of his antiques from him. He has only his bed, and a few chairs now.
He has very little income, though his companion is still taking him to his appointments, grocery store...
All of Basil Doerhoefer's children, & family members are thieves. Do not hire them. Too bad Basil Doerhoefer 111 is a kind, honest person. A elderly man being taken advantage of by his greed ridden family, Nephew, & former in-laws, (The Ulferts).
To Sarah Morrow, (Soon to be wife of Alan Doerhoefer), you better run. Alan abused his ex-wife Megan Mitsules, & he will abuse you too. Your wedding day in Seattle is June 16th, 2011. better wise up. The family you are marrying into will screw you over. Some words of wisdom, Get a prenuptual quick.
To Doug Baker of Seattle, Wa. You claim to be Basil Doerhoefer's best friend. Funny, he's always had reservations about you. Still cheating on you Orthodonist Wife Dr. Irena Baker? Sleeping with your Hepatitus C infected girlfriend is beyond bad. Not good for your wife's business. You also screwed around with another woman in the red carriage house, owned by Basil Doerhoefer in Louisville, ky. a few years ago as you recall.
David T. Richardson, (Nephew of Basil Doerhoefer), You are as much a part of this criminal activity as the rest. In your position with Louisvile's "The Learning House Inc.". You should refrain from involving yourself in illegal activities. After all didn't you father nearly go to prison with Jake Butcher back in Knoxville?
The Doerhoefer family claim to be "Old Money"-lol ... faded money.
Basil Doerhoefer's Attorney Gordon B. Wright of Wyatt, Tarrant, and Combs was all the while aware of Mr. Doerhoefer's childrens threats & conspiracy, and Failed to help Protect His Client.
Well, all of this bunch will be in Seattle for the Wedding of Alan Doerhoefer & Sarah Morrow. To those in attendance, watch the Doerhoefer family, they wil smile to your face & stab you in the back. Not a wealthy family, as they claim to be. Maybe someone will be there observing their activities?
Track this Report 18 Comments | Post a Comment
Comments
924 days ago by Listening
Scott Juceam of Roni Lynn Deutch threatens ED Magedson. Link
CloseOpen
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.™ By consumers, for consumers...
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.Don't let them get away with it.® Let the truth be known!
HomeHelpWelcome, Your ProfileYour ReportsLogout
RegisterLoginHelpFile a
ReportUpdate
ReportLatest
ReportsConsumer
ResourcesConsumers Say
Thank YouLegal
DirectorySearch company or report #
Use Advanced Search Latest Reports
Corporate Advocacy
Corporate Advocacy ProgramThis is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business.All business will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Consumers love to do business with someone that can admit mistakes and state how they made improvements.
--------------------------------------------------------------------------------
Corporate Advocacy Business Remediation and Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
File a Report Here! Where it counts! Permanently!
Other complaint sites remove reports for money.
We never do, at great expense & threat. Consumer advocate
ED Magedson protects your First Amendment rights. Read more... Report: #358667Report - Rebuttal - ArbitrateArbitrateRemove Reports?
No! Better yet! Arbitrate to set the record straight!
Complaint Review: Neil A. Sussman ATTORNEY AT LAW
Featured Ripoff Reports August 9th, 2011 | Ripoff Report disappears from Google index! De-listing causes SEO & Reputation industry to quake with fear. True colors are revealed! Ripoff Report returns, not hacked and back with its status of "Leading Consumer Advocacy Website on the Internet!" Marcelene B DuBois, Young Minds Learning Academy Ormond Beach Marcelene Reed stalking, slander, liable, domestic violence Ormond Beach Darren Chaker 101 Darren deNiro COMPLETE FRAUD ON EVERY LEVEL Las Vegas Nevada Internet. Nick Miccarelli Self Serving Career Politician, Piece of Garbage, RINO Republican, Wants to kill 44, 000 jobs created in a bad economy Ridley Park, Pennsylvania. RISK MANAGEMENT - PERMANENTE MEDICAL GROUP - OAKLAND, CA Kaiser Plaza Headquarters Patient Abandonment, Violation of Federal and State Elder Abuse Laws, Fraud (Charging $5, 000 for Zero Services) OAKLAND, California. Diagnose-Me.com By Stefan Muth Stefan Muth, Stefan Andreas Muth The owner victimized me, abused me, threatened me, broke his promises to me, failed to pay debts owed to me, turned me into his enemy, and backstabbed me, even though I was nothing but kind and obedient. Hawaii Internet. Best Buy Christian Reich GM Forcing me to lie to customers about their extended insurance then firing me for calling them out. South Surrey, British Columbia. Antivenom /Antivenin: Snake bite Antivenom for venomous snakes, spiders and Scorpions website: Antivenom /Antivenin Mark Moody Tried to buy antivenom, sent money, tried to contact by phone and email, never heard from them again Internet. *UPDATE.. Emails to ripoffreport.com posing as FDA that we must remove this report, “ You can enjoy million laws of The US for now I'm fda” Mexico company. NEW LIFE FOUNDATION, corales, cancun, Quintana Roo 79500 Mexico. PetSmart Whitby Donald Lee Assaulted by manager at PetSmart store in Whitby, Ontario Canada. NOODLE MIDTOWN ATLANTA, LENNY CHOU OWNER LENNY'S ARMY, LENNY'S SCHLOCK HAUS HORRIBLE PLACE TO WORK, RODENTS, INSECTS IN KITCHEN, MIGRANT ILLEGAL COOKS ATLANTA, Georgia. EDWARD A SLAVIN, JR ED SLAVIN DISBARRED ATTORNRY FALSE - MISLEADING - HARRASSMENT AND ABUSE St. Augustine, Florida. California Riverside county cps corruption, child abuse, agenda, job security, attorneys, judges, 730 evaluations, social workers riverside, California *Help!. B.U.D.D.I.E.S Rescue Inc. Keith Lee Wandell (owner) Fake Trainer, 63 Animal Control Violations, Takes money for homeless dogs to "Rehabilitate"and stuffs them in kennels to starve. Con Artist Myakka City, Florida. Edgefield Veterinary Hospital, Dover Veterinary Hospital Scammed owner, tortured & inhumanely euthanized dying dog for sake of "education" Hampstead, Dover New Hampshire. KELLSBULLIES KELLS BULLDOGS Scam - DO NOT BUY A BULLDOG, SAME DOG LISTED FOR SEVERAL YEARS. Internet. Bridget Koornneef Deadbeat Mom - Lake Placid; Florida Bridget Koorneef; Bridget D'Amico; Bridget D'Amico Jason Koornneef Bridget Koornneef - deadbeat mom quit $70; 000.00 a year job; and moved two hours away seven weeks after she lost custody. She is remarried and has another child with new husband. Lake Placid; Florida. Bryan David Dye Bryan Dye DEADBEAT DAD Dallas; Texas - currently owes over $5; 400 in back child support to his 3 year old child he fathered while living in Honolulu; HI. Bryan Dye drives a BMW and a Corvette and claims to earn in excess of $100; 000 a year- yet only reports $20; 000 a year in earnings to the child support enforcement agency. W. Allan Jones "Check Into Cash" The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee - "I will tell you their secret weapon: The greedy, immoral corrupt Senator Bob Corker. Were y'all aware that laws and amendments can be bought and paid for? They can! Senator Bob Corker eagerly pants after donations from W. Allan Jones, Check Into Cash, and Jones Management. Michael Bateman Mike Bateman Deadbeat father, failed to pay child support for past three years, broken promises Sebring, Florida. Acura Cockapoos Dee Van Laan, Debra, Debbie, Deb Breeder sold me sick pup with damaged knees and other issues Irmo, South Carolina. Tony Davis owes thousands in child support !!! Watch out ladies this one is a real winner!!! Internet -Stay away Ladies!!. Veterinary Clinics of America They Just Don't Care Internet. Bicycle World of Jupiter Inc. Don't let them fix your bike, they give you used parts Jupiter, Florida . TigerDirect Will Not Honor Sale Price Miami, Internet *Problem resolved. ECMC: Educational Credit Management Corporation; St.Paul, MN Richard Boyle, Deb Rude, Aaron ? ECMC treated me with disrespect, stole my federal income tax without my notice worth $2, 149.00 and never help me to get out of debt but did everything to trick me into staying in debt. St. Paul, Minnesota. Boyer Retirement Group Darren Boyer RipOff Scam Buyer Beware, Ogden, Utah. Rexhall Industries Rexhall R V Service Buyer Beware - Class A Motorhomes with No quality control, major safety issues and will cost you more than you pay for it. Internet. Edward de Valle AMGW; AMERICAS MEDIA GROUP; AMG Worldwide WHO IS EDWARD DE VALLE ? Miami; Florida - Edward de Valle; the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct. Past Featured Reports
Ripoff Report in the Media Ripoff Report on CBS 19 Ripoff Report on CBS 19 - Global Marketing Alliance Ripoff Report on ABC 15 - Smart Shopper Ripoff Report - Girls Gone Wild Ripoff Report on Fox 11 - Car Repair See more videos
Special Features Doctored Reviews is designed to help patients, doctors, and websites understand the problems created by Medical Justice, a company trying to restrict online patient reviews, and to offer some ways that let patients freely talk about their healthcare experiences. The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds. WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.
Ripoff Report Legal Directory
Read how Ripoff Report saves consumers millions.
Reported By: — Mayfair / London Other
Submitted: Sunday, August 03, 2008 Last Posting: Thursday, September 08, 2011
Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. NY. Licenced attorney attempting to scam elderly's Trust, & take over funds to Oppenheimer Funds whom he represents New York, New York New York
*Consumer Comment: http://www.ripoffreport.com/Update_52zff.aspx#
Print this Report Email this Report
1
Author
4
Consumer
3
Employee/Owner Report Details
Neil A. Sussman ATTORNEY AT LAW
805 THIRD AVENUE
New York New York 10022
U.S.A.
Phone: 212-688-8895
Web:
Category: Lawyers
Respond to this Report
Respond to this report!
What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set the record straight! Potential SCAMS is in the works.
A New York / New Jersey Attorney named Neil A. Sussman
licenced February 25th, 1987/ 2nd reg.
is practicing law via telephone out of state with the elderly.
The eldery person seeks advice at the tune of a few thousand dollars to look into possible overcharges of their Bank and or/their Bank's Trust Department.
He, & others affiliated with Oppenheimer Funds try to divert the person's attention to focus on Bogus mis-management of the elderly person's savings and or Trust fund / Savings.
A scheme to turn the person against their Banking Institution and their own Personal Attorney, in order to change the names of the beneficiaries found within their will, and to seize the Savings/Trust account'(s) and place them in Oppenheimer's funds hands.
All in while promising the victim that he /she can benefit monetarily with their filing suit for false claims of Mis-management of funds and fabricated conflict of interest against their own personal Attorney.
.
This attorney refers the elderly person to a Law Firm in their home town to pursue false allegations against their banking institution and their personal Attorney.
This is an scheme to highjack and divert the elderly's Savings/Trust account, (s), into a company (Oppenheimer Funds) from which he is employed.
I suggest Mr. Sussmann that you immediately refund all monies to any and all out of state victims within 7 days, send out letter, (s) to all whom have signed papers drawn up by you, and any Oppenheimer affiliates, stating you can no longer represent them, nor offer referrals.
You have no other choice, or face the N. Y. State Bar Association and the New Jersey State Bar Association, and or others.
Investigator
Mayfair / London
United Kingdom
This report was posted on Ripoff Report on 8/3/2008 10:05:00 AM and is a permanent record located here: http://www.ripoffreport.com/lawyers/neil-a-sussman-attor/neil-a-sussman-attorney-at-la-52zff.htm.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on Neil A ATTORNEY
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight! REBUTTALS & REPLIES:
1
Author
4
Consumer
3
Employee/Owner Updates & Rebuttals#1 Individual Responds
Defamatory Accusations
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Friday, October 17, 2008
POSTED: Friday, October 17, 2008
My name is Neil A. Sussman and I am the attorney mentioned in the outlandish piece published on this website. The claims against my firm and myself as an attorney are entirely untrue. Whoever wrote this piece and made it public should have done some research before making any accusations as to my credibility as an attorney. Therefore, below you will find the exact letter that was sent on behalf of my client which disproves any and all scandalous acts that are claimed against myself and Oppenheimer funds.
This firm represents Basil Doerhoefer, a client of National City Corporation (formerly National City Bank of Kentucky) (“National City”), in connection with claims he has against National City regarding its management of a trust account of which he is the beneficiary and National City is the trustee. Mr. Doerhoefer's claims include breach of fiduciary duty, fraud, negligence, securities laws violations, and breach of contract. National City's conduct may also give rise to additional claims, including claims under applicable state law. Accordingly, all future communications regarding Mr. Doerhoefer's claims should be directed to my attention.
This letter is written solely in an effort to informally resolve Mr. Doerhoefer's claims. It therefore constitutes an offer to compromise and may not be admitted in any arbitration proceeding or legal action to establish the validity, invalidity, or amount of any of Mr. Doerhoefer's claims.
Background Facts
Mr. Doerhoefer retired in 1990 at age 55 and is currently 73 years old. He receives an annual pension of $10, 300 and social security payments totaling $13, 700 per year. In March 1996, his father passed away leaving him shares of stock in National City Bank of Kentucky valued at approximately $5 million. Upon information and belief, the stock had a cost basis of $0.16 per share.
David L. Zoeller, Esq.
September 18, 2008
Page 2
Upon inheritance, Mr. Doerhoefer set up a Revocable Trust dated October 29, 1996 and appointed National City Bank of Kentucky as the named trustee. Mr. Doerhoefer placed all of his National City Bank of Kentucky shares into the trust.
For various personal reasons unrelated to his claims, the original trust agreement was amended and replaced in February 2005 with the Amended and Restated Basil Doerhoefer, III Revocable Trust Agreement. This instrument was prepared by National City Bank of Kentucky's outside counsel, Gordon B. Wright, Esq., of Wyatt, Tarrant & Combs, LLP in Louisville, Kentucky.
On or about July 22, 2006, National City Bank of Kentucky and National City Bank, Cleveland, merged and Mr. Doerhoefer's National City Bank of Kentucky stock was converted into 158, 490 shares of National City stock.
Wrongful Acts
On May 17, 2006, during a meeting among Mr. Doerhoefer, Sally Duane, Amy Corbett (a Relationship Manager employed by the bank) and certain bank executives, the bank brought up the possibility of selling the stock. Mr. Doerhoefer expressed reluctance to do this because he was concerned that if he did, it was his understanding that this would change and possibly jeopardize the trust. Further, he was also concerned about the ruinous capital gains tax that might be due and about losing the quarterly dividend that provided the income stream on which he depended to pay his living expenses.
At no time during this meeting did anyone from the bank raise the possibility of implementing a “collar” or other investment device to control the downside risk and market exposure to Mr. Doerhoefer in the event that his primary asset fell in value. For more than a year and a half following this meeting, National City neither engaged in any meaningful communication with Mr. Doerhoefer nor took any action to discharge its fiduciary duties to him. It continued, however, to collect trustee and management fees.
On or about January 2, 2008, National City cut its dividend from $0.41 per share to $0.21 per share. On January 10, 2008, National City's Private Client Group (including Duane, Corbett and Matt Carper, a portfolio manager) proposed, for the first time, placing a collar around the National City stock to protect Mr. Doerhoefer from further declines in its value. At this time, National City stock was already trading at approximately $15 per share, down from $38 per share just one year earlier.
Mr. Doerhoefer spoke to his daughter, Sarah, a sales assistant with Oppenheimer & Co., Inc., to assist him in evaluating National City's proposal. Sarah passed on this proposal to colleagues at Oppenheimer who stated that the collar did not appear to make sense at this late
David L. Zoeller, Esq.
September 18, 2008
Page 3
date because of the costs associated with it and the fact that the major part of the stock's value had already been lost. Oppenheimer personnel further stated that such a collar should have been proposed years earlier and that, at the current stock price, National City's proposal appeared to be an after the fact attempt to paper over a problem after much of the damage that a collar is designed to avoid had already been sustained by Mr. Doerhoefer. The collar was not implemented.
By the middle of March 2008, the price of National City stock had further deteriorated to $7.52 per share. Mr. Doerhoefer faxed his daughter Sarah a copy of a monthly account statement that revealed, previously unknown to him, a $400, 000 collateralized margin loan against the stock. This was apparently the result of National City proposing to Mr. Doerhoefer a margin loan in June 2007 so that he could make renovations to his house. Mr. Doerhoefer and Sarah decided that the margin loan should be paid off.
Also during this time, National City personnel made a recommendation, presumably based on inside information, that Mr. Doerhoefer sell 20, 000 shares of the National City stock because, they informed him, it was likely that National City was going to eliminate the dividend entirely. Mr. Doerhoefer agreed to a sale but determined that he should sell an even greater amount of stock to pay off all of his outstanding debt. During a March 26, 2008 telephone conference among National City personnel and Mr. Doerhoefer, National City suggested raising cash through the sale of National City stock and placing it in a bond fund. Mr. Doerhoefer agreed and, on March 28, 2008, he gave National City two market orders to sell 20, 000 and 38, 000 shares of the National City stock.
Despite the fact that Mr. Doerhoefer's orders to sell were market orders, the National City trader delayed selling the stock, stating that National City was not acting well that day, that it was not a good day to sell the stock, and that there were not a lot of buyers for a large order. Mr. Doerhoefer complained and National City subsequently provided Mr. Doerhoefer the sales price he was due based on the timing of his original orders to sell. He currently owns 100, 490 shares of National City stock.
Claims
Mr. Doerhoefer's claims are predicated upon a number of facts including, without limitation, the following: (a) the bank had a non-waivable conflict of interest when it assumed to act as the trustee of a trust, the main asset of which was its own stock; (b) despite the bank's awareness of Mr. Doerhoefer's circumstances and the fact that the trust property consisted primarily of a concentrated position in the bank's own stock, it neither protected the trust assets against the possibility that a reduction in the stock's value would jeopardize the income stream upon which he depends nor made any recommendation to that effect; (c) National City should have made a “collar” recommendation much earlier than January 2008; and (d) National City
David L. Zoeller, Esq.
September 18, 2008
Page 4
knew or should have known about the impending problems that surfaced in late 2007 or early 2008 and that resulted in the severe erosion of its share price and, to properly discharge its fiduciary duty, should have liquidated all or a portion of the National City stock.
* * *
We are confident that if Mr. Doerhoefer prosecutes his claims, he will be successful in establishing his entitlement to damages resulting from the precipitous decline in the value of his trust account (a loss in excess of $5 million based on current share prices), additional damages arising from National City's failure to properly manage the account, disgorgement of trustee and management fees, statutory damages, and interest. Mr. Doerhoefer would prefer, however, to quietly and expeditiously resolve his claims so as to permit him, and National City, to avoid the costs and distraction of a protracted arbitration or legal proceeding. If an agreeable compromise can be reached, Mr. Doerhoefer will execute appropriate, mutually agreeable releases that include stringent confidentiality provisions.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#2 Consumer Comment
Facts, Observances, And Unanswered Questions
AUTHOR: Bruce - Union City (U.S.A.)
SUBMITTED: Wednesday, October 22, 2008
POSTED: Wednesday, October 22, 2008
Mr. Doerhoefer's one and only Attorney is Mr. Gordon Wright a resident of Jefferson County, Ky. Located in Louisville, Ky. Mr. Doerhoefer does not personally know Mr. Sussman, and actually has never met him. Mr. Doerhoefer was solicited by someone other than Attorney Neil Sussman to attempt to prove possible mis-management of his Trust Funds held by National City, Since all shareholders dividends had been cut. Mr. Doerhoefer was presented with the legal document posted above. Though when the document was handed over to him to sign, most pages were missing. The last page was given to Mr. Doerhoefer to sign. Mr. Doerhoefer didn't read what he was signing. Mr. Doerhoefer later requested that the entire legal document posted on this site be faxed to him. There is one discrepency, Is Mr. Sussmann the Attorney for Oppenheimer of North Palm Beach?, and who might Mike Sussmann be? Through various sources, information has been gathered indicative Mr. Sussmann is possibly an Entertainment Lawyer based in New York City? I encourage anyone from National City to post a rebuttal, since all parties should be considered innocent UNTIL proven guilty. Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#3 Consumer Comment
In the hands of the The New York Bar Association ? If not, This should be.
AUTHOR: Houston Observing Closely - Houston (U.S.A.)
SUBMITTED: Wednesday, November 05, 2008
POSTED: Wednesday, November 05, 2008
I work in MEDIA, and will be contacting the two victims in Louisville, Kentucky. I will also mention that this sick scenario is made for T.V., and should also be handled as a CRIME. I started my own investigation. It's obvious someone at Oppenheimer in North Palm Beach Florida has convinced Mr. Sussman pose as an attorney for Oppenheimer? Is this true? Who hired you Mr. Sussman? A Sales Assistant named Sarah? Her relatives, in-laws? There is evidence out there that the only person doing any impersonating is you! Who hired you to impersonate an Oppenheimer Attorney? Oppenheimer's Compliance Department on Broad street in New York city has confirmed you have never been an Oppenheimer Attorney. Speak with Mr. Patrick Wade. Mr. Doerhoefer has filed affidavits at the recorders office in Louisville Ky. Read all documents filed between October 1, 2008 and October 31, 2008. Please visit: http:/www.jeffersoncountyclerk.org Search: Online land records. Search by party name. Enter the Surname: Doerhoefer Enter the first name as: Basil Enter the Dates: 10012008 through 10312008. There you will find the truth. This was a scam from day one. I will assist Mr. Doerhoefer and his companion promptly. Seems this is but a mere story of greed, deception, & unethical- illegal practices. Mr. Doerhoefer was tricked, and he fired you! See all documents filed in Jefferson County, Ky. by Mr. Basil Doerhoefer 111 Mr. Sussman, are you not licenced in three states. The third being Washington D.C.?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#4 Individual Responds
NEIL SUSSMAN'S ONLY (AND AUTHENTIC) REPLY TO THIS DEFAMMATORY FILING
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 10, 2009
POSTED: Tuesday, March 10, 2009
My name is Neil Sussman. This is the only posting actually made by me. I did not post any of the preceding posts including the one which was made, without my authorization, using my name.
The garbled and rambling postings above suggest that I: (1) impersonated an in-house attorney at Oppenheimer; (2) was involved with an attempt to transfer Basil Doerhoefer's account from National City Investments to Oppenheimer; and (3) was never actually retained by Mr. Doerhoefer. All three accusations are false and defamatory.
Mr. Doerhoerfer did retain me through his execution of a written representation agreement. That representation was terminated first, by me, upon seeing the first two postings followed by Mr. Doerhoefer's termination a short time thereafter.
At no time did I suggest or infer that I worked for Oppenheimer. The fact is, though, that Mr. Doerhoefer's daughter is employed there and was involved in retaining me. The scope of my representation can be discerned from the unauthorized reproduction of the complaint letter I authored on behalf of Mr. Doerhoefer, which was posted above.
I have been practicing law for over 22 years and have never been the subject of a complaint by a client, or prospective client. I have never been investigated by any bar association, ethics committee, or other oversight entity. In fact, my legal ability rating, as expressed by peers in the legal community, is “Very High to Preeminent” as reported and published by Martindale Hubbell, the lawyer's directory and rating service. Also reported in Martindale Hubbell is my General Ethical Standards rating, also by peers in the legal community, which is “Very High.”
I encourage you to visit the Martindale Hubbell website to verify the foregoing as well as to view a list of our clients. I also invite you to contact me at my office (212-688-8895) for a candid discussion of the foregoing as well as being provided a list of very prominent individuals who would attest to my honesty, competence and trustworthiness.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#5 Consumer Suggestion
Answer the truth Mr. Neil A. Sussman / Sarah Dellolio
AUTHOR: Palisades - Ft. Lee (U.S.A.)
SUBMITTED: Friday, March 13, 2009
POSTED: Friday, March 13, 2009
Dear Mr. Sussman,
#1 Who introduced you to Sarah Dellolio of the North Palm Beach Oppenheimer Co. Inc.? You are not licenced in Florida, nor Kentucky.
#2 Why were you practicing law over the telephone in Florida and Kentucky?
#3 Are you aware that Mrs. Dellolio's only goals were to file a groundless law suit against her Father's Trust Department for her own personal gain?
#3. Mr. Doerhoefer had but no choice to cut off her $10, 000 - $12, 000 a year, due to the reduction of his dividend income.
#4. Mrs. Dellolio became frantic when her father cut her funds off. You were introduced into this situation for some odd reason before?, & during?, Mrs. Dellolio's plot to cohearse her father into a scheme to cash in by filing a law suit against his own personal bank's Trust Department. Correct?
#5. Were you introduced by Mrs. Dellolio's sister Mary Parr of New York City? Any of her friends or colleages? You obviously practice law representing Artist Trust... and those in the Entertainment Industry? Ms. Parr is a partner for Cheim & Read
#6. Are you in any way affiliated with Ms. Parr's former husband or his family? As you may well know, her former husband is in the Music and Movie Industry.
#7. Have you ever met or spoken with any of Mrs. Dellolio's family or friends?
#8. Are you aware that Mr. Doerhoefer has revoked two of his children's General P.O.A.'s? He was subjected to his children's interference over his choices made regarding his beneficiaries?
He is now on his third General Power Of Attorney.
#9. Do you know, have you met, spoken, or have you any connections to Mr. Doerhoefer's family member or friends in Seattle, Washington?
#10. Do you realize that Mr. Doerhoefer personally hired two licensed Private Investigators for activities discovered? The investigators did utilize surveillance. Certain family members and aquaintances were tied to their findings.
I feel your public credentials look fine, though you really need to honestly answer the questions above. A member of the Associated Press is very interested in this unfortunate dilemma.
If anything, Mr. Doerhoefer and his life partner of over twelve years have been the victims of libel and slander. Twelve years of constant attempts to destroy their relationship is far out of line.
If I were in your shoe's, I would honestly answer the above questions. Mr. Doerhoefer did indeed terminate you.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#6 Individual Responds
THE FICTITIOUS COMPLAINANT HIDES BEHIND ALIASES
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 24, 2009
POSTED: Tuesday, March 24, 2009
Once again, I Neil Sussman, am compelled to respond to the continuing malicious and defammatory attack on me by undeniably the same person. The lack of credibility and wrongful intent of this individual can be demonstrated from the following logical reasoning.
If the complaint was legitimate, the person complaining would presumably identify himself by name, address and telephone (or other contact information) so that his complaint could be verified by those interested. The complainant does not, instead opting to hide behind fictious aliases claiming to be either regulatory bodies and/or members of the press.
Logically, would a regulatory body or the press post a complaint or query on this site? Would a regulatory body or the press refuse to provide its telephone number or other identifying or contact information? Clearly neither would. The reality is that for some unknown reason, the complaining individual has opted to pursue a smear campaign rather than contact me to discuss and/or address his issue -- which person has never done or attempted to do.
I invite the complainant and/or anyone interested to contact me directly at (212) 688-8895 to discuss whereupon you may reach your own conclusion. Additionally, as offered previously, I am happy to provide the names and contact information of highly reputable and prominent individuals who will confirm my legal competence and ethical and moral stature.
Sincerely,
Neil A. Sussman, Esq.
Attorney At Law
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#7 Ex-Employee
Scroll Down And Read All Links Closely. Attorney Neil A. Sussman's Predicament.
AUTHOR: Return The $3, 000 Attorney? Neil A. Sussman - Las Vegas (U.S.A.)
SUBMITTED: Tuesday, March 31, 2009
POSTED: Tuesday, March 31, 2009
Attorney Neil A. Sussman seems a little worried?
Neil, Why have you not returned the $3, 000.00 to The gentleman in Louisville Kentucky?
Seems you didn't answer any of the questions left for you in the above recent posting?
We certainly will be posting ALL names involved very soon if we find no resolve.
Mr. Sussman, you do have the option of services available that can push the postings further down on google and other search engines.
It may cost you around $5, 000 for nearly one page.
If one was to dig a little deeper into Google, Public Records, Data Bases... some interesting facts regarding your person may surface? You know something? IT'S A VERY SMALL WORLD!
Film footage doesn't lie. Don't you understand how bad it would be for your reputation if someone leaked some of your deepest hidden secrets?
Well, it's about to happen. On another note, Mr. Sussman you are the fake. If you were of authentic character, you would find it in your heart to return the funds stolen.
It's very sad that Mr. Doerhoefer, and Mr. Johnson were advised to carry a Transtec Sweep device in the presence of Mr. Doerhoefer's family for the last several years.
Seems certain individuals have fetishes for cameras, and recording devices.
What are they to prove? To all of the trouble makers; better watch out! Big, Big, brother may be watching your every move.
Life is but a two way mirror, AND ALWAYS A CALM BEFORE THE STORM.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#8 Employee
Neil A. Sussman, Impersonating Oppenheimer Attorney = True
AUTHOR: Attorney - Los Angeles (United States of America)
SUBMITTED: Sunday, May 22, 2011
POSTED: Sunday, May 22, 2011
Whom ever wrote this about attorney Neil A. Sussman. Good for you.
I believe every word you have written. The family of Basil Doerhoefer are all guilty.
Guess you may impersonate a attorney for Morgan Stanley Smith Barney LLC now?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#9 Ex-Employee
Neil A. Sussman Former Morgan Stanley Employee, MSL # 1012 Cherokee Road, Louisville, Kentucky 40204
AUTHOR: Scam informer, facebook, twitter - (United States of America)
SUBMITTED: Tuesday, June 28, 2011
POSTED: Tuesday, June 28, 2011
F.Y.I.
Attorney Neil A. Sussman once worked at Morgan Stanley.
Current employer of Basil Doerhoefer's daughter of Jupiter, Florida is also Morgan Stanley.
I hope this helps.
It has come to our attention that Basil Doerhoefer's home located at 1012 Cherokee Road, Louisville, Ky. is about to be on the market.
A great house. The basement contains a 3 ton coal furnace filled with asbestos.
Thank you,
Ashley
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#10 Consumer Comment
http://www.ripoffreport.com/Update_52zff.aspx#
AUTHOR: Anonymous In Orlando - (United States of America)
SUBMITTED: Thursday, September 08, 2011
POSTED: Thursday, September 08, 2011
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.
HomeFile a ReportConsumer ResourcesSearchLink to Ripoff Report
Privacy PolicyTerms of ServiceFAQAbout UsContact UsWhy Ripoff Report will not release author information!
Thank You Emails!Corporate Advocacy Program: How to repair your business reputation.Ed Magedson - Ripoff Report Founder
Want to sue Ripoff Report?Donate to our Legal Defense
Copyright © 1998-2011, Ripoff Report. All rights reserved.
loadingClose
924 days ago by Listening
Scott Juceam of Roni Lynn Deutch threatens ED Magedson. Link
CloseOpen
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.™ By consumers, for consumers...
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.Don't let them get away with it.® Let the truth be known!
HomeHelpWelcome, Your ProfileYour ReportsLogout
RegisterLoginHelpFile a
ReportUpdate
ReportLatest
ReportsConsumer
ResourcesConsumers Say
Thank YouLegal
DirectorySearch company or report #
Use Advanced Search Latest Reports
Corporate Advocacy
Corporate Advocacy ProgramThis is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business.All business will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Consumers love to do business with someone that can admit mistakes and state how they made improvements.
--------------------------------------------------------------------------------
Corporate Advocacy Business Remediation and Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
File a Report Here! Where it counts! Permanently!
Other complaint sites remove reports for money.
We never do, at great expense & threat. Consumer advocate
ED Magedson protects your First Amendment rights. Read more... Report: #358667Report - Rebuttal - ArbitrateArbitrateRemove Reports?
No! Better yet! Arbitrate to set the record straight!
Complaint Review: Neil A. Sussman ATTORNEY AT LAW
Featured Ripoff Reports August 9th, 2011 | Ripoff Report disappears from Google index! De-listing causes SEO & Reputation industry to quake with fear. True colors are revealed! Ripoff Report returns, not hacked and back with its status of "Leading Consumer Advocacy Website on the Internet!" Marcelene B DuBois, Young Minds Learning Academy Ormond Beach Marcelene Reed stalking, slander, liable, domestic violence Ormond Beach Darren Chaker 101 Darren deNiro COMPLETE FRAUD ON EVERY LEVEL Las Vegas Nevada Internet. Nick Miccarelli Self Serving Career Politician, Piece of Garbage, RINO Republican, Wants to kill 44, 000 jobs created in a bad economy Ridley Park, Pennsylvania. RISK MANAGEMENT - PERMANENTE MEDICAL GROUP - OAKLAND, CA Kaiser Plaza Headquarters Patient Abandonment, Violation of Federal and State Elder Abuse Laws, Fraud (Charging $5, 000 for Zero Services) OAKLAND, California. Diagnose-Me.com By Stefan Muth Stefan Muth, Stefan Andreas Muth The owner victimized me, abused me, threatened me, broke his promises to me, failed to pay debts owed to me, turned me into his enemy, and backstabbed me, even though I was nothing but kind and obedient. Hawaii Internet. Best Buy Christian Reich GM Forcing me to lie to customers about their extended insurance then firing me for calling them out. South Surrey, British Columbia. Antivenom /Antivenin: Snake bite Antivenom for venomous snakes, spiders and Scorpions website: Antivenom /Antivenin Mark Moody Tried to buy antivenom, sent money, tried to contact by phone and email, never heard from them again Internet. *UPDATE.. Emails to ripoffreport.com posing as FDA that we must remove this report, “ You can enjoy million laws of The US for now I'm fda” Mexico company. NEW LIFE FOUNDATION, corales, cancun, Quintana Roo 79500 Mexico. PetSmart Whitby Donald Lee Assaulted by manager at PetSmart store in Whitby, Ontario Canada. NOODLE MIDTOWN ATLANTA, LENNY CHOU OWNER LENNY'S ARMY, LENNY'S SCHLOCK HAUS HORRIBLE PLACE TO WORK, RODENTS, INSECTS IN KITCHEN, MIGRANT ILLEGAL COOKS ATLANTA, Georgia. EDWARD A SLAVIN, JR ED SLAVIN DISBARRED ATTORNRY FALSE - MISLEADING - HARRASSMENT AND ABUSE St. Augustine, Florida. California Riverside county cps corruption, child abuse, agenda, job security, attorneys, judges, 730 evaluations, social workers riverside, California *Help!. B.U.D.D.I.E.S Rescue Inc. Keith Lee Wandell (owner) Fake Trainer, 63 Animal Control Violations, Takes money for homeless dogs to "Rehabilitate"and stuffs them in kennels to starve. Con Artist Myakka City, Florida. Edgefield Veterinary Hospital, Dover Veterinary Hospital Scammed owner, tortured & inhumanely euthanized dying dog for sake of "education" Hampstead, Dover New Hampshire. KELLSBULLIES KELLS BULLDOGS Scam - DO NOT BUY A BULLDOG, SAME DOG LISTED FOR SEVERAL YEARS. Internet. Bridget Koornneef Deadbeat Mom - Lake Placid; Florida Bridget Koorneef; Bridget D'Amico; Bridget D'Amico Jason Koornneef Bridget Koornneef - deadbeat mom quit $70; 000.00 a year job; and moved two hours away seven weeks after she lost custody. She is remarried and has another child with new husband. Lake Placid; Florida. Bryan David Dye Bryan Dye DEADBEAT DAD Dallas; Texas - currently owes over $5; 400 in back child support to his 3 year old child he fathered while living in Honolulu; HI. Bryan Dye drives a BMW and a Corvette and claims to earn in excess of $100; 000 a year- yet only reports $20; 000 a year in earnings to the child support enforcement agency. W. Allan Jones "Check Into Cash" The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee - "I will tell you their secret weapon: The greedy, immoral corrupt Senator Bob Corker. Were y'all aware that laws and amendments can be bought and paid for? They can! Senator Bob Corker eagerly pants after donations from W. Allan Jones, Check Into Cash, and Jones Management. Michael Bateman Mike Bateman Deadbeat father, failed to pay child support for past three years, broken promises Sebring, Florida. Acura Cockapoos Dee Van Laan, Debra, Debbie, Deb Breeder sold me sick pup with damaged knees and other issues Irmo, South Carolina. Tony Davis owes thousands in child support !!! Watch out ladies this one is a real winner!!! Internet -Stay away Ladies!!. Veterinary Clinics of America They Just Don't Care Internet. Bicycle World of Jupiter Inc. Don't let them fix your bike, they give you used parts Jupiter, Florida . TigerDirect Will Not Honor Sale Price Miami, Internet *Problem resolved. ECMC: Educational Credit Management Corporation; St.Paul, MN Richard Boyle, Deb Rude, Aaron ? ECMC treated me with disrespect, stole my federal income tax without my notice worth $2, 149.00 and never help me to get out of debt but did everything to trick me into staying in debt. St. Paul, Minnesota. Boyer Retirement Group Darren Boyer RipOff Scam Buyer Beware, Ogden, Utah. Rexhall Industries Rexhall R V Service Buyer Beware - Class A Motorhomes with No quality control, major safety issues and will cost you more than you pay for it. Internet. Edward de Valle AMGW; AMERICAS MEDIA GROUP; AMG Worldwide WHO IS EDWARD DE VALLE ? Miami; Florida - Edward de Valle; the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct. Past Featured Reports
Ripoff Report in the Media Ripoff Report on CBS 19 Ripoff Report on CBS 19 - Global Marketing Alliance Ripoff Report on ABC 15 - Smart Shopper Ripoff Report - Girls Gone Wild Ripoff Report on Fox 11 - Car Repair See more videos
Special Features Doctored Reviews is designed to help patients, doctors, and websites understand the problems created by Medical Justice, a company trying to restrict online patient reviews, and to offer some ways that let patients freely talk about their healthcare experiences. The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds. WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.
Ripoff Report Legal Directory
Read how Ripoff Report saves consumers millions.
Reported By: — Mayfair / London Other
Submitted: Sunday, August 03, 2008 Last Posting: Thursday, September 08, 2011
Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. NY. Licenced attorney attempting to scam elderly's Trust, & take over funds to Oppenheimer Funds whom he represents New York, New York New York
*Consumer Comment: http://www.ripoffreport.com/Update_52zff.aspx#
Print this Report Email this Report
1
Author
4
Consumer
3
Employee/Owner Report Details
Neil A. Sussman ATTORNEY AT LAW
805 THIRD AVENUE
New York New York 10022
U.S.A.
Phone: 212-688-8895
Web:
Category: Lawyers
Respond to this Report
Respond to this report!
What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set the record straight! Potential SCAMS is in the works.
A New York / New Jersey Attorney named Neil A. Sussman
licenced February 25th, 1987/ 2nd reg.
is practicing law via telephone out of state with the elderly.
The eldery person seeks advice at the tune of a few thousand dollars to look into possible overcharges of their Bank and or/their Bank's Trust Department.
He, & others affiliated with Oppenheimer Funds try to divert the person's attention to focus on Bogus mis-management of the elderly person's savings and or Trust fund / Savings.
A scheme to turn the person against their Banking Institution and their own Personal Attorney, in order to change the names of the beneficiaries found within their will, and to seize the Savings/Trust account'(s) and place them in Oppenheimer's funds hands.
All in while promising the victim that he /she can benefit monetarily with their filing suit for false claims of Mis-management of funds and fabricated conflict of interest against their own personal Attorney.
.
This attorney refers the elderly person to a Law Firm in their home town to pursue false allegations against their banking institution and their personal Attorney.
This is an scheme to highjack and divert the elderly's Savings/Trust account, (s), into a company (Oppenheimer Funds) from which he is employed.
I suggest Mr. Sussmann that you immediately refund all monies to any and all out of state victims within 7 days, send out letter, (s) to all whom have signed papers drawn up by you, and any Oppenheimer affiliates, stating you can no longer represent them, nor offer referrals.
You have no other choice, or face the N. Y. State Bar Association and the New Jersey State Bar Association, and or others.
Investigator
Mayfair / London
United Kingdom
This report was posted on Ripoff Report on 8/3/2008 10:05:00 AM and is a permanent record located here: http://www.ripoffreport.com/lawyers/neil-a-sussman-attor/neil-a-sussman-attorney-at-la-52zff.htm.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on Neil A ATTORNEY
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight! REBUTTALS & REPLIES:
1
Author
4
Consumer
3
Employee/Owner Updates & Rebuttals#1 Individual Responds
Defamatory Accusations
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Friday, October 17, 2008
POSTED: Friday, October 17, 2008
My name is Neil A. Sussman and I am the attorney mentioned in the outlandish piece published on this website. The claims against my firm and myself as an attorney are entirely untrue. Whoever wrote this piece and made it public should have done some research before making any accusations as to my credibility as an attorney. Therefore, below you will find the exact letter that was sent on behalf of my client which disproves any and all scandalous acts that are claimed against myself and Oppenheimer funds.
This firm represents Basil Doerhoefer, a client of National City Corporation (formerly National City Bank of Kentucky) (“National City”), in connection with claims he has against National City regarding its management of a trust account of which he is the beneficiary and National City is the trustee. Mr. Doerhoefer's claims include breach of fiduciary duty, fraud, negligence, securities laws violations, and breach of contract. National City's conduct may also give rise to additional claims, including claims under applicable state law. Accordingly, all future communications regarding Mr. Doerhoefer's claims should be directed to my attention.
This letter is written solely in an effort to informally resolve Mr. Doerhoefer's claims. It therefore constitutes an offer to compromise and may not be admitted in any arbitration proceeding or legal action to establish the validity, invalidity, or amount of any of Mr. Doerhoefer's claims.
Background Facts
Mr. Doerhoefer retired in 1990 at age 55 and is currently 73 years old. He receives an annual pension of $10, 300 and social security payments totaling $13, 700 per year. In March 1996, his father passed away leaving him shares of stock in National City Bank of Kentucky valued at approximately $5 million. Upon information and belief, the stock had a cost basis of $0.16 per share.
David L. Zoeller, Esq.
September 18, 2008
Page 2
Upon inheritance, Mr. Doerhoefer set up a Revocable Trust dated October 29, 1996 and appointed National City Bank of Kentucky as the named trustee. Mr. Doerhoefer placed all of his National City Bank of Kentucky shares into the trust.
For various personal reasons unrelated to his claims, the original trust agreement was amended and replaced in February 2005 with the Amended and Restated Basil Doerhoefer, III Revocable Trust Agreement. This instrument was prepared by National City Bank of Kentucky's outside counsel, Gordon B. Wright, Esq., of Wyatt, Tarrant & Combs, LLP in Louisville, Kentucky.
On or about July 22, 2006, National City Bank of Kentucky and National City Bank, Cleveland, merged and Mr. Doerhoefer's National City Bank of Kentucky stock was converted into 158, 490 shares of National City stock.
Wrongful Acts
On May 17, 2006, during a meeting among Mr. Doerhoefer, Sally Duane, Amy Corbett (a Relationship Manager employed by the bank) and certain bank executives, the bank brought up the possibility of selling the stock. Mr. Doerhoefer expressed reluctance to do this because he was concerned that if he did, it was his understanding that this would change and possibly jeopardize the trust. Further, he was also concerned about the ruinous capital gains tax that might be due and about losing the quarterly dividend that provided the income stream on which he depended to pay his liv |
|
|
|
Consumer reviews and reports on scam companies, bad products and services
Welcome, BasilDoerhoeferattorneys My Reports Tracked Reports Log out
Neil A. Attorney
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Be
19th of May, 2011 by User934591
Names of conspirators attempting steal Basil Doerhoefer's Estate.
Alan M. Doerhoefer (Expedia.com Employee), of Seattle Wa. Alan made threats to his father Basil Doerhoefer 111 of Louisville, Ky. Alan demanded a copy of his father's Trust Document & Last Will & Testament. This occured in 2007. A witness was present. Copies were distributed to Basil Doerhoefer's children, (against his will), including copies to his ex-wife Gail Ulferts of Prospect, Ky., Basil's Nephew David T. Richardson (Learning House Employee), as well as several others to be named soon.
Neil A. Sussman Attorney of New York was hired to impersonate a Oppenheimer Attorney. Basil Doerhoefer's Daughter (A former employee of Oppenheimer), Now is employed at Morgan Stanley in Florida. Sarah tricked her Father into signing the last page of many documents, in attempt to file a lawsuit against N.C.C. (now PNC Trust Dept.)
Daughter Mary Gail Parr of Cheim & Read located in N.Y.C. is the root of all evil. A scorned, wacked woman with multiple personalities. She obviously thinks she's above the law. Buy Art Work from someone else than this trouble maker. She carries a min-micro tape recorder with her at all times.
Son Basil T. Doerhoefer, (Bank Of America Employee) & his wife Anna Doerhoefer, (Food Buy Employee both of Charlotte, NC. played an equal role to those mentioned in this criminal complaint. On numerous visits to the Basil Doerhoefer residence located at 1012 Cherokee Rd. Louisville, ky. 40204, Anna stole email account & password information from the upstairs desk. She also stole items from the former 2140 bonnycastle Condos. How many fabricated emails did she send out impersonating Mr. Doerhoefer & His Companion Michael?
Since Attorney Neil A. Sussman has been exposed, Basil Doerhoefer's children forced him to throw out his companion of nearly 15 years, & change his Trust / Will to benefit themselves. They also took most of his antiques from him. He has only his bed, and a few chairs now.
He has very little income, though his companion is still taking him to his appointments, grocery store...
All of Basil Doerhoefer's children, & family members are thieves. Do not hire them. Too bad Basil Doerhoefer 111 is a kind, honest person. A elderly man being taken advantage of by his greed ridden family, Nephew, & former in-laws, (The Ulferts).
To Sarah Morrow, (Soon to be wife of Alan Doerhoefer), you better run. Alan abused his ex-wife Megan Mitsules, & he will abuse you too. Your wedding day in Seattle is June 16th, 2011. better wise up. The family you are marrying into will screw you over. Some words of wisdom, Get a prenuptual quick.
To Doug Baker of Seattle, Wa. You claim to be Basil Doerhoefer's best friend. Funny, he's always had reservations about you. Still cheating on you Orthodonist Wife Dr. Irena Baker? Sleeping with your Hepatitus C infected girlfriend is beyond bad. Not good for your wife's business. You also screwed around with another woman in the red carriage house, owned by Basil Doerhoefer in Louisville, ky. a few years ago as you recall.
David T. Richardson, (Nephew of Basil Doerhoefer), You are as much a part of this criminal activity as the rest. In your position with Louisvile's "The Learning House Inc.". You should refrain from involving yourself in illegal activities. After all didn't you father nearly go to prison with Jake Butcher back in Knoxville?
The Doerhoefer family claim to be "Old Money"-lol ... faded money.
Basil Doerhoefer's Attorney Gordon B. Wright of Wyatt, Tarrant, and Combs was all the while aware of Mr. Doerhoefer's childrens threats & conspiracy, and Failed to help Protect His Client.
Well, all of this bunch will be in Seattle for the Wedding of Alan Doerhoefer & Sarah Morrow. To those in attendance, watch the Doerhoefer family, they wil smile to your face & stab you in the back. Not a wealthy family, as they claim to be. Maybe someone will be there observing their activities?
Track this Report 18 Comments | Post a Comment
Comments
924 days ago by Listening
Scott Juceam of Roni Lynn Deutch threatens ED Magedson. Link
CloseOpen
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.™ By consumers, for consumers...
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.Don't let them get away with it.® Let the truth be known!
HomeHelpWelcome, Your ProfileYour ReportsLogout
RegisterLoginHelpFile a
ReportUpdate
ReportLatest
ReportsConsumer
ResourcesConsumers Say
Thank YouLegal
DirectorySearch company or report #
Use Advanced Search Latest Reports
Corporate Advocacy
Corporate Advocacy ProgramThis is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business.All business will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Consumers love to do business with someone that can admit mistakes and state how they made improvements.
--------------------------------------------------------------------------------
Corporate Advocacy Business Remediation and Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
File a Report Here! Where it counts! Permanently!
Other complaint sites remove reports for money.
We never do, at great expense & threat. Consumer advocate
ED Magedson protects your First Amendment rights. Read more... Report: #358667Report - Rebuttal - ArbitrateArbitrateRemove Reports?
No! Better yet! Arbitrate to set the record straight!
Complaint Review: Neil A. Sussman ATTORNEY AT LAW
Featured Ripoff Reports August 9th, 2011 | Ripoff Report disappears from Google index! De-listing causes SEO & Reputation industry to quake with fear. True colors are revealed! Ripoff Report returns, not hacked and back with its status of "Leading Consumer Advocacy Website on the Internet!" Marcelene B DuBois, Young Minds Learning Academy Ormond Beach Marcelene Reed stalking, slander, liable, domestic violence Ormond Beach Darren Chaker 101 Darren deNiro COMPLETE FRAUD ON EVERY LEVEL Las Vegas Nevada Internet. Nick Miccarelli Self Serving Career Politician, Piece of Garbage, RINO Republican, Wants to kill 44, 000 jobs created in a bad economy Ridley Park, Pennsylvania. RISK MANAGEMENT - PERMANENTE MEDICAL GROUP - OAKLAND, CA Kaiser Plaza Headquarters Patient Abandonment, Violation of Federal and State Elder Abuse Laws, Fraud (Charging $5, 000 for Zero Services) OAKLAND, California. Diagnose-Me.com By Stefan Muth Stefan Muth, Stefan Andreas Muth The owner victimized me, abused me, threatened me, broke his promises to me, failed to pay debts owed to me, turned me into his enemy, and backstabbed me, even though I was nothing but kind and obedient. Hawaii Internet. Best Buy Christian Reich GM Forcing me to lie to customers about their extended insurance then firing me for calling them out. South Surrey, British Columbia. Antivenom /Antivenin: Snake bite Antivenom for venomous snakes, spiders and Scorpions website: Antivenom /Antivenin Mark Moody Tried to buy antivenom, sent money, tried to contact by phone and email, never heard from them again Internet. *UPDATE.. Emails to ripoffreport.com posing as FDA that we must remove this report, “ You can enjoy million laws of The US for now I'm fda” Mexico company. NEW LIFE FOUNDATION, corales, cancun, Quintana Roo 79500 Mexico. PetSmart Whitby Donald Lee Assaulted by manager at PetSmart store in Whitby, Ontario Canada. NOODLE MIDTOWN ATLANTA, LENNY CHOU OWNER LENNY'S ARMY, LENNY'S SCHLOCK HAUS HORRIBLE PLACE TO WORK, RODENTS, INSECTS IN KITCHEN, MIGRANT ILLEGAL COOKS ATLANTA, Georgia. EDWARD A SLAVIN, JR ED SLAVIN DISBARRED ATTORNRY FALSE - MISLEADING - HARRASSMENT AND ABUSE St. Augustine, Florida. California Riverside county cps corruption, child abuse, agenda, job security, attorneys, judges, 730 evaluations, social workers riverside, California *Help!. B.U.D.D.I.E.S Rescue Inc. Keith Lee Wandell (owner) Fake Trainer, 63 Animal Control Violations, Takes money for homeless dogs to "Rehabilitate"and stuffs them in kennels to starve. Con Artist Myakka City, Florida. Edgefield Veterinary Hospital, Dover Veterinary Hospital Scammed owner, tortured & inhumanely euthanized dying dog for sake of "education" Hampstead, Dover New Hampshire. KELLSBULLIES KELLS BULLDOGS Scam - DO NOT BUY A BULLDOG, SAME DOG LISTED FOR SEVERAL YEARS. Internet. Bridget Koornneef Deadbeat Mom - Lake Placid; Florida Bridget Koorneef; Bridget D'Amico; Bridget D'Amico Jason Koornneef Bridget Koornneef - deadbeat mom quit $70; 000.00 a year job; and moved two hours away seven weeks after she lost custody. She is remarried and has another child with new husband. Lake Placid; Florida. Bryan David Dye Bryan Dye DEADBEAT DAD Dallas; Texas - currently owes over $5; 400 in back child support to his 3 year old child he fathered while living in Honolulu; HI. Bryan Dye drives a BMW and a Corvette and claims to earn in excess of $100; 000 a year- yet only reports $20; 000 a year in earnings to the child support enforcement agency. W. Allan Jones "Check Into Cash" The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee - "I will tell you their secret weapon: The greedy, immoral corrupt Senator Bob Corker. Were y'all aware that laws and amendments can be bought and paid for? They can! Senator Bob Corker eagerly pants after donations from W. Allan Jones, Check Into Cash, and Jones Management. Michael Bateman Mike Bateman Deadbeat father, failed to pay child support for past three years, broken promises Sebring, Florida. Acura Cockapoos Dee Van Laan, Debra, Debbie, Deb Breeder sold me sick pup with damaged knees and other issues Irmo, South Carolina. Tony Davis owes thousands in child support !!! Watch out ladies this one is a real winner!!! Internet -Stay away Ladies!!. Veterinary Clinics of America They Just Don't Care Internet. Bicycle World of Jupiter Inc. Don't let them fix your bike, they give you used parts Jupiter, Florida . TigerDirect Will Not Honor Sale Price Miami, Internet *Problem resolved. ECMC: Educational Credit Management Corporation; St.Paul, MN Richard Boyle, Deb Rude, Aaron ? ECMC treated me with disrespect, stole my federal income tax without my notice worth $2, 149.00 and never help me to get out of debt but did everything to trick me into staying in debt. St. Paul, Minnesota. Boyer Retirement Group Darren Boyer RipOff Scam Buyer Beware, Ogden, Utah. Rexhall Industries Rexhall R V Service Buyer Beware - Class A Motorhomes with No quality control, major safety issues and will cost you more than you pay for it. Internet. Edward de Valle AMGW; AMERICAS MEDIA GROUP; AMG Worldwide WHO IS EDWARD DE VALLE ? Miami; Florida - Edward de Valle; the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct. Past Featured Reports
Ripoff Report in the Media Ripoff Report on CBS 19 Ripoff Report on CBS 19 - Global Marketing Alliance Ripoff Report on ABC 15 - Smart Shopper Ripoff Report - Girls Gone Wild Ripoff Report on Fox 11 - Car Repair See more videos
Special Features Doctored Reviews is designed to help patients, doctors, and websites understand the problems created by Medical Justice, a company trying to restrict online patient reviews, and to offer some ways that let patients freely talk about their healthcare experiences. The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds. WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.
Ripoff Report Legal Directory
Read how Ripoff Report saves consumers millions.
Reported By: — Mayfair / London Other
Submitted: Sunday, August 03, 2008 Last Posting: Thursday, September 08, 2011
Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. NY. Licenced attorney attempting to scam elderly's Trust, & take over funds to Oppenheimer Funds whom he represents New York, New York New York
*Consumer Comment: http://www.ripoffreport.com/Update_52zff.aspx#
Print this Report Email this Report
1
Author
4
Consumer
3
Employee/Owner Report Details
Neil A. Sussman ATTORNEY AT LAW
805 THIRD AVENUE
New York New York 10022
U.S.A.
Phone: 212-688-8895
Web:
Category: Lawyers
Respond to this Report
Respond to this report!
What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set the record straight! Potential SCAMS is in the works.
A New York / New Jersey Attorney named Neil A. Sussman
licenced February 25th, 1987/ 2nd reg.
is practicing law via telephone out of state with the elderly.
The eldery person seeks advice at the tune of a few thousand dollars to look into possible overcharges of their Bank and or/their Bank's Trust Department.
He, & others affiliated with Oppenheimer Funds try to divert the person's attention to focus on Bogus mis-management of the elderly person's savings and or Trust fund / Savings.
A scheme to turn the person against their Banking Institution and their own Personal Attorney, in order to change the names of the beneficiaries found within their will, and to seize the Savings/Trust account'(s) and place them in Oppenheimer's funds hands.
All in while promising the victim that he /she can benefit monetarily with their filing suit for false claims of Mis-management of funds and fabricated conflict of interest against their own personal Attorney.
.
This attorney refers the elderly person to a Law Firm in their home town to pursue false allegations against their banking institution and their personal Attorney.
This is an scheme to highjack and divert the elderly's Savings/Trust account, (s), into a company (Oppenheimer Funds) from which he is employed.
I suggest Mr. Sussmann that you immediately refund all monies to any and all out of state victims within 7 days, send out letter, (s) to all whom have signed papers drawn up by you, and any Oppenheimer affiliates, stating you can no longer represent them, nor offer referrals.
You have no other choice, or face the N. Y. State Bar Association and the New Jersey State Bar Association, and or others.
Investigator
Mayfair / London
United Kingdom
This report was posted on Ripoff Report on 8/3/2008 10:05:00 AM and is a permanent record located here: http://www.ripoffreport.com/lawyers/neil-a-sussman-attor/neil-a-sussman-attorney-at-la-52zff.htm.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on Neil A ATTORNEY
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight! REBUTTALS & REPLIES:
1
Author
4
Consumer
3
Employee/Owner Updates & Rebuttals#1 Individual Responds
Defamatory Accusations
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Friday, October 17, 2008
POSTED: Friday, October 17, 2008
My name is Neil A. Sussman and I am the attorney mentioned in the outlandish piece published on this website. The claims against my firm and myself as an attorney are entirely untrue. Whoever wrote this piece and made it public should have done some research before making any accusations as to my credibility as an attorney. Therefore, below you will find the exact letter that was sent on behalf of my client which disproves any and all scandalous acts that are claimed against myself and Oppenheimer funds.
This firm represents Basil Doerhoefer, a client of National City Corporation (formerly National City Bank of Kentucky) (“National City”), in connection with claims he has against National City regarding its management of a trust account of which he is the beneficiary and National City is the trustee. Mr. Doerhoefer's claims include breach of fiduciary duty, fraud, negligence, securities laws violations, and breach of contract. National City's conduct may also give rise to additional claims, including claims under applicable state law. Accordingly, all future communications regarding Mr. Doerhoefer's claims should be directed to my attention.
This letter is written solely in an effort to informally resolve Mr. Doerhoefer's claims. It therefore constitutes an offer to compromise and may not be admitted in any arbitration proceeding or legal action to establish the validity, invalidity, or amount of any of Mr. Doerhoefer's claims.
Background Facts
Mr. Doerhoefer retired in 1990 at age 55 and is currently 73 years old. He receives an annual pension of $10, 300 and social security payments totaling $13, 700 per year. In March 1996, his father passed away leaving him shares of stock in National City Bank of Kentucky valued at approximately $5 million. Upon information and belief, the stock had a cost basis of $0.16 per share.
David L. Zoeller, Esq.
September 18, 2008
Page 2
Upon inheritance, Mr. Doerhoefer set up a Revocable Trust dated October 29, 1996 and appointed National City Bank of Kentucky as the named trustee. Mr. Doerhoefer placed all of his National City Bank of Kentucky shares into the trust.
For various personal reasons unrelated to his claims, the original trust agreement was amended and replaced in February 2005 with the Amended and Restated Basil Doerhoefer, III Revocable Trust Agreement. This instrument was prepared by National City Bank of Kentucky's outside counsel, Gordon B. Wright, Esq., of Wyatt, Tarrant & Combs, LLP in Louisville, Kentucky.
On or about July 22, 2006, National City Bank of Kentucky and National City Bank, Cleveland, merged and Mr. Doerhoefer's National City Bank of Kentucky stock was converted into 158, 490 shares of National City stock.
Wrongful Acts
On May 17, 2006, during a meeting among Mr. Doerhoefer, Sally Duane, Amy Corbett (a Relationship Manager employed by the bank) and certain bank executives, the bank brought up the possibility of selling the stock. Mr. Doerhoefer expressed reluctance to do this because he was concerned that if he did, it was his understanding that this would change and possibly jeopardize the trust. Further, he was also concerned about the ruinous capital gains tax that might be due and about losing the quarterly dividend that provided the income stream on which he depended to pay his living expenses.
At no time during this meeting did anyone from the bank raise the possibility of implementing a “collar” or other investment device to control the downside risk and market exposure to Mr. Doerhoefer in the event that his primary asset fell in value. For more than a year and a half following this meeting, National City neither engaged in any meaningful communication with Mr. Doerhoefer nor took any action to discharge its fiduciary duties to him. It continued, however, to collect trustee and management fees.
On or about January 2, 2008, National City cut its dividend from $0.41 per share to $0.21 per share. On January 10, 2008, National City's Private Client Group (including Duane, Corbett and Matt Carper, a portfolio manager) proposed, for the first time, placing a collar around the National City stock to protect Mr. Doerhoefer from further declines in its value. At this time, National City stock was already trading at approximately $15 per share, down from $38 per share just one year earlier.
Mr. Doerhoefer spoke to his daughter, Sarah, a sales assistant with Oppenheimer & Co., Inc., to assist him in evaluating National City's proposal. Sarah passed on this proposal to colleagues at Oppenheimer who stated that the collar did not appear to make sense at this late
David L. Zoeller, Esq.
September 18, 2008
Page 3
date because of the costs associated with it and the fact that the major part of the stock's value had already been lost. Oppenheimer personnel further stated that such a collar should have been proposed years earlier and that, at the current stock price, National City's proposal appeared to be an after the fact attempt to paper over a problem after much of the damage that a collar is designed to avoid had already been sustained by Mr. Doerhoefer. The collar was not implemented.
By the middle of March 2008, the price of National City stock had further deteriorated to $7.52 per share. Mr. Doerhoefer faxed his daughter Sarah a copy of a monthly account statement that revealed, previously unknown to him, a $400, 000 collateralized margin loan against the stock. This was apparently the result of National City proposing to Mr. Doerhoefer a margin loan in June 2007 so that he could make renovations to his house. Mr. Doerhoefer and Sarah decided that the margin loan should be paid off.
Also during this time, National City personnel made a recommendation, presumably based on inside information, that Mr. Doerhoefer sell 20, 000 shares of the National City stock because, they informed him, it was likely that National City was going to eliminate the dividend entirely. Mr. Doerhoefer agreed to a sale but determined that he should sell an even greater amount of stock to pay off all of his outstanding debt. During a March 26, 2008 telephone conference among National City personnel and Mr. Doerhoefer, National City suggested raising cash through the sale of National City stock and placing it in a bond fund. Mr. Doerhoefer agreed and, on March 28, 2008, he gave National City two market orders to sell 20, 000 and 38, 000 shares of the National City stock.
Despite the fact that Mr. Doerhoefer's orders to sell were market orders, the National City trader delayed selling the stock, stating that National City was not acting well that day, that it was not a good day to sell the stock, and that there were not a lot of buyers for a large order. Mr. Doerhoefer complained and National City subsequently provided Mr. Doerhoefer the sales price he was due based on the timing of his original orders to sell. He currently owns 100, 490 shares of National City stock.
Claims
Mr. Doerhoefer's claims are predicated upon a number of facts including, without limitation, the following: (a) the bank had a non-waivable conflict of interest when it assumed to act as the trustee of a trust, the main asset of which was its own stock; (b) despite the bank's awareness of Mr. Doerhoefer's circumstances and the fact that the trust property consisted primarily of a concentrated position in the bank's own stock, it neither protected the trust assets against the possibility that a reduction in the stock's value would jeopardize the income stream upon which he depends nor made any recommendation to that effect; (c) National City should have made a “collar” recommendation much earlier than January 2008; and (d) National City
David L. Zoeller, Esq.
September 18, 2008
Page 4
knew or should have known about the impending problems that surfaced in late 2007 or early 2008 and that resulted in the severe erosion of its share price and, to properly discharge its fiduciary duty, should have liquidated all or a portion of the National City stock.
* * *
We are confident that if Mr. Doerhoefer prosecutes his claims, he will be successful in establishing his entitlement to damages resulting from the precipitous decline in the value of his trust account (a loss in excess of $5 million based on current share prices), additional damages arising from National City's failure to properly manage the account, disgorgement of trustee and management fees, statutory damages, and interest. Mr. Doerhoefer would prefer, however, to quietly and expeditiously resolve his claims so as to permit him, and National City, to avoid the costs and distraction of a protracted arbitration or legal proceeding. If an agreeable compromise can be reached, Mr. Doerhoefer will execute appropriate, mutually agreeable releases that include stringent confidentiality provisions.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#2 Consumer Comment
Facts, Observances, And Unanswered Questions
AUTHOR: Bruce - Union City (U.S.A.)
SUBMITTED: Wednesday, October 22, 2008
POSTED: Wednesday, October 22, 2008
Mr. Doerhoefer's one and only Attorney is Mr. Gordon Wright a resident of Jefferson County, Ky. Located in Louisville, Ky. Mr. Doerhoefer does not personally know Mr. Sussman, and actually has never met him. Mr. Doerhoefer was solicited by someone other than Attorney Neil Sussman to attempt to prove possible mis-management of his Trust Funds held by National City, Since all shareholders dividends had been cut. Mr. Doerhoefer was presented with the legal document posted above. Though when the document was handed over to him to sign, most pages were missing. The last page was given to Mr. Doerhoefer to sign. Mr. Doerhoefer didn't read what he was signing. Mr. Doerhoefer later requested that the entire legal document posted on this site be faxed to him. There is one discrepency, Is Mr. Sussmann the Attorney for Oppenheimer of North Palm Beach?, and who might Mike Sussmann be? Through various sources, information has been gathered indicative Mr. Sussmann is possibly an Entertainment Lawyer based in New York City? I encourage anyone from National City to post a rebuttal, since all parties should be considered innocent UNTIL proven guilty. Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#3 Consumer Comment
In the hands of the The New York Bar Association ? If not, This should be.
AUTHOR: Houston Observing Closely - Houston (U.S.A.)
SUBMITTED: Wednesday, November 05, 2008
POSTED: Wednesday, November 05, 2008
I work in MEDIA, and will be contacting the two victims in Louisville, Kentucky. I will also mention that this sick scenario is made for T.V., and should also be handled as a CRIME. I started my own investigation. It's obvious someone at Oppenheimer in North Palm Beach Florida has convinced Mr. Sussman pose as an attorney for Oppenheimer? Is this true? Who hired you Mr. Sussman? A Sales Assistant named Sarah? Her relatives, in-laws? There is evidence out there that the only person doing any impersonating is you! Who hired you to impersonate an Oppenheimer Attorney? Oppenheimer's Compliance Department on Broad street in New York city has confirmed you have never been an Oppenheimer Attorney. Speak with Mr. Patrick Wade. Mr. Doerhoefer has filed affidavits at the recorders office in Louisville Ky. Read all documents filed between October 1, 2008 and October 31, 2008. Please visit: http:/www.jeffersoncountyclerk.org Search: Online land records. Search by party name. Enter the Surname: Doerhoefer Enter the first name as: Basil Enter the Dates: 10012008 through 10312008. There you will find the truth. This was a scam from day one. I will assist Mr. Doerhoefer and his companion promptly. Seems this is but a mere story of greed, deception, & unethical- illegal practices. Mr. Doerhoefer was tricked, and he fired you! See all documents filed in Jefferson County, Ky. by Mr. Basil Doerhoefer 111 Mr. Sussman, are you not licenced in three states. The third being Washington D.C.?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#4 Individual Responds
NEIL SUSSMAN'S ONLY (AND AUTHENTIC) REPLY TO THIS DEFAMMATORY FILING
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 10, 2009
POSTED: Tuesday, March 10, 2009
My name is Neil Sussman. This is the only posting actually made by me. I did not post any of the preceding posts including the one which was made, without my authorization, using my name.
The garbled and rambling postings above suggest that I: (1) impersonated an in-house attorney at Oppenheimer; (2) was involved with an attempt to transfer Basil Doerhoefer's account from National City Investments to Oppenheimer; and (3) was never actually retained by Mr. Doerhoefer. All three accusations are false and defamatory.
Mr. Doerhoerfer did retain me through his execution of a written representation agreement. That representation was terminated first, by me, upon seeing the first two postings followed by Mr. Doerhoefer's termination a short time thereafter.
At no time did I suggest or infer that I worked for Oppenheimer. The fact is, though, that Mr. Doerhoefer's daughter is employed there and was involved in retaining me. The scope of my representation can be discerned from the unauthorized reproduction of the complaint letter I authored on behalf of Mr. Doerhoefer, which was posted above.
I have been practicing law for over 22 years and have never been the subject of a complaint by a client, or prospective client. I have never been investigated by any bar association, ethics committee, or other oversight entity. In fact, my legal ability rating, as expressed by peers in the legal community, is “Very High to Preeminent” as reported and published by Martindale Hubbell, the lawyer's directory and rating service. Also reported in Martindale Hubbell is my General Ethical Standards rating, also by peers in the legal community, which is “Very High.”
I encourage you to visit the Martindale Hubbell website to verify the foregoing as well as to view a list of our clients. I also invite you to contact me at my office (212-688-8895) for a candid discussion of the foregoing as well as being provided a list of very prominent individuals who would attest to my honesty, competence and trustworthiness.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#5 Consumer Suggestion
Answer the truth Mr. Neil A. Sussman / Sarah Dellolio
AUTHOR: Palisades - Ft. Lee (U.S.A.)
SUBMITTED: Friday, March 13, 2009
POSTED: Friday, March 13, 2009
Dear Mr. Sussman,
#1 Who introduced you to Sarah Dellolio of the North Palm Beach Oppenheimer Co. Inc.? You are not licenced in Florida, nor Kentucky.
#2 Why were you practicing law over the telephone in Florida and Kentucky?
#3 Are you aware that Mrs. Dellolio's only goals were to file a groundless law suit against her Father's Trust Department for her own personal gain?
#3. Mr. Doerhoefer had but no choice to cut off her $10, 000 - $12, 000 a year, due to the reduction of his dividend income.
#4. Mrs. Dellolio became frantic when her father cut her funds off. You were introduced into this situation for some odd reason before?, & during?, Mrs. Dellolio's plot to cohearse her father into a scheme to cash in by filing a law suit against his own personal bank's Trust Department. Correct?
#5. Were you introduced by Mrs. Dellolio's sister Mary Parr of New York City? Any of her friends or colleages? You obviously practice law representing Artist Trust... and those in the Entertainment Industry? Ms. Parr is a partner for Cheim & Read
#6. Are you in any way affiliated with Ms. Parr's former husband or his family? As you may well know, her former husband is in the Music and Movie Industry.
#7. Have you ever met or spoken with any of Mrs. Dellolio's family or friends?
#8. Are you aware that Mr. Doerhoefer has revoked two of his children's General P.O.A.'s? He was subjected to his children's interference over his choices made regarding his beneficiaries?
He is now on his third General Power Of Attorney.
#9. Do you know, have you met, spoken, or have you any connections to Mr. Doerhoefer's family member or friends in Seattle, Washington?
#10. Do you realize that Mr. Doerhoefer personally hired two licensed Private Investigators for activities discovered? The investigators did utilize surveillance. Certain family members and aquaintances were tied to their findings.
I feel your public credentials look fine, though you really need to honestly answer the questions above. A member of the Associated Press is very interested in this unfortunate dilemma.
If anything, Mr. Doerhoefer and his life partner of over twelve years have been the victims of libel and slander. Twelve years of constant attempts to destroy their relationship is far out of line.
If I were in your shoe's, I would honestly answer the above questions. Mr. Doerhoefer did indeed terminate you.
Thank you.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#6 Individual Responds
THE FICTITIOUS COMPLAINANT HIDES BEHIND ALIASES
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Tuesday, March 24, 2009
POSTED: Tuesday, March 24, 2009
Once again, I Neil Sussman, am compelled to respond to the continuing malicious and defammatory attack on me by undeniably the same person. The lack of credibility and wrongful intent of this individual can be demonstrated from the following logical reasoning.
If the complaint was legitimate, the person complaining would presumably identify himself by name, address and telephone (or other contact information) so that his complaint could be verified by those interested. The complainant does not, instead opting to hide behind fictious aliases claiming to be either regulatory bodies and/or members of the press.
Logically, would a regulatory body or the press post a complaint or query on this site? Would a regulatory body or the press refuse to provide its telephone number or other identifying or contact information? Clearly neither would. The reality is that for some unknown reason, the complaining individual has opted to pursue a smear campaign rather than contact me to discuss and/or address his issue -- which person has never done or attempted to do.
I invite the complainant and/or anyone interested to contact me directly at (212) 688-8895 to discuss whereupon you may reach your own conclusion. Additionally, as offered previously, I am happy to provide the names and contact information of highly reputable and prominent individuals who will confirm my legal competence and ethical and moral stature.
Sincerely,
Neil A. Sussman, Esq.
Attorney At Law
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#7 Ex-Employee
Scroll Down And Read All Links Closely. Attorney Neil A. Sussman's Predicament.
AUTHOR: Return The $3, 000 Attorney? Neil A. Sussman - Las Vegas (U.S.A.)
SUBMITTED: Tuesday, March 31, 2009
POSTED: Tuesday, March 31, 2009
Attorney Neil A. Sussman seems a little worried?
Neil, Why have you not returned the $3, 000.00 to The gentleman in Louisville Kentucky?
Seems you didn't answer any of the questions left for you in the above recent posting?
We certainly will be posting ALL names involved very soon if we find no resolve.
Mr. Sussman, you do have the option of services available that can push the postings further down on google and other search engines.
It may cost you around $5, 000 for nearly one page.
If one was to dig a little deeper into Google, Public Records, Data Bases... some interesting facts regarding your person may surface? You know something? IT'S A VERY SMALL WORLD!
Film footage doesn't lie. Don't you understand how bad it would be for your reputation if someone leaked some of your deepest hidden secrets?
Well, it's about to happen. On another note, Mr. Sussman you are the fake. If you were of authentic character, you would find it in your heart to return the funds stolen.
It's very sad that Mr. Doerhoefer, and Mr. Johnson were advised to carry a Transtec Sweep device in the presence of Mr. Doerhoefer's family for the last several years.
Seems certain individuals have fetishes for cameras, and recording devices.
What are they to prove? To all of the trouble makers; better watch out! Big, Big, brother may be watching your every move.
Life is but a two way mirror, AND ALWAYS A CALM BEFORE THE STORM.
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#8 Employee
Neil A. Sussman, Impersonating Oppenheimer Attorney = True
AUTHOR: Attorney - Los Angeles (United States of America)
SUBMITTED: Sunday, May 22, 2011
POSTED: Sunday, May 22, 2011
Whom ever wrote this about attorney Neil A. Sussman. Good for you.
I believe every word you have written. The family of Basil Doerhoefer are all guilty.
Guess you may impersonate a attorney for Morgan Stanley Smith Barney LLC now?
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#9 Ex-Employee
Neil A. Sussman Former Morgan Stanley Employee, MSL # 1012 Cherokee Road, Louisville, Kentucky 40204
AUTHOR: Scam informer, facebook, twitter - (United States of America)
SUBMITTED: Tuesday, June 28, 2011
POSTED: Tuesday, June 28, 2011
F.Y.I.
Attorney Neil A. Sussman once worked at Morgan Stanley.
Current employer of Basil Doerhoefer's daughter of Jupiter, Florida is also Morgan Stanley.
I hope this helps.
It has come to our attention that Basil Doerhoefer's home located at 1012 Cherokee Road, Louisville, Ky. is about to be on the market.
A great house. The basement contains a 3 ton coal furnace filled with asbestos.
Thank you,
Ashley
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
#10 Consumer Comment
http://www.ripoffreport.com/Update_52zff.aspx#
AUTHOR: Anonymous In Orlando - (United States of America)
SUBMITTED: Thursday, September 08, 2011
POSTED: Thursday, September 08, 2011
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
http://www.ripoffreport.com/Update_52zff.aspx#
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.
HomeFile a ReportConsumer ResourcesSearchLink to Ripoff Report
Privacy PolicyTerms of ServiceFAQAbout UsContact UsWhy Ripoff Report will not release author information!
Thank You Emails!Corporate Advocacy Program: How to repair your business reputation.Ed Magedson - Ripoff Report Founder
Want to sue Ripoff Report?Donate to our Legal Defense
Copyright © 1998-2011, Ripoff Report. All rights reserved.
loadingClose
924 days ago by Listening
Scott Juceam of Roni Lynn Deutch threatens ED Magedson. Link
CloseOpen
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.™ By consumers, for consumers...
Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. File your review. Consumers educating consumers.Don't let them get away with it.® Let the truth be known!
HomeHelpWelcome, Your ProfileYour ReportsLogout
RegisterLoginHelpFile a
ReportUpdate
ReportLatest
ReportsConsumer
ResourcesConsumers Say
Thank YouLegal
DirectorySearch company or report #
Use Advanced Search Latest Reports
Corporate Advocacy
Corporate Advocacy ProgramThis is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business.All business will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Consumers love to do business with someone that can admit mistakes and state how they made improvements.
--------------------------------------------------------------------------------
Corporate Advocacy Business Remediation and Customer Satisfaction Program.A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
File a Report Here! Where it counts! Permanently!
Other complaint sites remove reports for money.
We never do, at great expense & threat. Consumer advocate
ED Magedson protects your First Amendment rights. Read more... Report: #358667Report - Rebuttal - ArbitrateArbitrateRemove Reports?
No! Better yet! Arbitrate to set the record straight!
Complaint Review: Neil A. Sussman ATTORNEY AT LAW
Featured Ripoff Reports August 9th, 2011 | Ripoff Report disappears from Google index! De-listing causes SEO & Reputation industry to quake with fear. True colors are revealed! Ripoff Report returns, not hacked and back with its status of "Leading Consumer Advocacy Website on the Internet!" Marcelene B DuBois, Young Minds Learning Academy Ormond Beach Marcelene Reed stalking, slander, liable, domestic violence Ormond Beach Darren Chaker 101 Darren deNiro COMPLETE FRAUD ON EVERY LEVEL Las Vegas Nevada Internet. Nick Miccarelli Self Serving Career Politician, Piece of Garbage, RINO Republican, Wants to kill 44, 000 jobs created in a bad economy Ridley Park, Pennsylvania. RISK MANAGEMENT - PERMANENTE MEDICAL GROUP - OAKLAND, CA Kaiser Plaza Headquarters Patient Abandonment, Violation of Federal and State Elder Abuse Laws, Fraud (Charging $5, 000 for Zero Services) OAKLAND, California. Diagnose-Me.com By Stefan Muth Stefan Muth, Stefan Andreas Muth The owner victimized me, abused me, threatened me, broke his promises to me, failed to pay debts owed to me, turned me into his enemy, and backstabbed me, even though I was nothing but kind and obedient. Hawaii Internet. Best Buy Christian Reich GM Forcing me to lie to customers about their extended insurance then firing me for calling them out. South Surrey, British Columbia. Antivenom /Antivenin: Snake bite Antivenom for venomous snakes, spiders and Scorpions website: Antivenom /Antivenin Mark Moody Tried to buy antivenom, sent money, tried to contact by phone and email, never heard from them again Internet. *UPDATE.. Emails to ripoffreport.com posing as FDA that we must remove this report, “ You can enjoy million laws of The US for now I'm fda” Mexico company. NEW LIFE FOUNDATION, corales, cancun, Quintana Roo 79500 Mexico. PetSmart Whitby Donald Lee Assaulted by manager at PetSmart store in Whitby, Ontario Canada. NOODLE MIDTOWN ATLANTA, LENNY CHOU OWNER LENNY'S ARMY, LENNY'S SCHLOCK HAUS HORRIBLE PLACE TO WORK, RODENTS, INSECTS IN KITCHEN, MIGRANT ILLEGAL COOKS ATLANTA, Georgia. EDWARD A SLAVIN, JR ED SLAVIN DISBARRED ATTORNRY FALSE - MISLEADING - HARRASSMENT AND ABUSE St. Augustine, Florida. California Riverside county cps corruption, child abuse, agenda, job security, attorneys, judges, 730 evaluations, social workers riverside, California *Help!. B.U.D.D.I.E.S Rescue Inc. Keith Lee Wandell (owner) Fake Trainer, 63 Animal Control Violations, Takes money for homeless dogs to "Rehabilitate"and stuffs them in kennels to starve. Con Artist Myakka City, Florida. Edgefield Veterinary Hospital, Dover Veterinary Hospital Scammed owner, tortured & inhumanely euthanized dying dog for sake of "education" Hampstead, Dover New Hampshire. KELLSBULLIES KELLS BULLDOGS Scam - DO NOT BUY A BULLDOG, SAME DOG LISTED FOR SEVERAL YEARS. Internet. Bridget Koornneef Deadbeat Mom - Lake Placid; Florida Bridget Koorneef; Bridget D'Amico; Bridget D'Amico Jason Koornneef Bridget Koornneef - deadbeat mom quit $70; 000.00 a year job; and moved two hours away seven weeks after she lost custody. She is remarried and has another child with new husband. Lake Placid; Florida. Bryan David Dye Bryan Dye DEADBEAT DAD Dallas; Texas - currently owes over $5; 400 in back child support to his 3 year old child he fathered while living in Honolulu; HI. Bryan Dye drives a BMW and a Corvette and claims to earn in excess of $100; 000 a year- yet only reports $20; 000 a year in earnings to the child support enforcement agency. W. Allan Jones "Check Into Cash" The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee - "I will tell you their secret weapon: The greedy, immoral corrupt Senator Bob Corker. Were y'all aware that laws and amendments can be bought and paid for? They can! Senator Bob Corker eagerly pants after donations from W. Allan Jones, Check Into Cash, and Jones Management. Michael Bateman Mike Bateman Deadbeat father, failed to pay child support for past three years, broken promises Sebring, Florida. Acura Cockapoos Dee Van Laan, Debra, Debbie, Deb Breeder sold me sick pup with damaged knees and other issues Irmo, South Carolina. Tony Davis owes thousands in child support !!! Watch out ladies this one is a real winner!!! Internet -Stay away Ladies!!. Veterinary Clinics of America They Just Don't Care Internet. Bicycle World of Jupiter Inc. Don't let them fix your bike, they give you used parts Jupiter, Florida . TigerDirect Will Not Honor Sale Price Miami, Internet *Problem resolved. ECMC: Educational Credit Management Corporation; St.Paul, MN Richard Boyle, Deb Rude, Aaron ? ECMC treated me with disrespect, stole my federal income tax without my notice worth $2, 149.00 and never help me to get out of debt but did everything to trick me into staying in debt. St. Paul, Minnesota. Boyer Retirement Group Darren Boyer RipOff Scam Buyer Beware, Ogden, Utah. Rexhall Industries Rexhall R V Service Buyer Beware - Class A Motorhomes with No quality control, major safety issues and will cost you more than you pay for it. Internet. Edward de Valle AMGW; AMERICAS MEDIA GROUP; AMG Worldwide WHO IS EDWARD DE VALLE ? Miami; Florida - Edward de Valle; the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct. Past Featured Reports
Ripoff Report in the Media Ripoff Report on CBS 19 Ripoff Report on CBS 19 - Global Marketing Alliance Ripoff Report on ABC 15 - Smart Shopper Ripoff Report - Girls Gone Wild Ripoff Report on Fox 11 - Car Repair See more videos
Special Features Doctored Reviews is designed to help patients, doctors, and websites understand the problems created by Medical Justice, a company trying to restrict online patient reviews, and to offer some ways that let patients freely talk about their healthcare experiences. The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds. WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.
Ripoff Report Legal Directory
Read how Ripoff Report saves consumers millions.
Reported By: — Mayfair / London Other
Submitted: Sunday, August 03, 2008 Last Posting: Thursday, September 08, 2011
Neil A. Sussman Attorney At Law Oppenheimer Funds, New York, New York. NY. Licenced attorney attempting to scam elderly's Trust, & take over funds to Oppenheimer Funds whom he represents New York, New York New York
*Consumer Comment: http://www.ripoffreport.com/Update_52zff.aspx#
Print this Report Email this Report
1
Author
4
Consumer
3
Employee/Owner Report Details
Neil A. Sussman ATTORNEY AT LAW
805 THIRD AVENUE
New York New York 10022
U.S.A.
Phone: 212-688-8895
Web:
Category: Lawyers
Respond to this Report
Respond to this report!
What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set the record straight! Potential SCAMS is in the works.
A New York / New Jersey Attorney named Neil A. Sussman
licenced February 25th, 1987/ 2nd reg.
is practicing law via telephone out of state with the elderly.
The eldery person seeks advice at the tune of a few thousand dollars to look into possible overcharges of their Bank and or/their Bank's Trust Department.
He, & others affiliated with Oppenheimer Funds try to divert the person's attention to focus on Bogus mis-management of the elderly person's savings and or Trust fund / Savings.
A scheme to turn the person against their Banking Institution and their own Personal Attorney, in order to change the names of the beneficiaries found within their will, and to seize the Savings/Trust account'(s) and place them in Oppenheimer's funds hands.
All in while promising the victim that he /she can benefit monetarily with their filing suit for false claims of Mis-management of funds and fabricated conflict of interest against their own personal Attorney.
.
This attorney refers the elderly person to a Law Firm in their home town to pursue false allegations against their banking institution and their personal Attorney.
This is an scheme to highjack and divert the elderly's Savings/Trust account, (s), into a company (Oppenheimer Funds) from which he is employed.
I suggest Mr. Sussmann that you immediately refund all monies to any and all out of state victims within 7 days, send out letter, (s) to all whom have signed papers drawn up by you, and any Oppenheimer affiliates, stating you can no longer represent them, nor offer referrals.
You have no other choice, or face the N. Y. State Bar Association and the New Jersey State Bar Association, and or others.
Investigator
Mayfair / London
United Kingdom
This report was posted on Ripoff Report on 8/3/2008 10:05:00 AM and is a permanent record located here: http://www.ripoffreport.com/lawyers/neil-a-sussman-attor/neil-a-sussman-attorney-at-la-52zff.htm.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on Neil A ATTORNEY
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips
In order to assure the best results in your search:
Keep the name short & simple, and try different variations of the name.Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.Use only the first/main part of a name to get best results.Only search one name at a time if Company has many AKA's.
Report & Rebuttal
Respond to this report! What's this?
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim? What's this?
Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Repair Your Reputation! What's this?
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Corporate Advocacy Program: The best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how businesses take care of business. All businesses will get complaints. How those businesses take care of those complaints is what separates good businesses from bad businesses.
Arbitrate
Remove Reports?
No! Better yet! Arbitrate to set the record straight! REBUTTALS & REPLIES:
1
Author
4
Consumer
3
Employee/Owner Updates & Rebuttals#1 Individual Responds
Defamatory Accusations
AUTHOR: Neil A. Sussman - New York (U.S.A.)
SUBMITTED: Friday, October 17, 2008
POSTED: Friday, October 17, 2008
My name is Neil A. Sussman and I am the attorney mentioned in the outlandish piece published on this website. The claims against my firm and myself as an attorney are entirely untrue. Whoever wrote this piece and made it public should have done some research before making any accusations as to my credibility as an attorney. Therefore, below you will find the exact letter that was sent on behalf of my client which disproves any and all scandalous acts that are claimed against myself and Oppenheimer funds.
This firm represents Basil Doerhoefer, a client of National City Corporation (formerly National City Bank of Kentucky) (“National City”), in connection with claims he has against National City regarding its management of a trust account of which he is the beneficiary and National City is the trustee. Mr. Doerhoefer's claims include breach of fiduciary duty, fraud, negligence, securities laws violations, and breach of contract. National City's conduct may also give rise to additional claims, including claims under applicable state law. Accordingly, all future communications regarding Mr. Doerhoefer's claims should be directed to my attention.
This letter is written solely in an effort to informally resolve Mr. Doerhoefer's claims. It therefore constitutes an offer to compromise and may not be admitted in any arbitration proceeding or legal action to establish the validity, invalidity, or amount of any of Mr. Doerhoefer's claims.
Background Facts
Mr. Doerhoefer retired in 1990 at age 55 and is currently 73 years old. He receives an annual pension of $10, 300 and social security payments totaling $13, 700 per year. In March 1996, his father passed away leaving him shares of stock in National City Bank of Kentucky valued at approximately $5 million. Upon information and belief, the stock had a cost basis of $0.16 per share.
David L. Zoeller, Esq.
September 18, 2008
Page 2
Upon inheritance, Mr. Doerhoefer set up a Revocable Trust dated October 29, 1996 and appointed National City Bank of Kentucky as the named trustee. Mr. Doerhoefer placed all of his National City Bank of Kentucky shares into the trust.
For various personal reasons unrelated to his claims, the original trust agreement was amended and replaced in February 2005 with the Amended and Restated Basil Doerhoefer, III Revocable Trust Agreement. This instrument was prepared by National City Bank of Kentucky's outside counsel, Gordon B. Wright, Esq., of Wyatt, Tarrant & Combs, LLP in Louisville, Kentucky.
On or about July 22, 2006, National City Bank of Kentucky and National City Bank, Cleveland, merged and Mr. Doerhoefer's National City Bank of Kentucky stock was converted into 158, 490 shares of National City stock.
Wrongful Acts
On May 17, 2006, during a meeting among Mr. Doerhoefer, Sally Duane, Amy Corbett (a Relationship Manager employed by the bank) and certain bank executives, the bank brought up the possibility of selling the stock. Mr. Doerhoefer expressed reluctance to do this because he was concerned that if he did, it was his understanding that this would change and possibly jeopardize the trust. Further, he was also concerned about the ruinous capital gains tax that might be due and about losing the quarterly dividend that provided the income stream on which he depended to pay his liv |
|
|
« Previous 1 2 3 4 5 6 7...10 Next »
Post your Comment
|
|
|
