Santo Domingo, DOMINICAN REPUBLIC
28 November 2013 | Disbarred (11 years, 6 months ago) Disbarment 12-O-18019 |
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12 May 2013 | Not eligible to practice law in CA (12 years ago) Ordered inactive 12-O-18019 |
3 January 2013 | Disciplinary charges filed in State Bar Court 12-O-18019 (12 years, 4 months ago) |
16 July 2012 | Not eligible to practice law in CA (12 years, 10 months ago) Suspended, failed to pass Prof.Resp.Exam 10-O-02694 |
30 May 2011 | Active (13 years, 12 months ago) |
29 April 2011 | Not eligible to practice law in CA (14 years, 1 month ago) Discipline w/actual suspension 10-O-02694 |
10 November 2010 | Active (14 years, 6 months ago) |
22 October 2010 | Not eligible to practice law in CA (14 years, 7 months ago) Ordered inactive 10-O-02694 |
26 June 2009 | Active (15 years, 11 months ago) |
31 October 2008 | Discipline, probation; no actual susp. 06-O-15148 (16 years, 7 months ago) |
25 January 2008 | Disciplinary charges filed in State Bar Court 06-O-15148 (17 years, 4 months ago) |
11 June 1985 | Admitted to the State Bar of California (39 years, 11 months ago) |
November 28, 2013 RUBEN F. SANCHEZ [#118309], 57, of Santo Domingo, Dominican Republic was disbarred Nov. 28, 2013 and ordered to comply with rule 9.20 of the California Rules of Court. The State Bar Court found that Sanchez violated almost all of the conditions of his disciplinary probation, including an obligation to make monthly restitution payments to a former client, stemming from a March 2011 disciplinary order. The underlying discipline resulted from Sanchez violating the conditions of a 2008 probation by filing six quarterly probation reports late and failing to make restitution payments during the first six probation quarters.In 2008, Sanchez was suspended after stipulating that he improperly entered into a business transaction with a client. He borrowed $20,000, signing a “demand note†in which he agreed to repay the amount of the loan plus 4 percent interest. He did not advise the client to seek independent legal advice prior to lending the money.April 29, 2011 RUBEN F. SANCHEZ [#118309], 55, of Santo Domingo, Dominican Republic was suspended for two years, stayed, placed on three years of probation with a 30-day actual suspension, and he was ordered to take the MPRE within one year. The order took effect April 29, 2011. Sanchez violated the conditions of a 2008 probation by filing six quarterly probation reports late and failing to make restitution payments during the first six probation quarters. He had improperly borrowed $20,000 from a former client. He said he did not receive notice of the discipline order for seven months due to poor mail delivery. In mitigation, he cooperated with the bar’s investigation and he was under severe financial stress.October 31, 2008 RUBEN F. SANCHEZ [#118309], 52, of Santo Domingo, Dominican Republic was suspended for one year, stayed, placed on three years of probation and was ordered to make restitution. The order took effect Oct. 31, 2008. Sanchez stipulated that he improperly entered into a business transaction with a client. He borrowed $20,000, signing a “demand note†in which he agreed to repay the amount of the loan plus 4 percent interest. He did not advise the client to seek independent legal advice prior to lending the money.Sanchez has repaid only $1,000.In mitigation, he practiced for more than 23 years without a discipline record. |