Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

A Novel Approach to Fee Collection

By Shannon P. Duffy
November 27, 2007

Lawyers whose clients refuse to pay their fees routinely file lawsuits and win judgments against them. Attorney Ellen Marshall's disputes with a former divorce client, however, have been anything but routine. Then again, Warren Matthei is no ordinary client. Matthei, a millionaire stockbroker from Summit, NJ, spent nearly a decade in jail ' first for refusing to pay child support to his ex-wife, and later for refusing to pay Marshall's attorney fees. Marshall obtained an $85,000 judgment against Matthei, but court records show she has all but given up on getting the money from him. Instead, in a separate lawsuit, Marshall is pursuing RICO claims against lawyers in Pennsylvania and London, England, who, she claims, have assisted Matthei in hiding his assets from her.

Now a federal judge has refused to dismiss the lawsuit in a scathing opinion that says 'this dispute exemplifies why there are reports of the public's disdain for lawyers.' In her 46-page opinion in Marshall v. Fenstermacher, U.S. District Judge Gene E.K. Pratter dismissed Marshall's federal RICO claims, but found that she may nonetheless have valid RICO claims under New Jersey law against attorney Ronald Fenstermacher and his firm, High Swartz Roberts & Seidel, in Norristown, PA, and British attorney David Burgess and his London law firm, Hetherington & Co. To understand Marshall's claims against the Norristown and London lawyers, one first needs to understand Marshall's long history with Matthei.

This premium content is locked for LJN Newsletters subscribers only

  • Stay current on the latest information, rulings, regulations, and trends
  • Includes practical, must-have information on copyrights, royalties, AI, and more
  • Tap into expert guidance from top entertainment lawyers and experts

For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473

Read These Next
The DOJ's Corporate Enforcement Policy: One Year Later Image

The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.

The DOJ's New Parameters for Evaluating Corporate Compliance Programs Image

The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.

Use of Deferred Prosecution Agreements In White Collar Investigations Image

This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.

Bankruptcy Sales: Finding a Diamond In the Rough Image

There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.

Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability Image

This article explores legal developments over the past year that may impact compliance officer personal liability.