ILNews

Past associations with Conour get lawyers named in civil suits

August 28, 2013
Back to TopCommentsE-mailPrint

William Conour’s multi-million-dollar fraud has produced an avalanche of state and federal lawsuits naming as defendants several attorneys who used to work with the once-prominent personal-injury and wrongful-death attorney.

In state court, claims name former partners including some who helped the federal government press the wire-fraud case to which Conour pleaded guilty last month. The government accuses Conour of defrauding at least 25 clients of more than $4.5 million.

In federal court, a filing this month claims Conour and his former law firm defaulted on a line of credit, owing in total more than $600,000. Separately, Conour’s former legal malpractice carrier has sued to void coverage for his acts that it claims were intentional and therefore outside the scope of the policy.

Conour is scheduled to be sentenced Oct. 17, but the civil cases arising as a result of his criminal conduct may determine the liability of his former associates, help define the pool of money available for victims, and resolve who gets priority for restitution – Conour’s defrauded clients or his creditors.

The ripple effect

“I have never seen anything like this massive tragedy in nearly 40 years dealing with problems caused by Indiana lawyers,” Indianapolis attorney Jon Pactor said in an email. Pactor has filed suits in Marion Superior Court naming two former Conour partners in litigation brought by defrauded former Conour clients.

Pactor has named Thomas Doehrman, Conour’s former colleague at Conour Doehrman Attorneys at Law, in a case filed on behalf of Bradley Whiteman, a Brownsburg ironworker injured on the job in 1995. The suit claims Whiteman was deprived of his settlement that Conour Doehrman negotiated in 1999.

“Conour Doehrman negligently constructed the settlement in such a way that the Whitemans will not receive the full amount of their settlement,” the suit alleges.

Doehrman’s attorney, Philip Kalamaros of South Bend, said in an email that he couldn’t comment on pending litigation. But as an affirmative defense in the case, Doehrman argues in court filings that he was never in partnership with Conour.

Doehrman “admits his corporation shared office space with William Conour from approximately 1988-2003,” the response to the suit says, but “Conour Doehrman was never in business.”

The response further “denies that the ‘law firm’ settled the case … denies ‘Conour Doehrman’ did anything at all and denies that this defendant was negligent in any way.”

Indianapolis attorney James R. Fisher, however, argues in a separate suit that Doehrman is jointly and severally liable for more than $800,000 in unpaid installments from a structured settlement. In a phone interview, Fisher said, “With law firms, as a general case, if you hold yourself out to the world as a law firm and a partnership, as far as liability goes, you are, regardless of the agreement you have inside the office.”

Conour Doehrman appeared to be a partnership, presented itself as a partnership and advertised as a partnership; it did nothing to inform consumers that it wasn’t a partnership, Fisher said.

Fisher last month sued Conour and Doehrman in Marion Superior Court on behalf of Davis Beals Sr., Loretta Beals and Kristen Beals. The Bealses were injured in a deadly crash when their vehicle was hit by a tractor-trailer; Conour Doehrman negotiated settlements. The suit accuses Doehrman of legal malpractice, conversion, securities fraud and negligence.

Daughter Kristen was left permanently disabled, with her parents serving as adult guardians, the suit says, but payments from her structured settlement stopped coming in January, depriving Kristen of monthly payments of $1,677 through the year 2047. Her parents also were deprived of 82 additional monthly payments from a structured settlement, the suit claims.

Also named in the suit Fisher filed is an entity called Structured Settlement Investment Services Ltd. The suit alleges Conour Doehrman used the entity as a shell to facilitate annual fund transfers to meet obligations of structured settlements, including those of the Bealses.

The entity “is believed to be a fictitious entity which was (doing business as) the Conour-Doehrman law firm,” Fisher alleges in the suit.

Regarding Structured Settlement Investment Services, Fisher said, “The only place that name appeared … was with the Ohio bank that set up the trust that Conour was funding on an annual basis. … As far as we can tell, it was nothing but him.”

Lawsuit by association

Pactor also has filed a suit naming former Conour firm attorney Timothy Devereux, now a partner at Ladendorf & Ladendorf. The suit alleges that after he left the Conour Devereux Hammond firm in December 2011, Devereux breached his duty by failing to inform his clients, who were being represented by co-counsel Conour, that he knew Conour was dishonest. Around the time he left the firm and afterward, Devereux was talking with investigators about Conour.

The plaintiff, Jim Love, had been injured in a construction accident in 2008 and retained a Conour firm that became Conour Devereux Hammond. The suit alleges that Devereux should have informed the Loves about Conour’s dishonesty as Devereux was ceasing to be their attorney. A few months later, Conour settled Love’s case without Love’s knowledge and stole the $120,000 settlement, some of which Conour earned, according to Pactor.

“My clients have alleged that Mr. Devereux should have informed them sufficiently about Mr. Conour so that they could have made an informed decision whether to stay with him,” Pactor said.

Devereux and his attorney in the matter, David Kasper, said they couldn’t comment about the case. Court filings in response to the complaint deny Devereux had a duty to inform the Loves when he learned of an FBI investigation.

The defense also claims that any liability should be reduced by the fault of Conour and by contributory fault of the Loves. Devereux’s letter notifying them of his departure from Conour’s firm stated, “You need only send a letter to the Conour law firm advising it that you have chosen to have me continue to represent you.”

Another suit filed in Marion Superior Court names Conour and co-defendants attorneys Thomas A. Hardin, Thomas Manges and Shine & Hardin LLP. In that case, Dustin Webb alleges that attorneys received funds from a settlement Conour negotiated for Webb’s father, Charles Webb, who died as a result of an Allen County vehicle crash.

“Defendants failed to pay plaintiff his portion of the funds,” the suit charges, while acknowledging Webb was “currently unaware of any knowledge (co-defendants) had regarding the wrongful actions” of Conour.

Co-defendants in the case filed a cross-claim against Conour that states, “Any damages that (Webb) has alleged are the direct and proximate result” of Conour’s conduct.

In U.S. District Court, Southern District of Indiana, ACF 2006 Corp. v. William Conour, et al., 1:13-cv01286, was filed Aug. 13. ACF, a successor to Advocate Capital, claims that as of July 13, Conour owed $559,900 on a defaulted line of credit, plus fees and expenses exceeding $50,000 and 24 percent annual interest.

Devereux, former Conour associate Jeffrey A. Hammond, and their respective current firms, Ladendorf & Ladendorf and Cohen & Malad LLP, are named co-defendants in that case, which seeks to recover damages from fees paid to the attorneys by former Conour firm clients on cases the attorneys took with them after they departed.

A lawsuit aiming to deny coverage under Conour’s malpractice policy is also pending in the federal court in Indianapolis. Minnesota Lawyers Mutual Insurance Co. v. William Conour, et al., 1:12-cv-01671, names a host of former Conour associates as co-defendants. Judge William T. Lawrence set a trial date of Jan. 12, 2015.

Devereux said the ACF suit is welcome in a sense because it will help clarify the priority of claims against a restitution fund held by the federal court in Conour’s criminal case. “We’re sort of off the map at this point,” he said. “Somebody has got to work out what’s the proper division of those fees. … I need a court to tell me where the money goes,” Devereux said.

So far, the restitution fund includes just a few thousand dollars more than the $450,000 donation that Conour made to Indiana University Robert H. McKinney School of Law, which the university has returned to the court.

“It’s a horrible situation and nobody’s happy with anything,” Fisher said. “It bothers lawyers who are involved in it as well as those who aren’t.”

“The emotional pain of (Conour’s) former clients, his family, his former friends (including me), and his fellow attorneys runs very deep,” Pactor wrote. “He also delivered a fierce body blow to the entire legal profession.”•
 

ADVERTISEMENT

  • Who's really guilty?
    What good would it have done if ANY of these attorneys, mentioned above, reported Conour to the IN Disciplinary Commission? He WAS turned by an attorney in his office in 2006 when Conour refused to pay a mutual client in a nursing home her settlement money. What did the Commission do? NOTHING. Not a peep, a warning to the public, or even a slap on the hand. Worse yet, they continued to let him practice and defraud more clients, ruin more lives, and steal millions. Why then, isn’t the Disciplinary Commission being held liable for being complicit?

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by

facebook - twitter on Facebook & Twitter

Indiana State Bar Association

Indianapolis Bar Association

Evansville Bar Association

Allen County Bar Association

Indiana Lawyer on Facebook

facebook
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Louis D. Brandeis was born in 1856. At 9 years of age it would have been 1865. The Brandeis family did not own slaves. My source Louis D. Brandeis: A Life, by Melvin L. Urofsky.

  2. My name is Matthew Lucas Major, I recently went through a jury trial in Bloomington , In. It was the week of Feb 19-21. Although I have been incarcerated since August 5, 2014. The reason I 'am writing to you sir is on the 21 of February the jury came in with a very excessive and wrongful verdict of guilty on 6 child molesting charges against my daughter who was 9 at the time I was accused. I also had 2 other Felonies one of Intimidation and 1 of Sexual Vicarious Gratification. Judge Marc Kellam on the second day of trial gave me a not guilty on those 2 felonies. The jury was sent out during that time and when brought back Judge Kellam told them to not concern themselves with the 2 Felonies that he ruled on them. They were told to not let evidence they had already heard influence there verdicts. I never in my life touched any child sexually and definitely not with my own daughter. When I was arrested Detective Shawn Karr told me I would be convicted guilty just on my daughters word even without evidence. That's just what happened. my public defender did me so wrong he never once proved to the court and jury all the lies the child told, and Jeremy Noel my public defender could of proven the lies easily. The stories in Serenity's depositions and Forensic interview changed and were not consistent as Prosecutor Darcie Fawcett claimed they were. Yet my attorney never mentioned that. The facts that the child accused me of full penetration in her vagina and rectum was proven lies. Doctor Roberta Hibbard of Riley hospital in Indianapolis confirmed Serenity's hymen intact, no scars, no tearing, no signs of rape to her. Yet my attorney didn't use that knowledge . the DNA was all in my favor. I tell you I will spend my entire life in prison going through rape and beatings etc. even Judge Kellam abused his authority by telling the jurors to listen and believe what the prosecutors side in evidence like my daughters testimony. In one interview with the detectives my daughter got flustered with her mom and said on camera " I'm saying what you told me to mom"!! Yet Mr. Noel said nor did anything to even resemble a defense attorney. Judge Kellam allowed edited version of a taped conversation between the child and her mother. Also Judge Kellam allowed the Prosecutor too bring in to my case a knife found under my seat, the knife wasn't part of my case. She was allowed by my attorney and the judge to put a huge picture of it on the screen and huge picture of my naked privates in a full courtroom and open court. Ms. Fawcett says to jury see how easy Mr. Major could reach the knife and cut his Childs throat. Even though I had no weapons charge against these cases. This gave the jurors prejudice thought against me thinking I threatened her with that knife and how scared she would of been knowing i could get it and kill her. On my sentencing court March 19, 2014 my public defender told Judge Kellam he wish to resign from being my attorney and wished for the court to give me outside council to file a error to trial or appeal. We were denied. Now after openly knowing my public defender don't want to represent me he has to. Well when as parents we make our kids clean a room when they really don't wish to, well the child will but don't mean she will do a good job, that's where I'm at with Mr. Noel. please dont ignore mine and my families pleas for your help . we have all the legal proof you could need to prove Im innocent. Please dont make my spend years in prison innocent when you can fix this wrong. Im not saying Im a perfect man or that I was a perfect dad to my 2 children none of us are. Ive made some bad choices in life and I paid for them. But I didnt ever touch or rape my daughter . I love my children with all my heart. And now through needing attention and a ex-wife who told my granny several times she wish she could put me in prison to get me out of their lives. Well my ex finally accomplished her goal. Sad part is she is destroying our daughter with all this horrific lies and things she taught my daughter to say. My daughter will need therapist to ever hope for a chance of a normal life after what she had done to her by her mom and their side of the family. My daughter told everyone even on stand she had a dream months before i supposedly molested her in this dream I was molesting her and when I finally did it matched her dream perfectly. She admitted to watching movies about little girls being molested and watching U-Tube videos about child molesting all before it happened supposedly to her. Doesn't that sound very unusual that a non molested 9 yr old would need to know so much about being molested? The only reason I could think a 9 year old would need so much information is to be prepared to know what to say and be able to say how it felt what took place etc.. So when questioned by authorities she would be prepared. And there again sir if a parent is pre grooming a 9 year old child she would need intimate details . Like telling her daughter about a couple moles on my private area. The child admitted to sneaking my cell and looking many many times at nudes of me and my girlfriend even one where my penis was entering my girlfriends vagina. In that picture my moles are obvious. Yet when prosecutor showed everyone in court my privates and pictures of the moles she said the only way the child would know about them is if she saw them for herself. My attorney once again said nothing about the pictures my child saw. Or could a ex-wife be able to describe my moles to help her case against getting rid of me? I beg you help me. This is my very existence. Ive lost everything , a good job, a wonderful girlfriend, my freedom, but worse thing Ive lost is my children. They were my reason to get up every morning and strive to be better. The wonderful bond I had with my Serenity is gone. After this I would be afraid to even hug her for fear of what next can they do to me. I'm not afraid to tell you I sit here in this cell and try to hold back my tears. Everyone knows you cant show weakness in prison. My life has already been threatened here at Wabash Valley Prison. After only 3 days of arrival. I was tricked into signing a waiver now Im in G Block General Population with 6 child molesting felony charges. Mrs. Hart as a 18 year old I almost died hooked to machines in hospital almost 1 month and now I know that fear was childish compared to this . I cant help but put emotions in this, after all Mrs. Hart Im human and God help Me I never been more afraid in my life. I didnt hurt my little girl I didnt touch her sexually. As much as it shreds me and fills my mind what Im facing I worry more about my mom and granny because of their great love for me mam they are suffering so deeply. I aint done this things but my loved ones suffering right along beside me and If you take my case you will be in essence freeing them also. I sent momma this letter and asked her to email it to you. I'm scared I have been done so unjustly by our legal system and I need you to fix this and give me freedom. I ask you please don't just ignore my pleas. Here in America its nice to be able to trust our legal justice system, well they destroyed my and my loved ones trust in our justice system . And I'm trusting in You !!! My entire family is suffering this nightmare with me. My 77 year old granny had a stroke and isn't doing so well. My single mother that raised 3 kids alone is dying from Lupus and since my arrest has stayed so sick and weary. Our lives torn to peices by a government I was taught I could trust in. my momma has tried so many innocent project and wrongfully accused and cant get anywhere. please please help me. A quote from the late Nelson Mandela: To be free is not merely to cast off ones chains, But to live in a way that respects and enhances The Freedom Of Others. I have Faith in you and your clinic to cast my chains off and give me freedom I do deserve as a wrongfully accused Man, son, brother, father, friend. Matthew Major DOC# 246179 Cause # : 53c02-1308-FA-000779 God Bless you. Please contact me with your decision so I know you made a life changing decision for me , just please at least write me so I know you care enough about your citizens to respond to cries for your help. You can speak openly with my mother Charlotte Spain (828) 476-0406: 71 Lakeview Dr. Canton, NC 28716 Thank You Matthew Major I know yall get thousands of request and inmates claiming innocence, and each person who are innocent deserve to have organizations like yours willing to fight for them and I give yall so much Thanks and I thank God everyday yall are out there caring enough to help free the innocents. Since discovering firsthand how easily lives and families can be destroyed by Poor Defense attorneys not doing their job . And Prosecutors allowed to do as they please in court

  3. Frankly, it is tragic that you are even considering going to an expensive, unaccredited "law school." It is extremely difficult to get a job with a degree from a real school. If you are going to make the investment of time, money, and tears into law school, it should not be to a place that won't actually enable you to practice law when you graduate.

  4. As a lawyer who grew up in Fort Wayne (but went to a real law school), it is not that hard to find a mentor in the legal community without your school's assistance. One does not need to pay tens of thousands of dollars to go to an unaccredited legal diploma mill to get a mentor. Having a mentor means precisely nothing if you cannot get a job upon graduation, and considering that the legal job market is utterly terrible, these students from Indiana Tech are going to be adrift after graduation.

  5. 700,000 to 800,000 Americans are arrested for marijuana possession each year in the US. Do we need a new justice center if we decriminalize marijuana by having the City Council enact a $100 fine for marijuana possession and have the money go towards road repair?

ADVERTISEMENT