Lawrence Allan Moy - #164060
The following information is from the official records of The State Bar of California.
2102 Business Center Dr
Irvine, CA 92612
|Phone Number:||(800) 816-1529|
|Fax Number:||(888) 273-0373|
||Undergraduate School:||Univ of Maryland; College Park MD|
|CLA Sections:||None||Law School:||Whittier Coll SOL; CA|
|California Lawyers Association (CLA) is an independent organization and is not part of The State Bar of California.|
Actions Affecting Eligibility to Practice Law in California
|Effective Date||Description||Case Number||Resulting Status|
|7/1/2015||Admin Inactive/MCLE noncompliance||Not Eligible To Practice Law in CA|
Copies of official attorney discipline records are available upon request.
State Bar Court Cases
NOTE: The State Bar Court began posting public discipline documents online in 2005. The format and pagination of documents posted on this site may vary from the originals in the case file as a result of their translation from the original format into Word and PDF. Copies of additional related documents in a case are available upon request. Only opinions designated for publication in the State Bar Court Reporter may be cited or relied on as precedent in State Bar Court proceedings. For further information about a case that is displayed here, please refer to the State Bar Court's online docket, which can be found at: http://apps.statebarcourt.ca.gov/dockets.aspx
DISCLAIMER: Any posted Notice of Disciplinary Charges, Conviction Transmittal or other initiating document, contains only allegations of professional misconduct. The attorney is presumed to be innocent of any misconduct warranting discipline until the charges have been proven.
|Effective Date||Case Number||Description|
|1/29/2016||15-O-10278||Order re Entry of Default [PDF]|
California Bar Journal Discipline Summaries
Summaries from the California Bar Journal are based on discipline orders but are not the official records. Not all discipline actions have associated CBJ summaries. Copies of official attorney discipline records are available upon request.
February 10, 2017
LAWRENCE ALLAN MOY [#164060], 50, of Irvine, was disbarred Feb. 10, 2017 and ordered to comply with rule 9.20 of the California Rules of Court and make restitution.Moy engaged in misconduct in five personal injury cases. In one, he failed to maintain $33,333 in settlement funds in his client trust account, instead misappropriating the money. He also failed to give his client an accounting of $50,000 in settlement proceeds or promptly pay client funds.In another matter, he failed to maintain $6,666 in client settlement proceeds in his trust account, negligently misappropriating the money. He failed to provide an accounting of $10,000 in settlement proceeds, promptly pay client funds, release a client’s file or provide a substantive response to two letters from the State Bar.In a third matter, he failed to communicate with his client or inform the client of significant developments.In a fourth matter, Moy engaged in moral turpitude by issuing five checks drawn on his client trust account knowing there were insufficient funds to cover them, commingled personal funds in his client trust account, used his trust account to pay personal expenses and failed to promptly update his membership address.In the fifth matter, he failed to maintain $4,300 in his client trust account, misappropriating the money, and failed to promptly pay settlement funds to his client.In all five of the matters, he did not respond to letters from the State Bar inquiring about the allegations against him.Moy was disbarred after his default was entered for failing to respond to a notice of disciplinary charges. He did not seek to have the default set aside or vacated within 90 days as required by the State Bar’s Rules of Procedure so the State Bar moved to disbar him. The charges were deemed admitted.He was ordered to pay $48,649 plus interest in restitution.