Matter of DeMaio

2025 NY Slip Op 03016
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 20, 2025
DocketMotion No. 2024-05966; Case No. 2024-07350
StatusPublished

This text of 2025 NY Slip Op 03016 (Matter of DeMaio) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matter of DeMaio, 2025 NY Slip Op 03016 (N.Y. Ct. App. 2025).

Opinion

Matter of DeMaio (2025 NY Slip Op 03016)
Matter of DeMaio
2025 NY Slip Op 03016
Decided on May 20, 2025
Appellate Division, First Department
Per Curiam
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and subject to revision before publication in the Official Reports.


Decided and Entered: May 20, 2025 SUPREME COURT, APPELLATE DIVISION First Judicial Department
Present — Hon. Sallie Manzanet-Daniels
Justice Presiding

Motion No. 2024-05966|Case No. 2024-07350|

[*1]In the Matter of John Peter DeMaio an attorney: Attorney Grievance Committee for the First Judicial Department, Petitioner, John Peter DeMaio (OCA Atty Reg. 1256643), Respondent.


Disciplinary proceedings instituted by the Attorney Grievance Committee for the First Judicial Department. Respondent, John Peter DeMaio, was admitted to the Bar of the State of New York at a Term of the Appellate Division of the Supreme Court for the Second Judicial Department on March 15, 1978.



Jorge Dopico, Chief Attorney, Attorney Grievance Committee, New York

(Vitaly Lipkansky, of counsel), for petitioner

Respondent, pro se.



Per Curiam

Disciplinary proceedings instituted by the Attorney Grievance Committee for the First Judicial Department. Respondent, John Peter DeMaio, was admitted to the Bar of the State of New York at a Term of the Appellate Division of the Supreme Court for the Second Judicial Department on March 15, 1978.

Jorge Dopico, Chief Attorney,

Attorney Grievance Committee, New York

Motion No. 2024-05966 — March 3, 2025

In the Matter of John Peter DeMaio, an attorney

Per Curiam

Respondent John P. DeMaio was admitted to the practice of law in the State of New York by the Second Judicial Department on March 15, 1978, under the name John Peter DeMaio. At all times relevant to this proceeding, respondent maintained an office for the practice of law in the First Judicial Department.

By July 18, 2023 order, the United States Court of Appeals for the Second Circuit publicly reprimanded respondent for misconduct before that court. Specifically, respondent was disciplined for failing to proceed with representation by ceasing work without permission from the court, providing inappropriate responses or failing to respond to court orders, assigning responsibility to respond to court orders to another attorney without authority to do so, failing to file required status reports, and failing to remedy defective responses to court orders.

By motion dated November 29, 2024, the Attorney Grievance Committee (AGC)seeks an order, pursuant to Judiciary Law § 90(2), (22 NYCRR) 1240.13, and the doctrine of reciprocal discipline, finding that respondent has been disciplined by a foreign jurisdiction, and imposing a six-month suspension, or issuing such discipline as this Court deems just and proper.

Respondent was referred to the Grievance Panel for the Second Circuit based onhis conduct in Wilmington PT Corp. v Mitra (2d Cir, No. 21-2424), in which he represented the appellants, Jacob Milton and Ranjit Kumar Mitra. According to the order, Wilmington PT appealed from a judgment directing the foreclosure and sale of real property owned by the appellants (see In re DeMaio, 2 [2d Cir, July 18, 2023, No. 23-90033-am] [Order of Grievance Panel] [hereinafter Grievance Panel Order]). In September 2021, respondent moved for a stay of the scheduled auction of the property. The motion was denied. Thereafter, the Second Circuit was advised by an individual, who was not a party to the action, that one of the appellants had filed for bankruptcy. The Second Circuit issued an order on October 26, 2021, stating:

"Appellants move for a stay of certain district court orders. Upon due consideration it is here ORDERED that the parties file, within 21 days of the date of this order, detailed letter-briefs addressing the following issues:

"(1) Whether the real property at issue has been sold, and, if

so, whether the sale has rendered the stay motion moot

in whole or part; and

"(2) Whether this [*2]appeal is subject to an automatic bankruptcy

stay, and, if so, (a) whether a particular party or parties

were responsible for informing this Court of the stay, (b)

whether any form of notice was given to this Court, and

(c) if notice was not given, whether any part or attorney

should be sanctioned or otherwise disciplined for that

omission.

The parties are advised that the presentation of frivolous arguments in response to this order is itself sanctionable."

Respondent's response to the October 26th order simply stated, "[t]he Bankruptcy was not filed by my office, but by a separate Bankruptcy Attorney. The Court's request for information has been forwarded to that Attorney." Respondent did not provide the name of the bankruptcy attorney and did not provide any of the information required by the October 26 order. Respondent also did not address whether his motion for a stay was moot, whether he or anyone else should have informed the Second Circuit about the bankruptcy or the stay, when he became aware of the bankruptcy, or whether he or anyone else should be sanctioned for failing to inform the Second Circuit about the bankruptcy.

In November 2021, the Second Circuit stayed the appeal and directed the appellants to "inform this Court, in writing, as to the status of the automatic stay, within 14 days of the date of this order, thereafter at 30-day intervals, and immediately when the stay is lifted . . ." The order also directed that within 21 days after the bankruptcy stay is lifted, to "show cause why the appeal should not be dismissed and/or the Appellants' attorney sanctioned for failing to properly respond to the Court's order dated October 26, 2021." Respondent did not file any of the required status reports, even though the Second Circuit issued four written status requests between January 2022 and December 2022. A Second Circuit employee also left a voicemail requesting an update on respondent's voicemail system. Respondent also did not respond to the Second Circuit's directive to show cause why the appeal should not be dismissed and why he should not be sanctioned for failing to respond appropriately to the October 2021 order.

In February 2023, respondent informed the Second Circuit by telephone that he would file a status report. He failed to do so. After the Second Circuit issued another request for a status report, respondent submitted a letter that stated in full, "I am not the Bankruptcy Attorney. Thank you."

In March 2023, the Second Circuit issued an order lifting the stay of the appeal because the Second Circuit had determined that the February 2023 bankruptcy order allowed the appeal to proceed. The order, which noted respondent's failure to comply with its directives, ordered appellants to propose a filing date for their brief and required respondent to show cause as to why he should not be sanctioned for failing to comply with the Second Circuit's orders and failing [*3]to notify the Second Circuit as to the status of the bankruptcy matter (Wilmington PT Corp. v Mitra [2d Cir, Mar. 10, 2023, No. 21-2424] [Order]).

On March 27, 2023, respondent moved to withdraw the appeal.

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2025 NY Slip Op 03016, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-demaio-nyappdiv-2025.