Scott McMillan San Diego Attorney Fraud

Scott McMillan San Diego Attorney, with The_McMillan_Law_Firm San Diego, 4670 Nebo Drive, was sued for fraud

The-McMillan-LawFirm "No Experience Necessary" La Mesa Attorney Scott McMillanney Fraud

Scott McMillan seeks out qualified applicants to represent his clients.

Tuesday, April 17, 2018

Lauren Hanley-Brady Scott McMillan San Diego Attorneys - Unethical


Lauren Hanley-Brady San Diego attorney was finally hired by Scott McMillan La Mesa, after a year of searching for a job. Also known as Lauren Brady, who lives with her parents, has been on a consistent losing streak. Scott McMillan, is not only a San Diego attorney who was implicated in a child molestation case, see report filed in San Diego Superior Court Case No. 37-2017-0036344, but also a law school dean of his own law school – McMillan Academy of Law. The McMillan Academy of Law was admonished by the State Bar of California in a recent report it was, in essence, a fraud where its law library was not updated in years, only had three students in 12 years, and none of the students graduated. In fact, the law school is operated out of the small office The McMillan Law Firm near the train tracks in east San Diego. 

You need to look for it since the building it does not have a sign. That’s correct – a law school with outdated books, no graduates, and no sign. La Mesa attorney Scott McMillan was forced to disclose on the law school website, "We have had one student take the First Year Law Students' Examination and that student passed. This is the basis for the 100% pass rate thus far. As of yet, no students have graduated from the Academy." (emphasis added) Page 3, http://www.bppe.ca.gov/annual_report/2013/41500915_pfs.pdf

In a pending case, Attorney and Dean Scott McMillan is very well known by San Diego defense attorneys – as a looser. Lauren Brady is able to gain a similar reputation if she follows in the same footsteps of San Diego attorney Scott McMillan’s former associate, Michelle Volk. San Diego attorney Michelle Volk and Scott McMillan are in federal court on fraud allegations. In Brightwell v. McMillan LawFirm, APC The et al (3:16-cv-01696), California Southern District Court, Filed: 06/30/2016, it was alleged not only had Scott McMillan suffered from drug use, but also committed fraud. In a different case Scott McMillan did not oppose sanctions where it was alleged he lied to the court to venue shop. See sanctions motion here.

More recently, in 2017, San Diego attorney Scott McMillan lost a lawsuit against the ATF. Of course, he appealed, and a chief judge called his lawsuit “silly” and “not based on principle.” Here is the video clip of the judge demeaning Scott McMillan attorney  San Diego (seated):

 
If you have been sued by Scott McMillan, or need background information about the shady lawsuits The McMillan Law Firm La Mesa have brought, I have listed several law firms who have successfully defended against Scott McMillan 

Julian John Pardini & Jonathan David Martin (defeated McMillan on wrongful death case)
Lewis, Brisbois, Bisgaard & Smith
333 Bush Street, Suite 1100
San Francisco, CA 94104 

Timothy J. Daley
Musick Peeler
225 Broadway
Suite 1900
San Diego, CA 92101

William V. Whelan
Solomon Ward Seidenwurm & Smith, LLP
401 B Street, Suite 1200
San Diego, California 92101

Douglas M. Butz
Higgs Fletcher & Mack
401 W A St #2600
 San Diego, CA 92101

James R. McMullen, Jr. & Frederic Gordon (defeated McMillan on multiple cases, and appeals/writs)
GORDON & REES LLP
101 W Broadway Suite 2000
San Diego, Ca 92101

Daniel Dart Bodell
Harrison & Bodell, LLP
11455 El Camino Real, Suite 480
San Diego, CA 92130

Elizabeth P Trent (switched firms, but partner in charge of case is forthcoming with information about Scott McMillan to other defense counsel – obtained $16,000 discovery sanctions against McMillan)
Haight Brown & Bonesteel LLP
555 S Flower St 45th Fl
Los Angeles, CA 90071

Spencer C. Skeen
Ogletree Deakins Nash Smoak & Stewart PC
4370 La Jolla Village Drive, Suite 990
San Diego, CA 92122

Elaine B. Alston
Copenbarger & Associates
780 Roosevelt
Irvine, CA 92620 

Paul D. Copenbarger
Copenbarger & Associates
780 Roosevelt
Irvine, CA 92620

Thursday, April 12, 2018

Major Loss for Scott McMillan San Diego Attorney





San Diego Attorney Scott McMillan, who is also Dean of the McMillan Academy of Law, in La Mesa was recently defeated in a San Diego federal court by Darren Chaker. Scott McMillan , La Mesa, filed the lawsuit under the federal RICO Act. RICO is reserved for criminal enterprises, typically making up of a gang structure, where gang members are committing crimes for the enterprise (gang). However, the complaint Scott McMillan filed primarily alleged acts of defamation that somehow precluded him from practicing law. Scott McMillan’s primary objective was to use RICO’s injunctive relief to order search engines to remove blog posts highlighting his numerous losses, sanctions, lawsuit for legal malpractice, and involvement in a child molestation investigation that was a contained in a report.  

Scott McMillan failed to allege claims for defamation likely since most of the statute of limitations expired, so made false allegations he believed would support a RICO case. Possibly Scott McMillan San Diego attorney was too busy defending against federal fraud allegations where the victim claims she was defrauded by Scott McMillan and former associate Michelle Volk. The victim-plaintiff also stated she was forced to work off a legal bill by working for The McMillan Law Firm , La Mesa , for free! The federal court refused to dismiss the case against Scott McMillan, see order

Possibly, Dean Scott McMillan was busy attempting to locate a single student who could graduate from his law school. In December 2017, the State Bar of California stated the law school, in essence, was nothing less than a fraud, having only three students in over a decade, not a single graduate, and law books that were not updated in years – not to mention the law school operates out of the small McMillan Law Firm office, and does not have a sign saying a law school even exists.  See the report here.

Although there are numerous flaws to the RICO lawsuit, the most glaring is the first element -to allege an enterprise. Scott McMillan failed to allege such in any respect. Specifically, the enterprise consisted of nothing more than several lawsuits that were filed against debt collectors. That’s right, debt collectors who refused to stop calling, were collecting on another person’s debt, and doing the things debt collectors are notorious for doing, were sued! Although Scott McMillan was not a party to any of the lawsuits, nor did he defend any of the debt collectors, the fact is: not a single case in United States would support such a theory – such did not stop Scott McMillan from making the meritless claim. (Feel free to review the US DOJ's RICO Manual here and let me know if you find support for Scott McMillan's theory!)

Even if the enterprise was legally cognizable, the fact is Scott McMillan was not a ‘victim’ of the enterprise. The RICO plaintiff must show that he was the intended target of the RICO scheme. See W.L. Meng v. Schwartz, 116 F. Supp. 2d 92, 95 (D. D.C. 2000) (finding that within the context of RICO a RICO plaintiff must be the “intended target of the RICO violation”) quoting In re Am. Express,  39  F.3d  395,  400  (2d  Cir.  1994) Hence, by alleging third party debt collectors created the enterprise, and Scott McMillan was not a debt collector, he could not have been a “victim” to have had standing to sue. Although this one issue is enough to embarrass the legal prophet Scott McMillan, I will go into a couple of additional issues.
Although Scott McMillan alleged the lawsuits were meritless or designed to force debt collectors to settle – even if such was true, RICO  cases have found "the filing of meritless litigation, or even malicious prosecution, is [**34]  not a predicate RICO act." FindTheBest.com, 2014 U.S. Dist. LEXIS 68508, 2014 WL 2050610, at *4 (collecting cases). (Kerik v. Tacopina (S.D.N.Y. 2014) 64 F. Supp. 3d 542, 561-562.) Thus, laughably, even if the purported lawsuits were meritless, such would not constitute an enterprise – and even if they did – Scott McMillan was not a victim, thus would not have had standing to sue. 

The civil RICO complaint also failed to allege how the purported enterprise collected on “unlawful debt.” In Scott McMillan’s world, he alleged by suing debt collectors, then collecting settlement checks cut to the attorneys, such was an unlawful debt.  However, Congress defined  “unlawful debt” and the definition does not fit Scott McMillan’s definition. See, Section 1961(6) [proceeds must originate from gambling or loan sharking]. 

The RICO complaint alleged that Darren Chaker and the enterprise were one in the same. As a San Diego federal court decided in a different case, the merits of a claim under § 1962(c) turn on whether the "person" allegedly engaged in racketeering activity is different from the RICO enterprise engaged in interstate commerce. If there is no difference between the two, the claim fails. (Chi Pham v. Capital Holdings, Inc. (S.D.Cal. Aug. 9, 2011, No. 10cv0971-LAB (AJB)) 2011 U.S.Dist.LEXIS 89047, at *1.) Here, Scott McMillan is incapable of sustaining a RICO action since the defendant(s) are not an enterprise. 

Additionally, San Diego attorney Scott McMillan failed to allege a single dollar was lost as a result of the enterprise. "[A]bsent damages, the RICO claim cannot be sustained," and the bank had "failed to make a showing of actual injury" (Oscar v. University Students Co-Operative Ass'n (9th Cir. 1992) 965 F.2d 783, 790.). Allegations concerning Scott McMillan’s loss of income from phantom RICO acts resulted in reputational harm to his law firm. To the extent the loss of future income is alleged to be attributed to the damage to a plaintiff's reputation, such losses are not compensable under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C.S. §§ 1961-1968.  (Lauter v. Anoufrieva (C.D.Cal. 2008) 642 F.Supp.2d 1060, 1070.) 

Another failure of Scott McMillan’s RICO case is his inability to "allege facts tending to show that [they were] injured by the use or investment of racketeering income." Nugget Hydroelectric, L.P. v. Pac. Gas and Electric Co., 981 F.2d 429, 437 (9th Cir. 1992). It is likely the complaint could not make such an allegation since it did not have an enterprise, thus could not have been injured by the debt collector suing enterprise.

Once Scott McMillan filed this frivolous lawsuit, a team of attorneys were hired from Los Angeles. Not San Diego where most attorneys play nice nice due to the small legal community, but Los Angeles attorneys who employ scorched earth tactics to secure a win. The federal court provided that win when it dismissed the laughable lawsuit in full. The judge literally laughed at Scott McMillan. However, since Scott McMillan is smarter than everyone, he decided to appeal to the Ninth Circuit. Darren Chaker then hired the litigation powerhouse of Hanson Bridgett to defend the appeal  including the chair of the appellate department

To add icing on the frivolous lawsuit cake San Diego attorney Scott McMillan baked, he re-filed the identical lawsuit in the San Diego Superior Court.  Darren Chaker then employed the Los Angeles office of Manning Kass which often defends police departments in high stakes litigation. On March 9, 2018, the Superior Court issued a stay preventing Scott McMillan from further wasting resources of the court while he pursues his appeal before the Ninth Circuit. The last time the legal wizard was before the Ninth Circuit was in 2017 where the senior judge called his lawsuit “silly” and “not based on principle”. See video clip here

Two lawsuits and 18 months later, two judges have not found a single act of defamation took place. Scott McMillan's frivolous lawsuit was designed to chill speech and remove material from the internet. If a lawsuit could get a handicap placard this case would qualify for one.  The lawsuit was defeated before it was filed.