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Dmitry David Balannik

3.7
Rating: 1.0

Licensed for 17 years

Lawyer
This lawyer was disciplined by a state licensing authority in 2020
See Details

About Dmitry

Practice Areas

This attorney has not specified their practice areas.

Fees and Rates

We have not found any cost information for this lawyer


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Licenses

Licensed in Maryland for 17 years

State: Maryland

Acquired: 2008

Disbarred

Lawyer disciplined by state licensing authority in 2020

Location

No contact information is available for this lawyer

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Dmitry David Balannik's Reviews

Avvo Review Score

3.7 /5.0

9 Client Reviews

Filter Avvo Reviews (9) Refine reviews to match your needs. Use the filters to quickly surface reviews that align with your case or priorities.

Showing 1 - 5 of 9 reviews

Posted by anonymous | May 01, 2019 | Hired Attorney | Bankruptcy & Debt

Bankruptcy

I give 1 star for my experience with this attorney. I paid for the bankruptcy is 2016 and it was not completed until 2018. Each time the attorney went to court he was missing documents which delayed the case. I was asked to provide duplicate paperwork. The attorney was very hard to reach for updates....

Posted by anonymous | December 05, 2018 | Debt Settlement

Helped me with my credit issues

He helped me to understand my options and resolved the problems that I had with my creditors.

Posted by anonymous | January 25, 2018 | Bankruptcy & Debt

Dmitry David Balannik

I never heard back from Mr. Balannik , and this is not meant to be a stab at him at all. My case is one that my own bankruptcy attorney said he agree with me regarding the wrongdoing by the bank . He also said he did not know exactly what to do . It seems I need a consumer protection lawyer who ha...s argued cases in court. I just want a good lawyer to work with and I don`t know where to find that lawyer.

Dmitry Balannik

Replied last January 25, 2018

I am not sure why this comment is linked to my profile. I never advised this person. Further, "wrongdoing by the bank" issues are usually fairly complex and require extensive analysis of documents. We successfully litigate against all of the major financial and lending institutions in state and federal courts. However, we do not give free "short" consultations in these types of matters and we do not litigate CCPA cases on contingency basis.

Posted by anonymous | January 25, 2018 | Hired Attorney | Family

What area he is practising?

Terrible experience. I am still recovering. Got $ 7.000with no result. It is hard to say either he is drunk all the time. Zero result. I am not even sure that he has licence to practice a family law. Will try to figure it out

Dmitry Balannik

Replied last January 25, 2018

Hmm... This case was not handled by our office. For many years, we have been doing family law cases on pro bono basis only, through various charities and aid organizations. This person was referred to another attorney. I guess the outcome of the case was not satisfactory.

Posted by Lola | January 13, 2018 | Hired Attorney | Contracts & Agreements

Contract lawsuit

I had a contract issue that Mr. Balannik helped us to resolve. He filed a lawsuit and we settled the matter VERY WELL!

See All Client Reviews

Dmitry David Balannik's Lawyer Endorsements

Endorse Dmitry
Rahul Aggarwal headshot
Rahul Aggarwal

Unknown lawyer | Feb 28

Relationship: Fellow lawyer in community

"An excellent lawyer who treats clients with patience, care, understanding, and utmost professionalism - an even better person and I wholeheartedly recommend for future services."

Raymond Eric Areshenko headshot
Raymond Areshenko

Chapter 7 bankruptcy lawyer | Feb 05

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Hovanes Margarian headshot
Hovanes Margarian

Unknown lawyer | Oct 07

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Morgan William Fisher headshot
Morgan Fisher

Chapter 7 bankruptcy lawyer | Jan 22

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Sofya Pokov headshot
Sofya Pokov

Bankruptcy and debt lawyer | Sep 25

Relationship: Fellow lawyer in community

"I endorse this lawyer."

Thomas Karl Brown headshot
Thomas Brown

Chapter 7 bankruptcy lawyer | Jan 23

Relationship: Fellow lawyer in community

"I've known Dmitry and his work for a number of years now and highly recommend him in the area of bankruptcy law. I follow his posts on the subject in the various bar association forums and trust his advice."

View All Endorsements
Raymond Eric Areshenko headshot
Raymond Areshenko

Bankruptcy and debt lawyer

Leon D Bayer headshot
Leon Bayer

Bankruptcy and debt lawyer

Terrence Michael Nolan headshot
Terrence Nolan

Chapter 13 bankruptcy lawyer

Dorothy G Bunce headshot
Dorothy Bunce

Bankruptcy and debt lawyer

Diana Kimberly Wyles headshot
Diana Wyles

Child custody lawyer

David H Sandler headshot
David Sandler

Bankruptcy and debt lawyer

Ilya Novofastovsky headshot
Ilya Novofastovsky

Litigation lawyer

Boris A. Avramski headshot
Boris Avramski

Chapter 13 bankruptcy lawyer

Matthew Scott Berkus headshot
Matthew Berkus

Bankruptcy and debt lawyer

Hovanes Margarian headshot
Hovanes Margarian

Consumer protection lawyer

Lawrence Andrew Kirsch headshot
Lawrence Kirsch

Real estate lawyer

Marvin Liss headshot
Marvin Liss

Family lawyer

David E Bocchino headshot
David Bocchino

Chapter 7 bankruptcy lawyer

Jillian M. Kindlund headshot
Jillian Kindlund

Chapter 7 bankruptcy lawyer

Thomas Karl Brown headshot
Thomas Brown

Immigration lawyer

Morgan William Fisher headshot
Morgan Fisher

Litigation lawyer

Keith R Havens headshot
Keith Havens

Bankruptcy and debt lawyer

Kathleen Jo Parsons Tabor headshot
Kathleen Tabor

Family lawyer

Lawrence Henry Kirsch headshot
Lawrence Kirsch

Real estate lawyer

Experience

Rating:  1.0 (Extreme Caution)

Professional misconduct

This lawyer was disciplined by a state licensing authority in 2020.

Disbarment by Consent issued in MD, 2020

updated on 02/27/2020

This means the attorney agreed to the charge of disbarment in order to avoid a formal hearing. "Disbarment" is the most serious penalty for a lawyer.

Honors

2004

Audit review, The Department of The Treasury

Work Experience

2008 - Present

Attorney, Touchstone Law Firm, LLC

2005 - 2008

SFN, World Bank

Associations

2011 - Present

National Association of Consumer Bankruptcy Attorneys

2008 - Present

MVLS

Volunteer Attorney

Sample of Legal Cases

TWELVE TREES ASSOCIATION, INC. Vs. SAVAGE

The court has found in favor of the defendant.

See More Legal Cases

Education

2008

Catholic University of America, Columbus School of Law

JD

Speaking Engagements

2013

Bankruptcy Basics

Effect of bankruptcy on credit rating

Languages

Spanish

Russian

Activity

Avvo Rating

Our Rating is calculated using information the lawyer has included on their profile in addition to the information we collect from state bar associations and other organizations that license legal professionals. Attorneys who claim their profiles and provide Avvo with more information tend to have a higher rating than those who do not.

What determines Avvo Rating?
  • Experience & background Years licensed, work experience, education
  • Legal community recognition Peer endorsements, associations, awards
  • Legal thought leadership Publications, speaking engagements
  • Discipline
    This lawyer was disciplined by a state licensing authority in 2020
    Disciplinary information may not be comprehensive, or updated. We recommend that you always check a lawyer's disciplinary status with their respective state bar association before hiring them.
Avvo Rating Levels
10.0 - 9.0 Superb8.9 - 8.0 Excellent7.9 - 7.0 Very Good6.9 - 6.0 Good5.9 - 5.0 Average4.9 - 4.0 Concern3.9 - 3.0 Caution2.9 - 2.0 Strong Caution1.9 - 1.0 Extreme Caution