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Incident Tracker / United States (federal)

Montes v. Suns Legacy Partners LLC

·United States District Court for the District of Arizona·US-FEDRegulatory referralprovisional

On 2026-03-31, U.S. District Court for the District of Arizona ordered cost reimbursement, remedial AI education, and notice measures after finding counsel’s filed motion contained fake cases and quotations. Counsel submitted a motion with The motion cited fake cases and quotations, including supposed Arizona privilege authorities, that looked real but did not exist as cited.

Court
United States District Court for the District of Arizona
Date
2026-03-31
Who used the AI
Lawyer
AI tool
Not identified in the record
Conduct
Plaintiff's counsel Sheree Wright and Cortney Walters filed at least 18 fictitious citations or fictitious quotations across the complaint, the response to the motion to dismiss, the reply supporting anonymity, and a reply supporting leave to file out of time; counsel later filed errata but did not take responsibility for the filings.
Outcome
Regulatory referral
Penalty
No monetary penalty recorded
Regulatory outcome
No separate regulatory disposition recorded
Status
Provisional — written by the court-decisions pipeline, awaiting the editor
Last checked
2026-09-08

Primary sources for this incident

Related regulation records for this incident

No related regulation record has been linked to this incident yet.

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Cite this record

SafeLegalAI Global Legal AI Incident Tracker, “Montes v. Suns Legacy Partners LLC”, safelegalai.com/tracker/chelsea-montes-v-suns-legacy-partners-llc (accessed 2026-10-07). Data: CC BY 4.0.

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