In the Indiana Supreme Court · requirements can be found in Indiana Admission and Discipline Rule...
Transcript of In the Indiana Supreme Court · requirements can be found in Indiana Admission and Discipline Rule...
In the
Indiana Supreme Court
In the Matter of Failure to Comply with Continuing Legal Education Requirements,
Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA
Certification
Supreme Court Case No.
18S-MS-306
Order of Suspension of Certain Attorneys for Failure to Pay Attorney Registration Fees, Failure to Comply with Continuing
Legal Education Requirements, and/or Failure to Submit IOLTA Certifications
The Clerk of the Court has notified this Court that certain attorneys have failed either to
pay the annual registration fee required for them to be licensed to practice law in Indiana or to
file an exemption affidavit as contemplated by Indiana Admission and Discipline Rule 2,
and/or have failed to make the IOLTA certification required by Indiana Admission and
Discipline Rule 2(f). In addition, the Indiana Office of Admissions and Continuing Education
(IOACE) has notified the Court that certain attorneys have failed to comply with the continuing
legal education requirements of Admission and Discipline Rule 29, sections 3 or 10.
The Court finds that the attorneys listed on Exhibit A, which is attached to and expressly
made a part of this order, have not complied with the Admission and Discipline Rules
mentioned above, the basis or bases of their noncompliance being listed to the immediate right
of each attorney’s bar number. Accordingly, this Court finds that such attorneys should be and
therefore ARE SUSPENDED from the practice of law in the State of Indiana.
Although the suspension is effective as of the date of this order for purposes of the
reinstatement procedures that must be followed and/or any reinstatement fees that must be paid
for reinstatement, the Court directs that the proscription against the actual practice of law will
go into effect at 12:01 a.m. Eastern Daylight Savings Time on Friday, June 29, 2018. The
delay from the date of this order to the suspension date is for the sole purpose of allowing time
for copies of this order to be sent, received, and acted upon by the suspended attorneys.
Any attorney whose name appears on Exhibit A may be reinstated by complying with the
applicable reinstatement procedures and by paying any applicable penalties. The reinstatement
procedure for nonpayment of attorney fees can be found in Indiana Admission and Discipline
Rule 2(h). The reinstatement procedure for failure to comply with continuing legal education
requirements can be found in Indiana Admission and Discipline Rule 29, section 10(b). These
rules can be found at http://www.in.gov/judiciary/rules/ad_dis/index.html.
2
Certain attorneys may have asked IOACE for extensions of time within which to comply
with the Rules governing continuing legal education requirements. If IOACE has decided that
sufficient reasons exist to grant an extension, as provided in Admission and Discipline Rule 29,
section 8, then the attorney’s name will not appear on the list of suspended attorneys attached to
this order.
Done at Indianapolis, Indiana, on June 7, 2018.
Loretta H. Rush
Chief Justice of Indiana
All Justices concur.
Adams County
30678-01 CLEJill Nicole Holtzclaw6061 W US Hwy 224Decatur, Indiana 46733
Allen County
2658-02 CLEDouglas Owen Beerbower4211 Winding Way DriveFort Wayne, Indiana 46835
3839-02 Fees, IOLTAThomas William Belleperche1920 Inverness Lakes Cro.Fort Wayne, Indiana 46804
8692-02 CLE, Fees, IOLTAPhilip Hiestand LarmoreSuite 330202 West Berry StreetFort Wayne, Indiana 46802-2244
16611-45 FeesGregory Alan Watkins632 W. Superior StreetFort Wayne, Indiana 46802
Boone County
5472-32 Fees, IOLTALana Marie Kruse628 North Lebanon St.Lebanon, Indiana 46052-1716
Clark County
976-98 Fees, IOLTACharles Anthony Wadsworth3211 Sporting PrintJeffersonville, Indiana 47130
DeKalb County
14389-02 CLE, Fees, IOLTAKatharine Mull Carter1404 Foley CourtAuburn, Indiana 46706
Delaware County
10632-98 Fees, IOLTAJoseph Robin McKinney2208 West Euclid Muncie, Indiana 47304
Fayette County
25573-21 FeesJames Michael Fraley410 Central AvenueConnersville, Indiana 47331
Grant County
24512-27 CLETia Renee Brewer101 East 3rd StreetMarion, Indiana 46952
27552-27 Fees, IOLTANathan Theodore George5200 South 1050 EastUpland, Indiana 46989
Exhibit A 1
Hamilton County
3858-49 Fees, IOLTAMichael Eugene Allen1 South Rangeline RoadSuite 400Carmel, Indiana 46032
28575-29 Fees, IOLTAMarjonie Diane Gabriel484 E. Carmel DriveNo. 163Carmel, Indiana 46032
15493-32 CLEBarbara Ellen Lollar651 Montgomery Dr.Westfield, Indiana 46074
24323-29 FeesShannon Kay Murray10046 Weeping Cherry Dr.Fishers, Indiana 46038
29724-89 CLEMark Frederick NicholsP.O. Box 32Noblesville, Indiana 46060
Hancock County
3753-49 CLE, Fees, IOLTAMarvin E. Coffey4902 W. Harrisburg CourtNew Palestine, Indiana 46163
17353-02 Fees, IOLTAJohn Paul Gulyas108 1/2 Stutsman DriveGreenfield, Indiana 46140
34307-49 CLE, Fees, IOLTAJohn Francis Kuckelman2500 Innovation WayP.O. Box 708Greenfield, Indiana 46140
579-30 Fees, IOLTAMichael Joseph TosickFive Courthouse PlazaGreenfield, Indiana 46140-2326
Harrison County
26244-31 CLE, Fees, IOLTARachael Lynn Armstrong3223 High RidgeLanesville, Indiana 47136
Hendricks County
22610-32 CLEMichael Ray Jeffries76 South Jefferson StreetDanville, Indiana 46122
Henry County
30046-33 CLECorrine Elizabeth Morris1000 North 16th StreetNew Castle, Indiana 47362
Exhibit A 2
Jasper County
34153-49 CLE John David Plascak540 S. Park Ave. Rensselaer, Indiana 47978Johnson County
29084-49 FeesJamie Jo Ellen Valentin4621 Driftwood LaneGreenwood, Indiana 46143
1943-98 Fees, IOLTACristy Sue Wheeler 1243 Greenbriar WayFranklin, Indiana 46131Knox County
6536-42 CLE, Fees, IOLTAChristopher Ambrose Ramsey120 North 7Th StreetP. O. Box 522Vincennes, Indiana 47591
Lake County
18535-45 Fees, IOLTAMichael John Bellich693 Pennock CircleCrown Point, Indiana 46307
18311-45 Fees, IOLTACorinth Bishop II3826 Main StreetEast Chicago, Indiana 46312
23898-53 CLE, Fees, IOLTAMichael Alan Chary6409 Ash AveGary, Indiana 46403
27663-45 CLE, Fees, IOLTAFrancisco Carlos Emanual Maldonado4222 Torrence AvenueHammond, Indiana 46327
13093-45 Fees, IOLTANadine Brabson McDowell418 Arthur StreetGary, Indiana 46404
6144-45 CLE, Fees, IOLTAMartell Blake Royer2587 W 65th AvenueMerrillville, Indiana 47410
Madison County
20937-49 Fees, IOLTAJennifer Elaine Hunt1100 E. 5th StreetAnderson, Indiana 46012
Marion County
31578-49 CLE, Fees, IOLTADavid French Bacon IV303 N. Alabama St. #230Indianapolis, Indiana 46204
Exhibit A 3
19052-49 CLE, Fees, IOLTAKeith David Barber500 North Meridian StreetSuite 400Indianapolis, Indiana 46204-1293
31178-49 CLEEthan J. Blank8909 Purdue Rd.Ste. 300Indianapolis, Indiana 46268
23874-45 Fees, IOLTAStephen Michael Byers151 North Delaware St.Suite 1800Indianapolis, Indiana 46204
17687-49 CLE, Fees, IOLTAPaul Robert CantrellLilly Corporate CenterIndianapolis, Indiana 46285
18241-53 FeesRobert Dale Cheesebourough2272 Wynnedale RoadIndianapolis, Indiana 46228
19308-49 Fees, IOLTAKarla Elizabeth Cooper-Boggs5360 North Central AvenueIndianapolis, Indiana 46220
32293-49 CLEBrent Arthur Coudron11 South Meridian St.Indianapolis, Indiana 46204
6723-49 CLE, Fees, IOLTAMichael James Eoff3310 Congress AvenueApt. CIndianapolis, Indiana 46222-2046
31965-49 Fees, IOLTAMark Brendon Fetzer6751 Caribou CircleIndianapolis, Indiana 46278
12549-84 Fees, IOLTAMaribeth Zay Fischer400 West 62nd StreetIndianapolis, Indiana 46260-4749
33926-66 CLEBenjamin Michael Floreancig225 E. North St.Apt. 600Indianapolis, Indiana 46204
11559-49 Fees, IOLTAJohn Robert Gaskin815 East 65th StreetIndianapolis, Indiana 46220
27131-49 CLERosanne Judith Grissmer5716 Eden Village WayIndianapolis, Indiana 46254
11967-49 CLEThomas Richard Haley III5418 Old Barn DriveIndianapolis, Indiana 46268
Exhibit A 4
25203-49 CLEJohn Kenyon Henning IV111 Monument CircleSuite 4600Indianapolis, Indiana 46204
7798-49 Fees, IOLTASteven L. Householder846 West 79th StreetIndianapolis, Indiana 46260
15782-49 Fees, IOLTANicholas Barton Law4112 E. 11th St. Indianapolis, Indiana 46201
28830-53 CLEKirmille Dannett Welbon LewisP.O. Box 672Indianapolis, Indiana 46206
10367-49 Fees, IOLTAMarie Kiesau Lingle-Munos301 Kessler Blvd. W. Dr.Indianapolis, Indiana 46228
9949-49 Fees, IOLTARoberta Gayle Mack3891 Eagle Creek ParkwaySuite CIndianapolis, Indiana 46254
15049-49 CLEJ. David Massey8901 River Crossing Blvd#447Indianapolis, Indiana 46240
28676-41 CLEBridget Mary McDaniel6732 Wolverine WayIndianapolis, Indiana 46237
16805-49 CLE, Fees, IOLTADana Glenn MeierOne Monument CircleRoom 771Indianapolis, Indiana 46204
18090-49 Fees, IOLTAVirginia Marie Neff3890 E. 79th StreetIndianapolis, Indiana 46240
20332-49 Fees, IOLTA Cynthia Mae Reinert704 South SR 135#D137Greenwood, Indiana 46143
30482-49 CLE, Fees, IOLTAMark Cameron Seavey700 N. Penn StreetIndianapolis, Indiana 46204
25823-64 CLE, Fees, IOLTABreanne Joy Strubinger1037 Hervey StreetIndianapolis, Indiana 46203
854-49 Fees, IOLTARichard P. Tinkham9520 Huntington LaneIndianapolis, Indiana 46260
Exhibit A 5
939-49 CLEMichael William Van Treese151 North Delaware StreetSuite 1950Indianapolis, Indiana 46204
30912-49 Fees, IOLTALeah Nichole Wilson44 E. 52nd St.Indianapolis, Indiana 46205
Monroe County
32080-28 Fees, IOLTAAminta Joy Moses2200 W. Sudbury Dr. Apt. I-6Bloomington, Indiana 47403
9774-53 CLEGerald Thomas Ortman3504 Violet LaneBloomington, Indiana 47403
Morgan County
7934-49 CLESharolyn Esther Hicks8594 N. Briarwood Lk.East DriveMonrovia, Indiana 46157
Porter County
34309-46 FeesAna Maria McNamaraP.O. Box 745Beverly Shores, Indiana 46301
26539-45 Fees, IOLTAJaime Christopher Parsons243 Countryside CourtValparaiso, Indiana 46383
6184-64 CLE, Fees, IOLTALarry William Rogers2801 Bertholet Blvd.Suite 301Valparaiso, Indiana 46383
23736-64 CLEKristin Louise Scheuerman1706 Pine Creek RoadValparaiso, Indiana 46383
23168-64 FeesRonald Joseph Thoreson2351 Sweet Briar LaneValparaiso, Indiana 46385
14984-45 CLETimothy Eacho Vojslavek102 North 350 WestValparaiso, Indiana 46385
Shelby County
26051-73 Fees, IOLTAElizabeth Eileen Harper1306 South West StreetShelbyville, Indiana 46176
9136-73 Fees, IOLTALoretta Marie Schrader MeloyP.O. Box 454Shelbyville, Indiana 46176
Exhibit A 6
St. Joseph County
8899-71 CLE, Fees, IOLTAMarvin LopataP.O. Box 1192South Bend, Indiana 46624-1192
5670-71 Fees, IOLTAJohn Henry Peddycord4100 Edison Lakes ParkwaySuite 100Mishawaka, Indiana 46545
28356-49 CLENicole Dongieux Wiggins53278 Bajer LnSouth Bend, Indiana 46635
Tippecanoe County
18489-45 Fees, IOLTATimothy Clary5109 Castle Dr.Lafayette, Indiana 47905
28684-49 CLEKelly Ann Meier111 North 4th StreetLafayette, Indiana 47901
2139-79 Fees, IOLTAGeorge Thomas Wilson2206 Indian Trail DriveWest LafayetteWest Lafayette, Indiana 47906
Vanderburgh County
21986-82 Fees, IOLTAKurt Alan Schnepper 109 Harper Ave Evansville, Indiana 47714
31810-64 Fees, IOLTADavid James Whitehead739 S. Willow Road Evansville , Indiana 47714
Vermillion County
2625-83 CLE, FeesJoe Earl Beardsley IIApt. 12Fortune VillaClinton, Indiana 47842
Washington County
2011-22 Fees, IOLTACynthia Louise Winkler54 Courthouse SquareSalem, Indiana 47167
Other
29127-49 FeesAndrew John Albright330 N. Wabash, Suite 3300Chicago, Illinois 60611
28451-71 Fees Manish Shaileshkumar Antani 2029 Century Park East6th FloorLos Angeles, California 90067
Exhibit A 7
25484-71 Fees, IOLTAScott Kahmil Bibb14508 Swordale Ln.Bristow, Virginia 20136
29174-64 Fees, IOLTAThomas Brandon Bricker30902 Club House Dr23ALaguna Niguel, California 92677
18553-49 Fees, IOLTADerek Steven Burrell3902 Greenock CourtApopka, Florida 32712
3040-98 CLERobert Kim BushSuite 600140 South Dearborn StreetChicago, Illinois 60603
29851-53 Fees, IOLTAKristen Leigh Cameron2520 Regency Park Dr.Murfreesboro, Tennessee 37129
31929-49 Fees, IOLTAIan Don Clouse222 S. Main St., Suite 2200Salt Lake City, Utah 84101
28182-49 Fees, IOLTAChristin Elizabeth Cogley9546 Teakwood DriveSan Antonio, Texas 78266
29723-49 CLEFred Bryden Cory3201 Acadia WayQuincy, Illinois 62301
31011-71 Fees, IOLTASamantha Kathleen Dravis1510 Clarendon BoulevardApartment PH11Arlington, Virginia 22209
4698-49 Fees, IOLTAPatrick Kevan DuganP.O.Box 66762St. Pete Beach, Florida 33736-6762
31705-49 Fees, IOLTADan Mihnea Duval1080 Marsh RoadMenlo Park, California 94025
24161-49 CLEYolanda Danielle Edwards2653 Travois Way SWLilburn, Georgia 30047
28541-53 Fees, IOLTAAndrew Neal Effinger7705 Riverview Bend DrNashville, Tennessee 37221
32263-45 Fees, IOLTARobert Earl Ennis1905 N. Wilcox#347Hollywood, California 90068
Exhibit A 8
18634-10 Fees, IOLTAAnthony Kenneth Finaldi614 West Main StreetLouisville, Kentucky 40202
31981-02 Fees, IOLTANeil John Gigandet3380 Retriever Rd.Columbus, Ohio 43232
26205-45 Fees, IOLTAAlexis Ray Griffin5915 N. 109th St.Milwaukee, Wisconsin 53225
29932-02 CLELauren Kathleen Griffin4705 Center BlvdApt 607Long Island City, New York 11109-5639
11964-64 Fees, IOLTAPhilip Lynn Gundlach415 East Hamburg StreetBaltimore, Maryland 21230-4130
22040-45 CLEEdward Randall Hall2202 Cape WayNorth Fort Myers, Florida 33917
8556-49 CLEGrace Hyangwon HanBaker Hughes, a GE Company - Legal Operations4425 Westway Park Blvd., Westway IIIHouston, Texas 77041
29096-61 Fees, IOLTABrooks McKinly Hanner555 Thirteenth StreetWashington, District of Columbia 20037
31335-49 FeesMark Edward Harbin11601 Hidden Quail DriveAustin, Texas 78758
23604-71 Fees, IOLTAScott David Harvey101 N. Park StreetSuite 100Traverse City, Michigan 49684
22400-49 Fees, IOLTARobert Charles Hyta601 West Main AvenueSuite 600Spokane, Washington 99201-0613
28742-53 Fees, IOLTAChristine Reynolds Inglis24239 La Glorita Cir.Newhall, California 91321
30198-10 CLE, FeesJenny Teresa Irwin21365 Hansberry TerraceAshburn, Virginia 20147
31365-49 Fees, IOLTABenjamin William Jonas604 N. 67th StreetWauwatosa, Wisconsin 53213
Exhibit A 9
27188-49 CLEJoi Nkechi Kamper1 North DearbornSuite 900Chicago, Illinois 60602
5482-98 FeesPaul August Karkula1711 Richard J. Daley Cn.Chicago, Illinois 60602
16107-74 FeesDaniel Louis Koch110 East Broward Blvd.Suite 1630Fort Lauderdale, Florida 33301
27922-03 Fees, IOLTACasandra Beth Ann Lane232 S Riverhills DrTemple Terrace, Florida 33617
25223-49 Fees, IOLTAWataru Matsuyasu57 Evergreen AvenueNewton, Massachusetts 02466
19927-49 Fees, IOLTAJoseph Andrew McCarron624 North Main StreetBloomington, Illinois 61701
14892-10 Fees, IOLTAKeith Frederick McKinney Sr.123 South 7th StreetLouisville, Kentucky 40202
14395-49 CLEMichael Robert McWright1099 Jenkins RoadRineyville, Kentucky 40162
11387-98 Fees, IOLTARobert Donald Mollhagen333 Bridge Street, N.W.Suite 1700Grand Rapids, Michigan 49504
21753-22 CLENina Louise MoseleyP.O. Box 6687Louisville, Kentucky 40206
17091-71 Fees, IOLTASarah Ney2110 Marais StreetNew Orleans, Louisiana 70116
9970-98 CLEVictoria Ann OgdenSuite 400713 West Main StreetLouisville, Kentucky 40202
19211-49 Fees, IOLTACurtis Gale Oltmans800 Scudders Mill RdPlainsboro, New Jersey 08536
17758-71 Fees, IOLTAWilliam James O'Mahony2329 Nostrand Avenue, Suite M-300Brooklyn, New York 11210
Exhibit A 10
28184-71 CLEGarrett Anthony PhippsP.O. 636Arroyo Seco, New Mexico 87514
29734-49 Fees, IOLTABrittany Noel Powers19 Hampden RdAsheville, North Carolina 28805
30473-10 CLEJames Christopher Puszczewicz5903 Colebrooke LaneLouisville, Kentucky 40219
31084-15 CLE, Fees, IOLTAAryeh Leib Rabinowitz1 E. Fourth St.Suite 700Cincinnati, Ohio 45202
22858-36 Fees, IOLTARyan Wystan Redmon1913 Lasso CircleColumbia, Missouri 65201
26557-45 Fees, IOLTAMegan Brooke Renner25952 Miramonte DrMission Viejo, California 92692
26760-06 Fees, IOLTASean Joshua Rush96A Rutgers RoadPiscataway, New Jersey 08854
28330-49 CLEBrian Patrick Russell349 Darlington AvenueUnit 208Wilmington, North Carolina 28403
16189-10 CLEDavid Lee Sage II1700 KHLB239 S. Fifth StreetLouisville, Kentucky 40202-3268
1880-98 CLEKenneth Lawrence Sales9300 Shelbyville RoadSuite 205Louisville, Kentucky 40222
32145-49 Fees, IOLTA Ryan Patrick Shephard15507 216th Ave NE Woodinville, Washington 98077
26591-45 CLENathaniel Russell Sinn1375 E. 9th StreetSuite 1700Cleveland, Ohio 44114
30860-49 Fees, IOLTAKevin William Small625 W. Madison Street#1301Chicago, Illinois 60661
Exhibit A 11
26162-82 CLEChristine Lynn St. John15728 Aldama CirclePort Charlotte, Florida 33981
21949-49 CLE, Fees, IOLTAArland Thomas Stein65 East State StreetSuite 1400Columbus, Ohio 43215
535-98 Fees, IOLTARhonda Evon Taylor501 St. Ann StreetOwensboro, Kentucky 42303
23774-53 Fees, IOLTASakinna Lavonne ThomasP.O. Box 143322Irving, Texas 75014
28093-03 Fees, IOLTAMichael Charles Thompson6208 Derek DrBismarck, North Dakota 58504
14084-49 Fees, IOLTAStephen R. Twiss1204 NE Applewood StLees Summit, Missouri 64086
28889-45 Fees, IOLTAJuan Manuel Villalpando3724 West 62ND StreetChicago, Illinois 60629
16547-71 CLEWilliam Theodore Webb155 Montgomery Street, Suite 1200San Francisco, California 94104
18948-49 Fees, IOLTAJames Edward Wicht III5202 Carlton StreetBethesda, Maryland 20816
30203-53 CLEAndrew James Williams7041 Stanford Ave.University City, Missouri 63130
17729-49 CLELisa Michelle Williams5002 Redhorse CourtWaldorf, Maryland 20603
17615-49 Fees, IOLTASamantha M. WilliamsOne Church Street#604Rockville, Maryland 20850
33844-89 CLEAbigail Neeley Wiwi11585 Aristocrat DriveHarrison, Ohio 45030
28364-71 Fees, IOLTAAaron Patrick Zubler18 Lincoln Place, #1LApt. 5Brooklyn, New York 11217
Exhibit A 12