In re Failure to Comply With Continuing Legal Educ. Requirements, Nonpayment of Attorney Registration Fees, &/or Failure to Submit Iolta Certification, 99 N.E.3d 240 (2018)

June 7, 2018 · Supreme Court of Indiana · Supreme Court Case No. 18S–MS–306
99 N.E.3d 240
In the MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION

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

Supreme Court of Indiana.

FILED June 7, 2018

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.

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.

All Justices concur.

Attachment

Adams County

30678-01 CLE

Jill Nicole Holtzclaw *2416061 W US Hwy 224

Decatur, Indiana 46733

Allen County

2658-02 CLE

Douglas Owen Beerbower

4211 Winding Way Drive

Fort Wayne, Indiana 46835

3839-02 Fees, IOLTA

Thomas William Belleperche

1920 Inverness Lakes Cro.

Fort Wayne, Indiana 46804

8692-02 CLE, Fees, IOLTA

Philip Hiestand Larmore

Suite 330

202 West Berry Street

Fort Wayne, Indiana 46802-2244

16611-45 Fees

Gregory Alan Watkins

632 W. Superior Street

Fort Wayne, Indiana 46802

Boone County

5472-32 Fees, IOLTA

Lana Marie Kruse

628 North Lebanon St.

Lebanon, Indiana 46052-1716

Clark County

976-98 Fees, IOLTA

Charles Anthony Wadsworth

3211 Sporting Print

Jeffersonville, Indiana 47130

DeKalb County

14389-02 CLE, Fees, IOLTA

Katharine Mull Carter

1404 Foley Court

Auburn, Indiana 46706

Delaware County

10632-98 Fees, IOLTA

Joseph Robin McKinney

2208 West Euclid

Muncie, Indiana 47304

Fayette County

25573-21 Fees

James Michael Fraley

410 Central Avenue

Connersville, Indiana 47331

Grant County

24512-27 CLE

Tia Renee Brewer

101 East 3rd Street

Marion, Indiana 46952

27552-27 Fees, IOLTA

Nathan Theodore George

5200 South 1050 East

Upland, Indiana 46989

Hamilton County

3858-49 Fees, IOLTA

Michael Eugene Allen

1 South Rangeline Road

Suite 400

Carmel, Indiana 46032

28575-29 Fees, IOLTA

Marjonie Diane Gabriel

484 E. Carmel Drive

No. 163

Carmel, Indiana 46032

15493-32 CLE

Barbara Ellen Lollar

651 Montgomery Dr.

Westfield, Indiana 46074

24323-29 Fees

Shannon Kay Murray *24210046 Weeping Cherry Dr.

Fishers, Indiana 46038

29724-89 CLE

Mark Frederick Nichols

P.O. Box 32

Noblesville, Indiana 46060

Hancock County

3753-49 CLE, Fees, IOLTA

Marvin E. Coffey

4902 W. Harrisburg Court

New Palestine, Indiana 46163

17353-02 Fees, IOLTA

John Paul Gulyas

108 1/2 Stutsman Drive

Greenfield, Indiana 46140

34307-49 CLE, Fees, IOLTA

John Francis Kuckelman

2500 Innovation Way

P.O. Box 708

Greenfield, Indiana 46140

579-30 Fees, IOLTA

Michael Joseph Tosick

Five Courthouse Plaza

Greenfield, Indiana 46140-2326

Harrison County

26244-31 CLE, Fees, IOLTA

Rachael Lynn Armstrong

3223 High Ridge

Lanesville, Indiana 47136

Hendricks County

22610-32 CLE

Michael Ray Jeffries

76 South Jefferson Street

Danville, Indiana 46122

Henry County

30046-33 CLE

Corrine Elizabeth Morris

1000 North 16th Street

New Castle, Indiana 47362

Jasper County

34153-49 CLE

John David Plascak

540 S. Park Ave.

Rensselaer, Indiana

47978

Johnson County

29084-49 Fees

Jamie Jo Ellen Valentin

4621 Driftwood Lane

Greenwood, Indiana 46143

1943-98 Fees, IOLTA

Cristy Sue Wheeler

1243 Greenbriar Way

Franklin, Indiana

46131

Knox County

6536-42 CLE, Fees, IOLTA

Christopher Ambrose Ramsey

120 North 7Th Street

P. O. Box 522

Vincennes, Indiana 47591

Lake County

18535-45 Fees, IOLTA

Michael John Bellich

693 Pennock Circle

Crown Point, Indiana 46307

18311-45 Fees, IOLTA

Corinth Bishop II

3826 Main Street

East Chicago, Indiana 46312

23898-53 CLE, Fees, IOLTA

*243Michael Alan Chary

6409 Ash Ave

Gary, Indiana 46403

27663-45 CLE, Fees, IOLTA

Francisco Carlos Emanual Maldonado

4222 Torrence Avenue

Hammond, Indiana 46327

13093-45 Fees, IOLTA

Nadine Brabson McDowell

418 Arthur Street

Gary, Indiana 46404

6144-45 CLE, Fees, IOLTA

Martell Blake Royer

2587 W 65th Avenue

Merrillville, Indiana 47410

Madison County

20937-49 Fees, IOLTA

Jennifer Elaine Hunt

1100 E. 5th Street

Anderson, Indiana 46012

Marion County

31578-49 CLE, Fees, IOLTA

David French Bacon IV

303 N. Alabama St. # 230

Indianapolis, Indiana 46204

19052-49 CLE, Fees, IOLTA

Keith David Barber

500 North Meridian Street

Suite 400

Indianapolis, Indiana 46204-1293

31178-49 CLE

Ethan J. Blank

8909 Purdue Rd.

Ste. 300

Indianapolis, Indiana 46268

23874-45 Fees, IOLTA

Stephen Michael Byers

151 North Delaware St.

Suite 1800

Indianapolis, Indiana 46204

17687-49 CLE, Fees, IOLTA

Paul Robert Cantrell

Lilly Corporate Center

Indianapolis, Indiana 46285

18241-53 Fees

Robert Dale Cheesebourough

2272 Wynnedale Road

Indianapolis, Indiana 46228

19308-49 Fees, IOLTA

Karla Elizabeth Cooper-Boggs

5360 North Central Avenue

Indianapolis, Indiana 46220

32293-49 CLE

Brent Arthur Coudron

11 South Meridian St.

Indianapolis, Indiana 46204

6723-49 CLE, Fees, IOLTA

Michael James Eoff

3310 Congress Avenue

Apt. C

Indianapolis, Indiana 46222-2046

31965-49 Fees, IOLTA

Mark Brendon Fetzer

6751 Caribou Circle

Indianapolis, Indiana 46278

12549-84 Fees, IOLTA

Maribeth Zay Fischer

400 West 62nd Street

Indianapolis, Indiana 46260-4749

33926-66 CLE

Benjamin Michael Floreancig *244225 E. North St.

Apt. 600

Indianapolis, Indiana 46204

11559-49 Fees, IOLTA

John Robert Gaskin

815 East 65th Street

Indianapolis, Indiana 46220

27131-49 CLE

Rosanne Judith Grissmer

5716 Eden Village Way

Indianapolis, Indiana 46254

11967-49 CLE

Thomas Richard Haley III

5418 Old Barn Drive

Indianapolis, Indiana 46268

25203-49 CLE

John Kenyon Henning IV

111 Monument Circle

Suite 4600

Indianapolis, Indiana 46204

7798-49 Fees, IOLTA

Steven L. Householder

846 West 79th Street

Indianapolis, Indiana 46260

15782-49 Fees, IOLTA

Nicholas Barton Law

4112 E. 11th St.

Indianapolis, Indiana 46201

28830-53 CLE

Kirmille Dannett Welbon Lewis

P.O. Box 672

Indianapolis, Indiana 46206

10367-49 Fees, IOLTA

Marie Kiesau Lingle-Munos

301 Kessler Blvd. W. Dr.

Indianapolis, Indiana 46228

9949-49 Fees, IOLTA

Roberta Gayle Mack

3891 Eagle Creek Parkway

Suite C

Indianapolis, Indiana 46254

15049-49 CLE

J. David Massey

8901 River Crossing Blvd

# 447

Indianapolis, Indiana 46240

28676-41 CLE

Bridget Mary McDaniel

6732 Wolverine Way

Indianapolis, Indiana 46237

16805-49 CLE, Fees, IOLTA

Dana Glenn Meier

One Monument Circle

Room 771

Indianapolis, Indiana 46204

18090-49 Fees, IOLTA

Virginia Marie Neff

3890 E. 79th Street

Indianapolis, Indiana 46240

20332-49 Fees, IOLTA

Cynthia Mae Reinert

704 South SR 135

# D137

Greenwood, Indiana 46143

30482-49 CLE, Fees, IOLTA

Mark Cameron Seavey

700 N. Penn Street

Indianapolis, Indiana 46204

25823-64 CLE, Fees, IOLTA

Breanne Joy Strubinger

1037 Hervey Street *245Indianapolis, Indiana 46203

854-49 Fees, IOLTA

Richard P. Tinkham

9520 Huntington Lane

Indianapolis, Indiana 46260

939-49 CLE

Michael William Van Treese

151 North Delaware Street

Suite 1950

Indianapolis, Indiana 46204

30912-49 Fees, IOLTA

Leah Nichole Wilson

44 E. 52nd St.

Indianapolis, Indiana 46205

Monroe County

32080-28 Fees, IOLTA

Aminta Joy Moses

2200 W. Sudbury Dr.

Apt. I-6

Bloomington, Indiana 47403

9774-53 CLE

Gerald Thomas Ortman

3504 Violet Lane

Bloomington, Indiana 47403

Morgan County

7934-49 CLE

Sharolyn Esther Hicks

8594 N. Briarwood Lk.

East Drive

Monrovia, Indiana 46157

Porter County

34309-46 Fees

Ana Maria McNamara

P.O. Box 745

Beverly Shores, Indiana 46301

26539-45 Fees, IOLTA

Jaime Christopher Parsons

243 Countryside Court

Valparaiso, Indiana 46383

6184-64 CLE, Fees, IOLTA

Larry William Rogers

2801 Bertholet Blvd.

Suite 301

Valparaiso, Indiana 46383

23736-64 CLE

Kristin Louise Scheuerman

1706 Pine Creek Road

Valparaiso, Indiana 46383

23168-64 Fees

Ronald Joseph Thoreson

2351 Sweet Briar Lane

Valparaiso, Indiana 46385

14984-45 CLE

Timothy Eacho Vojslavek

102 North 350 West

Valparaiso, Indiana 46385

Shelby County

26051-73 Fees, IOLTA

Elizabeth Eileen Harper

1306 South West Street

Shelbyville, Indiana 46176

9136-73 Fees, IOLTA

Loretta Marie Schrader Meloy

P.O. Box 454

Shelbyville, Indiana 46176

St. Joseph County

8899-71 CLE, Fees, IOLTA

Marvin Lopata

P.O. Box 1192

South Bend, Indiana 46624-1192

5670-71 Fees, IOLTA

*246John Henry Peddycord

4100 Edison Lakes Parkway

Suite 100

Mishawaka, Indiana 46545

28356-49 CLE

Nicole Dongieux Wiggins

53278 Bajer Ln

South Bend, Indiana 46635

Tippecanoe County

18489-45 Fees, IOLTA

Timothy Clary

5109 Castle Dr.

Lafayette, Indiana 47905

28684-49 CLE

Kelly Ann Meier

111 North 4th Street

Lafayette, Indiana 47901

2139-79 Fees, IOLTA

George Thomas Wilson

2206 Indian Trail Drive

West Lafayette

West Lafayette, Indiana 47906

Vanderburgh County

21986-82 Fees, IOLTA

Kurt Alan Schnepper 109

Harper Ave Evansville,

Indiana 47714

31810-64 Fees, IOLTA

David James Whitehead

739 S. Willow Road

Evansville, Indiana 47714

Vermillion County

2625-83 CLE, Fees

Joe Earl Beardsley II

Apt. 12

Fortune Villa

Clinton, Indiana 47842

Washington County

2011-22 Fees, IOLTA

Cynthia Louise Winkler

54 Courthouse Square

Salem, Indiana 47167

Other

29127-49 Fees

Andrew John Albright

330 N. Wabash, Suite 3300

Chicago, Illinois 60611

28451-71 Fees

Manish Shaileshkumar Antani

2029 Century Park East

6th Floor

Los Angeles, California 90067

25484-71 Fees, IOLTA

Scott Kahmil Bibb

14508 Swordale Ln.

Bristow, Virginia 20136

29174-64 Fees, IOLTA

Thomas Brandon Bricker

30902 Club House Dr

23A

Laguna Niguel, California 92677

18553-49 Fees, IOLTA

Derek Steven Burrell

3902 Greenock Court

Apopka, Florida 32712

3040-98 CLE

Robert Kim Bush

Suite 600

140 South Dearborn Street

Chicago, Illinois 60603

29851-53 Fees, IOLTA

*247Kristen Leigh Cameron

2520 Regency Park Dr.

Murfreesboro, Tennessee 37129

31929-49 Fees, IOLTA

Ian Don Clouse

222 S. Main St., Suite 2200

Salt Lake City, Utah 84101

28182-49 Fees, IOLTA

Christin Elizabeth Cogley

9546 Teakwood Drive

San Antonio, Texas 78266

29723-49 CLE

Fred Bryden Cory

3201 Acadia Way

Quincy, Illinois 62301

31011-71 Fees, IOLTA

Samantha Kathleen Dravis

1510 Clarendon Boulevard

Apartment PH11

Arlington, Virginia 22209

4698-49 Fees, IOLTA

Patrick Kevan Dugan

P.O.Box 66762

St. Pete Beach, Florida 33736-6762

31705-49 Fees, IOLTA

Dan Mihnea Duval

1080 Marsh Road

Menlo Park, California 94025

24161-49 CLE

Yolanda Danielle Edwards

2653 Travois Way SW

Lilburn, Georgia 30047

28541-53 Fees, IOLTA

Andrew Neal Effinger

7705 Riverview Bend Dr

Nashville, Tennessee 37221

32263-45 Fees, IOLTA

Robert Earl Ennis

1905 N. Wilcox

# 347

Hollywood, California 90068

18634-10 Fees, IOLTA

Anthony Kenneth Finaldi

614 West Main Street

Louisville, Kentucky 40202

31981-02 Fees, IOLTA

Neil John Gigandet

3380 Retriever Rd.

Columbus, Ohio 43232

26205-45 Fees, IOLTA

Alexis Ray Griffin

5915 N. 109th St.

Milwaukee, Wisconsin 53225

29932-02 CLE

Lauren Kathleen Griffin

4705 Center Blvd

Apt 607

Long Island City, New York 11109-5639

11964-64 Fees, IOLTA

Philip Lynn Gundlach

415 East Hamburg Street

Baltimore, Maryland 21230-4130

22040-45 CLE

Edward Randall Hall

2202 Cape Way

North Fort Myers, Florida 33917

8556-49 CLE

Grace Hyangwon Han

Baker Hughes, a GE Company-Legal Operations

4425 Westway Park Blvd., Westway III

*248Houston, Texas 77041

29096-61 Fees, IOLTA

Brooks McKinly Hanner

555 Thirteenth Street

Washington, District of Columbia

20037

31335-49 Fees

Mark Edward Harbin

11601 Hidden Quail Drive

Austin, Texas 78758

23604-71 Fees, IOLTA

Scott David Harvey

101 N. Park Street

Suite 100

Traverse City, Michigan 49684

22400-49 Fees, IOLTA

Robert Charles Hyta

601 West Main Avenue

Suite 600

Spokane, Washington 99201-0613

28742-53 Fees, IOLTA

Christine Reynolds Inglis

24239 La Glorita Cir.

Newhall, California 91321

30198-10 CLE, Fees

Jenny Teresa Irwin

21365 Hansberry Terrace

Ashburn, Virginia 20147

31365-49 Fees, IOLTA

Benjamin William Jonas

604 N. 67th Street

Wauwatosa, Wisconsin 53213

27188-49 CLE

Joi Nkechi Kamper

1 North Dearborn

Suite 900

Chicago, Illinois 60602

5482-98 Fees

Paul August Karkula

1711 Richard J. Daley Cn.

Chicago, Illinois 60602

16107-74 Fees

Daniel Louis Koch

110 East Broward Blvd.

Suite 1630

Fort Lauderdale, Florida 33301

27922-03 Fees, IOLTA

Casandra Beth Ann Lane

232 S Riverhills Dr

Temple Terrace, Florida 33617

25223-49 Fees, IOLTA

Wataru Matsuyasu

57 Evergreen Avenue

Newton, Massachusetts 02466

19927-49 Fees, IOLTA

Joseph Andrew McCarron

624 North Main Street

Bloomington, Illinois 61701

14892-10 Fees, IOLTA

Keith Frederick McKinney Sr.

123 South 7th Street

Louisville, Kentucky 40202

14395-49 CLE

Michael Robert McWright

1099 Jenkins Road

Rineyville, Kentucky 40162

11387-98 Fees, IOLTA

Robert Donald Mollhagen

333 Bridge Street, N.W.

Suite 1700

Grand Rapids, Michigan 49504 *24921753-22 CLE

Nina Louise Moseley

P.O. Box 6687

Louisville, Kentucky 40206

17091-71 Fees, IOLTA

Sarah Ney

2110 Marais Street

New Orleans, Louisiana 70116

9970-98 CLE

Victoria Ann Ogden

Suite 400

713 West Main Street

Louisville, Kentucky 40202

19211-49 Fees, IOLTA

Curtis Gale Oltmans

800 Scudders Mill Rd

Plainsboro, New Jersey 08536

17758-71 Fees, IOLTA

William James O'Mahony

2329 Nostrand Avenue, Suite M-300

Brooklyn, New York 11210

28184-71 CLE

Garrett Anthony Phipps

P.O. 636

Arroyo Seco, New Mexico 87514

29734-49 Fees, IOLTA

Brittany Noel Powers

19 Hampden Rd

Asheville, North Carolina 28805

30473-10 CLE

James Christopher Puszczewicz

5903 Colebrooke Lane

Louisville, Kentucky 40219

31084-15 CLE, Fees, IOLTA

Aryeh Leib Rabinowitz

1 E. Fourth St.

Suite 700

Cincinnati, Ohio 45202

22858-36 Fees, IOLTA

Ryan Wystan Redmon

1913 Lasso Circle

Columbia, Missouri 65201

26557-45 Fees, IOLTA

Megan Brooke Renner

25952 Miramonte Dr

Mission Viejo, California 92692

26760-06 Fees, IOLTA

Sean Joshua Rush

96A Rutgers Road

Piscataway, New Jersey 08854

28330-49 CLE

Brian Patrick Russell

349 Darlington Avenue

Unit 208

Wilmington, North Carolina 28403

16189-10 CLE

David Lee Sage II

1700 KHLB

239 S. Fifth Street

Louisville, Kentucky 40202-3268

1880-98 CLE

Kenneth Lawrence Sales

9300 Shelbyville Road

Suite 205

Louisville, Kentucky 40222

32145-49 Fees, IOLTA

Ryan Patrick Shephard

15507 216th Ave NE

Woodinville, Washington 98077

26591-45 CLE

Nathaniel Russell Sinn *2501375 E. 9th Street

Suite 1700

Cleveland, Ohio 44114

30860-49 Fees, IOLTA

Kevin William Small

625 W. Madison Street

# 1301

Chicago, Illinois 60661

26162-82 CLE

Christine Lynn St. John

15728 Aldama Circle

Port Charlotte, Florida 33981

21949-49 CLE, Fees, IOLTA

Arland Thomas Stein

65 East State Street

Suite 1400

Columbus, Ohio 43215

535-98 Fees, IOLTA

Rhonda Evon Taylor

501 St. Ann Street

Owensboro, Kentucky 42303

23774-53 Fees, IOLTA

Sakinna Lavonne Thomas

P.O. Box 143322

Irving, Texas 75014

28093-03 Fees, IOLTA

Michael Charles Thompson

6208 Derek Dr

Bismarck, North Dakota 58504

14084-49 Fees, IOLTA

Stephen R. Twiss

1204 NE Applewood St

Lees Summit, Missouri 64086

28889-45 Fees, IOLTA

Juan Manuel Villalpando

3724 West 62ND Street

Chicago, Illinois 60629

16547-71 CLE

William Theodore Webb

155 Montgomery Street, Suite 1200

San Francisco, California 94104

18948-49 Fees, IOLTA

James Edward Wicht III

5202 Carlton Street

Bethesda, Maryland 20816

30203-53 CLE

Andrew James Williams

7041 Stanford Ave.

University City, Missouri 63130

17729-49 CLE

Lisa Michelle Williams

5002 Redhorse Court

Waldorf, Maryland 20603

17615-49 Fees, IOLTA

Samantha M. Williams

One Church Street

# 604

Rockville, Maryland 20850

33844-89 CLE

Abigail Neeley Wiwi

11585 Aristocrat Drive

Harrison, Ohio 45030

28364-71 Fees, IOLTA

Aaron Patrick Zubler

18 Lincoln Place, # 1L

Apt. 5

Brooklyn, New York 11217