Case Name: In the MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Court: Supreme Court of Indiana
Jurisdiction: Indiana
Decision Date: 2018-06-07
Citations: 99 N.E.3d 240
Docket Number: Supreme Court Case No. 18S–MS–306
Parties: In the MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Judges: 
Reporter: North Eastern Reporter 3d
Volume: 99
Pages: 240–250

Head Matter:
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.

Opinion:
All Justices concur.
Attachment
Adams County
30678-01 CLE
Jill Nicole Holtzclaw 6061 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 10046 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
Michael 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 225 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 Indianapolis, 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
John 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
Kristen 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
Houston, 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 21753-22 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 1375 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