IMO 2013 Attorney Mass Suspension
Anne M Schueler-Hickey, Tanya Renee Bell, Christina Johnston Cloutier, Brenda Kay Jones, Denise Nicole Pettijohn, Ralph Stuart Adams, Anne Roesner, Deborah Vian, Roderick Duncan McGillivray, Tracy Jean Follstad, Samuel J Beasley, Kevin Joseph Messmer, Shane Eric Beal, Jules Scott Walker, Jay Budman Farrar, Linda Amelia Marie Turner Jelks, John Michael Krug, Joan Richards Lawrence, Alyssa Yvette Munguia, Karin Lynn Blue, Jeffrey Wayne Scripture, Michael Paul Krebes, Tommy Dean Diller, Sam George, Amy Elizabeth Low Flores, Katherine Yvonne Gappa, Raymond Gupta, Jerry Lee Peteet, James Paulus Prendergast, Frederick John Tom, Krista Smith Maclennan, Brandon Jeffery Nowak, Donald Edward Transki, Thomas Allan Dickey, Frank Lee Peoples, Sr, Irene T Adamczyk, Nancy Ellen Beatty, Tanya Hatfield, Jack Lee Boyd, Matthew Russell Breeden, Robert Bradford Bush, Jonathan Andrew Cooley, Caren Dagmar Geppert, Marie Troendle Greer, David Russell Hamer, Thelma Fejiro Kalu, Kent E Lamb, Byron Keith Mason, Christopher Grant McGaha, Lindley Richard Myers, Theodore J Nowacki, Ryan Paul Ray, Arthur Sidney Robinson, Jr, Michael Thomas Schaefer, Lawrence Andrew Vanore, Nikita Simone Williams, James Douglas Witchger, Christopher J Worden, Laurence Clinton Brown, Margaret Teresa Gilbride, Peter Sean Raventos, Roland Rudolph Clark, Craig Edward Draper, Daniel Joseph Slattery, Jennifer Ann Zimmerman, Chris Carl Kovich, Frederick Snyder Meessen, John Kenneth Morris, F Wesley Bowers, Meghann Elisabeth Harrison, Mark Everett Watson, Michael Angelo Bianco, Karie Holder Boylan, Harry Chirstopher Bradley, Duane Joseph Brescia, Jeannette Macleod Brook, Angela Lynn Butz, John Vincent Cahill, Sonia Krishna Chand, Augustus Charos, Jr, Christina Johnston, Edward Morgan Craig, Sybil Julia Daly, Catherine Irene Dilley, Kevin Todd Duncan, Anthony Kenneth Finaldi, Ilene Haynes Godsey, Mark A Goldsmith, Jennifer Elaine Greene, Jennifer Anne Gutierrez, Mary Jane Harmon, Marilyn Reed Holscher, Angela M Hopper, Joseph Dale Huser, Brenda Magsig, Douglas Grant Kenny, Rudolf Franz Koder, Peter G Koransky, Susan Carol Lacava, James Andrew Lowes, Jill Marie Madajczyk, Erin Marie Maloy, James Michael Miller, Erin Renee Murphy, Robert A Parrish, Jonathan Ryan Pasky, Denise Pettijohn-Howard, Robert Lee Placek, Barry Wade Pruett, Christopher Joseph Rice, Eloise Early Ritz, Paul R Scholle, Mary Eileen Shackleton, Alan R Sharett, Richard J Silk, Jr, Charles Arthur Stewart, Kevin Andre Tate, Jose Salvador Tellez, Lawrence Richard Williams, II, Emily Ruth Yoder, Xiao-Hua Zhao and Frederick Jonathan Zusy |
Failure to Comply With Continuing Legal Education Requrements, Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA Certification re Indiana Supreme Court Order of May 30, 2013 |
2:2013mc00060 |
June 4, 2013 |
US District Court for the Northern District of Indiana |
Hammond Office |
Adams |
Jon E DeGuilio |
Invalid |
Civil Miscellaneous Case |
Docket Report
This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 59 ORDER regarding attorney Samuel J. Beasley. Upon consideration of Respondent-Attorney Beasleys Affidavit of Compliance, the request for reinstatement [ECF No. 58] is GRANTED and Samuel J. Beasley is REINSTATED to practice before this Court pursuant to N.D. Ind. L.R. 83-6.11(a) & (b)(1)(B). Signed by Chief Judge Jon E DeGuilio on 08/24/2020. (cc: 324 W. Jackson St., Muncie, IN 47305) (rk) |
Filing 58 MOTION to Reinstate Disciplined Attorney; filing fee paid in the amount of $ 47.00 by Respondent Samuel J Beasley. Receipt #INN3025261 received. (ace) |
Filing 57 ORDER dated 6/7/17 from Indiana Supreme Court imposing the following discipline regarding Jonathan Ryan Pasky: Respondent is SUSPENDED from the practice of law in the State of Indiana. Signed by Acting Chief Justice of Indiana, Mark Massa. (mtr) |
Filing 56 ORDER dated 6/7/17 from Indiana Supreme Court imposing the following discipline regarding Kevin Todd Duncan: Respondent is SUSPENDED from the practice of law in the State of Indiana. Signed by Acting Chief Justice of Indiana, Mark Massa. (mtr) |
Filing 55 ORDER dated 6/7/17 from Indiana Supreme Court imposing the following discipline regarding Christina L. Johnston aka Christina Johnston Cloutier: Respondent is SUSPENDED from the practice of law in the State of Indiana. Signed by Acting Chief Justice of Indiana, Mark Massa. (mtr) |
Filing 54 ORDER dated 6/7/17 from Indiana Supreme Court imposing the following discipline regarding Karin Lynne Blue: Respondent is SUSPENDED from the practice of law in the State of Indiana. Signed by Acting Chief Justice of Indiana, Mark Massa. (mtr) |
Filing 53 ORDER granting #51 Motion to Reinstate attorney Karie H. Boylan in the form of her affidavit of compliance pursuant to N.D.Ind. L.R. 83-6.11(b)(1) (B). Signed by Chief Judge Philip P Simon on 12/1/14. cc: Boylan (mc) |
Filing 52 Reinstatement fee received from Karie H Boylan: $ 46.00, receipt number 2008876 (mc) |
Filing 51 AFFIDAVIT of compliance regarding attorney disciplinary matter by Karie Holder Boylan; reinstatement FEE NOT RECEIVED; call placed to let atty know there is reinstatement fee ($46.00) that has to be paid in order for affidavit to be processed. (Attachments: #1 Envelope)(mc) |
Filing 50 Mail Returned from Thelma F Kalu as Undeliverable - RTS, UTF #31 Order Imposing Disciplinary Action. (mc) |
Filing 49 ORDER granting #47 Motion to Reinstate attorney Katherine Yvonne Gappa, construed as a petition for reinstatement pursuant to N.D.Ind. L.R. 83-6.11(b)(1)(B). Signed by Chief Judge Philip P Simon on 7/21/14. cc: Gappa (mc) |
Filing 48 NOTICE of Change of Address: address updated for Katherine Yvonne Gappa from Schererville address to the Bruce Clark & Associates address per de #47 (mc) |
Filing 47 MOTION to Reinstate Disciplined Attorney; filing fee paid in the amount of $ 46.00. receipt number 2008288 by Respondent Katherine Yvonne Gappa. (mc) |
Filing 46 ORDER granting #44 Response to Show Cause Order construed as a petition for reinstatement pursuant to N.D.Ind. L.R. 83-6.11(b)(1)(B) by Raymond Gupta. Gupta is REINSTATED to practice before this Court. Signed by Chief Judge Philip P Simon on 2/20/14. cc: Gupta (mc) |
Filing 45 ORDER granting #43 Motion to Reinstate attorney Anthony K Finaldi; he is REINSTATED to practice before this Court. Signed by Chief Judge Philip P Simon on 2/7/14. cc: Finaldi (mc) |
Filing 44 RESPONSE TO ORDER TO SHOW CAUSE construed as a petition for reinstatement pursuant to N.D.Ind. L.R. 83-6.11(b)(1)(B) filed by Raymond Gupta. (mc) Modified on 2/20/2014 (mc). |
Filing 43 MOTION to Reinstate Disciplined Attorney by Respondent Anthony Kenneth Finaldi. NOTE: FILING FEE DUE- NOT PAID; attorney is notified via first class mail of $46.00 fee due since telephone number to contact him was not provided. (mc) |
Filing 42 ORDER granting #41 Motion to Reinstate: attorney Jeannette M. Brook is REINSTATED to practice before this Court. Signed by Chief Judge Philip P Simon on 11/6/13. cc: Brook (mc) |
Filing 41 MOTION to Reinstate Disciplined Attorney; filing fee paid in the amount of $ 46.00, receipt 2006757, by Respondent Jeannette Macleod Brook. (mc) |
Filing 40 Mail Returned from Jennifer Elaine Greene as Undeliverable - RTS #31 Order Imposing Disciplinary Action. (mc) |
Filing 39 Mail Returned from Michael Angelo Bianco as Undeliverable - RTS, UTF #31 Order Imposing Disciplinary Action. (mc) |
Filing 38 Mail Returned from Christopher J Worden as Undeliverable - RTS, Vacant #31 Order Imposing Disciplinary Action. (mc) |
Filing 37 Mail Returned from Richard J Silk Jr as Undeliverable - RTS, unable to forward #31 Order Imposing Disciplinary Action. (mc) |
Filing 36 Mail Returned from Byron Keith Mason as Undeliverable - no longer at the address/firm #31 Order Imposing Disciplinary Action. (mc) |
Filing 35 Mail Returned from Jeffrey Heck as Undeliverable - RTS #31 Order Imposing Disciplinary Action. (mc) |
Filing 34 Mail Returned from Peter Sean Raventos as Undeliverable - RTS #31 Order Imposing Disciplinary Action. (mc) |
Filing 33 Mail Returned from Susan Carol Lacava as Undeliverable - RTS - not deliverable #31 Order Imposing Disciplinary Action. (mc) |
Filing 31 ORDER IMPOSING DISCIPLINARY ACTION: The following attorneys suspended by the #1 Indiana Supreme Court on May 30, 2013, and who failed to respond to this Courts July 3, 2013 #2 Show Cause Order, are hereby suspended from the practice of law before the US District Court for the Northern District of Indiana: Adamczyk, Irene T;Adams, Ralph Stuart;Beasley, Samuel;Beatty, Nancy Ellen;Bell, Tanya Renee (a/k/a Tanya Hatfield);Bianco, Michael Angelo;Blue, Karin Lynn;Bowers, F Wesley;Boyd, Jack Lee;Boylan, Karie HolderBradley, Harry Christopher;Breeden, Matthew Russell;Brook, Jeannette Macleod;Brown, Laurence Clinton;Bush, Robert Bradford;Cahill, John Vincent;Chand, Sonia Krishna;Charos, Augustus Jr;Cooley, Jonathan Andrew;Craig, Edward Morgan;;Daly, Sybil Julia;Dickey, Thomas Allan;Diller, Tommy Dean;Draper, Craig Edward;Duncan, Kevin Todd;Farrar, Jay Budman;Fejiro Kalu, Thelma;Finaldi, Anthony Kenneth;Gappa, Katherine Yvonne;George, Sam;Geppert, Caren Dagmanr;Gilbride, Margaret Teresa;Greene, Jennifer Elaine;Greer, Marie Troendle;Gupta, Raymond;Gutierrez, Jennifer Anne;Hamer, David Russell;Harmon, Mary Jane;Harrison, Meghann Elisabeth;Holscher, Marilyn; Hopper, Angela M;Huser, Joseph Dale;Johnston Cloutier, Christina (a/k/a Christina L. Johnston);Jones, Brenda Kay (a/k/a Brenda Magsig);Kenny, Douglas Grant;Koder, Rudolf Franz;Koransky, Peter G;Kovich, Chris Carl;Krebes, Michael Paul;Krug, John Michael;Lacava, Susan Carol;Lamb, Kent E;Lawrence, Joan Richards;Low Flores, Amy Elizabeth;Lowes James Andrew;Maclennan, Krista Smith;Madajczyk, Jill Marie;Maloy, Erin Marie;Mason, Byron Keith;McGillivray, Roderick Duncan;Messmer, Kevin Joseph;Morris, John Kenneth;Mungula, Alyssa Yvette;Murphy, Erin Renee;Myers, Lindley Richard;Nowacki, Theodore J;Nowak, Brandon Jeffery;Parrish, Robert A;Pasky, Jonathan Ryan;Peoples, Frank Lee Sr;Peteet, Jerry Lee;Pettijohn, Denise Nicole (a/k/a Denise N. Pettijohn-Howard);Placek, Robert Lee;Prendergast, James Paulus;Pruett, Barry Wade;Raventos, Peter Sean;Rice, Christopher Joseph;Ritz, Eloise Early;Robinson, Arthur Sidney Jr;Schaefer, Michael Thomas;Scholle, Paul R;Schueler-Hickey, Anne M. (a/k/a Anne S. Roesner);Scripture, Jeffrey Wayne;Shackleton, Mary Eileen;Silk, Richard J Jr;Slattery, Daniel Joseph;Stewart, Charles Arthur;Tellez, Jose Salvador;Tom, Frederick John;Transki, Donald Edward;Vanore, Lawrence Andrew;Vian, Deborah;Walker, Jules Scott;Watson, Mark Everett;Williams, Nikita Simone;Witchger, James Douglas;Worden, Christopher J;Yoder, Emily Ruth;Zhao, Xiao-Hua;Zimmerman, Jennifer Ann; and Zusy, Frederick Jonathan. Reinstatement of these suspended attorneys shall be governed by the provisions of Local Rule 83-6.11. In response to the show cause order, attorneys Linda Turner Jelks, Christopher Grant McGaha, Roland Rudolf Clark, Frederick S. Meessen , and Mark A. Goldsmith have demonstrated their reinstatement to good standing before the Indiana Supreme Court, and will not be subjected to reciprocal discipline in this Court based on the Indiana Supreme Courts May 30, 2013 suspension order. Signed by Chief Judge Philip P Simon on 10/15/13. cc: all of the attorneys listed in order(mc) Modified on 10/15/2013 (mc). |
Filing 30 Mail Returned from Katherine Yvonne Gappa as RTS - Illegible - #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 29 RESPONSE TO ORDER TO SHOW CAUSE by Roland Rudolph Clark filed by Roland Rudolph Clark. (kjp) |
Filing 28 RESPONSE TO ORDER TO SHOW CAUSE by Christopher Grant McGaha. (rmn) |
Filing 27 RESPONSE TO ORDER TO SHOW CAUSE entitled Application for Reinstatement by Linda Amelia Marie Turner Jelks. (rmn) |
Filing 26 RESPONSE TO ORDER TO SHOW CAUSE #2 by Mark A Goldsmith. (rmn) |
Filing 25 Mail Returned from Arthur Sidney Robinson Jr as Undeliverable - Unable to Forward #2 Order to Show Cause - Attorney Discipline. (rmn) |
Filing 24 Mail Returned from Jennifer Greene as Undeliverable - RTS : OTSC (see 15 Docket Annotation). (mc) |
Filing 23 Mail Returned from Peter Raventos as Undeliverable - Undeliverable - RTS #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 22 Mail Returned from Michael A Bianco as Undeliverable - RTS #2 Order to Show Cause - Attorney Discipline (mc) |
Filing 21 DE #2 resent to Barry Pruett @ 9191 Broadway Suite 600, Merrillville IN 46410. (mc) |
Filing 20 DE #2 resent to Richard Silk @ One S Main Street Suite 1800, Dayton, OH. (mc) |
Filing 19 Mail Returned from Barry Pruett as Undeliverable - RTS, ANK #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 18 Mail Returned from Richard Silk as Undeliverable - RTS, UTF #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 17 DE #2 resent to Peter Raventos at the other address that we had on record in CM/ECF:85 S Main Street, Spencer IN 47460. (mc) |
Filing 16 Mail Returned from Peter Raventos as Undeliverable - RTS #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 15 DE #2 OTSC resent to Jennifer Greene @ the address that we have on record c/o Baker & Daniels - Elk/IN. (mc) |
Filing 14 Mail Returned from Jennifer Elaine Greene as Undeliverable - RTS, UTF #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 13 Letter to Judge Simon from Taft Stettinius Hollister re OTSC for Byron Keith Mason: he is no longer employed by their firm and they cannot forward order or otherwise communicate with him. (mc) |
Filing 12 DE #2 Order to show cause came back undeliverable per de #3 ; therefore it has been resent to Shane Eric Beal' s address that we had on record in CM/ECF: 301 S Adams St Suite 301, Marion IN 46952. (mc) |
Filing 11 Per de #9 address updated for Margaret Teresa Gilbride and de #2 resent to her. (mc) |
Filing 10 Per de #8 address updated for Karie Holder Boylan and de #2 resent to her. (mc) |
Filing 9 Mail Returned from Margaret Teresa Gilbride as Undeliverable - FTE - RTS #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 8 Mail Returned from Karie Holder Boylan as Undeliverable - FTE #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 7 RESPONSE TO ORDER TO SHOW CAUSE by Frederick Snyder Meessen. (mc) |
Filing 6 Per de #4 address for F Wesley Bowers updated from former Evansville address . DE #2 Order to show cause resent to him. (mc) |
Filing 5 Mail Returned from Susan Carol Lacava as Undeliverable - RTS #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 4 Mail Returned from F Wesley Bowers as Undeliverable - FTE #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 3 Mail Returned from Shane Eric Beal as Undeliverable - RTS #2 Order to Show Cause - Attorney Discipline. (mc) |
Filing 2 ORDER TO SHOW CAUSE re #1 Indiana Supreme Court Order of May 30, 2013 IMO Failure to Comply With Continuing Legal Education Requrements, Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA Certification, in attorney disciplinary matter regarding each listed respondent-attorney. Court gives each listed respondent-attorney thirty (30) days after service of this order to show cause why the imposition of identical discipline by this Court would be unwarranted. Signed by Chief Judge Philip P Simon on 7/3/13. cc: each listed respondent-attorney via first class mail (mc) |
Filing 1 ORDER (dated 5/30/13 from Indiana Supreme Court) of SUSPENSION of Certain Attorneys for Failure to Comply With Continuing Legal Education Requrements, Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA Certification. Signed by Brent Dickson, Chief Justice of Indiana.All Justices concur. (mc) |
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