IMO 2019 Attorney Mass Suspension
| Danuta B. Panich, Kenneth L. Sales, Scott J. Lennox, Bruce L. McSpadden, Jill R. Bodensteiner, Karen C. Turner, Failure to Comply With Continuing Legal Education Requirements, Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA Certification re Indiana Supreme Court Order of June 4, 2019, David Irmscher, Jo Ellen Platt, Carmen A. Fernandez, James A. Bax, Robert D. Kuzman, Jordan K. Baker, Susan Gunty, Stephen E. Elsner, Jonathan M. Davis, Michael J. Meyer, Philip T. King, Heather E. Rochet, Jon L. Praed, Julie A. Dominiack, Keirian A. Brown, Brian D. Scott, Benjamin Anderson, Raymond W. Campbell, Cherry Malichi, Dustin J. Aponte, Mary C Giles, Allen M. Reece, Charles A. Walton, Jr., Gregory G. Laux, Evan C. McMullen, Margaret Helen Wade Arter, Ronald J. Thoreson, Patrick B. Blankenship, Kerry M Hultquist, Ayoade P. Adewopo, Nathan E. Curtis, Michael C. Cook, Shannon M. Hayes, Marc A. Topoleski, Brian J. Stephenson, Larry W. Rogers, Suzanne M. Alton de Eraso, Michael G. Mangarelli, Michael Armey, Patricia A. Jones, Deneal M. Kushner, John J. Frese, Ann E. Rybolt, Stephanie J. Fairfield, Clinton A. Paul, Jr., Kevin B. Connor, James L. Liggins, Jr., Peter L. Brooks and Robert E. Reed |
| 2:2019mc00090 |
| July 23, 2019 |
| US District Court for the Northern District of Indiana |
| Theresa L Springmann |
| Invalid |
Docket Report
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This docket was last retrieved on November 12, 2019. A more recent docket listing may be available from PACER.
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| Filing 46 Mail Returned from Jon L. Praed as Return to Sender - #26 Order Imposing Disciplinary Action. (shk) |
| Filing 45 Mail Returned from Jon L. Praed as Undeliverable - #26 Order Imposing Disciplinary Action. Resent to Attorney Praed at forwarding address listed on returned mail P.O. Box 100413, Arlington, VA 22210-3413. (shk) |
| Filing 44 Mail Returned from Scott J Lennox as Undeliverable - #26 Order Imposing Disciplinary Action. (shk) |
| Filing 43 Mail Returned from Karen Turner as Retired and no longer in practice #26 Order Imposing Disciplinary Action. (Attachments: #1 Envelope) (shk) Modified on 10/17/2019 to add docket text (nae). |
| Filing 42 Mail Returned from Heather E Rochet as Undeliverable - #26 Order Imposing Disciplinary Action. (jat) |
| Filing 41 Mail Returned from Susan Gunty as Undeliverable - #26 Order Imposing Disciplinary Action. (jat) |
| Filing 40 Mail Returned from Robert E Reed as Undeliverable - #26 Order Imposing Disciplinary Action. (jat) |
Filing 39
ORDER GRANTING Petition for Reinstatement by Affidavit #35 and REINSTATING Cherry Malichi to practice before this Court pursuant to N.D. Ind. L.R. 83-6.11(a)&(b)(1)(B). Signed by Chief Judge Theresa L Springmann on 09/27/2019.(931 S. Rangeline Rd., Carmel, IN 46032)(rk)
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| Filing 38 Mail Returned from Brian J Stephenson as Undeliverable - #26 Order Imposing Disciplinary Action. (rmf) |
| Filing 37 Mail Returned from Brian J Stephenson as Undeliverable - #26 Order Imposing Disciplinary Action. (rmf) |
| Filing 36 RECEIPT of $47.00 from Cherry Malichi re DE #35 petition . Receipt #2019182. (nal) |
| Filing 35 Petition for Reinstatement by Affidavit by Cherry Malichi. (Attachments: #1 Affidavit, #2 Envelope). (nal) |
| Filing 34 Mail Returned from Larry W. Rogers as Undeliverable - #26 Order Imposing Disciplinary Action. (nal) |
| Filing 33 Mail Returned from Karen Calhoun Turner as Undeliverable - #26 Order Imposing Disciplinary Action. (shk) |
| Filing 32 Mail Returned from Shannon Marie Hayes as Undeliverable - #26 Order Imposing Disciplinary Action. (rmf) |
| Filing 31 Mail Returned from Michael Armey as Undeliverable - Not Deliverable as Addressed - #26 Order Imposing Disciplinary Action. (nal) |
| Filing 30 Mail Returned from Charles A. Walton, Jr. as Undeliverable - Not Deliverable as Addressed - #26 Order Imposing Disciplinary Action. (nal) |
| Filing 29 Remark: Received Order back with note stating Ronald J Thoreson no longer works at Garan Lucow Miller Law Firm. (rmf) |
| Filing 28 Remark: Copy of Order to Show Cause #2 resent to Attorney Cherry Malichi at Stewart & Stewart, 931 S. Rangeline Rd., Carmel, IN 46032. (shk) |
| Filing 27 Mail Returned from Larry W Rogers as Not Deliverable, Unable to Forward - #2 Order to Show Cause - Attorney Discipline. (shk) |
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Filing 26
ORDER IMPOSING DISCIPLINARY ACTION: The following attorneys suspended by the Indiana Supreme Court on July 4, 2019, who have failed to respond to this Court's July 25, 2019, order with a showing of good cause why their reciprocal suspension here is not warranted, are suspended from the practice of law before the United States District Court for the Northern District of Indiana: Ayoade Opeyemi Adewopo; Suzanne Marie Alton de Eraso; Benjamin Alexander Anderson; Dustin Joshua Aponte; Michael Edward Armey; Margaret Helen Wade Arter; Jordan Keith Baker; James Anthony Bax; Patrick Blaine Blankenship; Jill Renee Bodensteiner; Peter Lawrence Brooks; Keirian Antares Brown; Raymond Willis Campbell; Kevin B. Connor; Michael Carl Cook; Nathan Edward Curtis; Jonathan Michael Davis; Julie Ann Dominiack; Stephen Edward Elsner; Stephanie Joanne Fairfield; Carmen Alida Fernandez; John Jerome Frese; Mary Colleen Giles; Susan Gunty; Shannon Marie Hayes; Kerry Michael Hultquist; David Park Irmscher; Patricia Ann Jones; Philip Theodore King; Deneal Michaels Kushner;Robert Daniel Kuzman; Gregory Gilbert Laux; Scott Joseph Lennox; James L. Liggins, Jr.; Cherry Malichi; Michael George Mangarelli; Evan Charles McMullen;Bruce Lynn McSpadden; Danuta Bembenista Panich; Clinton Allen Paul, Jr.; Jo Ellen Platt; Jon Linden Praed; Allen Michael Reece; Robert Earl Reed; Heather Elizabeth Rochet; Larry William Rogers; Kenneth Lawrence Sales; Brian Dean Scott; Brian Joseph Stephenson; Ronald Joseph Thoreson; Marc Anthony Topoleski; Karen Calhoun Turner; Charles A. Walton, Jr. Signed by Chief Judge Theresa L Springmann on 09/10/2019. (cc: all listed attorneys)(rk)
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Filing 25
ORDER regarding attorney Ann Elizabeth Rybolt. This case is dismissed as to Respondent Ann Elizabeth Rybolt, only, with no disciplinary action taken. Signed by Chief Judge Theresa L Springmann on 09/10/2019. (rk)
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| Filing 24 Mail Returned from Jonathan M Davis as Undeliverable - #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 23 Mail Returned from Jon L Praed as Undeliverable - #2 Order to Show Cause - Attorney Discipline. (jat) |
| Filing 22 Mail Returned from Jordan K Baker as Undeliverable - #2 Order to Show Cause - Attorney Discipline. (rmf) |
| Filing 21 Mail Returned from Kenneth L Sales as Undeliverable - #2 Order to Show Cause - Attorney Discipline. (jat) |
| Filing 20 Mail Returned from Heather E. Rochet as Undeliverable - #2 Order to Show Cause - Attorney Discipline. (nal) |
| Filing 19 Mail Returned from Julie A Dominiack as Undeliverable - #2 Order to Show Cause - Attorney Discipline. (jat) |
| Filing 18 Mail Returned from Brian J. Stephenson as Attempted Not Known Unable to Forward re: #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 17 Mail Returned from Brian J Stephenson as Undeliverable - #2 Order to Show Cause - Attorney Discipline. (rmf) |
| Filing 16 Mail Returned from Shannon Marie Hayes as Undeliverable - #2 Order to Show Cause - Attorney Discipline. (rmf) |
| Filing 15 Mail Returned from Scott J. Lennox as Undeliverable - Unable to Forward - #2 Order to Show Cause - Attorney Discipline. (nal) |
| Filing 14 Mail Returned from Jon L. Praed as Return to Sender, Forwarding Time Expired re: #2 Order to Show Cause - Attorney Discipline. Mail resent to P.O. Box 100413, Arlington, VA 22210-3413. (shk) |
| Filing 13 Mail Returned from Ann Rybolt as Return to Sender, Not Deliverable as Addressed re: #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 12 Mail Returned from James A Bax as Return to Sender, Attempted Not Known re: #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 11 Mail Returned from Karen Calhoun Turner as Return to Sender, Insufficient Address re: #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 10 Mail Returned from Marc A Topoleski as Undeliverable - #2 Order to Show Cause - Attorney Discipline. (rmf) |
| Filing 9 Mail Returned from Michael E Armey as Return to Sender, No Mail Receptacle re: #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 8 Mail Returned from Cherry Malichi as Undeliverable - No longer employed by OAG #2 Order to Show Cause - Attorney Discipline. (rmf) |
| Filing 7 Mail Returned from Scott J. Lennox as Moved Left No Address Unable to Forward re: #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 6 Mail Returned from Charles A Walton, Jr as Return to Sender, No Such Number re: #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 5 Mail Returned from Stephanie J Fairfield as Return to Sender, Not Deliverable as Addressed, Unable to Forward re #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 4 Mail Returned from Robert E Reed as Moved Left No Address, Unable to Forward re #2 Order to Show Cause - Attorney Discipline. (shk) |
| Filing 3 Mail Returned from Carmen A. Fernandez as Undeliverable - Forward Time Exp - #2 Order to Show Cause. Order resent to 631 River Dr, Porter, IN 46304-1420. (nal) |
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Filing 2
ORDER TO SHOW CAUSE re #1 Order from Indiana Supreme Court dated June 4, 2019, IMO Failure to Comply With Continuing Legal Education Requirements, Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA Certification, regarding each listed respondent-attorney. Pursuant to Local Rule 83-6.8(b), the 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. The Clerk shall provide a copy of this Order to each respondent-attorney, in accordance with N.D. Ind. L. R. 83-6.12. Signed by Chief Judge Theresa L Springmann on 7/25/2019. (cc each listed respondent-attorney via first class mail) (rk)
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Filing 1
ORDER dated 06/04/2019 from Indiana Supreme Court of SUSPENSION of Certain Attorneys for Failure to Comply with Continuing Legal Education Requirements, Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA Certification. Signed by Loretta H. Rush, Chief Justice of Indiana. All Justices concur. (rk)
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