In the Indiana Supreme Court

Transcription

1 In the Indiana Supreme Court IN THE MATTER OF FAILURE ) Cause No. 94S MS-340 TO COMPLY WITH CONTINUING ) LEGAL EDUCATION REQUIREMENTS, ) NONPAYMENT OF ATTORNEY ) REGISTRATION FEES, and/or ) FAILURE TO SUBMIT IOLTA ) CERTIFICATION ) 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 Commission for Continuing Legal Education 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 Monday, July 6, 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

2 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 Certain attorneys may have asked the Commission for extensions of time within which to comply with the Rules governing continuing legal education requirements. If the Commission 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 1, All Justices concur. Loretta H. Rush Chief Justice of Indiana 2

3 Allen County CLE Michele Rene Igney P.O. Box 174 Huntertown, Indiana Boone County Fees, IOLTA John Forest Bymaster 4435 E. 650 S. Lebanon, Indiana Fees, IOLTA Stacy Lynn Kollins 2703 Cliffwood Lane Fort Wayne, Indiana CLE Michael Scott Daley 7806 Sea Eagle Circle Zionsville, Indiana CLE Gaylon Loren Kravig 4215 Tifton Court Fort Wayne, Indiana CLE Gary Lee Royer 3110 Mallard Cove Ln. Fort Wayne, Indiana CLE Gayla Louise Moss Sorenson 302 Chestnut Forest Cove Fort Wayne, Indiana Fees, IOLTA Holly Demarest Warshauer 6124 Tangle Creek Court Fort Wayne, Indiana Fees, IOLTA Charles J. Weinraub 4204 W. Ferguson Rd. Fort Wayne, Indiana CLE, Fees, IOLTA Tracy Jean Follstad 7032 Westhaven Circle #101 Zionsville, Indiana Clark County CLE Mickey Kevin Weber 332 Spring Street Jeffersonville, Indiana Clay County CLE, Fees, IOLTA Rita Paulette Thornberry Stagg 1015 E. National Avenue Brazil, Indiana Dearborn County CLE, Fees, IOLTA Crystal Dawn Pomer 902 Outlook Ridge Lane Villa Hills, Kentucky Exhibit A 1

4 Delaware County CLE Joseph Robin McKinney T.C. 918 Ball State University Muncie, Indiana CLE, Fees, IOLTA Sarah Lynn Pierce 416 N. McKenzie St. Muncie, Indiana Dubois County Fees, IOLTA Faye Laurel Lethem Wanchic Hedinger 209 E. 3rd St. Huntingburg, Indiana Elkhart County CLE William Philip Marks 2208 Woodland Court Elkhart, Indiana Fees Richard William Rogers P.O. Box 1142 Middlebury, Indiana CLE David Joseph Sokolowski P.O. Box 2851 Elkhart, Indiana CLE Kelly Stansbury County Courts Building 315 South Second Street Elkhart, Indiana Fees, IOLTA Samuel Stephen Thompson 121 West Franklin Street Suite 200 Elkhart, Indiana Fayette County Fees, IOLTA Richard Nelson Smith 1655 W. Cr 50 N. Connersville, Indiana Floyd County CLE Lisa Harris Thalmann 3842 Carver Street New Albany, Indiana Hamilton County CLE Jeffrey Paul Ayres Allisonville Road Fishers, Indiana CLE Ann Cassidy Bernard Perkins Street Carmel, Indiana Exhibit A 2

5 CLE Rebecca Kroeger Browning 414 North Concord Lane Carmel, Indiana Fees, IOLTA John Chadwick Killian Elizabeth Court Carmel, Indiana Fees, IOLTA James B. Capehart P.O. Box 416 Westfield, Indiana CLE Yolanda Royce Marshall Cool Winds Way Fishers, Indiana Fees, IOLTA Patrick Estolia Chavis IV P.O. Box 449 Fishers, Indiana Fees, IOLTA Lisa Patricia Maxwell-Frieden 677 Nottingham Court Carmel, Indiana Fees Marjonie Diane Gabriel 484 E. Carmel Drive No. 163 Carmel, Indiana CLE James Alfred Garrard Justin Morgan Dr. Westfield, Indiana Fees, IOLTA Sheila Hunt-Flaherty Jenkins 1924 Jackson Road Carmel, Indiana Fees, IOLTA Jeremy Leroy Johnson 1446 Rolling Ridge Drive Noblesville, Indiana CLE, Fees, IOLTA Eric Stephen Morris P.O. Box 4202 Carmel, Indiana CLE Ronald Adam Safrin P.O. Box 3983 Carmel, Indiana Fees, IOLTA Patricia Kay Skelton Hawthorn Ridge Fishers, Indiana Fees, IOLTA Francis Edward Stevenson 1798 Maple Avenue Noblesville, Indiana Exhibit A 3

6 Fees, IOLTA Linda Maria Wallner 236 East Columbine Lane Westfield, Indiana Fees, IOLTA John Dallas Walls 973 Keystone Way Carmel, Indiana Fees, IOLTA David Lawrence Woll Enclave Court Carmel, Indiana CLE Melissa Joanne Wray N. Meridian St. Carmel, Indiana Howard County CLE Tiffany Rae Rosselot 100 W. Walnut St. Kokomo, Indiana Jefferson County CLE Robert Lewis Barlow II 201 East Main Street Madison, Indiana Johnson County CLE Joseph Patrick Hudspeth 704 State Rd. 135 South Suite D #393 Greenwood, Indiana Knox County CLE Mark David Geheb 1529 old orchard road Vincennes, Indiana Kosciusko County CLE David Nantz Royster Zimmer Inc. P.O. Box 708 Warsaw, Indiana CLE Rebecca Joy Soto 815 North Zimmer Road Warsaw, Indiana Lake County Fees Troy Robert Barron 9605 Genevieve Drive St. John, Indiana Fees, IOLTA Ruth Ann Batey 8409 Oak Avenue Gary, Indiana Exhibit A 4

7 CLE Alger Vernon Boswell III 2042 Van Buren Street Gary, Indiana Fees, IOLTA Hamilton Lonnie Carmouche 7007 Broadway Merrillville, Indiana Fees, IOLTA Michael James Galanis 275 U.S. Highway 30 Galleria Bldg. II #250 Dyer, Indiana CLE, Fees, IOLTA Katherine Yvonne Gappa 7880 Wicker Avenue Suite 300 St. John, Indiana CLE Richard Gordon Hatcher 2210 Hayes Gary, Indiana CLE Carnell Arnold Holmes 518 North Jasper Gary, Indiana CLE Dale Ann Maronto One Professional Center 2100 N. Main Street Suite 208 Crown Point, Indiana Fees Gregory Strahl Reising 607 S. Lake St. Gary, Indiana CLE, Fees, IOLTA David Saks 6948 Indianapolis Blvd. Hammond, Indiana CLE, Fees, IOLTA Frederick John Tom 4231 Broadway Gary, Indiana LaPorte County Fees, IOLTA Heather Leigh Menne 1538 W. Tiffany Woods Dr. Laporte, Indiana Lawrence County CLE, Fees, IOLTA Timothy Michael Sledd Suite Th Street Bedford, Indiana Exhibit A 5

8 Madison County Fees, IOLTA William J. Norton 34 West 8Th Street Anderson, Indiana Marion County Fees, IOLTA Nicholas Robert Adams 55 S. Harding Street Unit 1B Indianapolis, Indiana CLE Dustin Joshua Aponte 4510 Kessler Lane East Dr. Indianapolis, Indiana Fees, IOLTA Brian Lee Baker 30 South Meridian Street Suite Fees, IOLTA Harold E. Bean Jr. 973 N. Shadeland Avenue #180 Indianapolis, Indiana Fees, IOLTA Kay Lynn Benedict Office of General Counsel W451 MS W.Washington St CLE Ryan Mc Shay Beuoy 4056 Byram Avenue Indianapolis, Indiana CLE James Shabrick Birge 600 East 96th Street Suite 600 Indianapolis, Indiana CLE Dejuan Lamont Bouvean 3439 Gladstone Avenue Indianapolis, Indiana CLE, Fees, IOLTA Milton Bradberry Jr Timber Walk Drive Indianapolis, Indiana CLE Karen Ingrid Brogan 5941 N. College Avenue Indianapolis, Indiana CLE, Fees, IOLTA Marcus Brent Chandler 11 South Meridian Street CLE, Fees, IOLTA Robert Dale Cheesebourough 543 East Market Street Exhibit A 6

9 CLE Jesse L. Coleman 148 East Market St. Suite CLE, Fees, IOLTA Brian Cheston Dickerson Staff Judge Advocate 2002 South Holt Road Indianapolis, Indiana CLE Timothy Charles Cook 800 East 96Th Street Suite 500 Indianapolis, Indiana CLE Daniel Stephen Corsaro 8520 Frontgate Lane Indianapolis, Indiana Fees Adam O'Neill Crowe 7909 Placing Road Indianapolis, Indiana Fees, IOLTA Thomas Peter Dakich 9425 N. Meridian Street Suite 161 Indianapolis, Indiana Fees, IOLTA Dana Eugene Francis Daniels 151 North Delaware Suite Fees, IOLTA James Hubbard Dobson 5920 E. 56th Street Indianapolis, Indiana Fees, IOLTA Janet Sue Dowling 5626 Congressional Place Indianapolis, Indiana CLE Andrew Harold Duncan III 4831 Ralston Avenue Indianapolis, Indiana Fees Sarah Jane Fuhrman 1221 North Eleanor Indianapolis, Indiana Fees, IOLTA Scott Walter Gotshall 20 North Meridian Street Suite CLE Brandi Anastasia Haggard P.O. Box 1244 Indianapolis, Indiana Exhibit A 7

10 Fees, IOLTA Erin Nicole Huang 5167 N. Capitol Ave. Indianapolis, Indiana CLE, Fees, IOLTA Brian Paul Jay 8333 Glen Highlands Drive Indianapolis, Indiana CLE, Fees, IOLTA Michael Scott Jensen Marion Superior Court 200 E. Washington #E CLE Brandon Scott Judkins 228 East St. Joseph St. Indianapolis, Indiana Fees, IOLTA Robert Daniel Kuzman P.O. Box Indianapolis, Indiana Fees, IOLTA Michael George Mangarelli Unit New Jersey Street Indianapolis, Indiana Fees, IOLTA Erica Hamilton McDaniel 600 East 96th St. #400 P.O. Box Indianapolis, Indiana Fees, IOLTA Nicholas David McGuinness 151 North Delaware Street Suite Fees, IOLTA Gregory Logan McHenry 531 Virginia Avenue #407 Indianapolis, Indiana CLE, Fees, IOLTA Barbara Ann Bundy Nardi 402 W. Washington St. Igcs, W CLE Virginia Marie Neff 3890 E. 79th Street Indianapolis, Indiana CLE, Fees, IOLTA Meghan Virginia Marie Ogren 6530 N. Shadeland Ave. Suite 4 Indianapolis, Indiana CLE Jordan Eyres Olivetti Bay Ridge Circle West Indianapolis, Indiana Fees, IOLTA Daniel Patrick O'Reilley 251 E. Ohio St. Exhibit A 8

11 CLE George Edward Palmer 4068 Gateway Court Indianapolis, Indiana CLE, Fees, IOLTA Karen Banks Scheidler 8539 Bluefin Circle Indianapolis, Indiana Fees, IOLTA Vincent Isaac Perez Echo Grove Court Indianapolis, Indiana CLE, Fees, IOLTA Ernest Paul Schnippel 6833 West 12Th Street Indianapolis, Indiana Fees, IOLTA Ruth M. Purcell-Jones 6330 North Chester Avenue Indianapolis, Indiana CLE Kevin Alan Sitler 608 Stevens Street Indianapolis, Indiana CLE, Fees, IOLTA Margaret Anne Redmond 726 N. East St. Apt. 35 Indianapolis, Indiana Fees, IOLTA Caroline Elizabeth Sladeski The Algonquin Building 225 N. Delaware Fees, IOLTA William Carl Reynolds 2314 Country Club Road Indianapolis, Indiana Fees, IOLTA Kurt Stephan St. Angelo 1304 N. Gladstone Avenue Indianapolis, Indiana Fees, IOLTA Amy Christina Rumschlag 9248 Backwater Drive Indianapolis, Indiana Fees, IOLTA Karen Denny Scanlon 7595 Central Ave. Indianapolis, Indiana Fees, IOLTA Ralph Winston Staples Jr. 120 East Market Street Suite CLE Nick Arthur Tillema 9247 N. Meridian St. Suite 260 Indianapolis, Indiana Exhibit A 9

12 CLE Christina Marie Trent 120 E. Market St. Suite CLE Robert Timothy Tresslar 155 East Market Street Suite Fees, IOLTA Michael Ryan Vaughn 8212 North College Ave. Indianapolis, Indiana Fees, IOLTA Nabeela Virjee 4291 Village Pkwy Circle West Indianapolis, Indiana Fees, IOLTA David Grant Walton Jr Caito Drive Suite 114 Indianapolis, Indiana CLE Harry John Watson III 3141 West 33rd Street Indianapolis, Indiana CLE, Fees, IOLTA Kimberly Colliet Wesley 5658 Guilford Ave. Indianapolis, Indiana Fees, IOLTA Brian D. Williams Law Office of B.D. Williams LLC 120 E. Market Street, Suite Fees, IOLTA Caroline Lingelbach Young 8888 Keystone Crossing Suite 600 Indianapolis, Indiana Marshall County CLE William Robert Mishler 114 North Senter Street Suite B Bremen, Indiana Monroe County CLE Timothy Joseph Boeglin 714 S. Woodlawn Avenue Bloomington, Indiana Fees, IOLTA Laurence Clinton Brown 2219 Queens Way Bloomington, Indiana Exhibit A 10

13 Fees, IOLTA David Goodrich Crane 802 S. Washington Bloomington, Indiana Fees, IOLTA Sharon Lynne Groeger 2404 Covenanter Drive Bloomington, Indiana Fees, IOLTA Andrew Charles Humes 401 South Eastside Drive Bloomington, Indiana CLE Robert Statts Mc Crea 119 South Walnut St. P.O. Box 1310 Bloomington, Indiana CLE Charles Eric Russell 4101 J Stewart Lane Ellettsville, Indiana Parke County CLE John Downey Pierce P.O. Box W. Ohio Street, Ste 1 Rockville, Indiana CLE Michael G. Stites 116 W. Ohio Street P.O. Box 236 Rockville, Indiana Porter County Fees, IOLTA Brenda Joyce Coffield Ogden Dunes 33 Shore Drive Portage, Indiana CLE, Fees, IOLTA Joshua Houston Hale Holt 557 Locust St Apt 1 Valparaiso, Indiana CLE, Fees, IOLTA Randall David Smith 702 woodbridge drive Bloomington, Indiana Montgomery County Fees Christopher Edward Hitz-Bradley 8061 S. State Rd. 47 Crawfordsville, Indiana CLE, Fees, IOLTA Matthew Nicholas Kees Rivers N. Fort Wayne, Indiana CLE Visvaldis Peteris Kupsis 1158 W. Lincolnway, Ste. 1C Valparaiso, Indiana Exhibit A 11

14 CLE Brian David Larson Harris Bank Building, Suite Two 750 S Washington Street Valparaiso, Indiana Fees, IOLTA Patrick Anthony Lyp 56 South Washington St. Suite 401 Valparaiso, Indiana Fees, IOLTA Jonathan Russell O'Hara 1304 Vale Park Rd. Valparaiso, Indiana Fees, IOLTA James Horace Parsell 2007 Woodmere Drive Valparaiso, Indiana Fees, IOLTA Barbara Ann Young P.O.Box 302 Valparaiso, Indiana Posey County Fees Jean Erickson Hadley 425 Goad Cemetery Rd. New Harmony, Indiana Pulaski County CLE David Brian Andrick 6055 S W. Francesville, Indiana Scott County CLE Joseph Leon Payne 377 W. Main St. P.O. Box 345 Austin, Indiana Shelby County CLE Sara Mae Douglass 4518 E 675N shelbyville, Indiana St. Joseph County CLE Matthew James Anderson 315 N. Main St. South Bend, Indiana CLE Frank A. Antonovitz 202 S. Michigan Suite 300 South Bend, Indiana CLE Micah Jarod Cox Woodbury Way Granger, Indiana Exhibit A 12

15 CLE, Fees, IOLTA Sylvia J. House P.O. Box 4424 South Bend, Indiana Fees, IOLTA Mary Beth Slavens 3231 Essex Drive South Bend, Indiana Fees, IOLTA Margaret McMahon Lloyd 1718 E Jefferson Blvd South Bend, Indiana CLE, Fees, IOLTA Adam Jeffrey Speraw 704 Travers Circle Mishawaka, Indiana CLE, Fees Ines Silva Vieira Murphy 501 North Ironwood Dr. South Bend, Indiana CLE Christopher Smith Riley P.O. Box W. Jefferson Blvd. Suite 300 South Bend, Indiana Fees, IOLTA Angela Elizabeth Russo Woodhurst Road Granger, Indiana CLE John Andrew Schoenig Alliance for Catholic Education 107 Carole Sandner Hall Notre Dame, Indiana CLE Neil Anthony Waechter 716 South Bend Ave. South Bend, Indiana Tippecanoe County Fees, IOLTA Margaret Jane Hand 202 Trace Two West lafayette, Indiana CLE, Fees, IOLTA Frederick Snyder Meessen P.O. Box 484 Lafayette, Indiana CLE Wayne T. Szulkowski 133 N. 4Th Street, Suite 508 Lafayette, Indiana CLE, Fees, IOLTA Renee Algitha Skeete 521 West Colfax South Bend`, Indiana Exhibit A 13

16 Union County CLE Gursaran Singh Shoker Shoker & Shoker Law Office P.O.Box 367 West College Corner, Indiana Vanderburgh County CLE Tami Leigh Dooms Hwy 41 North Evansville, Indiana Fees, IOLTA David Becker Mottley 2709 Washington Ave. #3 Evansville, Indiana Fees, IOLTA Suzanne Jean Murphy 3907 Washington Avenue Evansville, Indiana CLE Jeffrey David Thompson 101 Oakley Street Evansville, Indiana Vigo County CLE Matthew Van Houten Daley 400 Wabash Ave, Suite 205 Terre Haute, Indiana CLE Jeffrey Stuart Kohr 111 Oak St. Terre Haute, Indiana CLE Bryan Scott Skillman 253 S McIlroy Avenue West Terre Haute, Indiana CLE, Fees, IOLTA William Joseph Tabor P.O. Box 9295 Terre Haute, Indiana Warrick County CLE Gene Daniel Emmons 226 South Third Street Post Office Box 282 Boonville, Indiana Fees, IOLTA David Vincent Kohmescher Wexford Court Newburgh, Indiana Fees, IOLTA Matthew Jason Taylor 4000 Candlewood Place Newburgh, Indiana Exhibit A 14

17 Wayne County Fees, IOLTA Douglas Hepburn Vanmiddlesworth 64 Hayes Arboretum Road Richmond, Indiana Fees, IOLTA Andrew Elgin White 301 E. Main St. Richmond, Indiana Whitley County Fees, IOLTA Julia Edwards Mcnagny Hurley 3400 East 400 S Columbia City, Indiana Other Fees, IOLTA Scott Turberg Aaron 4905 Fifth Avenue #6 Pittsburgh, Pennsylvania CLE Nels John Ackerson 1701 K Street, NW Suite 1050 Washington, District of Columbia Fees, IOLTA Donald Howard Adler 150 Merrimac St. Suite 3 Newburyport, Massachusetts CLE Charles Frank Albrecht 300 South Wacker Drive Suite 1313 Chicago, Illinois Fees, IOLTA Gregory Michael Antalis 236 N. Franklin St. Delphos, Ohio CLE James David Augustyn 620 Lathrop Avenue River Forest, Illinois Fees, IOLTA Vicky Jo Ayers Plum Street Prairie City, Iowa Fees, IOLTA Elizabeth Lewis Baney 3829 Dominion Mill Dr Alexandria, Virginia Fees, IOLTA J. Suzanne Barbieri 4809 Chestnut Ridge Rd NE Cedar Rapids, Iowa Fees, IOLTA James Clark Barrow 1801 Sylvan Court Flossmoor, Illinois Exhibit A 15

18 CLE Martin William Baumgaertner U.S. Merit Systems Protection Board Kluczynski Federal Building 230 S. Dearborn St. Rm 3100 Chicago, Illinois Fees, IOLTA Michael Brady Beyers 1931 Hokunui Place Lihue, Hawaii CLE Scott Kahmil Bibb Swordale Ln. Bristow, Virginia CLE Brian William Borchert 2423 S. Williams Street Milwaukee, Wisconsin CLE, Fees, IOLTA James Robert Bunch 300 E. Pike Street 300 East Pike Street Attica, Indiana Fees, IOLTA Susan Deane Burke 2784 San Lago Court Las Vegas, Nevada Fees, IOLTA Thomas Donald Bushhorn 3424 Ingram Court Lafayette, Indiana Fees, IOLTA Rex Callaway Naval Facilities Eng.Comm 1220 Pacific Highway San Diego, California Fees, IOLTA Stephen Allen Bowers 741 North Camp Valley Dr. Dammeron Valley, Utah Fees, IOLTA George Porter Campbell 533 South Grand Avenue Lansing, Michigan Fees, IOLTA William Davis Brady II 1896 Carl Street Lauderdale, Minnesota CLE Erin Rebecca Cannon 4128 W. Addison St., #2 Chicago, Illinois CLE Kaitlin Marie Brown 5108 Woodlawn Ave N Seattle, Washington Fees, IOLTA Heather McLaughlin Carson 5134 Luverne Avenue Minneapolis, Minnesota Exhibit A 16

19 Fees, IOLTA Michael Allen Childers 53 West Jackson Blvd. Suite 309 Chicago, Illinois Fees, IOLTA Jill Denise Curfman 117 East Piccadilly Street Third Floor Winchester, Virginia Fees, IOLTA Emory Denise Christian 1861 Waverland Circle Macon, Georgia Fees, IOLTA Paul Philip Clemens 2311 Brandonwood Road Tuscaloosa, Alabama CLE, Fees, IOLTA Narles William Coleman P.O. Box 1050 Chicago Heights, Illinois Fees, IOLTA Kelly O'Malley Coogan 3344 Peachtree Road, Ne Suite 2400 Atlanta, Georgia CLE Diane Nicole Cross 7286 Thomas Drive Cincinnati, Ohio Fees, IOLTA Joshua Kelvin Cumming 1836 Campesino Place Oceanside, California CLE Michael Thomas Day N. Thompson Peak Pkwy. Suite 240 Scottsdale, Arizona CLE David James Demers Three North High Street P.O. Box 714 New Albany, Ohio CLE Samuel Derheimer th St, NW Apt B Washington, District of Columbia Fees, IOLTA James Paul Dodrill Jr Idlewild Drive Unit 113 Reno, Nevada Fees, IOLTA Thomas McCamish Donohoe 1515 Wynkoop Street Suite 600 Denver, Colorado Exhibit A 17

20 Fees, IOLTA James Stuart Downing 333 East Lake Street Bloomingdale, Illinois CLE Richard Raymond Dykhouse 400 Atlantic Street 10th Floor Stamford, Connecticut Fees, IOLTA Lisa Lewis Freund 107 N. Pennsylvania St., Suite Fees, IOLTA Angela Kay Fuller 1605 N. Truman Robinson, Illinois CLE Melissa Ruth Emery 1001 Trevilian Way Louisville, Kentucky CLE Raazia Ghani 24 Roclare Lane St. Louis, Missouri Fees, IOLTA Jeremy Vernon Enlow 521 Lancaster Ave. Jones 106, Coates CPO 37A Richmond, Kentucky CLE, Fees, IOLTA James Scott Fanzini Grand River Avenue Farmington, Michigan CLE Lucas Myron Fields 1700 Pennsylvania Ave. NW Washington, District of Columbia CLE Vicki L. Fox 823 E CATHEDRAL ROCK DR PHOENIX, Arizona CLE Erika Leann Gilmore 12 Highgrove Rd New Albany, Ohio CLE Laura J. Giordano 280 W. Renner Rd. #2221 Richardson, Texas CLE, Fees, IOLTA David Orman Givens 204 Main Street 204 Main Street Mt. Vernon, Indiana Fees, IOLTA Gina Sciortino Glasgow 390 North Orange Avenue Suite 600 Orlando, Florida Exhibit A 18

21 CLE, Fees, IOLTA Sarah Katherine Graham Crowe Horwath LLP P.O. Box 3697 Oak Brook, Illinois Fees, IOLTA Salim Arif Hasan Two Prudential Plaza 180 N. Stetson Ste.4900 Chicago, Illinois CLE James Richard Gregory Jr Shelbyville Road Suite 1000 Hurstbourne Plaza Louisville, Kentucky CLE Jocelyn Kay Gubler 4142 Vantage Ave Studio City, California CLE Derrick Lee Haddox 330 North Wabash Avenue Suite 3300 Chicago, Illinois CLE Ryan Andrew Hamilton 5125 S. Durango Suite C Las Vegas, Nevada Fees, IOLTA David Richard Hanke 5125 Green Braes E. Dr. Indianapolis, Indiana CLE Renee Camille Hatcher 100 N LaSalle 6th Floor Chicago, Illinois Fees Frank Charles Hernandez 4628 joliet ave lyons, Illinois Fees, IOLTA Billie Jo Hinnefeld 4200 Old Crain Highway Upper Marlboro, Maryland Fees, IOLTA Serena Elizabeth Hirn 1620 Lucia Avenue Louisville, Kentucky Fees, IOLTA Celia Marie Horner 928 Lochmoor Lane Highland Village, Texas Fees, IOLTA Michael Hric 1800 Second Street Suite 920 Sarasota, Florida Exhibit A 19

22 CLE Laura Danielle Hrubec 55 W. Upper Wacker Drive 10th Floor Chicago, Illinois Fees, IOLTA Matthew Douglas Huebschman 310 Jefferson Street, S.E. Roanoke, Virginia Fees, IOLTA Emily Michele Klavenski 909 Abbot Rd. E. Lansing, Michigan Fees, IOLTA Nicole Renee Knowlton N. La Canada Dr. #19216 Tucson, Arizona Fees, IOLTA Steven Michael Jensen 800 South State Street Farmington, Utah Fees, IOLTA Joel David Koerner 4823 Bellevue Ave Louisville, Kentucky Fees, IOLTA Takeia Royquici Johnson 2400 E. 74th Street, Unit 3 Apt. 3 Chicago, Illinois Fees Betsy May Joseph 333 Portage Street Kalamazoo, Michigan Fees, IOLTA Lisa Michelle Kelly Buttonwood Court Woodbridge, Virginia CLE, Fees, IOLTA Sarah Louise Kirk 900 S. Clark St. #2010 Chicago, Illinois Fees, IOLTA Kevin Michael Kuznicki 1604 E. Chateau Place Whitefish Bay, Wisconsin Fees, IOLTA Melissa Rose Lamkin 2401 Stanley Gault Parkway Louisville, Kentucky CLE Lois Ann Lane 8265 S. Country Club Pkwy Aurora, Colorado Fees, IOLTA Dale Louis Lavi 21 Mechanic St. #3 Camden, Maine Exhibit A 20

23 CLE Kathleen Chapman Lee 6337 Limewood Circle Louisville, Kentucky CLE, Fees, IOLTA Anne Reed Maclean 1909 Woodbourne Avenue Louisville, Kentucky Fees, IOLTA Jason Matthew Leo 111 North Magnolia Avenue Suite 1250 Orlando, Florida Fees, IOLTA Arrienne Monique Lezak 634 Plymouth Way Burlingame, California CLE James L. Liggins Jr. 277 South Rose Street Suite 5000 Kalamazoo, Michigan CLE Charles Joseph Lillis 100 West Chicago Street Coldwater, Michigan CLE John Stephen Lindemann 303 West Madison Suite 1300 Chicago, Illinois CLE, Fees, IOLTA Jennifer Marie Lute Costella 134 Madison Street Harpers Ferry, West Virginia Fees, IOLTA Mitzi Joan Marvel 1799 Croner Avenue Menlo park, California Fees, IOLTA Keith Frederick McKinney Sr. 123 South 7Th Street Louisville, Kentucky Fees, IOLTA Margaret Leonard McKinney 7013 Elizabeth Drive McLean, Virginia Fees, IOLTA Susan Camille McNabb 7113 Camp Alger Avenue Falls Church, Virginia Fees, IOLTA Paul Alvin Meints 2 Kenyon Court Bloomington, Illinois Fees, IOLTA Martin Montes 10 South Dearborn Street Floor 49 Chicago, Illinois Exhibit A 21

24 Fees, IOLTA Kimberly Louise Moore 4986 Summerswell Lane Se Southport, North Carolina Fees Michelle Goodfield Oliver 1548 N 540 W #103 Logan, Utah Fees, IOLTA John Joseph Moran Jr Oak Park Drive Gibsonia, Pennsylvania CLE, Fees, IOLTA Helen A. Njau 500 W. Main Street Louisville, Kentucky Fees, IOLTA Laura Elaine Nogrady 5120 S. Packard Avenue Unit 1 Cudahy, Wisconsin Fees, IOLTA James Martin Odom 300 East Main Street Sparta, Illinois CLE Hugh Charles O'Donnell 3932 Forest Avenue Western Springs, Illinois Fees, IOLTA Judith Stilz Ogden College Of Business 2000 Clayton State Blvd. Morrow, Georgia Fees, IOLTA Molly Elizabeth Palmer 250 E. Main Street Suite 402 Galesburg, Illinois CLE Benjamin Zachery Parmet PO Box 230 Gladstone, Michigan CLE Darren Keith Parr 967 Liberty Ave Floor 2 Pittsburgh, Pennsylvania CLE Douglas Lee Peters 1930 Columbia Road NW Apt. 505 Washington, District of Columbia Fees, IOLTA Jennifer Christine Polley-Abramson P.O. Box Park City, Utah Exhibit A 22

25 CLE Brian David Pondenis 306 South Lincoln Street P.O. Box 65 Broadlands, Illinois Fees, IOLTA R. Kent Rowe Sr N. Hickory Road Farmington Land South Bend, Indiana CLE Marlena Nakia Latoya Ragland 438 border road Fort Bliss, Texas Fees, IOLTA Michael John Raiz 1903 Capri Drive Aurora, Illinois CLE, Fees Evan Martin Ray 1400 Mockingbird Valley Green Louisville, Kentucky CLE, Fees, IOLTA Jennifer Mitchell Reddien One East Wacker Drive Suite 3400 Chicago, Illinois Fees, IOLTA Phillip Alfred Renz 1400 One Summit Square 2826 Settlement Creek Run Fort Wayne, Indiana Fees, IOLTA Darlene Carole Robinson P. O. Box 4 Oakland City, Indiana Fees, IOLTA Jeffrey David Salberg 345 W 600 S Suite 109 Heber City, Utah CLE Devin Keith Schaffer 77 W. Wacker Fl 35 Chicago, Illinois Fees, IOLTA James Matthew Shafer 52 Monroe CTR ST NW APT 4 Grand Rapids, Michigan CLE Nader G. Shunnarah Kentucky Home Life Bdg. 239 South Fifth Street Suite 1800 Louisville, Kentucky Fees, IOLTA Robert Phillip Steele P.O. Box Madison, Wisconsin Exhibit A 23