UNAUTHORIZED PRACTICE OF LAW FORMAL CASES
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| RESPONDENTS |
COUNTY |
DATE |
CASE NO. |
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| UPL Formal Complaints Filed |
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| Lisa Crocker; dba A Woman for Women |
Maricopa |
2/26/2004 |
CV2004-003731 |
| Bert Martinez; dba Liberty Property Damage |
Maricopa |
4/12/2004 |
CV2004-007114 |
| Gary Karpin; aka Gary J. Karpin; dba Divorce With Dignity; dba Divorce Associates; dba Karpin & Associates |
Maricopa |
4/15/2004 |
CV2004-007080 |
| John Sloss; dba John J. Sloss & Associates |
Maricopa |
12/1/2004 |
CV2004-023018 |
| Diane Cooper; dba Cooper Frias Legal Services |
Maricopa |
2/24/2005 |
CV2005-003347 |
| Greg Shannon-Levitt; dba Fathers and Mothers in Legal Yearning and Family, Inc. |
Pima |
5/31/2005 |
C2005-3004 |
| Ronald V. Strawn; dba Strawn Consulting Group et al. |
Maricopa |
8/4/2005 |
CV2005-012353 |
| Diane Nguyen; dba Arizona Legal Services |
Maricopa |
9/6/2005 |
CV2005-014020 |
| Norma Rodriguez; dba ICCI Accident Claim Professionals |
Maricopa |
9/29/2005 |
CV2005-015332 |
| Edward Blum; dba Legal Research Consultants |
Maricopa |
10/29/2005 |
CV2005-016470 |
| Richard Perry; dba Dust Devil Legal Services |
Maricopa |
11/9/2005 |
CV2005-017457 |
| Jeffrey Herald; dba Herald and Herald Associates |
Maricopa |
11/9/2005 |
CV2005-017458 |
| Peter Fischer; dba Fischer, Larson & Powell |
Maricopa |
8/2/2005 |
CV2005-012337 |
| Marilyn "Lynn" A. Ricketts; dba American Indian Legal Services and Ricketts & Associates |
Maricopa |
5/25/2006 |
CV2006-007949 |
| Marilyn Creasy; dba The Legal Shoppe, L.L.C. and Amish Ventures, Inc. |
Maricopa |
6/1/2006 |
CV2006-008214 |
| Laurena M. Jerez |
Maricopa |
6/26/2006 |
CV2006-009532 |
| LaFayette Moses; dba Just Us Paralegals |
Maricopa |
9/21/2006 |
CV2006-014431 |
| Jeffery Benson; dba Law Offices of the Firm |
Maricopa |
6/12/2007 |
CV2007-010378 |
| Willis Parrish, dba Claim Care LLC |
Maricopa |
6/15/2007 |
CV2007-010783 |
| Larry Fassler, dba Southwest Legal Services |
Pima |
8/21/2007 |
C2007-4732 |
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| UPL Injunctions/Default Judgments |
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| Lisa Crocker; dba A Woman for Women |
Maricopa |
12/2/2004 |
CV2004-003731 |
| Bert Martinez; dba Liberty Property Damage |
Maricopa |
7/11/2005 |
CV2004-007114 |
| Greg Shannon-Levitt; dba Fathers and Mothers in Legal Yearning and Family, Inc. |
Pima |
11/17/2005 |
C2005-3004 |
| LaFayette Moses; dba Just Us Paralegals |
Maricopa |
2/27/2007 |
CV2006-014431 |
| Marilyn "Lynn" A. Ricketts; dba American Indian Legal Services and Ricketts & Associates |
Maricopa |
3/12/2007 |
CV2006-007949 |
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| UPL Cease and Desist Consent Agreements |
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| Gary Karpin; aka Gary J. Karpin; dba Divorce With Dignity; dba Divorce Associates; dba Karpin & Associates |
Maricopa |
6/8/2005 |
CV2004-007080 |
| Diane Cooper; dba Cooper Frias Legal Services |
Maricopa |
3/23/2005 |
CV2005-003347 |
| Norma Rodriguez; dba ICCI Accident Claim Professionals |
Maricopa |
11/5/2005 |
CV2005-015332 |
| Diane Nguyen; dba Arizona Legal Services |
Maricopa |
11/15/2005 |
CV2005-014020 |
| Ronald V. Strawn; dba Strawn Consulting Group et al. |
Maricopa |
12/14/2005 |
CV2005-012353 |
| Jeffrey Herald; dba Herald and Herald Associates |
Maricopa |
1/20/2006 |
CV2005-017458 |
| John Sloss; dba John J. Sloss & Associates |
Maricopa |
1/31/2006 |
a |
| Richard Perry; dba Dust Devil Legal Services |
Maricopa |
11/9/2005 |
CV2005-017457 |
| Peter Fischer; dba Fischer, Larson & Powell |
Maricopa |
9/12/2006 |
CV2005-012337 |
| Laurena M. Jerez |
Maricopa |
11/2/2006 |
CV2006-009532 |
| Willis Parrish, dba Claim Care LLC |
Maricopa |
8/10/2007 |
CV2007-010783 |
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| Contempt Actions Filed |
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| Diane Cooper; dba Cooper Frias Legal Services |
Maricopa |
8/25/2005 (vacated) |
CV2005-003347 |
| Richard Berry ; dba Why Pay a Lawyer? |
Supreme Court |
11/9/2005 (see order) |
76-0069 (Supreme Court) |
| Roger McKee |
Supreme Court |
8/31/2006 (see order) |
SB-06-0136-D |
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| Memorandums of Understanding (informal agreement) |
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| Robert E. Karoly & Investor's Recovery Specialists, Inc. |
Maricopa |
7/2/2007 |
(SBA) 2007-E016 |
| Barbara Morejon & Immigration Assistance Center LLC |
Maricopa |
7/25/2007 |
(SBA) 2006-E142 |
| Rose Cain dba Unified Humanities Association |
Maricopa |
9/4/2007 |
(SBA) 2007-E055 |