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 |
02/26/2004 |
CV2004-003731 |
Bert Martinez; dba Liberty Property Damage |
Maricopa |
04/12/2004 |
CV2004-007114 |
Gary Karpin; aka Gary J. Karpin; dba Divorce With Dignity; dba Divorce Associates; dba Karpin & Associates |
Maricopa |
04/15/2004 |
CV2004-007080 |
John Sloss; dba John J. Sloss & Associates |
Maricopa |
12/01/2004 |
CV2004-023018 |
Diane Cooper; dba Cooper Frias Legal Services |
Maricopa |
02/24/2005 |
CV2005-003347 |
Greg Shannon-Levitt; dba Fathers and Mothers in Legal Yearning and Family, Inc. |
Pima |
05/31/2005 |
C2005-3004 |
Ronald V. Strawn; dba Strawn Consulting Group et al. |
Maricopa |
08/04/2005 |
CV2005-012353 |
Diane Nguyen; dba Arizona Legal Services |
Maricopa |
09/06/2005 |
CV2005-014020 |
Norma Rodriguez; dba ICCI Accident Claim Professionals |
Maricopa |
09/29/2005 |
CV2005-015332 |
Edward Blum; dba Legal Research Consultants |
Maricopa |
10/29/2005 |
CV2005-016470 |
Richard Perry; dba Dust Devil Legal Services |
Maricopa |
11/09/2005 |
CV2005-017457 |
Jeffrey Herald; dba Herald and Herald Associates |
Maricopa |
11/09/2005 |
CV2005-017458 |
Peter Fischer; dba Fischer, Larson & Powell |
Maricopa |
08/02/2005 |
CV2005-012337 |
Marilyn "Lynn" A. Ricketts; dba American Indian Legal Services and Ricketts & Associates |
Maricopa |
05/25/2006 |
CV2006-007949 |
Marilyn Creasy; dba The Legal Shoppe, L.L.C. and Amish Ventures, Inc. |
Maricopa |
06/01/2006 |
CV2006-008214 |
Laurena M. Jerez |
Maricopa |
06/26/2006 |
CV2006-009532 |
LaFayette Moses; dba Just Us Paralegals |
Maricopa |
09/21/2006 |
CV2006-014431 |
Jeffery Benson; dba Law Offices of the Firm |
Maricopa |
06/12/2007 |
CV2007-010378 |
Willis Parrish, dba Claim Care LLC |
Maricopa |
06/15/2007 |
CV2007-010783 |
Larry Fassler, dba Southwest Legal Services |
Pima |
08/21/2007 |
C2007-4732 |
Jean Berry dba Why Pay a Lawyer? |
Maricopa |
09/20/2007 |
CV2007-017339 |
Victor P. Vasquez |
Maricopa |
11/14/2007 |
CV2007-021064 |
Iva Marie Peters Badoni dba Atiin Mediation and Advocacy Services |
Maricopa |
03/13/2008 |
CV2008-005566 |
Elias Bermudez dba Centro de Ayuda and Inmigrantes Sin Fronteras |
Maricopa |
03/17/2008 |
CV2008-005959 |
Robert Hann |
Maricopa |
05/01/2008 |
CV2008-009920 |
Randy D. Lang dba Integrated Legal Services aka I.L.S. & Associates |
Maricopa |
04/16/2009 |
CV2009-012054 |
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UPL Injunctions/Cease and Desist Orders/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 |
07/11/2005 |
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 |
02/27/2007 |
CV2006-014431 |
Marilyn "Lynn" A. Ricketts; dba American Indian Legal Services and Ricketts & Associates |
Maricopa |
03/12/2007 |
CV2006-007949 |
Marilyn Creasy; dba The Legal Shoppe, L.L.C. and Amish Ventures, Inc. |
Maricopa |
09/24/2007 |
CV2006-008214 |
Jeffery Benson; dba Law Offices of the Firm |
Maricopa |
12/18/2007 |
CV2007-010378 |
Larry Fassler, dba Southwest Legal Services |
Pima |
02/08/2008 |
C2007-4732 |
Elias Bermudez dba Centro de Ayuda and Inmigrantes Sin Fronteras |
Maricopa |
04/27/2009 |
CV2008-005959 |
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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 |
06/08/2005 |
CV2004-007080 |
Diane Cooper; dba Cooper Frias Legal Services |
Maricopa |
03/23/2005 |
CV2005-003347 |
Norma Rodriguez; dba ICCI Accident Claim Professionals |
Maricopa |
11/05/2005 |
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 |
01/20/2006 |
CV2005-017458 |
John Sloss; dba John J. Sloss & Associates |
Maricopa |
01/30/2006 |
CV2004-023018 |
Richard Perry; dba Dust Devil Legal Services |
Maricopa |
11/09/2005 |
CV2005-017457 |
Peter Fischer; dba Fischer, Larson & Powell |
Maricopa |
09/12/2006 |
CV2005-012337 |
Laurena M. Jerez |
Maricopa |
11/02/2006 |
CV2006-009532 |
Edward Blum; dba Legal Research Consultants |
Maricopa |
03/30/2007 |
CV2005-016470 |
Willis Parrish, dba Claim Care LLC |
Maricopa |
08/10/2007 |
CV2007-010783 |
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Contempt Actions Filed |
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Diane Cooper; dba Cooper Frias Legal Services |
Maricopa |
08/25/2005 (vacated) |
CV2005-003347 |
Richard Berry ; dba Why Pay a Lawyer? |
Supreme Court |
11/09/2005 |
76-0069 |
Roger McKee |
Supreme Court |
08/31/2006 |
SB-06-0136-D |
Peter Fischer; dba Fischer, Larson & Powell |
Maricopa |
08/21/2007 |
CV2005-012337 |
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Memorandums of Understanding (Informal Agreement) |
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Robert E. Karoly & Investor's Recovery Specialists, Inc. |
Maricopa |
07/02/2007 |
(SBA)
07-E016 |
Barbara Morejon & Immigration Assistance Center LLC |
Maricopa |
07/25/2007 |
(SBA)
06-E142 |
Rose Cain dba Unified Humanities Association |
Maricopa |
09/04/2007 |
(SBA)
07-E055 |
Diane Reyes-Casey |
Maricopa |
07/25/2008 |
(SBA)
08-E028 |
Christopher Stoller |
Maricopa |
09/06/2008 |
(SBA)
08-E019 |
Iva Marie Peters Badoni dba Atiin Mediation and Advocacy Services |
Maricopa |
03/04/2009 |
(SBA)
07-E079 |
Mary Waits, Estate Management Services |
Maricopa |
06/19/2009 |
(SBA)
08-E039 |