ENJOINED PETITION PREPARERS - United States Bankruptcy Court · July 1, 1997 Permanently enjoined...

UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA

Revised 1/9/18 1

ENJOINED PETITION PREPARERS

Petition Preparer Debtor & Case Number

Date of Entry of Order Terms of Injunction

A 1 Paralegal Centers (See also Annette Jaramillo)

Ronald R. Grace, Jr. and Lara A. Grace, RS 01-14613-JB

February 5, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the United States.

Abarca, Juan Howard T. Jones, RS 01-23933-MG

August 28, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Able “2" Help Services and Herman, Jennifer

Christopher Thompson RS11-25375-WJ

July 8, 2011 Herman shall be permanently enjoined from further acting as bk petition preparer and/or providing petition preparer services, whether directly or indirectly.

Acosta, Joanna aka Acosta, Eurie H.

In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR

July 1, 1997 Permanently enjoined from acting as a bankruptcy petition preparer; fraudulent, unfair, or deceptive conduct involving the bankruptcy process; and engaging in the unauthorized practice of law.

Acute Legal Relief Russell Alexander and Priscilla Alexander, SB 95-26757-DN

July 16, 1996 Permanently enjoined from using the term “legal” in future advertising.

Adams, Olivia Damaso R. Rodriguez and Joanna V. Rodriguez, RS 02-18395-MG

November 22, 2002 Enjoined from (i) accepting the filing fee, in the form of cash, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of the United States Code; and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code.

Addison, Kandy and/or Addison Attorney Services

Steve Lance Verge and Tonya Lorene Verge, RS 13-20188-MJ

September 19, 2013 Addison shall pay fines... and ordered that Addison, as well as any of Addison’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services... within the Central District of CA.

Affordable Financial Services

Andrew J. Daynard, SB 96-24251-DN

January 29, 1997 Permanently enjoined from preparing petitions and from using the terms “law” and/or “legal” in future advertising in the Central District.

Affordable Group (See also Connette J. Blalock)

Curtis M. Vermillion and Lisa L. Vermillion, RS 02-17036-MG Sonia Williams, RS 02-14392-MG

August 30, 2002 August 30, 2002

Enjoined from accepting the filing fee, in the form of cash, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of the United States Code.


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Affordable Paralegal Service (See also Tammy Duarte)

Tracy Jo Hill, RS 02-13915-DN Mary Rhoden, RS 02-12842-DN Joseph G. Filip and Dianne M. Filip, RS 02-15478-DN Barbara Ann Maestas, RS 02-13451-MJ Carol L. Waymire, RS 02-17919-MG

July 8, 2002 July 8, 2002 July 8, 2002

August 8, 2002 August 30, 2002

Enjoined from preparing petitions, schedules, statements of affairs, and other documents intended to be filed in the Bankruptcy Court in the Central District. Enjoined from engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code.

Aguilar, Carlos Jose I. Picardo, RS 02-12966-DN

June 14, 2002 Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc., for filing in the Bankruptcy Court for the Central District.

Aguilar, Joe Oscar Orellana RS12-10032-MJ

March 21, 2012 Permanently enjoined from providing bk-related and/or debt relief services of any kind whatsoever...

Alamillo, Ariel Alamillo-Gonzalez, Ariel

Reyna Najera De Alatorre RS13-25170-MW

October 24, 2013 Alamillo, as well as any of Alamillo’s agents, associates, employees, and/or assignees, shall be permanently enjoined further acting as BBPs and/or providing BPP services, or non-attorney services related to debt counseling, debt consolidation, or relief under the bankruptcy laws or the preparation of a petition in bankruptcy, whether directly or indirectly, for or without compensation, within the Central District of California.

All Cities Legal Services



All Valley Legal Services and/or Sauceda, Marina

Kimberley Rose Haydon RS13-19985-DS

July 25, 2013 Respondents... agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA.

Allstates Legal Services




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Alvarenga, Miriam Kevin Lacey RS13-17048-SC

July 01, 2013 Alvarenga, as well as any of her agents, associates, employees, successors, and/or assignees, are permanently enjoined from assisting in the preparation of bk-related documents and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of CA. Alvarenga shall not be enjoined from preparing bk documents while she is both employed by and directly supervised by an attorney.

Always April Tax Preparation (See also Deb Webb)

Edward Ely Nash and Kathy Renee Nash, RS 04-23117-MJ

April 6, 2005 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District, taking funds for fees in contemplation of providing bankruptcy services or for filing with the Court, or making any appearance whatsoever.

American Document Preparers



American Legal Services



American Paralegal (See also Richard Hall)

Chris S. Colglazier, RS 02-10052 MG

May 17, 2002 Enjoined from (i) preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in any cases filed after the date of this order in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District; and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exeakdmption and/or providing legal advice regarding the differences between Chapters 7 and 13 of Title 11 of the United States Code.

Ames, Claudia Tina M. Degelia, RS 98-11577 DN

June 4, 1998 Permanently enjoined from preparing petitions, schedules, statements of affairs, and other documents intended to be filed in the Bankruptcy Court, for compensation, in the San Bernardino and Riverside Counties.


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Andujar, Ness Emma Gretschischkin RS14-10605-MH

April 01, 2014 Andujar, as well as any of Andujar’s agents, associates, employees, successors, and/or assignees, shall be permanently enjoined from assisting in the preparation of bankruptcy related documents and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California.

Anna’s Court Services, Inc. and Hernandez, Anna

Hilda G. Valencia RS13-20713-SC

October 23, 2013 Hernandez as well as any of Hernandez’s agents, associates, employees, and/or assignees, shall be permanently enjoined from acting as BPP’s and/or providing petition preparer services, and/or providing debt relief services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Antepara, Casandra Estefany

James Mack Mariah Miller LA13-34286-NB

February 18, 2014 Prohibited and is enjoined from preparing, or assisting in preparing any bankruptcy documents... and may not file any bk documents with the Clerk of the Bk Court without first obtaining permission from this Court.

Apple Bankruptcy Preparers



Arevalo, Deyra Arevalo-Alaniz, Deyra Del Carmen

Gabriel Villegas, RS13-20277-DS

September 24, 2013 Arevalo, as well as any of Arevalo’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bk petition preparers and/or providing petition preparer, bk and/or debt relief services, whether directly or indirectly.

A.S. Document Professionals and/or Rodriguez, Delia Shea, Dennis

Fidel Castro and Evangelina Castro RS12-32244-MH

February 14, 2014 Respondents are enjoined from preparing or assisting in preparing, whether directly or indirectly, for or without compensation, any bankruptcy documents for filing in the Central District of California.

Asesoria Legal Latina (See also Cynthia Roe)

Juan Gabriel Barajas, RS 02-11635 MJ

June 17, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Assaf, Emmanuel M.

Alberto Espinoza Murillo LA 07-18881 BB

May 7, 2008

Enjoined from preparing or assisting in preparing any bankruptcy documents for filing in the Central District of CA pursuant to 11 U.S.C. § 110(j)(3).

Assaf, Emmanuel M. aka Emmanuel Debt Relief Agency

Marco Antonio Briones-Coroy Case No. 10-40900-

October 23, 2012 District of CO

Memorandum Opinion and Order (84 pages) (Order to Disgorge, Cease and Desist)


Revised 1/9/18 5




aka Assaf Services, LLC aka Independent Paralegals

SBB Adv. No. 11-01311-SBB

Bankruptcy Options and/or Bowers, Christman

Dawn Devaul RS13-13900-MW

December 19, 2013 Enjoined from engaging in any bk petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA. Injunction may be lifted upon a duly noticed motion by Bowers, which includes a declaration that Bowers has complied with the Prior Order and has paid all amounts owing under the Prior Order...

Bankruptcy Workshop Leslie Lawler and Guylene Lawler, SB 96-15932-DN

October 22, 1996 Permanently enjoined from preparing petitions and from using the terms “law” and/or “legal” in future advertising in the Central District.

Barahona, Dolores A. MarisoL Diaz RS13-22145-WJ

September 10, 2013 Respondents... agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA.

Beltran, Roxanne Elizabeth

Omar Angeles RS13-25031-WJ

October 9, 2013 By stip... Beltran, as well as any of Beltran’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, and/or providing relief services, whether directly or indirectly, whether compensated or not, within the Central District of CA.

Blalock, Connette Paul P. Turov, RS 02-18012-MG

December 26, 2002 Enjoined from accepting the filing fee, in the form of cash, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of the United States Code.

Bolanos, Jorge Ricardo Reyes and Alma Trujillo, SB 96-13161-MG

June 19, 1996 Permanently enjoined from preparing petitions in the Central District.

Bowers, Christman and/or Bankruptcy Options

Dawn Devaul RS13-13900-MW

December 19, 2013 Enjoined from engaging in any bk petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA. Injunction may be lifted upon a duly noticed motion by Bowers, which includes a declaration that Bowers has complied with the Prior Order and has paid all amounts owing under the Prior Order...

Breanda, Robin Jeffrey John Magnus and Jonell Maureen Magnus, RS 05-10605-DN

May 5, 2005 Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc., for filing in the Bankruptcy Court for the Central District, Eastern Division, as a bankruptcy petition preparer. (This injunction will


Revised 1/9/18 6




not impair Robin Breanda’s ability to do credit repair work or to work as an employee of an attorney.)

Brown, Pat Roselee N. Delgado, SB 96-30223-DN

April 3, 1997 Permanently enjoined from preparing petitions in the Central District.

Caldwell, Vivian Benjamin Bernal and Lorraine A. Bernal RS 11-27575-SC

August 26, 2011 Caldwell will forever cease providing bk-related and/or debt relief services of any kind whatsoever...

California Bankruptcy Service (See also Elaine Windsor and Desert Legal Service)

Maureen A. Tighe, United States Trustee v. Elaine Windsor and California Bankruptcy Service, RS 97-99999 DN, Adv. Proc. No. 97-1471-DN

August 11, 1999 Enjoined from (i) preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort, in the Central District; (ii) advertising to prepare documents of any sort to be filed in the Bankruptcy Court for the Central District; and (iii) holding themselves out as bankruptcy petition preparers.

California Law Center (See also Billy J. Spence)

Margaret Dabalos, RS 01-26233-DN Kandi Leann Kingry, RS 01-26758-MG

January 30, 2002

August 29, 2002

Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc. for filing in Bankruptcy Court for the Central District.

Calkins, Kenneth E. Ellsworth Gitchuway, RS 02-10306-MG

October 30, 2002 Based upon Mr. Calkins’ stipulation, enjoined from (i) preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District; and (ii) practicing law in the Bankruptcy Court for the Central District.

Calvo, Walter Gilbert Martinez, RS 99-17666-DN

December 17, 1999 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Carter, Jack Eugene Anthony Duarte, SB 95-17324-DN

August 26, 1996 Permanently enjoined from preparing petitions in the Central District.

Castaneda, Ron and/or California Service Centers

David Jalteco and Debra Ann Jalteco

September 25, 2013

Castaneda and well as his associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA.

Centro Legal A.Y.U.D. (See also Norma Cohen)

Mario L. Gonzalez, RS 02-10285-DN

May 22, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central


Revised 1/9/18 7




District.

Centro Legal Hispano Jesse Jose Triguero, SB 96-11122-DN


Chavarria, Ramon Alba (See also Professional Services Center)

Rafael M. Torres and Laura E. Torres, RS 02-17616-MJ

September 24, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District.

Chavez, Fredie Rodolfo & Zulma A. Boggio, SA 96-10145-JB

August 8, 1996 Permanently enjoined from preparing petitions or providing services relating to bankruptcy for compensation in the Central District, engaging in the unauthorized practice of law, and violating any provisions of 11 U.S.C. § 110.

Chavez, Norman Carlos H. Canas and Marina N. Canas, SB 96-11307-MG

July 3, 1996 Permanently enjoined from preparing petitions in the Central District.

Choi, Tom Sherry Kim, RS 03-25093-MG

January 13, 2004 Enjoined from (i) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 United States Code; and (ii) accepting or processing the filing fee, in any form, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11, United States Code.

Circle Legal Services In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR


CLS, CLS Services, CLS Business Services, CLS Business Center, or CLS Foreclosure Services

Stacy Stubbs, SB 95-18757-DN

October 22, 1996 Permanently enjoined from preparing petitions in the Central District.

Coffman, Sandra Michael C. Daily RS11-35418-DS

September 22, 2011 Permanently enjoined from further acting as a bk petition preparer and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California.

Cohen, Norma

Mario L. Gonzalez, RS 02-10285-DN

May 22, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents


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(See also Centro Legal A.Y.U.D.)

intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Cole, James (See also Intercept Paralegal Services)

Willie Brooks, RS 00-25938-DN Evelyn Wroten, RS 00-27983-MG

May 10, 2001

May 11, 2001

Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Collis, Ronald Jack Leon Gawn and Florence Gawn RS13-23198-MW

November 15, 2013 Collis and well as his associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA.

Columbo, Joe James Matzinger and Kelly Matzinger, SB 96-10226-MG Adv. 96-1096-MG

June 7, 1996 Permanently enjoined from further violations under 11 U.S.C. § 110, preparing petitions in the Central District, falsely representing that a lawyer prepared petitions, advising debtors about bankruptcy law, collecting information for purposes of preparing petitions, and advertising re: preparation of petitions.

Community Legal Services or Community Legal Center



Consumers Paralegal Clinic, Inc. (See also Richard H. Foltz)

Janene Patricia Willis, SA 97-20136-LR

February 17, 1998 Permanently enjoined from violating 11 U.S.C. § 110(f)(1) in advertising or offering services, and from engaging in the unauthorized practice of law.

Coyne, Laurie Robert Oberlies and Pamela Oberlies, RS 00-14978-MG

May 9, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Crawford III, Moses, and Payment Reduction Services, Inc., New York Mortgage Auditors

Oscar Walter Eastern Distict of NY Case 13-75098-dte Adv. 13-08189-dte

March 18, 2014 Permanently enjoined and restrained from acting as a bk petition preparer in all court jurisdictions in the United States.

CS Financial Solutions, Inc. and/or Solon, Celsie Perez, Jenny Y. West Valley Document Service, Inc.

Ronald A. Gonzalez, Sr. and Deborah Gonzalez RS13-16459-DS

July 17, 2013 Solon and well as any of Solon’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA.


Revised 1/9/18 9




D-Best Paralegal Services (See also Andy Nguyen)

Imre Pamlenyi, RS 98-28488-DN

March 2, 2000 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Davis, Phillip Ella L. Ingram and Frank E. Ingram, RS 99-17928-MJ Jane Van Spall, RS 99-16088-MG

December 20, 1999

December 27, 1999


De La Rosa, Lillian Patricia

Mario Enriquez RS 98-34251-DN

October 26, 1999 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

De Paz, Manuel Luis Rodriguez LA13-38842-ER

March 27, 2014 Prohibited from preparing, or assisting in preparing any bankruptcy documents for compensation until March 31, 2015.

Desert Legal Service (See also California Bankruptcy Service and Elaine Windsor)



Diamond Legal Services



Discount Law Center (See also John Howard)

Christopher Stutheit, SA 99-17267 LR

October 8, 1999 Permanently enjoined from acting as a bankruptcy petition preparer as defined by 11 U.S.C. § 110(a)(1) in any Bankruptcy Court within the Central District, and from counseling and/or giving any type of advice relative to the filing of a bankruptcy in the Central District.

Dominguez, Ellie (See also Professional Filing Services)

Edmund Arthur Miller, RS 01-20915-MG

May 30, 2003 Enjoined from (i) preparing any documents whatsoever for filing in the U.S. Bankruptcy Court, Central District of California; and (ii) engaging in the unauthorized practice of law.

Dominguez, Lupe Iris Colleen Owens, RS 02-29858-MG

March 28, 2003 Enjoined from (i) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the


Revised 1/9/18 10




definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code; and (ii) accepting the filing fee, in any form, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of the United States Code.

Drake, E.J. “Bud” In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR


Drake, Michele In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR


Duarte, Tammy (See also Affordable Paralegal Service)

Tracy Jo Hill, RS 02-13915-DN Mary Rhoden, RS 02-12842-DN Joseph G. Filip and Dianne M. Filip, RS 02-15478-DN Barbara Ann Maestas, RS 02-13451-MJ Carol L. Waymire, RS 02-17919-MG

July 8, 2002

July 8, 2002

July 8, 2002

August 8, 2002

August 30, 2002

Enjoined from preparing petitions, schedules, statements of affairs, and other documents intended to be filed in the Bankruptcy Court in the Central District. Enjoined from engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code.

Dugan, Christopher In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR


Dugan, Ruby In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR



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Dundon, James or Jim Michael Minegar and Paula Minegar, SB 96-12027-DN


Economy Paralegals Eugene Anthony Duarte, SB 95-17324-DN


Elizondo, Joseph Angel Navar LA08-26937-SB

February 12, 2009 Joseph Elizondo is enjoined from and may not perform services as a bk petition preparer, assist in preparing bk papers, or collect compensation from any person with regards to the preparation of a bk document.

Elliott, Michael Vicki Vigal Burton Owens RS 13-18066-DS

August 7, 2013 Fines to be paid by November 7, 2013.

Ely, Tonya Valerie Maxwell RS 15-12754-MW

January 4, 2018 Tonya Ely is enjoined from engaging in any petition preparer services, whether directly or indirectly in any manner, until she complies with a previous order of the Court, entered on February 3, 2016 (“Prior Order”) and submits proof to the Court, upon a motion filed in this case to lift the injunction duly noticed to the U.S. Trustee, that Ely has complied with the Prior Order.

Farrel, Selwyn (See also Nelson, Donna)

Pamela J. Crane, RS 02-18342-MG

October 2, 2002 Enjoined from (i) accepting the filing fee, in the form of cash, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of the United States Code; and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code.

Fernandez, Vilma A. Jesse Jose Triguero, SB 96-11122-DN


Ferreyro, Kenneth P. (By Notice) From the Eastern District of California

March 5, 2012 Not admitted in CA, AZ, TX, CN, MI or NY, however, has filed cases in CA, AZ and TX. Efiling privileges to be denied.

Financial Resolutions (See also Katalin Vanover and Steven Vanover)

Christian Zuniga, SA 96-21299-LR

January 24, 1997 Permanently enjoined from preparing any document for filing by a debtor in a U.S. Bankruptcy Court unless under supervision of licensed attorney.

Financial Services Network

James Matzinger and Kelly Matzinger, SB 96-10226-MG Adv. 96-1096-MG

June 7, 1996 Permanently enjoined from further violations under 11 U.S.C. § 110, preparing petitions in the Central District, falsely representing that a lawyer prepared petitions, advising debtors about bankruptcy law, collecting information for purposes of preparing


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petitions, and advertising re: preparation of petitions.

Financial Solutions Stacy Stubbs, SB 95-18757-DN


Foltz, Richard H. (See also Consumers Paralegal Clinic, Inc.)

Janene Patricia Willis, SA 97-20136-LR

February 17, 1998 Permanently enjoined from violating 11 U.S.C. § 110(f)(1) in advertising or offering services, and from engaging in the unauthorized practice of law.

Ford, Cecil Deborah I. Merces-Spindler RS13-21092-MH

August 7, 2013 Ford and well as his associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA.

Fortune Enterprises and/or Mia Gonzalez

Casey Jon Kevin Sorensen RS13-23203-MH

December 17, 2013 Gonzalez and well as her associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA.

France, Rosalind A. Ruth K. Sanborn, RS 02-17421-MG

September 25, 2002 Enjoined from (i) accepting the filing fee, in the form of cash, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of the United States Code, and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code.

Freeman, Alice Jose Santillan and Elizabeth Santillan, RS 99-14967-DN

November 29, 1999 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Fuller, Gary Louis J. Maciel and Lalani D. Maciel, RS 02-12317-MJ

May 13, 2002 Enjoined from (i) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 United States Code; and (ii) preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Fuller, Gary Julie Richardson, RS 02-15979-DN

July 8, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and other documents intended


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to be filed in the Bankruptcy Court in the Central District of California.

Fundora, Ana (See also Ana Guerra)

Jorge A. Meraz and Hilda Meraz, RS 02-24558-MG

August 13, 2003 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District of California.

Gabrik, Desiree Jean Lambrecht, RS 97-14642-MG


Gafney, Carol L.

Ashmir C. Ignacio, RS 03-14198-MG

August 4, 2003 Enjoined from preparing petitions, schedules, statements of affairs, and other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District of California.

Gaiber, Sy Robert Charles Gannett, SB 96-16126-DN

September 24, 1996 Permanently enjoined from preparing petitions and from using the terms “law” and/or “legal” in future advertising in the Central District.

Garcia, Juan Jose Erick Daniel Vargas and Flor De Maria Vargas RS 13-24370-MJ

October 17, 2013 Garcia, as well as any of Garcia’s agents, employees.., shall be permanently enjoined from further acting as bk petition preparer... whether directly or indirectly, whether compensated or not, within the Central District of California.

Georgia Legal Services In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR


Gini, Mariano Ricardo Reyes and Alma Trujillo, SB 96-13161-MG


Giron, Evangeline Darren Wilson RS 16-16633-SY

January 8, 2018 Permanently enjoined from preparing petitions in the Central District.

Global Express Attorney Service

Gloria J. Sandora, SB 95-15232-DN

October 22, 1996 Permanently enjoined from preparing petitions and from using the terms “law”and/or “legal” in future advertising in the Central District.

Goldwine, Joe or Joseph

Eugene Anthony Duarte, SB 95-17324-DN


Gonzales, Juanita Rodney Dewain Kemmerle, RS 04-12336-MJ

May 28, 2004 Enjoined from engaging in the unauthorized practice of law and from disseminating or using any documents explaining bankruptcy proceedings or directing potential debtors to Internet information save and except those approved by the United States Trustee.


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Gonzalez, Mia and/or Fortune Enterprises

Casey Jon Kevin Sorensen RS13-23203-MH

December 17, 2013 Gonzalez and well as her associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA.

Good Credit Co. Ricardo Reyes and Alma Trujillo, SB 96-13161-MG


Grant, Stephanie Gabriel M. Jimenez January 23, 2014 Grant, as well as any of Grant’s agents, associates, employees, and/or assignees shall be permanently enjoined from further acting as BPP’s and/or providing BPP services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Gray, William T. Clarence G. Robinson and Robin S. Johnson, RS 02-29735-DN

March 28, 2003 Enjoined from preparing any documents whatsoever for filing in the United States Bankruptcy Court, Central District of California.

Green, Richard (See also Yvonne Green and High Desert Document Preparers)

Callie Brosowske, RS 02-19520-MJ

November 14, 2002 Enjoined from engaging in the unauthorized practice of law and from using the worksheet attached to the reply to the Motion of the U.S. Trustee.

Green, Yvonne (See also Richard Green and High Desert Document Preparers)



Greene, Richard Marie Peyton-Ross, RS 02-17913-MG

August 29, 2002 Enjoined from engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code.

Guerra, Ana (See also Ana Fundora)

Jorge A. Meraz and Hilda Meraz, RS 02-24558-MG

August 13, 2003 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District of California.

Guillen, Vanessa Paul A. Laguna and Janette C. Laguna RS 13-17309-SC

July 2, 2013 Guillen, as well as any of her agents, associates, employees, successors, and/or assignees, are permanently enjoined from assisting in the preparation of the bk-related documents and/or providing petition preparer services...within the Central District of California.


Revised 1/9/18 15




Guzman, Eulalio and Precise Services

Rafael Castro Valenzuela RS13-18869-DS Adv. RS13-01305-DS

April 9, 2014 Guzman and Precise Services shall be permanently enjoined from acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Hall, Richard (See also American Paralegal)

Chris S. Colglazier, RS 02-10052 MG

May 17, 2002 Enjoined from (i) preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in any cases filed after the date of this order in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District; and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between Chapters 7 and 13 of Title 11 of the United States Code.

Hammonds, Sandra (See also SNL Professionals)

Melvin Mercer, RS 00-24981-MJ

August 22, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Hamodey, Gerarda G. Amparo A. Nava, RS 00-17930-DN Jose Arturo Perez, RS 00-17932-DN

April 4, 2001

April 5, 2001


Handy, Gertha Albert Scudder, Jr., RS 97-14836-DN


Harrison & Associates (See also John D. Harrison)

Michelle Giles, RS 02-14388-MJ

July 2, 2002 Enjoined from engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 United States Code.

Harrison, John D. (See also Harrison & Associates)

Michelle Giles, RS 02-14388-MJ

July 2, 2002 Enjoined from engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 United States Code.

Hasegawa, Yvonne Willena Mitchell, RS 02-16372-MJ

October 2, 2002 Permanently enjoined from engaging in the unauthorized practice of law.

Help U-Law (See also Jacqueline

Nicole Loreen Taylor, RS 03-15632-DN

November 7, 2003 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other


Revised 1/9/18 16




M. Knackert) documents intended to be filed in the Bankruptcy Court in the Central District.

Herman, Jennifer and Able “2" Help Services

Christopher Thompson RS 11-25375-WJ

July 8, 2011 Herman shall be permanently enjoined from further acting as bk petition preparer and/or providing petition preparer services, whether directly or indirectly.

Hermandad Hispana Tax and Legal Consultants and Rivera, Douglas Rivera, Doug

Luis Garcia and Daisy Maria Rivera RS 13-19679-MH

October 3, 2013 Rivera, as well as any of Rivera’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Hernandez, Anna and Anna’s Court Services, Inc.

Hilda G. Valencia RS 13-20713-SC

October 23, 2013 Hernandez as well as any of Hernandez’s agents, associates, employees, and/or assignees, shall be permanently enjoined from acting as BPP’s and/or providing petition preparer services, and/or providing debt relief services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Hernandez Ramos Bks. Hernandez, Nancy

Guadalupe Acosta LA 13-36278-RN

April 8, 2014 Nancy Hernandez, or any business in which she has an ownership interest, is prohibited from preparing, or assisting in preparing any bankruptcy documents for compensation.

Hernandez, Sarah and Paralegal Justice

Carolyn R. Swartzendruber Gary L. Swartzendruber RS 11-40212-MW

February 7, 2012

Hernandez, any associates, employees, agents, representatives, assignees, affiliates.... will forever cease providing bk-related and/or debt relief services of any kind whatsoever.

High Desert Document Preparers (See also Richard Green and Yvonne Green)



Hill, Harlan W. (See also Winn Resources, Inc.)

Alcadio Diaz, RS 02-18444-MJ

October 24, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District.

Hispano Travel & Services and Raul Sanchez

Juan Zavala RS10-46771-DS

April 11, 2011 Hispano, Sanchez, any associates, employees... will forever cease providing bk-related and/or debt relief services of any kind whatsoever, including without limitation providing petition preparation services or advising.

HMR & Associates and Rojas, Martin

Gloria L. Clayborne RS13-19264-SC Adv. RS13-01332-SC

December 12, 2013 Permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.


Revised 1/9/18 17




Howard, John (dba Discount Law Center)

Christopher Stutheit, SA 99-17267 LR

October 8, 1999 Permanently enjoined from acting as bankruptcy petition preparers as defined by 11 U.S.C. § 110(a)(1) in any Bankruptcy Court within the Central District, and from counseling and/or giving any type of advice relative to the filing of a bankruptcy in the Central District.

Hunter, Armaleen Monica Delson RS12-14506-SC

April 25, 2012 Permanently enjoined from further acting as bankruptcy petition preparers and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California.

Idalgo, Oralia (See also Oralia Zendejas and Zen-Hi Insurance Services)

Sergio Gonzalez, RS 02-19111-MG


Inland Empire Legal Service

Jeanne M. Anderson, RS 99-21313-MJ


Inter-Accion Profesional (See also Medrano, Adriana)

Jorge Aceves and Georgina Aceves, RS 00-16128-MG

August 1, 2001 Permanently enjoined from acting as a bankruptcy petition preparer, individually or in concert with any other person or entity.

Intercept Paralegal Services (See also Cole, James)

Willie Brooks, RS 00-25938-DN Evelyn Wroten, RS 00-27983-MG

May 10, 2001

May 11, 2001


Jackson, Delores Jeanne M. Anderson, RS 99-21313-MJ Gilbert Salazar, Jr., RS 98-33425-MG

December 20, 1999

December 21, 1999


Jackson, Maurice Stephen M. Baker RS12-10455-MW

February 2, 2012 Permanently enjoined from further acting as bk petition preparer and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California.

Jacobus, Janice Mae aka Jacobs, Janice Mae aka Patrick, Janice Mae

Rene Telefoni, SA 97-14760-LR

September 24, 1997 Permanently enjoined from preparing petitions in the Central District and engaging in the unauthorized practice of law.

Jacobus, Kenneth Earl aka




Revised 1/9/18 18




Jacobs, Ken

Jamison-Dixon, Antwoinne Franklin Otto aka Jamison, Otto



Jamison-Dixon, Courtney Jameigh Lofton Puckett aka Puckett, Courtney



Jaramillo, Annette (See also A-1 Paralegal Centers)

Ronald R. Grace, Jr. and Lara A. Grace, RS 01-14613-JB

February 5, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the United States.

Jaramillo, Annette C. Cheryl Antoszewski, RS 00-20793-MG Craig Wilson Stoll and Peggy Stoll, RS 00-22143-MG

March 30, 2001 March 30, 2001


Jimenez, Jorge (See also JJ Financial and Homero Tenorio)

Obdulia Castaneda, RS 01-25439-MJ

January 7, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

JJ Financial (See also Jorge Jimenez and Homero Tenorio)



Johnson, Amora Marion Evans, RS 04-12282-MJ

July 30, 2004 Enjoined from engaging in the unauthorized practice of law and from disseminating any documents explaining bankruptcy proceedings save and except those approved by the United States Trustee.

Jones, Debra Barbara Hornyak, RS 03-15761-MJ

September 2, 2003 Enjoined from engaging in the unauthorized practice of law.

Juarez, Jose L. Juarez, Monique and Recourse Legal Document Assistant

Enrique Suarez, Jr. RS13-28699-SC

February 11, 2014 Recourse Legal (inclusive of Jose Juarez and Monique Juarez), as well as any of Recourse Legal’s agents, associates, employees, and/or assignees are hereby permanently enjoined from further acting as BPP’s and providing BPP services, or non-attorney services relating to debt counseling, debt consolidation, or relief under the bankruptcy


Revised 1/9/18 19




laws or the preparation of a petition in bankruptcy, whether directly or indirectly, whether compensated or not, within the Central District of California.

Juarez, Robert (See also Recourse)

Joleen Perez, RS 02-29805-DN Rosa E. Moreno, RS 04-11805-DN

March 28, 2003

March 30, 2005

Enjoined from preparing any documents whatsoever for filing in the United States Bankruptcy Court, Central District of California. Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc., for filing in the Bankruptcy Court for the Central District.

Jurado, Daniel James Mack Mariah Miller LA13-34286-NB

February 18, 2014 Prohibited and is enjoined from preparing, or assisting in preparing any bankruptcy documents... and may not file any bk documents with the Clerk of the Bk Court without first obtaining permission from this Court.

Kerendian, Azita Francisco Robles Zamudio and Diana Josefina Zamudio SA 95-15484-LR

August 3, 2000 Permanently enjoined from acting as a bankruptcy petition preparer as defined in Title 11, U.S.C. Section 110 in any and all districts in the United States; permanently enjoined from engaging in the unauthorized or unlawful practice of law in any and all districts in the United States.

Kings Financial Solutions

Susan Celesta Young, SA 96-14268-JB

July 15, 1996 Enjoined from transferring, or advising the transfer of, interests in real property to impede creditor action; engaging in the unauthorized practice of law; and fraudulent, unfair, or deceptive conduct in connection with any bankruptcy filing.

Klimegos, Penelope Q. aka Royal, Penelope aka Royal, Penny aka Royal, Penelope Q. aka Little, Penelope Q.



Knackert, Jacqueline M. (See also Help U-Law)

Nicole Loreen Taylor, RS 03-15632-DN

November 7, 2003 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District.

Kovacs, Tivador aka Tim Kovacs (dba The Typing Exchange)

Andrea Crowell, SA 97-24217-LR, and Jimmy R. Crowell, SA 97-20766-LR

February 17, 1998 Permanently enjoined from acting as a bankruptcy petition preparer as defined under 11 U.S.C. § 110, and from engaging in the unauthorized practice of law.

Kriguer, Jack or Jack Kriguer, L.P.

Jean Lambrecht, RS 97-14642-MG


Laird, Penny Barbara Golmicz Price, RS 02-22202-MG

December 5, 2002 Enjoined from (i) accepting the filing fee, in the form of cash, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of


Revised 1/9/18 20




the United States Code; and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code.

Law Center, The Michael Minegar and Paula Minegar, SB 96-12027-DN


Law Store, The Michael Minegar and Paula Minegar, SB 96-12027-DN


Lawyer Assistance Group and/or Juan Phillips

Michael Terrell McCullough Rosa Maria McCullough

March 20, 2012 Phillips, as well as any of Phillips’ agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California.

Lee, Chris or Christopher



Legal Assistance & Tax Service (See also Donald Weisenburger)

U.S. Bankruptcy Court, District of Arizona Case: In re: Judith Kay Barney, 04-10226-CGC. Adversary Proceeding: U.S. Trustee v. Weisenburger, 05 00146-CGC.

May 20, 2005 (by U.S. Bk

Court, District of Arizona)

Permanently enjoined from acting as a bk petition preparer, as found in 11 U.S.C. § 110, in any jurisdiction throughout the US (including, but not limited to, solicitation and interviewing of actual or potential debtors; acceptance, or agreement to accept, compensation in any form, directly or indirectly, for the preparation of bk-related documents or the referral of bk clients to other bk petition preparers; and preparation, editing, typing, formatting, or word processing of documents related to an existing bk case or anticipated bk filing.) Injunction applies to entities or organizations in which Weisenburger is in direct or indirect control or from which he receives compensation in any form, and to his agents, employees, or servants. Weisenburger shall forthwith cause to be cancelled any and all advertising soliciting customers for bk services by Weisenburger or any other entity to which the injunction applies.

Legal Diva, The (See also Jean Ruffin)

Shawn E. Burton, RS 03-19332-DN



Revised 1/9/18 21




Legal Easy Michael Minegar and Paula Minegar, SB 96-12027-DN


Legal Easy Robert Charles Gannett, SB 96-16126-DN


Legal Filing Service (See also Tony Sevilla)

Nellie Pilgrim, RS 02-12130-DN

July 8, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and other documents intended to be filed in the Bankruptcy Court in the Central District.

Legal Help Workshop Leslie Lawler and Guylene Lawler, SB 96-15932-DN


Legal Link and/or Resto, Sonia Ressto, Sonia Resto Consulting Services

Griselda Brooks RS13-17169-SC Adv RS13-01334-SC

November 18, 2013 Defendant, as well as any of Defendant’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Legal Rights Center James Matzinger and Kelly Matzinger, SB 96-10226-MG Adv. 96-1096-MG


Legal Services (See also Low Cost Legal Services)

Connie L. Clements, RS 01-13306-MG

May 11, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in any cases filed after the date of this Order in the United States Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Leitke, Marlene aka Leitke, Marlene G. aka Pellegrino, Marlene aka Pellegrino, Marlene G.



Lenoir, Tijunia Daisy Rosano, RS 03-16765-MG

October 22, 2003 Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc., for filing in the Bankruptcy Court for the Central District.

Leonard, Debbie aka Debra Louise Terry Leonard

Andrea Crowell, SA 97-24217-LR, and Jimmy R. Crowell,

February 17, 1998 Permanently enjoined from acting as a bankruptcy petition preparer as defined under 11 U.S.C. § 110, and from engaging in the unauthorized practice of


Revised 1/9/18 22




(dba The Typing Exchange)

SA 97-20766-LR law.

Leos & Associates and Parra, Aracelli

Omar Mesillas and Maria Rosario Mesillas RS11-29484-WJ

February 14, 2012 Parra, as well as any of Parra’s agents, associates, employees, and/or assignees, are permanently enjoined from further acting as bk petition preparers and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California.

Lister, Gordon Wade Melissa Kawaiola Kahe’e 12-60197-7 - RBK District of Montana (Butte)

August 17, 2012 Permanently enjoined from acting as a bankruptcy petition preparer in the District of Montana, as well as other federal judicial districts within the U.S., either personally, or while using any assumed business name or other entity, or while acting in concert with any other person or entity. (By Stipulation)

Little, Penelope Q. aka Royal, Penelope aka Royal, Penny aka Royal, Penelope Q. aka Klimegos, Penelope Q.



Lobo, Trina Larry Moss and Johnnie Moss RS11-21051-DS

August 3, 2011 Lobo is permanently enjoined from further acting as a bk petition preparer and/or providing petition preparer services, whether directly or indirectly.

Lofton, J.D. Pedro Alejandro Vargas, RS 97-12113-DN

July 25, 1997 Permanently enjoined from preparing petitions in the San Bernardino and Riverside Counties.

Lopano, Vincent Bagley 09-61439-7 & Adv 09-00104; Clark 09-61787-7, Close 09-61219-7, Wiscovich 09-61616-7

April 16, 2010

District of Montana

Permanently enjoined from conduct in violation of 11 USC § 110 and acting as a bk petition preparer in this District or in any other federal judicial district in the US. Forfeit of fees/costs.

Lopez, Gina Gilbert Andrade Ramirez RS13-28766-WJ

January 9, 2014 Lopez, as well as any of Lopez’s agents, associates, employees, and/or assignees are permanently enjoined from further acting as BPP’s and/or providing BPP services, whether directly or indirectly, for or without compensation, within the Central District of California.

Lopez, Jose Armando Rafael Juarez and Lorena Juarez RS13-25187-MH

February 19, 2014 Lopez, as well as any of Lopez’s agents, associates, employees, and/or assignees shall be permanently enjoined from further acting as BPP’s, providing BPP services, and/or providing debt relief services, whether directly or indirectly, whether compensated or not, within the Central District of California.


Revised 1/9/18 23




Loveridge, Victoria Fernando Navarro Flores and Norma Calvillo Flores RS13-20625-MH

October 2, 2013 Loveridge, as well as any of Loveridge’s agents, associates, employees, and/or assignees shall be permanently enjoined from further acting as BPP’s and/or providing BPP services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Low Cost Legal Services (See also Legal Services)

Connie L. Clements, RS 01-13306-MG

May 11, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in any cases filed after the date of this Order in the United States Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Maldonado, Gloria G. Maria Guadalupe Sanchez, RS 03-23798-MJ

January 27, 2004 Enjoined from engaging in the unauthorized practice of law.

Marler, Dyke L. dba: www. bankruptcypreparer. com

Efrain R. Naya and Kayla M. Nava District of Montana 11-61549-7 Adv. 12-00006

April 30, 2012 Enjoined from acting as a bk petition preparer in this District as well as in all other federal judicial districts within the US, either personally or individually, or through the use of an Internet website under the name or DBA of www.bankruptcypreparer.com.

Marquez, Theresa Marian Mae Taylor, RS 00-23705-MG

September 17, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Martinez, Enrique Leo Goldschwartz and Tina Goldschwartz, RS 00-22409-MJ

April 18, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Mason, Brenda Mason’s Paralegal Service LLC

Carolyn Lee Lopez RS13-26688-MH

March 21, 2014 Mason, as well as any of Mason’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPPs and/or providing BPP services, or non-attorney services relating to debt counseling, debt consolidation, or relief under the bankruptcy laws or the preparation of a petition in bankruptcy, whether directly or indirectly, whether compensated or not, within the Central District of California.

Mayer, Zenaida D. Paul S. Fix, RS 02-21975-MG

March 7, 2003 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Mayton, John Jose Jesus Salazar, LA 98-10647 GM

December 8, 1998 Enjoined from preparing or assisting in preparing bankruptcy documents in the Central District; prohibited from advertising that he (or any company

http://www.bankruptcypreparer.com/


Revised 1/9/18 24




he does business as or with) prepares bankruptcy documents.

McCarroll, Thomas R. James S. Davis, SA 95-20001-JR

January 30, 1996 Enjoined from engaging in fraudulent, unfair, or deceptive conduct in connection with the filing of any bankruptcy documents in the Central District and engaging in conduct in violation of 11 U.S.C. § 110 or of any provision of Title 11 or Title 18 which subjects one to criminal penalty.

McClure, Marquetta Coury Ferguson, RS 00-20528-MG

May 11, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

McCoy, Anna Joshua Taylor Patt January 18, 2012 McCoy as well as any of McCoy’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bk petition preparers and/or providing petition preparer services, whether directly of indirectly, for or without compensation, within the Central District of California.

Medrano, Adriana (See also Inter-Accion Profesional)

Jorge Aceves and Georgina Aceves, RS 00-16128-MG

August 1, 2001 Permanently enjoined from acting as a bankruptcy petition preparer, individually or in concert with any other person or entity.

Meek, Jennifer Judith Ann Cleveland, RS 02-28403-MG

March 28, 2003 Enjoined from engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code.

Mejia, Luz Aida Javier R. Ramirez, SB 96-28476-DN

April 3, 1997 Permanently enjoined from preparing petitions in the San Bernardino and Riverside Counties.

Mendez, Raquel Nancy V. Reyes RS13-21465-WJ

November 27, 2013 Mendez, as well as any of Mendez’s agents, associates, employees, and/or assignees shall be permanently enjoined from further acting as BPP’s and/or providing BPP services, or non-attorney services relating to debt counseling, debt consolidation, or relief under the bankruptcy laws or the preparation of a petition in bankruptcy, whether directly or indirectly, whether compensated or not, within the Central District of California.

Mendoza, Frank John Fierro and Brenda Fierro, RS 02-16552-MG

September 24, 2002 Enjoined from engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United


Revised 1/9/18 25




States Code.

Mettias, Laura Armando Rubio RS13-22669-DS

April 10, 2014 Mettias shall be enjoined from engaging in any petition preparer services, whether directly or indirectly in any manner, until Mettias complies with the Prior Order.

Meza, Joaquin In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR


Miller, Estrellita “Star” Jesse L. Delharo RS13-27510-WJ

March 5, 2014 Miller, as well as any of Miller’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Miller, Michael Yadira Platas Brinkman, SA 99-10243-LR

March 4, 1999 Permanently enjoined from acting as a bankruptcy petition preparer (as defined by 11 U.S.C. § 110) in any district of the United States.

Miranda, Juan Richard Cruz, RS 02-11465-MJ Winter N. Landry, RS 02-18583-MG Steven M. Kaniye, RS 02-17680-MJ

July 10, 2002 October 2, 2002

October 11, 2002

Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District. Enjoined from (i) accepting the filing fee, in the form of cash, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of the United States Code; and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code. Enjoined from engaging in the unauthorized practice of law.

Mitchell, Nedra Reginald James Guillary LA10-23674-BB

September 23, 2010 Enjoined from preparing or assisting in preparing any bk documents for filing in the Central District of CA...until such time as she complies with all of the Court’s previous orders.

Monge, Elvira Gilbert V. Echeverria and Ofelia Echeverria, SV 00-18050-GM

November 6, 2000 Enjoined from filing bankruptcy petitions in the Central District until she appears before this Court with proof of her address and responds regarding her failure to appear at the order to show cause hearing held on October 25, 2000.

Montana Financial Ricardo Reyes and Alma Trujillo,



Revised 1/9/18 26




SB 96-13161-MG

Monteros, Julie Ricardo Vega and Lucia Vega, RS 99-17014-MJ


Mooney, Dallas James Matzinger and Kelly Matzinger, SB 96-10226-MG Adv. 96-1096-MG


Morrison, Mindy Thomas M. Contreras and Lorrie V. Contreras, RS 02-19841-MG Thomas M. Contreras and Lorrie V. Contreras, RS 02-19841-MG

September 25, 2002 and

March 7, 2003

December 26, 2002 and

March 7, 2003

Enjoined from engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code. Also enjoined from accepting the filing fee, in the form of cash, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of the United States Code.

National Financial Management Corp.

Rodolfo & Zulma A. Boggio, SA 96-10145-JB

August 8, 1996 Permanently enjoined from preparing petitions or providing services relating to bankruptcy for compensation in the Central District, engaging in the unauthorized practice of law, and violating any provisions of 11 U.S.C. § 110.

Nelson, Donna (See also Farrel, Selwyn)

John Luna and Rebecca Luna, RS 02-12676-MJ Pamela J. Crane, RS 02-18342-MG

July 1, 2002

October 2, 2002

Enjoined from engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code. Enjoined from (i) accepting the filing fee, in the form of cash, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11 of the United States Code; and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 of the United States Code.


Revised 1/9/18 27




Nelson, Donna Vanessa Reena Pope RS 16-21242-WJ

March 13, 2017 Nelson, as well as any of Nelson’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPPs and/or providing bankruptcy and/or debt relief services, whether directly or indirectly, whether compensated or not, within the Central District of California unless duties are performed under the direct supervision of a licensed attorney.

Neptune, Alvenus Maureen A. Tighe, United States Trustee, v. Alvenus Neptune, LA Adv. 02-01556-BR

October 10, 2002 Permanently enjoined from being bankruptcy petition preparers as defined by Title 11 of the United States Code, Section 110(a)(1), in any bankruptcy court in any district in the United States, and from counseling and/or giving any type of legal advice relative to the filing of a bankruptcy document in any district in the United States.

Nguyen, Andy (See also D-Best Paralegal Services)

Imre Pamlenyi, RS 98-28488-DN

March 2, 2000 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Nottingham, Diana Ronald Jerome Robinson LA09-39408-VK

February 23, 2010 Shall not prepare bk documents for compensation, unless she acts under the direct supervision of an attorney who has an attorney-client relationship with the person whose bk documents are being prepared.

Ochoa, Maria Castaneda, Ron and/or California Service Centers

Kline, Nicole Marie RS13-22568-MW

October 9, 2013 Ochoa, as well as any of Ochoa’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPPs, providing petition preparer services, and/or providing debt relief service, whether directly or indirectly, whether compensated or not, within the Central District of California.

Ohm, Kee W. Marcy J. K. Tiffany, U.S. Trustee, v. Kee W. Ohm, Adv. 96-2155-LR

January 30, 1997 Enjoined from engaging in any conduct in violation of 11 U.S.C. § 110 and from acting as a bankruptcy petition preparer in any jurisdiction in the U.S.

One Stop Legal Solutions and/or Walker, Michael

Alfred Gabriel Vargas RS13-18320-SC

August 23, 2013 Walker, as well as any of Walker’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Ortiz, Gloria Luis Donato Castaneda and Maria Magdalena Castaneda, RS 02-18195-MJ



Revised 1/9/18 28




Osborne, Eugene (See also Osborne Paralegal Services)

Manuel S. Jimenez, Jr. and Cristina Jimenez, RS 03-25018-MG

January 13, 2004 Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc., for filing in the Bankruptcy Court for the Central District; and enjoined from (i) using the word “legal” or any derivatives thereof in advertising to prepare petitions, schedules, statements of financial affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District; and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 United States Code.

Osborne Paralegal Services (See also Eugene Osborne)

Manuel S. Jimenez, Jr. and Cristina Jimenez, RS 03-25018-MG

January 13, 2004 Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc., for filing in the Bankruptcy Court for the Central District; and enjoined from (i) using the word “legal” or any derivatives thereof in advertising to prepare petitions, schedules, statements of financial affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District; and (ii) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 United States Code.

Padilla, Al Valerio M. Valdez and Sharon A. Valdez, RS 03-16729-DN

September 2, 2003 Enjoined from accepting receipt of the Bankruptcy Court filing fees and/or referring any debtor(s) to any courier or delivery services for delivery of any bankruptcy documents whatsoever to the Bankruptcy Court.

Paralegal Plus (See also Windsor, Beth)




Revised 1/9/18 29




Parra, Aracelli and Leos & Associates

Omar Mesillas and Maria Rosario Mesillas RS11-29484-WJ

February 14, 2012 Parra, as well as any of Parra’s agents, associates, employees, and/or assignees, are permanently enjoined from further acting as bk petition preparers and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California.

Parra, Ismael Humberto Brito and Maria Brito, RS 00-17633-MG

March 30, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Patrick, Janice Mae aka Jacobus, Janice Mae aka Jacobs, Janice Mae



Payment Reduction Services, Inc., New York Mortgage Auditors, and Moses Crawford III

Oscar Walter Eastern Distict of NY Case 13-75098-dte Adv. 13-08189-dte

March 18, 2014 Permanently enjoined and restrained from acting as a bk petition preparer in all court jurisdictions in the United States.

Pearcy, Linda K. Mary Lou August, RS 02-16348-DN

August 19, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court in the Central District.

Pellegrino, George In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR


Pellegrino, Marlene aka Pellegrino, Marlene G. aka Leitke, Marlene aka Leitke, Marlene G.



Pena, Arturo or Arturo Pena & Associates

Jose L. Pullido, RS 97-17747-DN

August 5, 1997 Permanently enjoined from preparing petitions for compensation in the Central District.

Penate, Jose (See also People’s Solution Assistance Center)

Worthy Evans, Clara B., RS 03-19840-MG

October 3, 2003 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District, until such time as the Court-ordered disgorgement is paid in full.


Revised 1/9/18 30




People’s Solution Assistance Center (See also Jose Penate)

Worthy Evans, Clara B., RS 03-19840-MG

October 3, 2003 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District, until such time as the Court-ordered disgorgement is paid in full.

Perez, Jenny Y. and Solon, Celsie CS Financial Solutions, Inc. West Valley Document Service, Inc.

Ronald A. Gonzalez, Sr. and Deborah Gonzalez RS13-16459-DS


Perfect Financing Carlos H. Canas and Marina N. Canas, SB 96-11307-MG


Juan Phillips and/or Lawyer Assistance Group

Michael Terrell McCullough Rosa Maria McCullough RS 11-17081-SC

March 20, 2012 Phillips, as well as any of Phillips’ agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California.

Pierre, Sr., Stanley Gloria J. Sandora, SB 95-15232-DN


Posnack, Stanford William Cosentino, SB 95-22738-DN


Powell, Charles John & Ramona Orosco, SB 95-23181-DN Adv. 96-1078-DN

June 13, 1996 Stipulated order not to prepare petitions or to give legal advice unless directly supervised by attorney.

Prada, Ricardo Gabriel Barragan RS 13-19109-WJ

August 8, 2013 Prada, as well as any of his agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California. The injunction shall not apply to the extent Prada both is an employee of an attorney for a debtor and is working under the direct supervision of that attorney.

Precise Services and Eulalio Guzman

Rafael Castro Valenzuela RS13-18869-DS Adv. RS13-01305-DS

April 9, 2014 Guzman and Precise Services shall be permanently enjoined from acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.


Revised 1/9/18 31




Professional Filing Services (See also Ellie Dominguez)

Edmund Arthur Miller, RS 01-20915-MG

May 30, 2003 Enjoined from (i) preparing any documents whatsoever for filing in the U.S. Bankruptcy Court, Central District of California; and (ii) engaging in the unauthorized practice of law.

Professional Services Center (See also Ramon Alba Chavarria)

Rafael M. Torres and Laura E. Torres, RS 02-17616-MJ


Puckett, Courtney aka Jamison-Dixon, Courtney Jameigh Lofton Puckett



Ramirez, Leticia Eric David Hall RS13-28265-WJ

April 3, 2014 Ramirez, as well as any of Ramirez’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Ramos, Francisco (and any entity which he owns or controls)

Manuel Lozano Reyes and Georgina Barrios Reyes, SA 98-13461-JR

August 13, 1998 Pending further order of the Court, permanently enjoined and prohibited from acting as a petition preparer as defined in 11 U.S.C. § 110(a)(1) in the Central District.

Ray, Lorena & R & R Legal Services

Anthony Carlos Degollado and Cherie Lynn Degollado RS 17-13347-MJ

August 28, 2017 Permanently enjoined from further acting as BPPs and/or providing bankruptcy and/or debt relief services, whether directly or indirectly, whether compensated or not, within the Central Dsitrict of California.

Raya, Tommy Guillermo Quezada, RS 02-11382-MJ

May 13, 2002 Enjoined from (i) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 United States Code; and (ii) preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Raya, Tony (See also Tony’s Tax & Real Estate Service)

Norma Casillas, RS 03-18558-DN

October 17, 2003 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District.

Ray’s Paralegal Earl A. Conley, Jr. and Bernadette G. Conley, SB 96-21965-DN



Revised 1/9/18 32




Reardon, Gabriel Susan Celesta Young, SA 96-14268-JB


Recourse (See also Robert Juarez)

Rosa E. Moreno, RS 04-11805-DN

March 30, 2005 Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc., for filing in the Bankruptcy Court for the Central District.

Recourse Legal Document Assistant and/or Juarez, Jose L. Juarez, Monique

Enrique Suarez, Jr. RS13-28699-SC

February 11, 2014 Recourse Legal (inclusive of Jose Juarez and Monique Juarez), as well as any of Recourse Legal’s agents, associates, employees, and/or assignees are hereby permanently enjoined from further acting as BPP’s and providing BPP services, or non-attorney services relating to debt counseling, debt consolidation, or relief under the bankruptcy laws or the preparation of a petition in bankruptcy, whether directly or indirectly, whether compensated or not, within the Central District of California.

Reineck, J.W. Mark Frontain, RS 03-14072-MJ

October 23, 2003 Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc., for filing in the Bankruptcy Court for the Central District.

Relyea, Shellie Stephanie Lynn Innes, RS 03-24827-MJ

January 27, 2004 Enjoined from engaging in the unauthorized practice of law and from disseminating any documents explaining bankruptcy proceedings save and except those approved by the United States Trustee.

Renteria, Marlene Michelle V. Flory RS13-17265-WJ

July 3, 2014 Renteria, as well as any of her agents, associates, employees, successors, and/or assignees, shall be permanently enjoined from assisting in the preparation of bk-related documents and/or providing petition preparer services, whether directly or indirectly, for or without compensation, within the Central District of California.

Resto, Sonia Ressto, Sonia Resto Consulting Services Legal Link

Griselda Brooks RS 13-17169-SC Adv RS 13-01334-SC

November 18, 2013 Defendant, as well as any of Defendant’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Reyes, Irma M. Susan Celesta Young, SA 96-14268-JB



Revised 1/9/18 33




Rich, Gayle M. Linda De Franco, RS 02-14769-MJ

July 2, 2002 Enjoined and barred from acting as a bankruptcy petition preparer in the future, and enjoined and restrained from engaging in any unauthorized practice of law.

Ripoly, Nicholas M. Arturo L. Lansangan, RS 02-17569-MJ


Rivera, Douglas Rivera, Doug and Hermandad Hispana Tax and Legal Consultants

Luis Garcia and Daisy Maria Rivera RS13-19679-MH

October 3, 2013 Rivera, as well as any of Rivera’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Rivera, Esmeralda Immaculada Hernandez, RS 97-29642-DN

March 23, 1998 Permanently enjoined from preparing petitions, schedules, statements of affairs, and other documents intended to be filed in Bankruptcy Court, for compensation, in the Central District.

Rivers, John Stacy Stubbs, SB 95-18757-DN


Robbins, Damien Lawrence Terrell, RS 02-29222-DN


Robbins, Lynelle Jimmy Davis, RS 06-10388-DN

March 17, 2006 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Rodriguez, Christopher or Christopher Lee



Rodriguez, Delia Shea, Dennis and/or A.S. Document Professionals

Fidel Castro and Evangelina Castro RS 12-32244-MH


Roe, Cynthia (See also Asesoria Legal Latina)

Juan Gabriel Barajas, RS 02-11635 MJ

June 17, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Rojas, Martin and HMR & Associates

Gloria L. Clayborne RS13-19264-SC Adv. RS13-01332-SC

December 12, 2013 Permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.


Revised 1/9/18 34




Romero, Sylvia Lupe Ramos Ocampo LA 09-38436-AA

December 17, 2009 Enjoined from preparing any bk documents for compensation, unless she acts under the direct supervision of an attorney who has an attorney-client relationship with the person whose bk documents are being prepared.

Royal, Penelope aka Royal, Penny aka Royal, Penelope Q. aka Little, Penelope Q. aka Klimegos, Penelope Q.



Ruffin, Jean (See also The Legal Diva)

Shawn E. Burton, RS 03-19332-DN


Rush, J. Leslie Lawler and Guylene Lawler, SB 96-15932-DN


Salazar, Ruben Lomeli Lusje Evelien Mendur RS13-29225-MJ

January 30, 2014 Salazar, as well as any of Salazar’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Sansy Corporation Michael Minegar and Paula Minegar, SB 96-12027-DN


Sansy Corporation Robert Charles Gannett, SB 96-16126-DN


Santiago, Jesus M. Eduardo Flores, SB 96-20697-DN

January 30, 1997 Permanently enjoined from preparing petitions in the Central District.

Sauceda, Jesse Jesse Jose Triguero, SB 96-11122-DN


Sauceda, Jesse Carlos H. Canas and Marina N. Canas, SB 96-11307-MG


Sauceda, Marina and/or All Valley Legal Services

Kimberley Rose Haydon RS 13-19985-DS

July 25, 2013 Respondents... agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of CA.


Revised 1/9/18 35




Save-Your-Home Pedro Alejandro Vargas, RS 97-12113-DN

July 25, 1997 Permanently enjoined from preparing petitions in the San Bernardino and Riverside Counties.

Scarangello, Deanie L. Russell Alexander and Priscilla Alexander, SB 95-26757-DN

July 16, 1996 Permanently enjoined from using the term “legal” in future advertising.

Sevilla, Tony (See also Legal Filing Service)

Nellie Pilgrim, RS 02-12130-DN

July 8, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and other documents intended to be filed in the Bankruptcy Court in the Central District.

Shea, Dennis Rodriquez, Delia and/or A.S. Document Professionals

Fidel Castro and Evangelina Castro RS12-32244-MH


Smith, Jett Lavon Sylvia S. Garcia RS 13-18497-MJ

July 30, 2013 Petition preparer shall forfeit and/or disgorge $100 to the Debtor within 60 days from entry of this Order... and Smith, as well as any of Smith’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as BPP’s and/or providing services.... within the Central District of CA.

SNL Professionals (See also Sandra Hammonds)

Melvin Mercer, RS 00-24981-MJ

August 22, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Solon, Celsie and Perez, Jenny Y. CS Financial Solutions, Inc. West Valley Document Service, Inc.

Ronald A. Gonzalez, Sr. and Deborah Gonzalez, RS13-16459-DS


Sotello, Lyndon Nikki Grace Morrison, LA 98-57011-TD AD 99-01336-TD

January 5, 2000 Permanently enjoined from engaging in the preparation of bankruptcy petitions.

Spence, Billy J. (See also California Law Center)

Margaret Dabalos, RS 01-26233-DN Kandi Leann Kingry, RS 01-26758-MG

January 30, 2002

August 29, 2002

Permanently enjoined from the preparation of documents for compensation of any sort, including, but not limited to, petitions, schedules, statements of financial affairs, etc. for filing in Bankruptcy Court for the Central District.

Stewart, Gregory Andrew J. Daynard, SB 96-24251-DN

January 29, 1997 Permanently enjoined from preparing petitions and from using the terms “law” and/or “legal” in future advertising in the Central District.


Revised 1/9/18 36




Tagre, Vanessa Carlos Arturo Trejo and Francine Marie Walton LA 12-33910-BB

November 07, 2012 Vanessa Tagre, or any business that she has an ownership interest in, is enjoined from preparing or assisting in preparing any bk documents, unless she acts under the direct supervision of an attorney who has an attorney-client relationship with the person whose bk documents are being prepared.

Tenorio, Homero (See also Jorge Jimenez and JJ Financial)



Terry-Leonard, Debra Louise aka Debbie Leonard



Thymes, Carl G. (See also Thymes and Thymes Legal Document Preparation)

Carlos Dorado, RS 03-17373-PC

October 22, 2003 Prohibited from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District, until the fine and disgorgement ordered in the referenced order have been paid in full.

Thymes and Thymes Legal Document Preparation (See also Carl G. Thymes)

Carlos Dorado, RS 03-17373-PC

October 22, 2003 Prohibited from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Central District, until the fine and disgorgement ordered in the referenced order have been paid in full.

Toney, Pearl Patricia Ann Ayala RS13-20161-SC

March 3, 2014 Toney, as well as any of Toney’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Tony’s Tax & Real Estate Service (See also Tony Raya)

Norma Casillas, RS 03-18558-DN

October 17, 2003 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District.

Torres, Abel (and his agents, servants, and employees, and all persons in active concert and participation with him)

Neil Alcord, RS 06-13369-MJ

March 26, 2007 Permanently enjoined from acting as bankruptcy petition preparers in the Central District and from preparing, directly or indirectly, petitions, schedules, states of financial affairs, plans, and other documents for filing in a United States bankruptcy court or United States district court in the Central District in connection with a case under Title 11 of the United States Code, absent further order of this court. (Nothing in the order shall prohibit Torres from filing a bankruptcy petition and related documents on his own behalf.)


Revised 1/9/18 37




Trinidad, Ronald Alfredo Mendez LA 12-45259-BB

March 05, 2013 Ronald Trinidad, or any business that he has an ownership interest in, is enjoined from: collecting, receiving, or handling, in any manner the bk court filing fee; and assisting with the physical filing of documents with the bk court. This prohibition includes referring a debtor to other persons to assist in the filing of documents with the bk court.

Tull, Pamela William Nichols and Kristina Nichols RS 13-17969-MJ

August 19, 2013 Tull, as well as any of Tull’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Tulypan, Kim Francisco Zamora and Clariza Zamora, RS 02-13739-MJ

June 26, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in any cases filed after the date of this Order in the U.S. Bankruptcy Court, for pro se debtors, for compensation of any sort whatsoever, in the Central District. (The Order in no way prevents Kim Tulypan from preparing documents under the supervision of an attorney for cases in which said supervising attorney is the attorney of record for the debtor.)

Turner, Wilma Doe, LA 007, LA 03-33148-ES

November 18, 2003 “[T]here shall be a 180-day bar on any subsequent bankruptcy filing under any Chapter of Title 11 of the United States Code by Wilma Turner, the bankruptcy preparer identified herein, and any person(s) acting in concert or participation with her.”

Typing Exchange, The (See also Owners/Principals Tivador Kovacs and Debra Louise Terry-Leonard, aka Debbie Leonard)



United Legal Services In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR


Vanover, Katalin dba Financial Resolutions




Revised 1/9/18 38




Vanover, Steven dba Financial Resolutions



Van Tassel, Bruce Francis



Venegas, Adriana Jesus Gomez and Martha Ofelia Gomez RS13-19613-WJ

September 23, 2013 Venegas, as well as any of Venegas’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Vigil, Jose Jose Bernardo Guadado, RS 04-14986-DN

August 6, 2004 Prohibited from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort whatsoever, in the Riverside Division of the Central District of California.

Walker, Michael and/or One Stop Legal Solutions

Alfred Gabriel Vargas RS13-18320-SC

August 23, 2013 Walker, as well as any of Walker’s agents, associates, employees, and/or assignees, shall be permanently enjoined from further acting as bpp’s and/or providing petition preparer services, whether directly or indirectly, whether compensated or not, within the Central District of California.

Webb, Deb (See also Always April Tax Preparation)

Edward Ely Nash and Kathy Renee Nash, RS 04-23117-MJ

April 6, 2005 Permanently enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court in the Central District, taking funds for fees in contemplation of providing bankruptcy services or for filing with the Court, or making any appearance whatsoever.

Weisenburger, Donald (See also Legal Assistance & Tax Service)

U.S. Bankruptcy Court, District of Arizona Case: In re: Judith Kay Barney, 04-10226-CGC. Adversary proceeding: U.S. Trustee v. Weisenburger, 05 00146-CGC.

May 20, 2005 (by U.S.

Bankruptcy Court, District

of Arizona)

Permanently enjoined from acting as a bankruptcy petition preparer, as found in 11 U.S.C. § 110, in any jurisdiction throughout the United States (including, but not limited to, solicitation and interviewing of actual or potential debtors; acceptance, or agreement to accept, compensation in any form, directly or indirectly, for the preparation of bankruptcy-related documents or the referral of bankruptcy clients to other bankruptcy petition preparers; and preparation, editing, typing, formatting, or word processing of documents related to an existing bankruptcy case or anticipated bankruptcy filing.) Injunction applies to entities or organizations in which Weisenburger is in direct or indirect control or from which he receives compensation in any form, and to his agents, employees, or servants. Weisenburger shall forthwith cause to be cancelled any and all


Revised 1/9/18 39




advertising soliciting customers for bankruptcy services by Weisenburger or any other entity to which the injunction applies.

Western Bankruptcy Preparers or Western BK Preparers



Western Enterprise, Western Enterprise, Inc., Western Legal Center, Western Legal Services, Western Business Services, or Western Business Center



Williams, Geneva Michael Henry Strawberry, RS 02-13256-MJ

June 26, 2002 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in any cases filed after the date of this Order in the U.S. Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Williams, Gitta Michael C. Carter RS 12-13413-MJ

April 16, 2012 Williams is permanently enjoined from further acting as BPP’s and/or providing petition preparer services, whether directly or indirectly, for or without compensation within the Central District of California.

Wills, Luisa In the Matter of Bankruptcy Petition Preparers Jack I. Kriguer, Michele Drake, et al., Misc. SA 97-106 LR


Windsor, Beth (See also Paralegal Plus)



Windsor, Elaine (See also California Bankruptcy Service and Desert Legal Service)

Maureen A. Tighe, United States Trustee v. Elaine Windsor and California Bankruptcy

August 11, 1999 Enjoined from (i) preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in the Bankruptcy Court, for compensation of any sort, in the Central District; (ii) advertising to prepare documents of any sort to


Revised 1/9/18 40




Service, RS 97-99999-DN, Adv. Proc. No. 97-1471-DN

be filed in the Bankruptcy Court for the Central District; and (iii) holding themselves out as bankruptcy petition preparers.

Winn Resources, Inc. (See also Harlan W. Hill)

Alcadio Diaz, RS 02-18444-MJ


Wixon & Associates (See also William Wixon)

Jean A. Lohmann, RS 03-21167-MG

December 31, 2003 Enjoined from (i) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 United States Code; and (ii) accepting the filing fee, in any form, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11, United States Code.

Wixon, William (See also Wixon & Associates)

Jean A. Lohmann, RS 03-21167-MG

December 31, 2003 Enjoined from (i) engaging in the unauthorized practice of law, including, but not limited to, providing legal advice to persons regarding the definition or proper use of an exemption and/or providing legal advice regarding the differences between chapters 7 and 13 of Title 11 United States Code; and (ii) accepting the filing fee, in any form, from any debtor(s) for the filing of a voluntary petition under any chapter of Title 11, United States Code.

Wood, Dora and Wood & Associates LLC

Thomas Parker Miller RS 12-14578-SC

April 6, 2012 Wood, as well as any of Wood’s agents, associates, employees, and/or assignees, shall be enjoined permanently from further acting as BPP’s and/or providing BPP services, or non-attorney services relating to debt counseling, debt consolidation, or relief under the bk laws of the preparation of a petition in bk, whether directly or indirectly, for or without compensation provided, however, that Wood may perform the Enjoined Services if she is employed by an attorney and acting under the direct supervision of said attorney.

Woods, Sylvia (See also Woods Business)

Dara Singngam, RS 00-28248-MJ

September 17, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central District.

Woods Business (See also Sylvia Woods)

Dara Singngam, RS 00-28248-MJ

September 17, 2001 Enjoined from preparing petitions, schedules, statements of affairs, and any other documents intended to be filed in Bankruptcy Court, for compensation of any sort whatsoever, in the Central


Revised 1/9/18 41




District.

Zen-Hi Insurance Services (See also Oralia Idalgo and Oralia Zendejas)



Zendejas, Oralia (See also Oralia Idalgo and Zen-Hi Insurance Services)



Zera, Roy J. Cari Magnan, SA 95-20579-LR

April 23, 1996 Enjoined from preparing, typing, copying, and/or filing petitions and accompanying documents in the Central District until further order of court.

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ENJOINED PETITION PREPARERS - United States Bankruptcy Court · July 1, 1997 Permanently enjoined...

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