Ohio Board of Professional Conduct
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Case
Case:
CaseNumber
2023-031
Caption
Columbus Bar Association v. Villarreal, Teresa Ann
Filed
10/11/2023
Status
Closed
Disposition
Closed - Fully Stayed Suspension
Supreme Court Case No.
2024-0492
Citation
2024-Ohio-5165
Document
Date
Description
10/30/2024
Supreme Court Sanction
4/8/2024
Supreme Court Number Assigned
4/5/2024
Board Report Filed with SCO; Board Recommendation
2/22/2024
Order-dismissal of violations
2/15/2024
Respondent's Witness List
2/14/2024
Relator's Witness List
2/14/2024
Stipulations
2/14/2024
Relator's Motion
1/31/2024
Order-Panel Rejection of Consent to Discipline Agreement
1/26/2024
Consent to Discipline Agreement
1
2
e-Filing
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Amended Answer
Amended Complaint
Answer to Amended Complaint
Answer to Complaint
Answer to Second Amended Complaint
Character Letter
Consent to Discipline Agreement
Deposition Transcript
Exhibits
Joint Exhibit List
Joint Motion
MD
Miscellaneous
Motion
Motion for Default
Motion for Extension of Time
Motion to Continue Hearing
Motion to Waive Hearing
Notice of Appearance or Substitution of Counsel
Notice of Filing of Deposition
Notice to Take Deposition
Personal Identifier
Probation Revocation Petition
Relator Witness List
Relator's Exhibit List
Relator's Motion
Relator's Notice
Relator's Objections to Exhibits
Relator's Post-Hearing Brief
Relator's Pre-Hearing Brief
Relator's Response to Respondent's Post-Hearing Brief
Respondent's Consent to Relator's Filing of Amended Complaint
Respondent's Exhibit List
Respondent's Motion
Respondent's motion to dismiss complaint
Respondent's Motion to Withdraw as Counsel
Respondent's Notice
Respondent's Objections to Exhibits
Respondent's Post-Hearing Brief
Respondent's Pre-Hearing Brief
Respondent's Response to Relator's Post-Hearing Brief
Respondent's Witness List
Response to Motion
Response to Objections
Second Amended Complaint
Stipulations
Supplemental Consent to Discipline
Supplemental Stipulations
Parties:
Name
Registration Number
Role
Bar Counsel
Markus, Kent R.
16005
Bar Counsel
Wolf, Holly Nicole
68847
Bar Counsel
Graham, Kathleen Elizabeth
11393
Relator's Counsel
Goldstein, David Anthony
64461
Relator's Counsel
Villarreal, Teresa Ann
42586
Respondent
Mathews, Alvin Earl, Jr.
38660
Respondent's Counsel