Recent UPL Violations

Complaints of the unauthorized practice of law (UPL) are reviewed by the State Bar’s Office of Chief Trial Counsel (OCTC).

Complaints from outside parties and matters that the State Bar initiates itself that allege UPL by a nonattorney are then investigated by the State Bar’s dedicated UPL team.

Where the investigation uncovers an isolated instance of UPL, OCTC sends a “Cease and Desist” (CND) letter. Recent CND letters appear in this section. The CND letter serves as a warning and puts the respondent on notice that certain services/actions may violate the law and constitute the unauthorized practice of law.

Complaints raising repeated or multiple violations do not receive a CND letter but may result in the State Bar taking action in Superior Court to obtain an order to shut down the unlawful law practice.

Complaints about the unauthorized practice of law? Let the State Bar know here.

James Lee, dba Law Office of Kevin S. Avery of Tarzana: UPL Cease and Desist Notice sent on February 27, 2023
Los Angeles County
Vicky Phan of San Francisco: UPL Cease and Desist Notice sent November 16, 2018
San Francisco County
Terry Gonz, dba Wisdom International Law Firm of North Carolina: UPL Cease and Desist Notice sent on December 13, 2022
Out-of-state
Rigoberto Vazquez, aka Rodrigo Vazquez of San Diego: UPL Cease and Desist Notice sent on September 16, 2022
San Diego County
Mary G. Alvarez, dba Unique Documents Service of Modesto: UPL Cease and Desist Notice sent on June 28, 2022
Stanislaus County
Miguel F. Rodriguez, aka Michael F. Rodriguez of Stockton: UPL Cease and Desist Notice sent on April 8, 2022
San Joaquin County
Jason H. Clark of Beverly Hills: UPL Cease and Desist Notice sent on January 24, 2022
Los Angeles County
Beau Law Associates of San Francisco: UPL Cease and Desist Notice sent 07/16/2025 San Francisco County
San Francisco County
Jackie Dearborn, dba The Legal Lady of Inglewood: UPL Cease and Desist Notice sent on November 5, 2021
Los Angeles County
Edward Leopold Novak of Millbrae: UPL Cease and Desist Notice sent 05/06/2025
San Mateo County
Frederick Mitchell, dba Krause & Associates of Sacramento: UPL Cease and Desist Notice sent on August 17, 2021
Sacramento County
Paul Harmon, aka Christopher Lamar Wimberly and Chris Paul Wimberly, dba Tenant Eviction Group of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/21/2025
Orange County
Lina Sophia of San Francisco: UPL Cease and Desist Notice sent on June 3, 2021
San Francisco County
Faiq Abbas Bokhari, aka Fike Bokhari, dba Legacy Notary and Legal Services, LLC, Global Financial Network and Mason & Bokhari of San Jose: UPL Cease and Desist Notice sent 1/14/2025
Santa Clara County
Jay Schwartz of Felton: UPL Cease and Desist Notice sent on March 4, 2021
Santa Cruz County
Zennith Law Advisors of Phoenix: UPL Cease and Desist Notice sent 10/4/2024
Out-of-state
Diana Ballou of Florida: UPL Cease and Desist Notice sent on October 29, 2020
Out-of-state
Brian Edd Bowman of Red Bluff: UPL Cease and Desist Notice sent 7/23/2024
Tehama County
Judy Rosenbloom dba JR Associates of Reseda: UPL Cease and Desist Notice sent on September 10, 2020
Los Angeles County
Ivan Maldonado of South El Monte: UPL Cease and Desist Notice sent 5/14/2024
Los Angeles County