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.

Susan Mary Goldbeck, dba Law Offices of Susan M. Goldbeck of Pacific Grove: UPL Cease and Desist Notice sent on February 14, 2023
Monterey County
David Valencia, dba Estate Administration, Inc. of Redding: UPL Cease and Desist Notice sent on November 18, 2022
Shasta County
Ramon E. Chavarria, dba Professional Service Center of Santa Ana: UPL Cease and Desist Notice sent on September 2, 2022
Orange County
Jake Lee, dba Stop Evictions ASAP of San Diego: UPL Cease and Desist Notice sent on June 20, 2022
San Diego County
Silvia Keller, dba SK Immigration SVCS of Winchester: UPL Cease and Desist Notice sent on March 17, 2022
Riverside County
Robert Lee Sanders, dba Aureum Trading & Export of Palm Springs: UPL Cease and Desist Notice sent on January 20, 2022
Riverside County
Basam and Harper Law Firm of Los Angeles: UPL Cease and Desist Notice sent 07/11/2025
Los Angeles County
Timothy Douglas Thurman of Los Angeles: UPL Cease and Desist Notice sent on November 4, 2021
Los Angeles County
Margarita Fernandez De La Cruz of Los Angeles: UPL Cease and Desist Notice sent 05/02/2025
Los Angeles County
Robert D. Richman of Encino: UPL Cease and Desist Notice sent on August 12, 2021
Los Angeles County
Tim Kelley, dba Tenant Protection Group, LLC and Tenant Eviction Protection of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/18/2025
Orange County
Daniel David Dydzak of Marina Del Rey: UPL Cease and Desist Notice sent on June 2, 2021
Los Angeles County
Jonathan D. Chang of Los Angeles: UPL Cease and Desist Notice sent 12/27/2024
Los Angeles County
Vanguard & Associates of Los Angeles: UPL Cease and Desist Notice sent on February 26, 2021
Los Angeles County
Nioche Guerrero, dba Here 4 You Immigration of San Jose: UPL Cease and Desist Notice sent 9/30/2024
Santa Clara County
Jesse L. Atilano dba Labor Law Employer Defense Corporation of City of Commerce: UPL Cease and Desist Notice sent on October 22, 2020
Los Angeles County
Jorge Hernandez, dba Fortune Financial Group and The Financial Architects of Glendora: UPL Cease and Desist Notice sent 7/18/2024
Los Angeles County
Robert Montijo of Bell: UPL Cease and Desist Notice sent on September 2, 2020
Los Angeles County
Erick F. Rivera aka Erick F. Porras of North Hollywood: UPL Cease and Desist Notice sent 5/2/2024
Los Angeles County
Alex Wash dba Alex Wash & Associates Law Firm of San Jose: UPL Cease and Desist Notice sent on July 16, 2020
Santa Clara County