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.

Linda Hall, dba CIMYC, Inc. of Sherman Oaks: UPL Cease and Desist Notice sent on June 26, 2023
Los Angeles County
Eduardo Alvarado of Pico Rivera: UPL Cease and Desist Notice sent on May 30, 2019
Los Angeles County
Richie Mishal, aka Richard Mishal, dba Sacramento Tax & Legal Services of Sacramento: UPL Cease and Desist Notice sent on April 18, 2023
Sacramento County
Rick Riley of Tracy: UPL Cease and Desist Notice sent March 22, 2019
San Joaquin County
Elijah Harrison, dba Aaronson Legal Services; Harrison Legal Office of Los Angeles: UPL Cease and Desist Notice sent on March 3, 2023
Los Angeles County
Oleksandr Mosendz of Woodland Hills: UPL Cease and Desist Notice sent November 6, 2018
Los Angeles County
Alex Jack, dba AJI Legal of Encino: UPL Cease and Desist Notice sent on December 21, 2022
Los Angeles County
Jay Orono, dba Oak Tree Legal Services, Oak Tree Fund VI, and The Hendricks Group of Los Angeles: UPL Cease and Desist Notice sent on September 29, 2022
Los Angeles County
Sara Michelle Castro, dba Evictions Now, Inc. of San Pedro: UPL Cease and Desist Notice sent on August 9, 2022
Los Angeles County
Adriana Gallardo, dba Adriana's Insurance of Los Angeles: UPL Cease and Desist Notice sent on April 25, 2022
Los Angeles County
David J. Bartone, dba Law Offices of David J. Bartone of D.C.: UPL Cease and Desist Notice sent on February 11, 2022
Out-of-state
Martell Martin, dba Creative Paradigm Agency of Los Angeles: UPL Cease and Desist Notice sent on December 3, 2021
Los Angeles County
Richard F. Roman, dba The Roman Firm of Plano, TX: UPL Cease and Desist Notice sent 06/04/2025
Out-of-state
Carlos Jimenez, dba Pennfield Paralegal Services, LLC of Los Angeles: UPL Cease and Desist Notice sent on September 21, 2021
Los Angeles County
Trademark Impact of Los Angeles: UPL Cease and Desist Notice sent 04/09/2025
Los Angeles County
Gina Wilson, dba Law Office of Ashley & Gina Wilson Associates; Ashley and Gina Wilson Law and Consulting Firm of Studio City: UPL Cease and Desist Notice sent on July 1, 2021
Los Angeles County
Jesus Rodolfo Cruz of Chula Vista: UPL Cease and Desist Notice sent 2/27/2025
San Diego County
Nancy Kee, dba Constitutional Services, LLC of Los Angeles: UPL Cease and Desist Notice sent on April 2, 2021
Los Angeles County
Trademark Pro Guardian of Los Angeles: UPL Cease and Desist Notice sent 10/25/2024
Los Angeles County
Rouzanna V. Mojanoff aka Rouzanna Zakharian dba Southwestern Legal Services International Co. of Encino: UPL Cease and Desist Notice sent on December 10, 2020
Los Angeles County