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.

Brian Kent dba Laffey Bucci Kent of Pennsylania: UPL Cease and Desist Notice sent on September 18, 2020
Out-of-state
Mustafa Daas, dba California Attorneys and Immigration Service Center of Anaheim: UPL Cease and Desist Notice sent 6/4/2024
Orange County
Allan Jones dba Bambee, Inc. of Los Angeles: UPL Cease and Desist Notice sent on August 11, 2020
Los Angeles County
Jose Aguilar Sandoval of Monterey Park: UPL Cease and Desist Notice sent 3/28/24
Los Angeles County
Marcella Sharon Goodwin dba Legal Docs on Main of Placerville: UPL Cease and Desist Notice sent on June 15, 2020
El Dorado County
Georgia D. Field, dba California Public Adjusters of Lodi: UPL Cease and Desist Notice sent 12/28/2023
San Joaquin County
Robin Groth-Hill dba California Legal Services of Livermore: UPL Cease and Desist Notice sent on April 24, 2020
Alameda County
DeAnn Johnson, aka Deanne Johnson,dba Credit Critic of Lancaster: UPL Cease and Desist Notice sent 11/2/2023
Los Angeles County
Christopher Montgomery-Bender of North Hollywood: UPL Cease and Desist Notice sent on January 10, 2020
Los Angeles County
Mary Alvarez Gaxiola, dba Unique Document Service of Modesto: UPL Cease and Desist Notice sent on September 26, 2023
Stanislaus County
Arthur Splopuk dba Van Nuys Group Center of Van Nuys: UPL Cease and Desist Notice sent on November 14, 2019
Los Angeles County
Rondi Reyburn, dba LegalPrep LegalRep of Ontario: UPL Cease and Desist Notice sent on August 11, 2023
San Bernardino County
Adam Robert Ford of Colorado: UPL Cease and Desist Notice sent on August 8, 2019
Out-of-state
Ronald Edward Faulk of Beverly Hills: UPL Cease and Desist Notice sent on June 23, 2023
Los Angeles County
Tom Binford of Fresno: UPL Cease and Desist Notice sent on May 9, 2019
Fresno County
Kelly W. Sackheim, dba Sackheim Consulting and KC Hydro of New York: UPL Cease and Desist Notice sent on April 13, 2023
Out-of-state
James Beaver of Calexico: UPL Cease and Desist Notice sent February 27, 2019
Imperial County
Charles Brian Sapper of San Ramon: UPL Cease and Desist Notice sent on February 28, 2023
Contra Costa County
Dan Phan of San Francisco: UPL Cease and Desist Notice sent November 16, 2018
San Francisco County
John O. Jarekian, aka Jarekian Ohanus of Pasadena: UPL Cease and Desist Notice sent on December 15, 2022
Los Angeles County