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.
Kevin Afrooz dba Law Offices of Sarkisyan & Associates of Laguna Niguel: UPL Cease and Desist Notice sent on March 6, 2020
Orange County
Rachel Lozoya-Lascarez of Suisun City: UPL Cease and Desist Notice sent on October 18, 2023
Solano County
Consuelo Zarate dba Legal Document Preparation Center of Riverside: UPL Cease and Desist Notice sent on December 27, 2019
Riverside County
Juan Jose Gonzalez, dba Gonzalez Law Group, PLC and Law Offices J.J. of Tustin: UPL Cease and Desist Notice sent on September 7, 2023
Out-of-state
Alma Garcia of Santa Fe Springs: UPL Cease and Desist Notice sent on September 20, 2019
Los Angeles County
David Morgan, aka Moshe Yair Mordechai and Gamal Mohamed Mostafa, dba Morgan & Morgan of Long Beach: UPL Cease and Desist Notice sent on August 7, 2023
Los Angeles County
Anna Thomas of San Diego: UPL Cease and Desist Notice sent on July 26, 2019
San Diego County
Kriss Miranda, dba Miranda Legal Services of San Francisco: UPL Cease and Desist Notice sent on June 1, 2023
San Francisco County
Ernesto Rodriguez dba Honest Immigration of Santa Barbara: UPL Cease and Desist Notice sent April 25, 2019
Santa Barbara County
Ariel Hernandez, dba buffettdeabogados of San Diego: UPL Cease and Desist Notice sent on March 28, 2023
San Diego County
Kenny Oh of Los Angeles: UPL Cease and Desist Notice sent December 21, 2018
Los Angeles County
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