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.

Jonathan Garcia, dba Restitution Recovery Attorneys of Walnut Creek: UPL Cease and Desist Notice sent on September 13, 2023
Contra Costa County
Martin Garcia of Glendale: UPL Cease and Desist Notice sent on October 17, 2019
Los Angeles County
Ernesto Conde, dba OKP Law Offices of San Diego: UPL Cease and Desist Notice sent on August 9, 2023
San Diego County
Joe Esquivel of Texas: UPL Cease and Desist Notice sent on July 30, 2019
Out-of-state
Joseph Henry Marman of Citrus Heights: UPL Cease and Desist Notice sent on June 8, 2023
Sacramento County
Rodrigo Aguirre dba Los Consultantes: UPL Cease and Desist Notice sent on May 1, 2019
Los Angeles County
Suze Orman of San Francisco: UPL Cease and Desist Notice sent on March 30, 2023
San Francisco County
Andre Freeman of Los Angeles: UPL Cease and Desist Notice sent January 11, 2019
Los Angeles County
Marina J. Boyd, dba Pro Se We Stand of Los Angeles: UPL Cease and Desist Notice sent on February 15, 2023
Los Angeles County
Scott Millard of Florida: UPL Cease and Desist Notice sent on November 29, 2018
Out-of-state
Rodney Alford, dba Gonzalez & Associates and Associates of Gonzalez of Commerce: UPL Cease and Desist Notice sent on December 12, 2022
Los Angeles County
Samuel Jinkyoo Kang, dba NIW USA, Inc. of Los Angeles: UPL Cease and Desist Notice sent on September 16, 2022
Los Angeles County
Lisa Williams, dba L. Williams Law Office and Legal Office of Lisa Escobar of South Gate: UPL Cease and Desist Notice sent on June 23, 2022
Los Angeles County
Allen Brady, dba The Law Offices of Allen Brady; Allen Brady Firm, LLP; The TEP Group of Irvine: UPL Cease and Desist Notice sent on April 4, 2022
Orange County
Nicole M. Gagliardi, dba Last Minute Paralegal Services of Oceanside: UPL Cease and Desist Notice sent on January 24, 2022
San Diego County
Richard Isaac Fine of Santa Barbara: UPL Cease and Desist Notice sent on January 13, 2022
Santa Barbara County
Christopher Hernandez, aka Patricia Zarty, dba Property Defense, LLC and Civilis Law of Irvine: UPL Cease and Desist Notice sent 07/08/2025
Orange County
Louis M. Bailey of Glendora: UPL Cease and Desist Notice sent on October 28, 2021
Los Angeles County
Chunjie Cao of El Monte: UPL Cease and Desist Notice sent 05/02/2025
Los Angeles County
Andy Altahawi of Beverly Hills: UPL Cease and Desist Notice sent on August 12, 2021
Los Angeles County