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.

Mary Elisabeth Van Orman, dba Van Orman & Associates, PC and getsafehelp.org of Laguna Beach: UPL Cease and Desist Notice sent on October 25, 2023
Orange County
Victor Jacobowitz of Burbank: UPL Cease and Desist Notice sent on December 30, 2019
Los Angeles County
Jon H. Berkey of La Jolla: UPL Cease and Desist Notice sent on September 14, 2023
San Diego County
Jasmine Mines of Azusa: UPL Cease and Desist Notice sent on October 21, 2019
Los Angeles County
Mark Smith, dba Certified Legal Document Preparer of Orange: UPL Cease and Desist Notice sent on August 9, 2023
Orange County
Susan Qin of San Gabriel: UPL Cease and Desist Notice sent on July 11, 2019
Los Angeles County
Rodrigo Gonzalez of Rancho Cucamonga: UPL Cease and Desist Notice sent on June 8, 2023
San Bernardino County
Arshak Bartoumian of Mohave Valley: UPL Cease and Desist Notice sent on May 8, 2019
Out-of-state
Tony Coles, dba C4 Legal Assistance and Mediation Services of Santa Maria: UPL Cease and Desist Notice sent on March 30, 2023
Santa Barbara County
Richard L. Cain of Woodland Hills: UPL Cease and Desist Notice sent February 25, 2019
Ventura County
David Benitah of San Francisco: UPL Cease and Desist Notice sent on February 22, 2023
San Francisco County
Larry Lee Nash of Northridge: UPL Cease and Desist Notice sent November 20, 2018
Los Angeles County
Miguel Guerra, dba Guerra & Associates, LLC of Tustin: UPL Cease and Desist Notice sent on December 12, 2022
Orange County
Jung Jun Ma, dba NIW USA, Inc. of Los Angeles: UPL Cease and Desist Notice sent on September 16, 2022
Los Angeles County
Lisa Williams, aka Lisa Escobar of Torrance: UPL Cease and Desist Notice sent on June 23, 2022
Los Angeles County
James de la O, dba Black Letter Legal, Inc. of San Diego: UPL Cease and Desist Notice sent on April 5, 2022
San Diego County
Owen Thomas Mascott of Palm Desert: UPL Cease and Desist Notice sent on January 27, 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