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.

Lilian Jacob, dba Ark Travel Express; Arks Travel, Inc. of Valencia: UPL Cease and Desist Notice sent on August 3, 2021
Los Angeles County
Stephanie Zamora, dba Tenant Protection Group, LLC and Tenant Eviction Protection of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/17/2025
Orange County
Marina Hadjisolomos, dba Marina Hadjisolomos Immigration Consulting of Calabasas: UPL Cease and Desist Notice sent on May 21, 2021
Los Angeles County
Maggie Mendoza, aka Margarita Mendoza, dba Latino Office, Inc. and Maggie's House of Valley Springs : UPL Cease and Desist Notice sent 12/12/2024
Calaveras County
Rigoberto Vazquez Montes dba Abogados Americanos; Law Offices of J. Winters, LLC of San Diego: UPL Cease and Desist Notice sent on February 5, 2021
San Diego County
Tony M. Diab, dba Gallant Law Group PC; Greyson Law Center PC of Tustin and Newport Beach: UPL Cease and Desist Notice sent 9/19/2024
Orange County
Sylvia Morgan of Simi Valley: UPL Cease and Desist Notice sent on October 8, 2020
Ventura County
Trademark Aim of Los Angeles: UPL Cease and Desist Notice sent 7/3/2024
Los Angeles County
Jared North dba NMB Law Firm of (unknown): UPL Cease and Desist Notice sent on August 25, 2020
Arun Chauhan, dba Arun Chauhan & Associates of Laguna Beach: UPL Cease and Desist Notice sent 4/24/2024
Orange County
Shanita Annette Williams aka Barbara J. Schultz dba Law Offices of Schultz & Schultz of San Bernardino: UPL Cease and Desist Notice sent on July 8, 2020
San Bernardino County
Guadalupe Virginia Vargas of San Bernardino: UPL Cease and Desist Notice sent 2/2/24
San Bernardino County
Marisol Rose dba White House Legal Services of Los Angeles: UPL Cease and Desist Notice sent on April 7, 2020
Los Angeles County
Frank Boyton, Goldbaum & Herskowitz of Beverly Hills: UPL Cease and Desist Notice sent 11/22/2023
Los Angeles County
Damien Robbins dba Prep Xpress of Riverside: UPL Cease and Desist Notice sent on February 27, 2020
Riverside County
Alma Delia Ortiz, aka Delia Ramirez and Delia Ortiz, dba AD Ortiz Processing Service of Los Angeles: UPL Cease and Desist Notice sent on October 12, 2023
Los Angeles County
Mary Alvarez Gaxiola dba Unique Document Service of Modesto: UPL Cease and Desist Notice sent on December 19, 2019
Stanislaus County
Cynthia Crystal Cervera of South Lake Tahoe: UPL Cease and Desist Notice sent on August 25, 2023
El Dorado County
Kimberly Mercier of Santa Rosa: UPL Cease and Desist Notice sent on September 5, 2019
Sonoma County
Ricardo Marquez, aka Antonio Marquez; Ricardo Marquez Ridoutt; Antonio Gutierrez, dba Latin Legal Solutions; tuabogadohispano.com of Van Nuys: UPL Cease and Desist Notice sent on July 7, 2023
Los Angeles County