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.

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
Don Grantham of Claremont: UPL Cease and Desist Notice sent on May 3, 2019
Los Angeles County
Alexander Martinez, dba Restitution Recovery Attorneys of Walnut Creek: UPL Cease and Desist Notice sent on April 5, 2023
Los Angeles County
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
Cornel Chiralia, dba of Los Angeles: UPL Cease and Desist Notice sent on September 20, 2022
Los Angeles County
David Munoz, Jr., dba Union M, LLC of Santa Ana: UPL Cease and Desist Notice sent on July 7, 2022
Orange County
Jeff Kruger, dba Nada Lawyer Evictions of Calabasas: UPL Cease and Desist Notice sent on April 8, 2022
Los Angeles County
Janelle Klein of Orange: UPL Cease and Desist Notice sent on February 1, 2022
Orange County
Mario Magana, dba Evictions Network of Woodland Hills: UPL Cease and Desist Notice sent on November 22, 2021
Los Angeles County