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.

Harry King Law Firm, aka Paul Leo Liu and Anthony Wei Zhou of Sacramento and New York, NY: UPL Cease and Desist Notice sent 05/23/2025
Los Angeles County
Diana Ramirez Saenz, dba Rapid Legal Center, Inc. of Montebello: UPL Cease and Desist Notice sent on September 7, 2021
Los Angeles County
Malek Shibley of Orange: UPL Cease and Desist Notice sent 04/04/2025
Orange County
Andrew Peter Lehman, dba Free Agent Sports of Texas: UPL Cease and Desist Notice sent on June 25, 2021
Out-of-state
Thomas Kang, dba The Carson Law Firm of Northbrook: UPL Cease and Desist Notice sent 2/18/2025
Out-of-state
Larry Lee Nash of Northridge: UPL Cease and Desist Notice sent on March 23, 2021
Los Angeles County
Trademark Providers of Concord: UPL Cease and Desist Notice sent 10/16/2024.
Contra Costa County
Pamela Ann Malone Webster dba Malone & Associates, LLC of San Diego: UPL Cease and Desist Notice sent on December 8, 2020
San Diego County
Cassius King, dba Cassius King TMC of Elk Grove: UPL Cease and Desist Notice sent 8/16/2024
Sacramento County
Nicole Olague of Canyon Country: UPL Cease and Desist Notice sent on September 18, 2020
Los Angeles County
Paul Ricardo Chavez of San Jose: UPL Cease and Desist Notice sent 5/24/2024
Santa Clara County
R. Susan Tenzer of Los Angeles: UPL Cease and Desist Notice sent on August 10, 2020
Los Angeles County
Trademark Urban of Los Angeles: UPL Cease and Desist Notice sent 3/27/24
Los Angeles County
Joseph H. Marman of Citrus Heights: UPL Cease and Desist Notice sent on June 10, 2020
Sacramento County
Ramona Cisneros of Los Angeles: UPL Cease and Desist Notice sent 12/20/2023
Los Angeles County
Evangelina Garcia aka Angie Garcia of Woodlake: UPL Cease and Desist Notice sent on April 21, 2020
Tulare County
Nadia York of Los Angeles and Tennessee: UPL Cease and Desist Notice sent on October 26, 2023
Los Angeles County
Jesus Eduardo Lopez of Montebello: UPL Cease and Desist Notice sent on January 3, 2020
Los Angeles County
Kenny Wong of Riverside and Beaumont: UPL Cease and Desist Notice sent on September 21, 2023
Riverside County
Cassie Adams of Fontana: UPL Cease and Desist Notice sent on November 5, 2019
San Bernardino County