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.
Edward Leopold Novak of Millbrae: UPL Cease and Desist Notice sent 05/06/2025
San Mateo County
Frederick Mitchell, dba Krause & Associates of Sacramento: UPL Cease and Desist Notice sent on August 17, 2021
Sacramento County
Paul Harmon, aka Christopher Lamar Wimberly and Chris Paul Wimberly, dba Tenant Eviction Group of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/21/2025
Orange County
Lina Sophia of San Francisco: UPL Cease and Desist Notice sent on June 3, 2021
San Francisco County
Faiq Abbas Bokhari, aka Fike Bokhari, dba Legacy Notary and Legal Services, LLC, Global Financial Network and Mason & Bokhari of San Jose: UPL Cease and Desist Notice sent 1/14/2025
Santa Clara County
Jay Schwartz of Felton: UPL Cease and Desist Notice sent on March 4, 2021
Santa Cruz County
Zennith Law Advisors of Phoenix: UPL Cease and Desist Notice sent 10/4/2024
Out-of-state
Diana Ballou of Florida: UPL Cease and Desist Notice sent on October 29, 2020
Out-of-state
Brian Edd Bowman of Red Bluff: UPL Cease and Desist Notice sent 7/23/2024
Tehama County
Judy Rosenbloom dba JR Associates of Reseda: UPL Cease and Desist Notice sent on September 10, 2020
Los Angeles County
Ivan Maldonado of South El Monte: UPL Cease and Desist Notice sent 5/14/2024
Los Angeles County
Jolene Harms dba Legatomes Law Consultants of Templeton: UPL Cease and Desist Notice sent on July 22, 2020
San Luis Obispo County
Terrance Turner of Virginia: UPL Cease and Desist Notice sent 3/6/2024
Out-of-state
Elaine Boyd of San Diego: UPL Cease and Desist Notice sent on May 15, 2020
San Diego County
Christopher Davidson, aka Christopher Davids and Christopher Anthony, dba Westwood Firm of Los Angeles: UPL Cease and Desist Notice sent 12/7/2023