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.

Vanguard & Associates of Los Angeles: UPL Cease and Desist Notice sent on February 26, 2021
Los Angeles County
Nioche Guerrero, dba Here 4 You Immigration of San Jose: UPL Cease and Desist Notice sent 9/30/2024
Santa Clara County
Jesse L. Atilano dba Labor Law Employer Defense Corporation of City of Commerce: UPL Cease and Desist Notice sent on October 22, 2020
Los Angeles County
Jorge Hernandez, dba Fortune Financial Group and The Financial Architects of Glendora: UPL Cease and Desist Notice sent 7/18/2024
Los Angeles County
Robert Montijo of Bell: UPL Cease and Desist Notice sent on September 2, 2020
Los Angeles County
Erick F. Rivera aka Erick F. Porras of North Hollywood: UPL Cease and Desist Notice sent 5/2/2024
Los Angeles County
Alex Wash dba Alex Wash & Associates Law Firm of San Jose: UPL Cease and Desist Notice sent on July 16, 2020
Santa Clara County
Kathy Smith, dba of Executive Associates, LLC of Woodland Hills: UPL Cease and Desist Notice sent 2/22/24
Los Angeles County
James Craig George dba Desert Sun Solar of Palm Desert: UPL Cease and Desist Notice sent on May 12, 2020
Riverside County
Frederick T. Jelin of Los Angeles: UPL Cease and Desist Notice sent 12/5/2023
Los Angeles County
Kevin Afrooz dba Law Offices of Sarkisyan & Associates of Laguna Niguel: UPL Cease and Desist Notice sent on March 6, 2020
Orange County
Rachel Lozoya-Lascarez of Suisun City: UPL Cease and Desist Notice sent on October 18, 2023
Solano County
Consuelo Zarate dba Legal Document Preparation Center of Riverside: UPL Cease and Desist Notice sent on December 27, 2019
Riverside County
Juan Jose Gonzalez, dba Gonzalez Law Group, PLC and Law Offices J.J. of Tustin: UPL Cease and Desist Notice sent on September 7, 2023
Out-of-state
Alma Garcia of Santa Fe Springs: UPL Cease and Desist Notice sent on September 20, 2019
Los Angeles County
David Morgan, aka Moshe Yair Mordechai and Gamal Mohamed Mostafa, dba Morgan & Morgan of Long Beach: UPL Cease and Desist Notice sent on August 7, 2023
Los Angeles County
Anna Thomas of San Diego: UPL Cease and Desist Notice sent on July 26, 2019
San Diego County
Kriss Miranda, dba Miranda Legal Services of San Francisco: UPL Cease and Desist Notice sent on June 1, 2023
San Francisco County
Ernesto Rodriguez dba Honest Immigration of Santa Barbara: UPL Cease and Desist Notice sent April 25, 2019
Santa Barbara County
Ariel Hernandez, dba buffettdeabogados of San Diego: UPL Cease and Desist Notice sent on March 28, 2023
San Diego County