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.
Ramon E. Chavarria, dba Professional Service Center of Santa Ana: UPL Cease and Desist Notice sent on September 2, 2022
Orange County
Jake Lee, dba Stop Evictions ASAP of San Diego: UPL Cease and Desist Notice sent on June 20, 2022
San Diego County
Silvia Keller, dba SK Immigration SVCS of Winchester: UPL Cease and Desist Notice sent on March 17, 2022
Riverside County
Robert Lee Sanders, dba Aureum Trading & Export of Palm Springs: UPL Cease and Desist Notice sent on January 20, 2022
Riverside County
Thya Sanders, dba Bloomie For Creators and NIYA Beauty App of Sacramento: UPL Cease and Desist Notice sent 06/26/2025
Sacramento County
Leo Lacayo, dba Lacayo and Associates of San Francisco: UPL Cease and Desist Notice sent on October 20, 2021
San Francisco County
Tim Kelly, dba Tenant Eviction Solutions, Tenant Solutions, LLC and Tenant Group, LLC of Sacramento: UPL Cease and Desist Notice sent 04/23/2025
Sacramento County
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