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.

Ronmel Ronaldo Lopez, dba A&R Immigration Legal and Social Services Los Angeles: UPL Cease and Desist Notice sent on March 30, 2023
Los Angeles County
Gary Abadjian of Glendale: UPL Cease and Desist Notice sent January 10, 2019
Los Angeles County
Claressa Lopez of Twentynine Palms: UPL Cease and Desist Notice sent on February 15, 2023
San Bernardino County
Allen Hsu of Fremont: UPL Cease and Desist Notice sent December 13, 2018.
Alameda County
Philip Marin of Fresno: UPL Cease and Desist Notice sent on November 22, 2022
Fresno County
Anthony Glover, dba Bonobo Consultants of Sacramento: UPL Cease and Desist Notice sent on September 6, 2022
Sacramento County
Gerrie Miller, aka Geraldine Miller, dba Geraldine Miller Law Firm of Santa Clara: UPL Cease and Desist Notice sent on June 20, 2022
Santa Clara County
Sanjay Bhardwaj, dba Law Offices of Sanjay Bhardwaj of Fremont: UPL Cease and Desist Notice sent on March 29, 2022
Alameda County
Jason H. Clark of Beverly Hills: UPL Cease and Desist Notice sent on January 24, 2022
Los Angeles County
Demas W. Yan, dba Legal Associates, Inc., Legal Affiliates, Inc. and Yan Law Office of San Francisco: UPL Cease and Desist Notice sent 07/01/2025
San Francisco County
Nancy Hopkins, aka Grant Agent, dba Fry Law Firm of Los Angeles: UPL Cease and Desist Notice sent on October 26, 2021
Los Angeles County
Jennifer Valles, dba Valles Legal Services of Anaheim: UPL Cease and Desist Notice sent 04/29/2025
Orange County
Juan Duron, aka Juan Valdez, dba Liaisons, Inc. of Livingston: UPL Cease and Desist Notice sent on August 11, 2021
Merced County
Amanda Caldwell, dba Caldwell & Associates, LLC of Los Angeles: UPL Cease and Desist Notice sent 03/18/2025
Los Angeles County
Carlos Enrrique Garcia, aka Carlos Enrrique & Associates, dba Elite Travel of San Clemente: UPL Cease and Desist Notice sent on May 27, 2021
Orange County
Robert Ohm Lindow of San Jose: UPL Cease and Desist Notice sent 12/17/2024
Santa Clara County
Rick Martin aka Richard "Rick" Martin dba Constitutional Law Group of Washington, Texas and Pennsylvania: UPL Cease and Desist Notice sent on February 12, 2021
Out-of-state
Tony M. Diab, dba LGS Holdco LLC; Maverick Management LLC; Oakstone Law Group PC; Phoenix Law Group Inc. of Tustin and Newport Beach: UPL Cease and Desist Notice sent 9/19/2024
Orange County
The JDM Corporation of Murrieta: UPL Cease and Desist Notice sent on October 15, 2020
Riverside County
Jasper Zane, dba Brand Filers of Los Angeles: UPL Cease and Desist Notice sent 7/3/2024
Los Angeles County