To better serve the public, the UPLC publishes the following list of injunctions and cease and desist agreements obtained in connection with its efforts to eliminate UPL.

Injunctions

DateCase NumberDistrictCountyRespondent
08/05/20162014017106DallasJulio Ibarra Tario
06/30/20162013030006DallasCedric Brown
06/30/20162013029506DallasTederal Jefferson
06/30/20162013030006DallasTederal Jefferson
06/22/20162014006406DallasDivorce & Family Mediators of Texas
06/22/20162014007106DallasDivorce Mediators of Texas
06/22/20162015006106DallasShane Murphy/Uncontested Divorce
06/22/20162015001806DallasShane Murphy/Uncontested Divorce
06/22/20162016009606DallasShane Murphy
04/01/20162011029106DallasXavier Roberto Mendez/DBA: Office of Xavier Mendez
04/01/20162013031006DallasXavier Roberto Mendez
04/01/20162015025306DallasXavier Roberto Mendez
04/01/20162015028206DallasXavier Roberto Mendez
04/01/20162015035406DallasXavier Roberto Mendez
04/01/20162016006506DallasXavier Roberto Mendez
04/01/20162016006706DallasXavier Roberto Mendez
01/29/20162012034804HarrisCraig M. Coscarelli/DBA: Federal Criminal Paralegal
01/29/20162012033804HarrisCraig M. Coscarelli/DBA: Federal Criminal Paralegal
01/29/20162014019404HarrisCraig M. Coscarelli/DBA: Federal Criminal Paralegal
01/29/20162015009504HarrisCraig M. Coscarelli/DBA: Federal Criminal Paralegal
01/29/20162015017204HarrisCraig M. Coscarelli
01/29/20162015020904HarrisCraig M. Coscarelli
01/29/20162015021204HarrisCraig M. Coscarelli
01/29/20162015030504HarrisCraig M. Coscarelli
01/29/20162016000304HarrisCraig M. Coscarelli
01/27/2016201402777ATarrantVerba Bell Washington
01/27/2016201501827ATarrantVerba Bell Washington
01/27/2016201501827ATarrantVerba Bell Washington
12/04/20152012036004HarrisDBA: Better Image Photography/DBA: Better Image Photography
12/04/20152014038304HarrisDBA: Better Image Photography
06/22/20152013028706DallasLoletta Wells
03/12/20152013000404HarrisShaheen Arjumand Mubaarak/Da Vincente & Lombardi LLP
03/12/20152013026504HarrisShaheen Arjumand Mubaarak
02/02/20152011019604HarrisBelinda Puntanen/DBA: Legal Admin Resources
02/02/20152011019904HarrisBelinda Puntanen/DBA: Legal Admin Resources
02/02/20152012039404HarrisBelinda Puntanen/DBA: Legal Admin Resources
02/02/20152013022804HarrisBelinda Puntanen/DBA: Legal Admin Resources
02/02/20152013033004HarrisBelinda Puntanen/DBA: Legal Admin Resources
02/02/20152013033004HarrisBelinda Puntanen/Citizens Commission on Children's Rights
01/08/20152012030206DallasLawrence Hill/DBA: Lawrence Hill Group
08/12/20142013032806DallasTerrence Swanson
08/12/20142013037306DallasTerrence Swanson
12/31/20132009212306DallasJ Wayne Johnson/DBA: Charles Shavers & Associates
12/30/20132012025606DallasAntonio Caballero/DBA: American Processing Center
12/30/20132011023206DallasTony Caballero/DBA: American Processing, Inc.
10/24/20132012043514BDentonJuanita Mandy/DBA: Juanita Mandy
09/20/20132013009006DallasUnknown Unknown/De La Rosa & Associates
02/13/2013201103157ATarrantJames Alan Hancock/DBA: James Alan Hancock
02/05/20132009205006DallasMajed Abdeljaber/DBA: American Immigration Law Center
01/07/20132011031106DallasAntonio Caballero/DBA: American Processing
12/31/20122012015606DallasMichael Gills/DBA: Prisoner Advocacy Group
12/31/20122012031006DallasMichael Gills/DBA: Prisoner Advocacy Group
12/31/20122012013506DallasJustin Rosales/DBA: Maor Primo
12/31/20122012017106DallasJustin Rosales/DBA: Maor Primo
12/31/20122012023506DallasJustin Rosales/DBA: Maor Primo
12/31/20122012003006DallasJeffrey Standifer/DBA: Standifer Chiropractic Clinic, PC
12/31/20122012021606DallasJeffrey Standifer/DBA: Standifer Chiropractic
12/31/20122012020506DallasJeffrey Standifer/DBA: Standifer Chiropractic
12/31/20122012008306DallasDBA: Translations N More/DBA: Translations N More
12/31/20122012019906DallasSemi Ramirez/DBA: Ramirez & Ramirez
12/13/20122012035106DallasMajed Abdeljaber/DBA: American Immigration Law Center
11/30/20122014028306DallasStephen Akinnibosun
11/30/20122015037806DallasStephen Akinnibosun
11/30/20122016010006DallasStephen Akinnibosun
09/28/20122012013314BParkerChuck Bayne/DBA: Chuck Bayne
09/28/20122012014914BParkerPatience Parker/DBA: Patience Parker
09/18/20122008500204HarrisBetty Walters/DBA: Duncan Funeral Home
09/18/20122010248606DallasDean Manson/DBA: Dean Manson
09/18/20122011013006DallasDean Manson/DBA: Dean Manson
09/18/20122012023906DallasDean Manson/DBA: Dean Manson, Texas Economist
09/18/20122011030706DallasKamika Hayes/DBA: TK Graham & Associates
12/31/20112011007506DallasRose Flores/DBA: Rose Flores
12/31/20112011033706DallasROSEMARIE FLORES/DBA: R&R Immigration
12/31/20112011026906DallasJerry Wayne Johnson/DBA: Jerry Wayne Johnson
12/31/20112011021706DallasMajed Abdeljaber/DBA: Jaber & Associates
12/31/20112011011806DallasSemyramis Ramirez/DBA: Semyramis Ramirez
12/31/20112011008306DallasJustin Rosales/DBA: Justin Rosales
12/31/20102010252806DallasEVERARDO TREVINO/DBA: MULTI FORMAS
12/31/20102010255306DallasJ Wayne Johnson/DBA: Charles Shavers and Associates
10/11/2010N/A6DallasHao Liu a.k.a. Hal Liu
12/31/20092009217606DallasStephen Akinnibosun/DBA: Mukoro & Associates Law Firm
06/08/2009N/A1AN/ARachell Bratton a.k.a. Raechelle Bennett a.k.a. Raechelle D. Nazary
10/30/2008N/A10BexarJohn St. Clair Brookes, III
06/29/2004N/A6DallasAlight, Inc. d/b/a/ We the People Texas, Inc. and We thePeople Forms and Service Centers, U.S.A., Inc.
05/19/2004N/A6DallasHarold F. Cook
03/20/2004N/A7TarrantManuel Espinosa
11/05/2003N/A6DallasDr. Me Okere
09/26/2003N/A4HarrisHeung Sook Krause
09/18/2003N/A6DallasJohn F. Dejean
08/16/2003N/A4HarrisU.S. Immigration Counseling Service, Inc.
08/09/2003N/A6DallasMiller & Associates, Inc.
08/05/2003N/A4HarrisBetty Strid
07/23/2003N/A4HarrisErling R. Krosby
04/13/2003N/A6DallasWillie Williams
04/11/2003N/A6DallasRay Layman/ Administrators Management Group
02/06/2003N/A6DallasJohn Abio
01/09/2003N/A6DallasWayne Meachum
01/04/2003N/A6DallasRichard L. Howard
03/06/2002N/A4HarrisKubala Public Adjusters
02/12/2002N/A4HarrisDiane M. Martinez
02/01/2002N/A4HarrisClifford F. William
01/17/2002N/A4HarrisClass Action Claims Services
12/07/2001N/A4HarrisDaniel S. Robles
10/12/2001N/A4HarrisJose Ceno & Julio Ceno
09/24/2001N/A2AN/ARichard Hicks
05/01/2001N/A4HarrisSusan Kennedy
02/19/2001N/A4HarrisMichael T. Bailey
01/24/2001N/A4HarrisThomas J. Bevans
06/08/2000N/A7TarrantKathryn Brumfield /Paralegal Multiple Solutions
05/18/2000N/A7TarrantClinton Watson
09/30/19972014012006DallasMittie Fleming
08/17/1995N/A6DallasBruce Danielson

Cease and Desist Agreements

DateCase NumberDistrictCountyRespondent
10/19/20162016011704HarrisShannon Martin
10/11/2016201402101BHarrisonNathaniel Brown
10/11/2016201402101BHarrisonNathaniel Brown
10/11/2016201601991BHarrisonNathaniel Brown
07/25/20162016015616ALubbockO.B. Brooks
06/23/20162016003604HarrisMs. Angela Denise White
06/20/20162015034916BGainesJohn Peters
05/19/20162014035406DallasJose A Sanchez
05/19/20162016013606DallasJose A Sanchez
05/17/20162016005306DallasAllan Z Tobias
01/27/20162015025004HarrisKevin Simms
12/10/2015201502521ACollinDana Wilright
11/05/20152014004704HarrisVanessa Dennis Buonauito
09/17/20152015000606DallasGary Ng
09/17/20152015000806DallasGary Ng
09/14/20152014013204HarrisCoyote Rifleworks
09/14/20152014014604HarrisEric Scholz
09/08/20152015013916ALubbockSeve Garza
08/17/20152014014604HarrisEric Scholz
08/17/20152014013204HarrisCoyote Rifleworks
08/06/20152015016306DallasDallas Roberts
05/18/20152015002114BDentonRogelio Gonzalez
05/08/20152014028909TravisDes Nivet-Seggese
04/22/20152014025404HarrisBaylor & Associates
04/21/20152013031304HarrisDarlene Duckett-Boutte/God's Lovely Butterflies Maternity Home
04/21/20152013033104HarrisDarlene Duckett-Boutte
04/21/20152013033404HarrisDarlene Duckett-Boutte
04/21/20152013033504HarrisDarlene Duckett-Boutte
04/21/20152014017304HarrisDarlene Duckett-Boutte
04/21/20152014019004HarrisDarlene Duckett-Boutte
04/14/2015201403401ACollinCraig Tinsley
03/19/2015201401667ATarrantJudy Onkoba
03/04/2015201403147ATarrantDan Ambrose
02/13/20152014015304HarrisUlysses Graves
01/22/2015201401507ATarrantFrank Van Horn
10/31/20142013017104HarrisRobert C Beam
10/03/20142005081810BexarRoger R Jimenez/DBA: General Business Services
10/03/20142013039110BexarRoger R Jimenez/DBA: General Business Services
10/03/20142014023610BexarRoger R Jimenez
09/29/2014201300877ATarrantEsteban Rogelio Garcia/Texas Writ Writers Association
09/29/2014201301207ATarrantEsteban Rogelio Garcia/Texas Writ Writers Association
09/29/2014201301317ATarrantEsteban Rogelio Garcia/Texas Writ Writers Association
09/29/2014201500907ATarrantEsteban Rogelio Garcia
09/10/20142012000204HarrisRoberto Martinez/DBA: The Law Office of Roberto Martinez
09/09/20142012018710BexarJordan Palmer/DBA:Website RecordsRemoval.com
09/09/20142012043210BexarJordan Palmer/DBA: Records Removal
09/09/20142012044710BexarJordan Palmer/DBA: Records Removal
09/09/20142013002010BexarJordan Palmer/DBA: Records Removal
09/09/20142013003310BexarJordan Palmer/DBA: Records Removal
09/09/20142013005810BexarJordan Palmer/DBA: Records Removal
09/09/20142013006210BexarJordan Palmer
09/09/20142013008110BexarJordan Palmer/DBA: Records Removal
07/22/20142013037806DallasCesar Sanchez/CS Marketing Group
07/02/2014201302797ATarrantBrad Hakala
07/01/2014201400708BMcLennanJill Heffner
06/19/20142013030206DallasBrighter Day Credit Solutions/Brighter Day Credit Solutions
05/27/20142013030906DallasOscar Cruz/HYA Immigration Services
05/05/20142013011304HarrisMichael L Barnes
05/02/2014201400445DFort BendPaul W. Seymore
05/02/2014201400905DFort BendPaul W. Seymore
04/17/20142013024406DallasGigi Ocasio/Legal Aid Alternatives
03/27/20142013040106DallasDennis Deters
02/07/2014201302547ATarrantVincent Menard/HUD 1 Tax Recovery
01/14/20142012009010BexarMargo Betancourt/DBA: Margo Betancourt
12/10/20132013001410BexarPaul A Resendez
08/15/20132011019714BCookeLupe Cano/Consultante de Immigracion
08/15/20132012013914BCookeLupe Cano/DBA: Lupe Cano Consultante de Immigracion
08/12/2013201204425DFort BendAlan Gow/DBA: Alan Gow & Associates
08/02/20132013001806DallasDiana Buckholz/Immigration Document Preparation
07/18/2013201300615DFort BendDavid Thomas
07/11/20132013003006DallasBrandon Lee Contreras
07/11/20132013004906DallasBrandon Lee Contreras
07/11/20132014003606DallasBrandon Lee Contreras
04/09/2013201202777ATarrantJames Mordecai/DBA: LONESTAR NFA SERVICES, LLC
04/09/2013201202877ATarrantRyan Mordecai/DBA: LONESTAR NFA SERVICES, LLC
03/18/2013201300218BHillRobert Daniel Cameron/Independent Legal Services
03/12/2013201300168BMcLennanSammy Arocha/Sammy Arocha Consulting Service
11/05/2012201103427ATarrantRaymond Foster/DBA: Oak View Processing
11/05/2012201200827ATarrantDeborah Gallardo/DBA: Gallardo's Insurance Notary & Tax Service
10/04/2012201104197ATarrantDBA: Texas Uncontested Divorce/DBA: Texas Uncontested Divorce
10/01/20122011001312AWebbVictor Pena/DBA: Victor Pena
09/28/2012201102147ATarrantJamie Unknown/DBA: Craigslist Ad
09/28/20122011021914BParkerChuck Bayne/DBA: Chuck Bayne
09/28/20122011017714BDentonCipriano Beltran/DBA: Eze Cars and Repairs, LLC
09/28/2012201101248BMcLennanGerald N Craig/DBA: Texas Farm Bureau Ins. Co.
09/28/2012201101207ATarrantAndrea Dean/DBA: Andrea Dean
09/01/20122009211412CVictoriaJanice Vowell/DBA: JK Legal Services
09/01/20122008500012CVictoriaJanice Vowell/DBA: JK Legal Services
09/01/20122012008412CVictoriaJanice Vowell/DBA: J.K. Legal Services
09/01/20122011026812CVictoriaJK Vowell/DBA: JK Legal Services
09/01/20122012018012CVictoriaDBA: JK Legal Services/DBA: JK Legal Services
03/07/2012201102605DFort BendGlenn Dillard/DBA: Glenn Dillard
12/31/20112011041406DallasGary Clinton/DBA: Gary Clinton
12/31/20112011007606DallasAllan Popper/DBA: Lienguard, Inc.
04/20/20112011006316ALubbockMark Rosenbloom/DBA: Loncar & Associates
04/20/20112011006316ALubbockMark Rosenbloom/DBA: Loncar & Associates
07/05/2010N/A10BexarArturo Padilla
05/26/2010N/A10BexarBusiness & Tax Services / Lynn Dienger Hernandez
04/20/2010N/A10BexarMargarita Vargas
01/07/2009N/A10BexarAnna Gallegos
03/19/2008N/A10BexarElena C. Barron
03/01/2008N/A10BexarElena's Notary Service / Elena C. Barron
02/27/2008N/A11N/AJustin Wicks
02/07/2008N/A10BexarJoel L. Smith
02/07/2008N/A10BexarNo Greater Loves Health Services / Joe L. Smith
01/11/2007N/A10BexarShelma Friedel
12/07/2006N/A10BexarAndres Maldonado
05/26/2004N/A6DallasSid Sharma
05/10/2004N/A6DallasMe Okere
04/27/2004N/A6DallasDavid Reese
03/08/2004N/A6DallasLinda Marie Bodden
01/13/2004N/A11N/ALaura Castillo
12/03/2003N/A4HarrisBlanca Guadalupe Reyes
11/15/2003N/A4HarrisChristine Duarte
07/18/2003N/A4HarrisCristela Salas
07/08/2003N/A4HarrisMaria Tellez & C&A Multi-Service Insurance
06/13/2003N/A4HarrisHasnain Naqvi
03/25/2003N/A4HarrisLeticia Cossio Martinez
04/25/2002N/A4HarrisSandra Bernstein
07/07/2001N/A4HarrisRegina Washington

The foregoing list is a partial list and is not intended as a complete list.