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.
Salvador Garibay of Santa Ana: UPL Cease and Desist Notice sent on January 23, 2020
Orange County
Morgan Bell Law Firm of Irvine: UPL Cease and Desist Notice sent 05/13/2025
Orange County
Benjamin Casey, dba United Applegate Group of Laguna Beach: UPL Cease and Desist Notice sent 1/16/24
Orange County
Allen Brady, dba The Law Offices of Allen Brady; Allen Brady Firm, LLP; The TEP Group of Irvine: UPL Cease and Desist Notice sent on April 4, 2022
Orange County
Alex Gonzalez, The Harbor Firm of Irvine: UPL Cease and Desist Notice sent on August 27, 2019
Orange County
Andrew Williams, dba Rezidential Group, Inc. and RezGroup of Newport Beach: UPL Cease and Desist Notice sent 04/04/2025
Orange County
Hieu David Hoang, dba LaVie Express Services of Westminster: UPL Cease and Desist Notice sent 11/6/2023
Orange County
Vladimir Mihailovich, dba Vladimir Mihailovich Law Office of Corona Del Mar: UPL Cease and Desist Notice sent on September 20, 2021
Orange County
Mark Henson of Anaheim: UPL Cease and Desist Notice sent April 17, 2019
Orange County
Paul Harmon, aka Christopher Lamar Wimberly and Chris Paul Wimberly, dba Evict Shield, Caldwell & Associates, LLC of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/21/2025
Orange County
Gary Douglass Grant, dba Corporation Builders, Inc. of Mission Viejo and Utah: UPL Cease and Desist Notice sent on October 25, 2023
Orange 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
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
Jonathan Sampaio of Costa Mesa: UPL Cease and Desist Notice sent on August 21, 2023
Orange County
John Simon Castro aka John S. Castro Davila dba Orange County Legal Center, LLC of Anaheim: UPL Cease and Desist Notice sent on September 24, 2020
Orange County
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
Odine Limansky, dba Orange County Legal Solutions of Orange: UPL Cease and Desist Notice sent on December 21, 2022
Orange County
Colleen E. O'Hara of Tustin: UPL Cease and Desist Notice sent on June 19, 2020
Orange County
Peter Darby, dba The Jason Law Firm of Irvine: UPL Cease and Desist Notice sent 5/15/2024.
Orange County
William Jay King, dba WJK Law Firm, P.C. of Irvine: UPL Cease and Desist Notice sent on August 30, 2022