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.
Emelie Monique Sahyouni, dba EMS Legal Services Agency of San Pedro: UPL Cease and Desist Notice sent 06/06/2025
Los Angeles County
Virgil Flores Jr., dba Legal Services of America of Rancho Murieta: UPL Cease and Desist Notice sent on September 23, 2021
Sacramento County
Alexi Genet Horvath of Walnut Creek: UPL Cease and Desist Notice sent 04/11/2025
Contra Costa County
Alex Gonzalez, aka Oscar Jhair Cruz Nunez, dba The Harbor Firm of Los Angeles: UPL Cease and Desist Notice sent on July 13, 2021
Los Angeles County
Eugenio Montenegro, dba Montenegro Latino Services of Riverside: UPL Cease and Desist Notice sent 2/27/2025
Riverside County
Paul Andrew Mitchell, dba Supreme Law Firm of Oregon: UPL Cease and Desist Notice sent on April 5, 2021
Out-of-state
Derek Jin, aka Dongquan Jin, dba Gospel Immigration Services and CHH Law of Newark: UPL Cease and Desist Notice sent 11/1/2024
Alameda County
Brian Scott Higgins dba Oracle Corporation of Redwood City: UPL Cease and Desist Notice sent on December 18, 2020
San Mateo County
Sherry Chen, aka Ting Ting Chen, dba Elite Professional Service, LLC and Hongyun Immigration Service of Monterey Park: UPL Cease and Desist Notice sent 8/30/2024
Los Angeles 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
Shannon O. Murphy, Sr., dba Sheetmetal & Associates of Antioch: UPL Cease and Desist Notice sent 6/24/2024
Contra Costa County
Dorothy Calabrese, M.D. of San Clemente: UPL Cease and Desist Notice sent on August 12, 2020
Orange County
Michael Grant, dba Trademark Pearl, Trademark Print, Trademark Urban, and several others of Alameda, Concord, and Los Angeles: UPL Cease and Desist Notice sent 3/29/24
Alameda County
Colleen E. O'Hara of Tustin: UPL Cease and Desist Notice sent on June 19, 2020
Orange County
Scott Eric Rosentiel of North Hollywood: UPL Cease and Desist Notice sent 1/11/24
Los Angeles County
Michael R. McCabe dba Moses of Lakeside: UPL Cease and Desist Notice sent on April 21, 2020
San Diego County
Lorenzo Sanchez-Diamond, aka Larry Cornell Diamond of Mendota and Long Beach: UPL Cease and Desist Notice sent on October 31, 2023
Fresno County
Clara Georgina Perez dba Aviara Clair Miller Rudd and The Ticket Queens of Torrance and Compton: UPL Cease and Desist Notice sent on January 7, 2020
Los Angeles County
Leonard Lacayo, aka Leo Lacayo, dba Lacayo & Associates of San Francisco: UPL Cease and Desist Notice sent on September 22, 2023
San Francisco County
Michelle Crump of Loomis: UPL Cease and Desist Notice sent on November 5, 2019