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.
Sergey Donskoy, dba Professional Competence Institute of Berkeley: UPL Cease and Desist Notice sent 07/31/2025
Alameda County
Trevor H. Carlon, aka Victor Toscano, dba Legal Process Service, Total Legal Process Service and Los Defensores of Pico Rivera: UPL Cease and Desist Notice sent 07/29/2025
Los Angeles County
Hector Marcos Alarcon, aka Marcos Alarcon, dba Marcos Legal Services of Los Angeles: UPL Cease and Desist Notice sent 07/29/2025
Los Angeles County
Steve Leon, dba LLCVS, Inc. and Labor Law Violation Collection Service, Inc. of Draper, UT: UPL Cease and Desist Notice sent 07/29/2025
Out-of-state
Beau Law Associates of San Francisco: UPL Cease and Desist Notice sent 07/16/2025 San Francisco County
San Francisco County
Crash Buddy Law of Glendale: UPL Cease and Desist Notice sent 07/11/2025 Los Angeles County
Los Angeles County
Basam and Harper Law Firm of Los Angeles: UPL Cease and Desist Notice sent 07/11/2025
Los Angeles County
Christopher Hernandez, aka Patricia Zarty, dba Property Defense, LLC and Civilis Law of Irvine: UPL Cease and Desist Notice sent 07/08/2025
Orange County
Laura Tover, aka Jess Carl, Yusuf Falola and Taiwo Segun of San Francisco: UPL Cease and Desist Notice sent 07/03/2025
San Francisco 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
Richard F. Roman, dba The Roman Firm of Plano, TX: UPL Cease and Desist Notice sent 06/04/2025
Out-of-state
Fatima Arias, aka Fatima Rivas Zuniga, dba BBO Tax Solutions of Miami, FL: UPL Cease and Desist Notice sent 06/13/2025
Out-of-state
Raul Antonio Bauer of Bakersfield: UPL Cease and Desist Notice sent 06/17/2025
Kern County
Lisa Wehden, dba Plymouth Street of San Francisco: UPL Cease and Desist Notice sent 06/24/2025
San Francisco County
Sunny Stewart of San Diego: UPL Cease and Desist Notice sent 06/26/2025
San Diego County
Thya Sanders, dba Bloomie For Creators and NIYA Beauty App of Sacramento: UPL Cease and Desist Notice sent 06/26/2025
Sacramento County
Fletcher, Jackson and Miles, aka Ryan Alex Martinez of Riverside and Northridge: UPL Cease and Desist Notice sent 06/24/2025
Riverside County
Logo Design 360 of Anaheim: UPL Cease and Desist Notice sent 06/26/2026
Orange County
John Arthur Smith, dba Far-Forth Law Firm, LLP of Irvine: UPL Cease and Desist Notice sent 06/26/2025
Orange County
Valeria Trujillo, dba Consultoria Vuela, Inc. of Newport Beach: UPL Cease and Desist Notice sent 06/13/2025