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.

Amro Elansari, dba The Law Lion of Pennsylvania: UPL Cease and Desist Notice sent on June 30, 2021
Out-of-state
Joanne Cho Kang, aka Insook Cho Kang, dba The Carson Law Firm of Los Angeles: UPL Cease and Desist Notice sent 2/20/2025
Los Angeles County
Kathy Anderson of Oakley: UPL Cease and Desist Notice sent on March 25, 2021
Contra Costa County
Andrew Thanh Pham, dba Engineer AI Corp. of Salt Lake City: UPL Cease and Desist Notice sent 10/23/2024
Out-of-state
Shixun Sherman Zhang dba Dr. S Sherman Law Firm of Rancho Cordova: UPL Cease and Desist Notice sent on December 8, 2020
Sacramento County
Miguel Angel Lopez Rico, dba Rico's Income Tax Service of Canoga Park: UPL Cease and Desist Notice sent 8/22/2024
Los Angeles County
Richard Cain dba ExParte Legal; Artist Legal Docs, Inc. of Woodland Hills: UPL Cease and Desist Notice sent on September 18, 2020
Los Angeles County
Andre Mario Smith of Lemon Grove and Los Angeles: UPL Cease and Desist Notice sent 6/4/2024
Los Angeles County
Brent G.T. Geraty dba University of Redlands of Redlands: UPL Cease and Desist Notice sent on August 11, 2020
San Bernardino County
Kevin Parker, dba Trademark Peak of Los Angeles: UPL Cease and Desist Notice sent 3/28/24
Los Angeles County
Gary Bishop dba Legal Document Services of San Ysidro: UPL Cease and Desist Notice sent on June 15, 2020
San Diego County
Jonathan Reed, dba Reed Barnes and Associates and Reed Barnes Law of Newport Beach: UPL Cease and Desist Notice sent 12/15/2023
Orange County
Gene Forte of Modesto: UPL Cease and Desist Notice sent on March 24, 2020
Stanislaus County
Brandon R. Triton, aka Brandon Nguyen; Tri Van Nguyen; Tat Tit Nguyen; and Evons Nguyen, dba Electronic Payments; Diamond Bank Cards, and several others of Irvine: UPL Notice sent 10/25/23
Orange County
Raphael Ramirez Chavez of Bakersfield: UPL Cease and Desist Notice sent on January 3, 2020
Kern County
Steven Harris, dba Steven Harris & Associates of Northridge: UPL Cease and Desist Notice sent on September 20, 2023
Los Angeles County
Moses Abonal of Los Angeles: UPL Cease and Desist Notice sent on October 28, 2019
Los Angeles County
Andrew Ryan Kravis, dba Kravis & Associates of Farmington Hills: UPL Cease and Desist Notice sent on August 10, 2023
Out-of-state
Phillip Guy Martinez of San Bruno: UPL Cease and Desist Notice sent on August 6, 2019
San Mateo County
Kaylee Stein of San Francisco: UPL Cease and Desist Notice sent on June 8, 2023
San Francisco County