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.

Nicole M. Gagliardi dba Last Minute Paralegal Services of Oceanside: UPL Cease and Desist Notice sent on December 29, 2020
San Diego County
David Marvin Wiseblood, dba Wiseblood Law of San Francisco: UPL Cease and Desist Notice sent 9/17/2024
San Francisco County
Luis Manuel Franco aka Luis M. Franco dba Citizens to Citizens Aid; Centro Legal Latino; INS General Information of Lake Elsinore: UPL Cease and Desist Notice sent on September 29, 2020
Riverside County
Danny Duane Brace Jr. of Sacramento: UPL Cease and Desist Notice sent 7/2/2024
Sacramento County
Robert Lindo of San Jose: UPL Cease and Desist Notice sent on August 18, 2020
Santa Clara County
Anthony Pshad, dba Eviction Help of San Bernardino: UPL Cease and Desist Notice sent 4/12/2024
San Bernardino County
Taylor Ricci & Associates dba Express Case Forwarders of Pasadena: UPL Cease and Desist Notice sent on June 29, 2020
Los Angeles County
Odine Limansky, dba Orange County Legal Solutions of Orange: UPL Cease and Desist Notice sent 1/22/24
Orange County
Lilian Jacob dba Ark Travel Express, Inc. of Valencia: UPL Cease and Desist Notice sent on April 6, 2020
Los Angeles County
Joseph Marion Perez of Fair Oaks: UPL Cease and Desist Notice sent 11/17/2023
Sacramento County
Dennis Jones of Brea: UPL Cease and Desist Notice sent on February 13, 2020
Orange County
Shannon O. Murphy, dba Sheetmetal and Associates of Antioch: UPL Cease and Desist Notice sent on October 3, 2023
Contra Costa County
Melody Parlier dba Performance SLC of Costa Mesa: UPL Cease and Desist Notice sent on December 6, 2019
Orange County
Jonathan Sampaio of Costa Mesa: UPL Cease and Desist Notice sent on August 21, 2023
Orange County
Amy Agtarap of Lemoore: UPL Cease and Desist Notice sent on August 23, 2019
Kings County
Joseph Richards, dba AA Recovery Services New York: UPL Cease and Desist Notice sent on June 29, 2023
Out-of-state
Jaron Brignac of Beverly Hills: UPL Cease and Desist Notice sent June 7, 2019
Los Angeles County
Robert Daniel Rodriguez, dba Law Office of Robert Rodriguez; Law and Legal Support Office of Robert Rodriguez of San Ramon: UPL Cease and Desist Notice sent on May 5, 2023
Contra Costa County
Connie Parker of Long Beach: UPL Cease and Desist Notice sent March 15, 2019
Los Angeles County
Shannon O. Murphy of Antioch: UPL Cease and Desist Notice sent on March 15, 2023
Contra Costa County