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.
Donna Crawford, dba Zuriel Law Office and Law Firm of Micaela Martin; Trademarkcounsels.com of San Diego: UPL Cease and Desist Notice sent on December 20, 2022
San Diego County
Angel Judd of Los Angeles: UPL Cease and Desist Notice sent on September 29, 2022
Los Angeles County
Felix Ajegbo of Los Angeles: UPL Cease and Desist Notice sent on July 22, 2022
Los Angeles County
Richard Gordon, dba A Fair Way Mediation of Rancho Mirage: UPL Cease and Desist Notice sent on April 21, 2022
Riverside County
Sonya Chandler-Anderson of Texas: UPL Cease and Desist Notice sent on January 27, 2022
Out-of-state
Sergey Donskoy, dba Professional Competence Institute of Berkeley: UPL Cease and Desist Notice sent 07/31/2025
Alameda County
Jill Jones-Soderman, dba Foundation for Child Victims of the Family Courts of New York: UPL Cease and Desist Notice sent on November 17, 2021
Out-of-state
Carlos Herrera, dba Debt Coastal and FundQube of San Diego: UPL Cease and Desist Notice sent 05/22/2025
San Diego County
Martin Barnett Reiner of Beverly Hills: UPL Cease and Desist Notice sent on August 26, 2021
Los Angeles County
Sultan Ahmad, aka Sam A. Sultan, dba Sam M & Associates of Cerritos: UPL Cease and Desist Notice sent 03/27/2025
Los Angeles County
Stephen O'Neil, dba Stephen O'Neil and Counsel, S&O Associates of San Dimas: UPL Cease and Desist Notice sent on June 11, 2021
Los Angeles County
William Wong, aka Bloor Sigurd and Ho Yin Wong, dba Morgan Bell Law Firm and Kate Bell Law Firm of Irvine: UPL Cease and Desist Notice sent 1/31/2025
Orange County
Ivonne Cervantes dba ICC Consult Group of Roseville: UPL Cease and Desist Notice sent on March 10, 2021
Placer County
Jeffrey Coffee of Pollock Pines and Los Gatos: UPL Cease and Desist Notice sent 10/8/2024
El Dorado County
Michael Daigle of Illinois: UPL Cease and Desist Notice sent on December 2, 2020
Louise A. Lewis of Alhambra: UPL Cease and Desist Notice sent 8/9/2024
Los Angeles County
Ajit Kumar Bhargava aka Kumar Sharma dba New Horizons Enterprise of Yorba Linda: UPL Cease and Desist Notice sent on September 18, 2020
Orange County
Mark Smith of San Bernardino: UPL Cease and Desist Notice sent 5/15/2024
San Bernardino County
Brian Smith dba LP Law/Law Offices of Brian Smith of Los Angeles: UPL Cease and Desist Notice sent on July 29, 2020
Los Angeles County
Enjoli T. Rodriguez, aka Titeanya Rodriguez, dba Womxnography, LLC of North Hollywood: UPL Cease and Desist Notice sent 3/21/2024