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.
Rey Merino aka Raymond Merino, dba Rey Merino Law Office; Ray Merino Law and Merino Law of Arcadia: UPL Cease and Desist Notice sent 5/23/2024
Los Angeles County
Stephen Eugene Jaycox aka J. Stephen Taylor dba P.D.C. Litigation Support LP and P.D.C. Foreclosure Defense Investors Group II, LP of Santa Rosa: UPL Cease and Desist Notice sent on August 10, 2020
Sonoma County
Trademark Blink of Los Angeles: UPL Cease and Desist Notice sent 3/25/24
Los Angeles County
Landon Turner dba Credit Repair Law Group of Studio City: UPL Cease and Desist Notice sent on June 5, 2020
Los Angeles County
Mary Gutierrez, dba California Legal Document Specialties Inc. of Modesto: UPL Cease and Desist Notice sent 12/15/2023
Stanislaus County
Alex Stephenson, aka Alex Stevenson and Paul Adams of Connecticut: UPL Cease and Desist Notice sent on March 27, 2020
Brandon R. Triton, aka Brandon Nguyen; Tri Van Nguyen; Tat Tit Nguyen; and Evons Nguyen, dba Marketing Science and Leadership Academy; Law-Tech, and several others of Irvine: UPL Notice sent 10/25/23
Orange County
David Cunningham of Los Angeles: UPL Cease and Desist Notice sent on January 3, 2020
Los Angeles County
Kenny Wong of Anaheim: UPL Cease and Desist Notice sent on September 21, 2023
Orange County
Jane Freeman dba REMESET of Beverly Hills: UPL Cease and Desist Notice sent on October 25, 2019
Los Angeles County
Shelbi Cardwell of Thrall: UPL Cease and Desist Notice sent on August 10, 2023
Out-of-state
Dylan Littlefield, Open Justice Legal Support Services of Pasadena: UPL Cease and Desist Notice sent on August 7, 2019
Los Angeles County
Joe Esquivel of Texas: UPL Cease and Desist Notice sent on July 30, 2019
Out-of-state
Joseph Henry Marman of Citrus Heights: UPL Cease and Desist Notice sent on June 8, 2023
Sacramento County
Rodrigo Aguirre dba Los Consultantes: UPL Cease and Desist Notice sent on May 1, 2019
Los Angeles County
Suze Orman of San Francisco: UPL Cease and Desist Notice sent on March 30, 2023
San Francisco County
Andre Freeman of Los Angeles: UPL Cease and Desist Notice sent January 11, 2019
Los Angeles County
Marina J. Boyd, dba Pro Se We Stand of Los Angeles: UPL Cease and Desist Notice sent on February 15, 2023
Los Angeles County
Scott Millard of Florida: UPL Cease and Desist Notice sent on November 29, 2018
Out-of-state
Rodney Alford, dba Gonzalez & Associates and Associates of Gonzalez of Commerce: UPL Cease and Desist Notice sent on December 12, 2022