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.
Juan Duron, aka Juan Valdez, dba Liaisons, Inc. of Livingston: UPL Cease and Desist Notice sent on August 11, 2021
Merced County
Amanda Caldwell, dba Caldwell & Associates, LLC of Los Angeles: UPL Cease and Desist Notice sent 03/18/2025
Los Angeles County
Carlos Enrrique Garcia, aka Carlos Enrrique & Associates, dba Elite Travel of San Clemente: UPL Cease and Desist Notice sent on May 27, 2021
Orange County
Robert Ohm Lindow of San Jose: UPL Cease and Desist Notice sent 12/17/2024
Santa Clara County
Rick Martin aka Richard "Rick" Martin dba Constitutional Law Group of Washington, Texas and Pennsylvania: UPL Cease and Desist Notice sent on February 12, 2021
Out-of-state
Tony M. Diab, dba LGS Holdco LLC; Maverick Management LLC; Oakstone Law Group PC; Phoenix Law Group Inc. of Tustin and Newport Beach: UPL Cease and Desist Notice sent 9/19/2024
Orange County
The JDM Corporation of Murrieta: UPL Cease and Desist Notice sent on October 15, 2020
Riverside County
Jasper Zane, dba Brand Filers of Los Angeles: UPL Cease and Desist Notice sent 7/3/2024
Los Angeles County
Charles Roberto Lewis of Fresno: UPL Cease and Desist Notice sent on August 25, 2020
Fresno County
Michael Vernon Shippee of Palm Desert and Fontana: UPL Cease and Desist Notice sent 4/24/2024
Riverside County
Simon Buniak dba B&M Business Success of Roseville: UPL Cease and Desist Notice sent on July 16, 2020
Placer County
Gary Lane, dba The Lane Agency of Irvine: UPL Cease and Desist Notice sent 2/14/24
Orange County
Juan Guzman, dba Guzman's Legal Services and Guzman’s Legal Consultant of Bakersfield: UPL Cease and Desist Notice sent on April 14, 2020
Kern County
Kirsten Nadezhda of Alameda: UPL Cease and Desist Notice sent 11/29/2023
Alameda County
Bob Davis of San Marcos: UPL Cease and Desist Notice sent on March 4, 2020
San Diego County
Thuy Thi Truong, dba Van Phong The Xanh Corp. of Garden Grove: UPL Cease and Desist Notice sent on October 13, 2023
Orange County
Sheila Marie Safir dba Sheila’s Legal Services of Bakersfield: UPL Cease and Desist Notice sent on December 20, 2019
Kern County
Antoinette Vincelli Garcia of Pollock Pines: UPL Cease and Desist Notice sent on August 30, 2023
El Dorado County
Christopher Hyland dba Transcon Financial Inc. of Chino Hills: UPL Cease and Desist Notice sent on September 13, 2019
San Bernardino County
Philip H. Lee, dba www.officeoflee.com; www.officeofphl.com of Los Angeles: UPL Cease and Desist Notice sent on July 13, 2023