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.
Luis Arturo Reyes, dba Martinez Cain & Associates of Corona: UPL Cease and Desist Notice sent 04/17/2025
Riverside County
Monica Ruth Kelly, dba Kelly Law of Santa Rosa: UPL Cease and Desist Notice sent on July 26, 2021
Sonoma County
Sajiv Sharma, dba Calfund, LLC of Los Angeles: UPL Cease and Desist Notice sent 03/07/2025
Los Angeles County
Anthony Attornio of Los Angeles: UPL Cease and Desist Notice sent on May 3, 2021
Los Angeles County
Andrew S. Hunter, dba David Law Group of San Francisco: UPL Cease and Desist Notice sent 11/26/2024
San Francisco County
Bernard M. Tann of San Diego: UPL Cease and Desist Notice sent on December 29, 2020
San Diego County
Joel Huanca of Northridge: UPL Cease and Desist Notice sent 9/19/2024
Los Angeles County
Byron Batres dba EZ-Probate of Vermont: UPL Cease and Desist Notice sent on September 30, 2020
Out-of-state
Carlos Estrada aka Camilo Estrada, dba Estrada Multiservices of Pico Rivera: UPL Cease and Desist Notice sent 7/2/2024
Los Angeles County
Mary Martin of Inglewood: UPL Cease and Desist Notice sent on August 19, 2020
Los Angeles County
Collette Darby aka Anita Collette Darby, dba Professional Legal Solutions 4 U of Inglewood and Hawthorne: UPL Cease and Desist Notice sent 4/17/24
Los Angeles County
David Kahana dba The Collection Firm of Los Angeles: UPL Cease and Desist Notice sent on June 30, 2020
Los Angeles County
James Potter, aka James Zheng and Cunzhu Zheng, dba Global Law Office, LLC of Diamond Bar and Quartzsite, AZ: UPL Cease and Desist Notice sent 1/24/2024
Los Angeles County
Michael Robbins of Ontario: UPL Cease and Desist Notice sent on April 6, 2020
San Bernardino County
Steven Thompson, aka Steve Thompson and Steve Dony, dba A1 Mediation/Asset Management Trust Services, LLC and A1 Mediation and Resolution Center of Bakersfield and San Diego: UPL Notice sent 10/18/23
Kern County
Joseph Lawrence of Los Angeles: UPL Cease and Desist Notice sent on February 13, 2020
Los Angeles County
Claudia Cota, dba Legal Action Group & Associates, Inc. of North Hollywood: UPL Cease and Desist Notice sent on October 3, 2023
Los Angeles County
Isabel Zayas dba Zayas Tax Service and Immigration of Escondido: UPL Cease and Desist Notice sent on December 10, 2019
San Diego County
Sulma Zertuche, dba Sierra Business Services, Inc. of Fresno: UPL Cease and Desist Notice sent on August 21, 2023
Fresno County
Alex Gonzalez, The Harbor Firm of Irvine: UPL Cease and Desist Notice sent on August 27, 2019