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.
Marilyn Michel, dba Law Office of Bruce Baum of Felton: UPL Cease and Desist Notice sent 3/29/2024
Santa Cruz County
Scott Kennedy dba MLK Group/MLK A Law Firm of Sherman Oaks: UPL Cease and Desist Notice sent on June 18, 2020
Los Angeles County
Steven Thompson, aka Steve Dony, dba A1 Legal Services and Mediation, A1 Mediation and Resolution Center, and several others of Los Angeles: UPL Cease and Desist Notice sent 1/8/24
Los Angeles County
Michael Wells dba Elaw Edwards Law Group of Los Angeles: UPL Cease and Desist Notice sent on April 29, 2020
Los Angeles County
Jonathan Dean Newell, dba divorcemeusa.com of Los Angeles and Riverside: UPL Cease and Desist Notice sent 11/3/2023
Los Angeles County
Micallela Aguilera Coleman of Lindsay: UPL Cease and Desist Notice sent on January 23, 2020
Tulare County
Christopher White, dba Earl and Son Paralegal Service of Los Angeles: UPL Cease and Desist Notice sent on September 27, 2023
Los Angeles County
Regina Grimes dba HMC Financial Services, Inc. of Altadena: UPL Cease and Desist Notice sent on November 13, 2019
Los Angeles County
Rosie Freeman, dba Rosie Freeman Legal Document Assistant of Nevada City: UPL Cease and Desist Notice sent on August 15, 2023
Nevada County
Damien Keys dba Key Legal Services of San Pablo: UPL Cease and Desist Notice sent on August 9, 2019
Contra Costa County
Linda Hall, dba CIMYC, Inc. of Sherman Oaks: UPL Cease and Desist Notice sent on June 26, 2023
Los Angeles County
Eduardo Alvarado of Pico Rivera: UPL Cease and Desist Notice sent on May 30, 2019
Los Angeles County
Osly Pena, aka Ozly Pena and Oz Pena of Los Angeles: UPL Cease and Desist Notice sent on April 10, 2023
Los Angeles County
Brian Saunders of Corona: UPL Cease and Desist Notice sent March 22, 2019
Riverside County
Chester Bernard Pugh, aka Chester Bernard Lucas, dba E-Lan's Sources, Resources and Service Corporation of Sherman Oaks: UPL Cease and Desist Notice sent on February 28, 2023
Los Angeles County
Sean Kim of Los Angeles: UPL Cease and Desist Notice sent November 9, 2018
Los Angeles County
Jonathan P. McCormick, dba Hillhurst Tax Group of Los Angeles: UPL Cease and Desist Notice sent on December 16, 2022
Los Angeles County
William Tezak of Nevada: UPL Cease and Desist Notice sent on September 23, 2022
Out-of-state
Raphael Lapin, dba Lapin Negotiation Services of Los Angeles: UPL Cease and Desist Notice sent on July 19, 2022
Los Angeles County
Linyue J. Luan of Rolling Hills Estates: UPL Cease and Desist Notice sent on April 12, 2022