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.
Julie Saunders of Long Beach: UPL Cease and Desist Notice sent March 12, 2019
Los Angeles County
Oscar Flores, dba USA People Legal Document Solutions of Norwalk: UPL Cease and Desist Notice sent on March 7, 2023
Los Angeles County
Chester A. Ruiz of Redwood City: UPL Cease and Desist Notice sent October 23, 2018
San Mateo County
Fabian Filipp of Merced: UPL Cease and Desist Notice sent on December 29, 2022
Merced County
Christian Bailey, dba Oak Tree Legal Services, Oak Tree Fund VI, and The Hendricks Group of Los Angeles: UPL Cease and Desist Notice sent on September 29, 2022
Los Angeles County
Guillermo Espino, dba Guillermo Espino Services, LLC of Whittier: UPL Cease and Desist Notice sent on August 19, 2022
Los Angeles County
Heather Pak-Kohanzad, dba Bhonventura Paralegal Services, Inc; Paradox Document Services of Encino: UPL Cease and Desist Notice sent on April 21, 2022
Los Angeles County
Russell Coleman, dba Cash Advance, Inc. of Los Angeles: UPL Cease and Desist Notice sent on February 11, 2022
Los Angeles County
George Jarvis Austin of Stockton: UPL Cease and Desist Notice sent on November 30, 2021
San Joaquin County
Anthony Wanzer of Northridge: UPL Cease and Desist Notice sent 05/30/2025
Los Angeles County
Elizabeth Jolene Kim of Sacramento: UPL Cease and Desist Notice sent on September 20, 2021
Sacramento County
Andrew Williams, dba Rezidential Group, Inc. and RezGroup of Newport Beach: UPL Cease and Desist Notice sent 04/04/2025
Orange County
Amro Elansari, dba The Law Lion of Pennsylvania: UPL Cease and Desist Notice sent on June 30, 2021
Out-of-state
Joanne Cho Kang, aka Insook Cho Kang, dba The Carson Law Firm of Los Angeles: UPL Cease and Desist Notice sent 2/20/2025
Los Angeles County
Kathy Anderson of Oakley: UPL Cease and Desist Notice sent on March 25, 2021
Contra Costa County
Andrew Thanh Pham, dba Engineer AI Corp. of Salt Lake City: UPL Cease and Desist Notice sent 10/23/2024
Out-of-state
Shixun Sherman Zhang dba Dr. S Sherman Law Firm of Rancho Cordova: UPL Cease and Desist Notice sent on December 8, 2020
Sacramento County
Miguel Angel Lopez Rico, dba Rico's Income Tax Service of Canoga Park: UPL Cease and Desist Notice sent 8/22/2024
Los Angeles County
Richard Cain dba ExParte Legal; Artist Legal Docs, Inc. of Woodland Hills: UPL Cease and Desist Notice sent on September 18, 2020
Los Angeles County
Andre Mario Smith of Lemon Grove and Los Angeles: UPL Cease and Desist Notice sent 6/4/2024