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.
Steven Kurt Dony, aka Steven Thompson, dba A1 Mediation and Resolution Services; 1-833-Avoid Court of Bakersfield: UPL Cease and Desist Notice sent on August 11, 2023
Kern County
Margaret Marina Ozeruga-Uy of Sacramento: UPL Cease and Desist Notice sent on August 8, 2019
Sacramento County
Matthew Giaba, dba South Pasadena Law Group of Pasadena: UPL Cease and Desist Notice sent on June 15, 2023
Los Angeles County
Ronald Wayne Sampson of Sherman Oaks: UPL Cease and Desist Notice sent on May 8, 2019
Los Angeles County
Mario Williams, dba Travel Center and Executive Travel of Simi Valley: UPL Cease and Desist Notice sent on April 11, 2023
Ventura County
Shirley Hampton-Crittenden of Los Angeles: UPL Cease and Desist Notice sent March 14, 2019
Los Angeles County
Adam Zuckerman of Irvine: UPL Cease and Desist Notice sent on March 2, 2023
Orange County
Milad Hanna of Santa Ana: UPL Cease and Desist Notice sent November 8, 2018
Orange County
Jason Robert Walsh of Riverside: UPL Cease and Desist Notice sent on December 21, 2022
Riverside County
Jay Lopez, dba Preferred Services of West Covina: UPL Cease and Desist Notice sent on September 29, 2022
Los Angeles County
Claudia Greco, aka Claudia Johnson & Claudia Beryl Tillinghast of Temecula: UPL Cease and Desist Notice sent on July 26, 2022
Riverside 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