Recent UPL Violations

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.

Complaints about the unauthorized practice of law? Let the State Bar know here.

Tony M. Diab, dba Prime Logix LLC; The Litigation Practice Group; and Vulcan Consulting Group LLC of Tustin and Newport Beach: UPL Cease and Desist Notice sent 9/19/2024
Orange County
DD Jones of Hayward: UPL Cease and Desist Notice sent on October 15, 2020
Alameda County
Lea Welles aka Dusleana Welles of Escondido: UPL Cease and Desist Notice sent 7/3/2024
San Diego County
Maria Kharlash dba MKay Legal Services of Encino: UPL Cease and Desist Notice sent on August 25, 2020
Los Angeles County
Hassani Lee of Lawndale and Nebraska: UPL Cease and Desist Notice sent 4/24/2024
Los Angeles County
Rafael Antonio Soza aka Rafael Tony Soza dba SaveUrHome of Los Angeles: UPL Cease and Desist Notice sent on July 9, 2020
Los Angeles County
Diana Ibarra, dba Martinez & Martinez of Los Angeles: UPL Cease and Desist Notice sent 2/8/24
Los Angeles County
Elizabeth Black of Venice: UPL Cease and Desist Notice sent on April 14, 2020
Los Angeles County
Charles Taylor, dba Project Rebuild and LRS Professional Services of Los Angeles: UPL Cease and Desist Notice sent 11/27/2023
Los Angeles County
Donald G. Atkinson dba Greenville Law Firm of San Francisco: UPL Cease and Desist Notice sent on February 28, 2020
San Francisco County
Wilfredo John Pesante, aka Juan W. Pesante of Los Angeles: UPL Cease and Desist Notice sent on October 13, 2023
Los Angeles County
Brent Tantillo of Washington, D.C.: UPL Cease and Desist Notice sent on December 19, 2019
Out-of-state
Alma R. Garcia of Santa Fe Springs: UPL Cease and Desist Notice sent on August 28, 2023
Los Angeles County
Andrew Grey of Encino: UPL Cease and Desist Notice sent on September 11, 2019
Los Angeles County
Los Angeles DUI Attorney of Los Angeles: UPL Cease and Desist Notice sent on June 29, 2023
Los Angeles County
Kathleen Sullivan-Brown of Michigan: UPL Cease and Desist Notice sent June 21, 2019
Out-of-state
Jesus Carlos Eisermann of Chula Vista: UPL Cease and Desist Notice sent on May 9, 2023
San Diego County
Javier Caillaux of Concord: UPL Cease and Desist Notice sent April 5, 2019
Contra Costa County
Robert E. Soracco , dba ALIF, Inc.; American Legal Immigration Foundation of Los Angeles: UPL Cease and Desist Notice sent on March 17, 2023
Los Angeles County
Cecilia Alvarez of Woodland: UPL Cease and Desist Notice sent October 17, 2018
Yolo County