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.
Claudius Croiset of Texas: UPL Cease and Desist Notice sent on September 29, 2022
Out-of-state
Cory Brookshire of Los Angeles: UPL Cease and Desist Notice sent on August 24, 2022
Los Angeles County
Adriana Gallardo, dba Adriana's Insurance of Irvine: UPL Cease and Desist Notice sent on May 10, 2022
Orange County
Keith Brown, dba Advocate Services, LLC of Norco: UPL Cease and Desist Notice sent on February 25, 2022
Riverside County
David J. Bartone, dba Law Offices of David J. Bartone of D.C.: UPL Cease and Desist Notice sent on February 11, 2022
Out-of-state
Martell Martin, dba Creative Paradigm Agency of Los Angeles: UPL Cease and Desist Notice sent on December 3, 2021
Los Angeles County
Richard F. Roman, dba The Roman Firm of Plano, TX: UPL Cease and Desist Notice sent 06/04/2025
Out-of-state
Carlos Jimenez, dba Pennfield Paralegal Services, LLC of Los Angeles: UPL Cease and Desist Notice sent on September 21, 2021
Los Angeles County
Trademark Impact of Los Angeles: UPL Cease and Desist Notice sent 04/09/2025
Los Angeles County
Gina Wilson, dba Law Office of Ashley & Gina Wilson Associates; Ashley and Gina Wilson Law and Consulting Firm of Studio City: UPL Cease and Desist Notice sent on July 1, 2021
Los Angeles County
Jesus Rodolfo Cruz of Chula Vista: UPL Cease and Desist Notice sent 2/27/2025
San Diego County
Nancy Kee, dba Constitutional Services, LLC of Los Angeles: UPL Cease and Desist Notice sent on April 2, 2021
Los Angeles County
Trademark Pro Guardian of Los Angeles: UPL Cease and Desist Notice sent 10/25/2024
Los Angeles County
Rouzanna V. Mojanoff aka Rouzanna Zakharian dba Southwestern Legal Services International Co. of Encino: UPL Cease and Desist Notice sent on December 10, 2020
Los Angeles County
The Law Office Solution of San Diego: UPL Cease and Desist Notice sent 8/29/2024
San Diego County
Robert Crifasi of Concord: UPL Cease and Desist Notice sent on September 22, 2020
Contra Costa County
Vardan Stepanyan, dba VSS Document Preparation Services and VSS Notary and Immigration Services of Glendale: UPL Cease and Desist Notice sent 6/11/2024
Los Angeles County
Fung Lam of Oakland: UPL Cease and Desist Notice sent on August 12, 2020
Alameda County
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