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.
Joshua M. Arce, dba American Center for Aging of Pasadena: UPL Cease and Desist Notice sent on January 7, 2022
Los Angeles County
Sunny Stewart of San Diego: UPL Cease and Desist Notice sent 06/26/2025
San Diego County
Jonathan Trujillo of North Hollywood: UPL Cease and Desist Notice sent on October 21, 2021
Los Angeles County
Dora Gonzalez, dba 3E Multi Registration Services of Long Beach: UPL Cease and Desist Notice sent 04/29/2025
Los Angeles County
Joel Orellana, dba J&K Formas de Inmigración y Visas of Texas: UPL Cease and Desist Notice sent on August 3, 2021
Out-of-state
Wayne Rodriguez, dba Tenant Protection Group, LLC and Tenant Eviction Protection of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/17/2025
Orange County
Benjamin Stanton Gage of San Diego: UPL Cease and Desist Notice sent on May 25, 2021
San Diego County
Rigoberto Vazquez-Montes, aka Rodrigo Vazquez, dba Abogados Americanos of San Diego and Tijuana: UPL Cease and Desist Notice sent 12/17/2024
Out-of-state
George E. Bridwell of Los Angeles: UPL Cease and Desist Notice sent on February 5, 2021
Los Angeles County
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