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.
DMS Legal Team of Santa Monica: UPL Cease and Desist Notice sent 08/26/2025
Los Angeles County
Donna Brown, dba LawLinks of Los Altos: UPL Cease and Desist Notice sent 08/26/2025
Santa Clara County
Trademark Genius, dba Kayla Law Associates of Los Angeles: UPL Cease and Desist Notice sent 08/26/2025
Los Angeles County
Shawn Robert, dba Trademark ProHubs and Trademark ProHub of Blythe: UPL Cease and Desist Notice sent 08/21/2025
Riverside County
Richard Louis Crosby III of Mason, OH: UPL Cease and Desist Notice sent 08/20/2025
Out-of-state
Nikiah Rashoun Hawkins of Ontario: UPL Cease and Desist Notice sent 08/19/2025
San Bernardino County
Walter Burrier of Glendale: UPL Cease and Desist Notice sent 08/19/2025
Los Angeles County
Linda C., aka Margaret C. and Antoinette S., dba A Free Man Again and Expungement California of Ontario: UPL Cease and Desist Notice sent 08/15/2025
San Bernardino County
Anthony J. Hall, dba JAHs Legal Insight Services of Sacramento: UPL Cease and Desist Notice sent 08/15/2025
Sacramento County
Allen Shoraka, dba Affordable Document Preparation; OC Attorney Service of Santa Ana: UPL Cease and Desist Notice sent on December 21, 2021
Orange County
Rafael Antonio Soza, aka Tony Soza, dba SaveUrHome of Los Angeles: UPL Cease and Desist Notice sent 06/20/2025
Los Angeles County
Igor Chepel, dba Law Office of Igor Chepel of Carmichael: UPL Cease and Desist Notice sent on October 1, 2021
Sacramento County
Charles Cain, dba Harman Cain & Associates of Newport Beach: UPL Cease and Desist Notice sent 04/17/2025
Orange County
Darryl Mazow of San Diego: UPL Cease and Desist Notice sent on July 23, 2021
San Diego County
Trademark Swipe of Mountain View: UPL Cease and Desist Notice sent 03/06/2025
Santa Clara County
Regina Martinez, dba Attorney Alternative Professional Legal Assistance of Fresno: UPL Cease and Desist Notice sent on April 19, 2021
Fresno County
LaTasha Richardson of Elk Grove: UPL Cease and Desist Notice sent 11/26/2024
Sacramento County
Nicole M. Gagliardi dba Last Minute Paralegal Services of Oceanside: UPL Cease and Desist Notice sent on December 29, 2020
San Diego County
David Marvin Wiseblood, dba Wiseblood Law of San Francisco: UPL Cease and Desist Notice sent 9/17/2024
San Francisco County
Luis Manuel Franco aka Luis M. Franco dba Citizens to Citizens Aid; Centro Legal Latino; INS General Information of Lake Elsinore: UPL Cease and Desist Notice sent on September 29, 2020