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.
Alexi Genet Horvath of Walnut Creek: UPL Cease and Desist Notice sent 04/11/2025
Contra Costa County
Alex Gonzalez, aka Oscar Jhair Cruz Nunez, dba The Harbor Firm of Los Angeles: UPL Cease and Desist Notice sent on July 13, 2021
Los Angeles County
Eugenio Montenegro, dba Montenegro Latino Services of Riverside: UPL Cease and Desist Notice sent 2/27/2025
Riverside County
Paul Andrew Mitchell, dba Supreme Law Firm of Oregon: UPL Cease and Desist Notice sent on April 5, 2021
Out-of-state
Derek Jin, aka Dongquan Jin, dba Gospel Immigration Services and CHH Law of Newark: UPL Cease and Desist Notice sent 11/1/2024
Alameda County
Brian Scott Higgins dba Oracle Corporation of Redwood City: UPL Cease and Desist Notice sent on December 18, 2020
San Mateo County
Sherry Chen, aka Ting Ting Chen, dba Elite Professional Service, LLC and Hongyun Immigration Service of Monterey Park: UPL Cease and Desist Notice sent 8/30/2024
Los Angeles County
John Simon Castro aka John S. Castro Davila dba Orange County Legal Center, LLC of Anaheim: UPL Cease and Desist Notice sent on September 24, 2020
Orange County
Shannon O. Murphy, Sr., dba Sheetmetal & Associates of Antioch: UPL Cease and Desist Notice sent 6/24/2024
Contra Costa County
Dorothy Calabrese, M.D. of San Clemente: UPL Cease and Desist Notice sent on August 12, 2020
Orange County
Michael Grant, dba Trademark Pearl, Trademark Print, Trademark Urban, and several others of Alameda, Concord, and Los Angeles: UPL Cease and Desist Notice sent 3/29/24
Alameda County
Colleen E. O'Hara of Tustin: UPL Cease and Desist Notice sent on June 19, 2020
Orange County
Scott Eric Rosentiel of North Hollywood: UPL Cease and Desist Notice sent 1/11/24
Los Angeles County
Duane Admire of San Diego: UPL Cease and Desist Notice sent on May 5, 2020
San Diego County
Martin Vrooman, aka Martin Varooman, dba Law Offices of Mark Levingtin of Rialto, San Bernardino, and Anaheim: UPL Cease and Desist Notice sent 11/6/2023
Orange County
Mary Derparseghian of Pasadena: UPL Cease and Desist Notice sent on January 27, 2020
Los Angeles County
Gabby Smith, dba Tenant Protection Group and T.P. Group, online presence only: UPL Cease and Desist Notice sent on September 27, 2023
Online
George Rosenberg dba The Rosenberg Group, LLC of Delaware: UPL Cease and Desist Notice sent on November 15, 2019
Out-of-state
Jannette Pacheco Ramirez, aka Emilio Calatayud Montano, dba Line Up Management of Monterey Park: UPL Cease and Desist Notice sent on August 17, 2023
Los Angeles County
Eliza Johnston, Home Advisor Inc. of Colorado: UPL Cease and Desist Notice sent on August 15, 2019