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.

Mark Davidson dba Fairfield Law Center of Los Angeles: UPL Cease and Desist Notice sent on December 22, 2020
Los Angeles County
Linda S. Levy of Los Angeles: UPL Cease and Desist Notice sent 9/12/2024
Los Angeles County
Charlette Pugh Tall dba Manchester Legal Group/MLG A Law Firm of Sherman Oaks: UPL Cease and Desist Notice sent on September 25, 2020
Los Angeles County
Trademark Precision of Los Angeles: UPL Cease and Desist Notice sent 6/27/2024
Los Angeles County
Phillip E. Stern dba DiFrancesco and Bateman of New Jersey: UPL Cease and Desist Notice sent on August 14, 2020
Michael Grant, dba Trademark Sapling of Los Angeles: UPL Cease and Desist Notice sent 4/9/2024
Los Angeles County
Grupo MedLegal of Santa Monica: UPL Cease and Desist Notice sent on June 26, 2020
Los Angeles County
Allen A. Shoraka, aka Ahmad Shoraka, dba OC Attorney Service, Inc. of Santa Ana: UPL Cease and Desist Notice sent 1/18/24
Orange County
Antonio Salazar Reyna dba Carrazco Law A.P.C. of Tustin: UPL Cease and Desist Notice sent on April 3, 2020
Orange County
Charles Lee White, dba Advocate Services, LLC of Norco: UPL Cease and Desist Notice sent 11/8/2023
Riverside County
Salve Esperanza dba Professional Resource and Consulting Network, Inc. of Los Angeles: UPL Cease and Desist Notice sent on February 7, 2020
Los Angeles County
Christopher White, dba Earl and Son Paralegal Service of Los Angeles: UPL Cease and Desist Notice sent on September 27, 2023
Los Angeles County
Regina Grimes dba HMC Financial Services, Inc. of Altadena: UPL Cease and Desist Notice sent on November 13, 2019
Los Angeles County
Rosie Freeman, dba Rosie Freeman Legal Document Assistant of Nevada City: UPL Cease and Desist Notice sent on August 15, 2023
Nevada County
Damien Keys dba Key Legal Services of San Pablo: UPL Cease and Desist Notice sent on August 9, 2019
Contra Costa County
Linda Hall, dba CIMYC, Inc. of Sherman Oaks: UPL Cease and Desist Notice sent on June 26, 2023
Los Angeles County
Eduardo Alvarado of Pico Rivera: UPL Cease and Desist Notice sent on May 30, 2019
Los Angeles County
Richie Mishal, aka Richard Mishal, dba Sacramento Tax & Legal Services of Sacramento: UPL Cease and Desist Notice sent on April 18, 2023
Sacramento County
Rick Riley of Tracy: UPL Cease and Desist Notice sent March 22, 2019
San Joaquin County
Elijah Harrison, dba Aaronson Legal Services; Harrison Legal Office of Los Angeles: UPL Cease and Desist Notice sent on March 3, 2023
Los Angeles County