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.
Ray Santillan, Jr. of Van Nuys: UPL Cease and Desist Notice sent on April 18, 2023
Los Angeles County
Herb Gura of Clearlake: UPL Cease and Desist Notice sent March 29, 2019
Lake County
Lanoris Myles, dba Paralegals Unlimited of Sacramento: UPL Cease and Desist Notice sent on March 7, 2023
Sacramento County
Jean H. Tyra of Tuolumne: UPL Cease and Desist Notice sent October 26, 2018
Tuolumne County
Shelsye D. Valencia, dba Asuntos Legales Y Mas, LLC of Los Angeles: UPL Cease and Desist Notice sent on December 29, 2022
Los Angeles County
Renee Berta, dba Oak Tree Legal Services, Oak Tree Fund VI, and The Hendricks Group of Los Angeles: UPL Cease and Desist Notice sent on September 29, 2022
Los Angeles County
Daniel Whitworth dba Clandestine Services, LLC of Irvine: UPL Cease and Desist Notice sent on August 9, 2022
Orange County
Michael Thomas Allen of Soulsbyville: UPL Cease and Desist Notice sent on May 2, 2022
Tuolumne County
Johnny P. Huynh, dba Thien Hoang Travel of San Jose, and Texas: UPL Cease and Desist Notice sent on February 17, 2022
Santa Clara County
Derek Griffiths, dba Reliance Law Center of Northridge: UPL Cease and Desist Notice sent on December 3, 2021
Los Angeles County
Te Li, dba Chinese Help Service Center of Alhambra: UPL Cease and Desist Notice sent 06/06/2025
Los Angeles County
Silvestre Vazquez, dba Texas Law Firm of Huntington Park: UPL Cease and Desist Notice sent on September 23, 2021
Los Angeles County
Trademark Patrons of Los Angeles: UPL Cease and Desist Notice sent 04/10/2025
Los Angeles County
Salvador Garibay Jr., aka Sal Garibay Jr. of Santa Ana: UPL Cease and Desist Notice sent on July 7, 2021
Orange County
Nora Chaidez, dba Egrets and Garcetas Immigration Services of National City: UPL Cease and Desist Notice sent 2/27/2025
San Diego County
Lucas Elias Quintana Caceres, aka Lucas Quintana, dba Constitutional Services, LLC of Los Angeles: UPL Cease and Desist Notice sent on April 2, 2021
Los Angeles County
Geraldine Cabanting Angel of Newport Beach: UPL Cease and Desist Notice sent 10/31/2024
Orange County
Henry Nicholas, online presence only (address unknown): UPL Cease and Desist Notice sent on December 14, 2020
Sharon R. Williams, dba Justice Files, LLC of Vallejo: UPL Cease and Desist Notice sent 8/29/2024
Solano County
Jennifer Kent dba The Messina Group of Sacramento: UPL Cease and Desist Notice sent on September 23, 2020