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.

Timothy Driver, dba Sigelman Law Corporation of Beverly Hills: UPL Cease and Desist Notice sent 1/10/24
Los Angeles County
La Wanda Ford dba Merit Legal Services of Hawthorne: UPL Cease and Desist Notice sent on May 1, 2020
Los Angeles County
Shekhar Singh of Ohio: UPL Cease and Desist Notice sent 11/3/2023
Out-of-state
Doug Haake dba Instituto Laboral De La Raza of San Francisco: UPL Cease and Desist Notice sent on January 24, 2020
San Francisco County
Frank Cockrell of Lancaster: UPL Cease and Desist Notice sent on September 27, 2023
Los Angeles County
Michael W. Newcomb of Temecula: UPL Cease and Desist Notice sent on November 15, 2019
Riverside County
William Francis Duane of Mill Valley: UPL Cease and Desist Notice sent on August 15, 2023
Marin County
George Y. Takahashi, Advanced Legal Services of Gardena: UPL Cease and Desist Notice sent on August 9, 2019
Los Angeles County
Tilana Toney, aka Tilana Justice, dba CIMYC, Inc. of Sherman Oaks: UPL Cease and Desist Notice sent on June 26, 2023
Los Angeles County
One Stop Immigration of Pico Rivera: UPL Cease and Desist Notice sent on May 30, 2019
Los Angeles County
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
David Rafael Miranda of Los Angeles: UPL Cease and Desist Notice sent on September 27, 2022
Los Angeles County
Bennett Izeh of Pasadena: UPL Cease and Desist Notice sent on July 21, 2022
Los Angeles County
Joshua Orozco, dba OJIS Immigration and Tax Services of Covina: UPL Cease and Desist Notice sent on April 14, 2022
Los Angeles County
Jeffrey Dean Moffatt, dba Law Offices of Jeffrey Moffatt of Beverly Hills, Lancaster, and Palmdale: UPL Cease and Desist Notice sent on February 8, 2022
Los Angeles County
Kevin Smith, aka Leonardo Saturnino, dba Law Offices of David Eckles of Los Angeles: UPL Cease and Desist Notice sent on November 24, 2021
Los Angeles County