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.
Alex Gonzalez, The Harbor Firm of Irvine: UPL Cease and Desist Notice sent on August 27, 2019
Orange County
Michael Williams, dba Eviction Services, LLC of New Mexico and Washington: UPL Cease and Desist Notice sent on June 29, 2023
Out-of-state
Anthony Leonis of Bakersfield: UPL Cease and Desist Notice sent June 21, 2019
Kern County
Dan Escamilla, dba Legal Services Bureau, Inc. of Atwood: UPL Cease and Desist Notice sent on May 5, 2023
Orange County
Gayle Rich of Santa Clarita: UPL Cease and Desist Notice sent April 5, 2019
Los Angeles County
Pamela Sue Gibbs, aka Pamela Sue Cetti, dba Cetti Project Management and Engineered, Inc.; Underground Construction; Quanta Services of Martinez: UPL Cease and Desist Notice sent on March 17, 2023
Contra Costa County
Content Care Group of Santa Ana: UPL Cease and Desist Notice sent October 18, 2018
Orange County
Garbis Dickran Etmekjian of Glendale: UPL Cease and Desist Notice sent on January 18, 2023
Los Angeles County
Gilbert Minjares, dba The Law Offices of Peter Goetsch of Modesto: UPL Cease and Desist Notice sent on September 30, 2022
Stanislaus County
Kelley Denise, aka Anthony Phillip Tomasello, dba Bryan and Denise Law Associates of Los Angeles: UPL Cease and Desist Notice sent on August 29, 2022
Los Angeles County
Anthony Aguilar of Covina: UPL Cease and Desist Notice sent on May 20, 2022
Los Angeles County
Julian A. Ibanez-Perez, dba N&J Financial Enterprises of Pittsburg: UPL Cease and Desist Notice sent on March 1, 2022
Contra Costa County
Christopher Hosack, dba Hollywood 0-1 Visas, LLP of Beverly Hills: UPL Cease and Desist Notice sent on December 20, 2021
Los Angeles County
Michael Jerila, dba AF Home Store Complaints Issue Advocacy & Resources, LLC of Fresno: UPL Cease and Desist Notice sent 06/09/2025
Fresno County
Mike Young, dba Reliance Law Center of Panorama City: UPL Cease and Desist Notice sent on September 24, 2021
Los Angeles County
Crestmark Law of San Francisco: UPL Cease and Desist Notice sent 04/11/2025
San Francisco County
Kriss Miranda, dba Miranda Legal Services of San Francisco: UPL Cease and Desist Notice sent on July 15, 2021
San Francisco County
Michael Williams, aka Mike Williams, dba Eviction Services LLC; Capital Services Group LLC and Big Sky Evictions of Dover: UPL Cease and Desist Notice sent 2/28/2025
Out-of-state
Steven Dony, dba A1 Mediation Resolution Centers Legal Services of San Diego: UPL Cease and Desist Notice sent on April 5, 2021
San Diego County
Rosa De la Hoz, dba Martinez Arzipe Y Asociados of Corona: UPL Cease and Desist Notice sent 11/8/2024