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.

Sean Kim of Los Angeles: UPL Cease and Desist Notice sent November 9, 2018
Los Angeles County
Jonathan P. McCormick, dba Hillhurst Tax Group of Los Angeles: UPL Cease and Desist Notice sent on December 16, 2022
Los Angeles County
William Tezak of Nevada: UPL Cease and Desist Notice sent on September 23, 2022
Out-of-state
Raphael Lapin, dba Lapin Negotiation Services of Los Angeles: UPL Cease and Desist Notice sent on July 19, 2022
Los Angeles County
Linyue J. Luan of Rolling Hills Estates: UPL Cease and Desist Notice sent on April 12, 2022
Los Angeles County
Joseph LaCome of San Rafael: UPL Cease and Desist Notice sent on February 3, 2022
Marin County
Annette Largaespada, dba AML Solutions of Whittier: UPL Cease and Desist Notice sent on November 22, 2021
Los Angeles County
Katie Bell Law Firm of Irvine: UPL Cease and Desist Notice sent 05/23/2025
Orange County
Monica Zhao, dba Yuanhang Immigration, aka Afar Consulting, Inc. of Monterey Park: UPL Cease and Desist Notice sent on September 1, 2021
Los Angeles County
Silvestre Vazquez of Los Angeles: UPL Cease and Desist Notice sent 04/04/2025
Los Angeles County
Joe Perez, dba Building Pros of Fair Oaks: UPL Cease and Desist Notice sent on June 21, 2021
Sacramento County
Marvin Ochoa, of Montebello: UPL Cease and Desist Notice sent 2/10/2025
Los Angeles County
Liam Lee of Los Angeles: UPL Cease and Desist Notice sent on March 23, 2021
Los Angeles County
James Donald, aka Eric James, dba Trademark Zenesa and Trademark Blaze of Santa Monica: UPL Cease and Desist Notice sent 10/15/2024
Los Angeles County
Melissa Santos of Sherman Oaks: UPL Cease and Desist Notice sent on December 4, 2020
Los Angeles County
Leslie Richards, aka Leslie Purdy of Los Angeles: UPL Cease and Desist Notice sent 8/15/2024
Los Angeles County
Mark J. Juliano dba Frank J. Piper Law of Placervile: UPL Cease and Desist Notice sent on September 18, 2020
El Dorado County
Rey Merino aka Raymond Merino, dba Rey Merino Law Office; Ray Merino Law and Merino Law of Arcadia: UPL Cease and Desist Notice sent 5/23/2024
Los Angeles County
Stephen Eugene Jaycox aka J. Stephen Taylor dba P.D.C. Litigation Support LP and P.D.C. Foreclosure Defense Investors Group II, LP of Santa Rosa: UPL Cease and Desist Notice sent on August 10, 2020
Sonoma County
Trademark Blink of Los Angeles: UPL Cease and Desist Notice sent 3/25/24
Los Angeles County