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.

Dolly Kiernan dba Capitol LDA Services of Sacramento: UPL Cease and Desist Notice sent on December 2, 2020
Sacramento County
Michael John Divita, aka Vito D'Angelo, dba Vito D'Angelo & Associates; Zedomily Legal Services and The Justice Connection of Nuevo: UPL Cease and Desist Notice sent 8/13/2024
Riverside County
Xiaoqui Wu aka Tom Wu of San Francisco: UPL Cease and Desist Notice sent on September 18, 2020
San Francisco County
Randall Whitney, dba Thomas Capital Investment; LaFayette Community Foundation and Whitney Worsley Legal Advocacy of Walnut Creek and Berkeley: UPL Cease and Desist Notice sent 5/17/2024
Alameda County
Jose Alberto Vazquez dba Guardian Legal Group & Associates of Maywood: UPL Cease and Desist Notice sent on July 30, 2020
Los Angeles County
Nadine Louise Kahmann, aka Nadine Redstone of Guasti and Ontario: UPL Cease and Desist Notice sent 3/22/2024
San Bernardino County
Michael Loprieno of Illinois: UPL Cease and Desist Notice sent on June 2, 2020
Jonathan Reed, dba Reed Barnes and Associates and Reed Barnes Law of Newport Beach: UPL Cease and Desist Notice sent 12/15/2023
Orange County
Gene Forte of Modesto: UPL Cease and Desist Notice sent on March 24, 2020
Stanislaus County
Brandon R. Triton, aka Brandon Nguyen; Tri Van Nguyen; Tat Tit Nguyen; and Evons Nguyen, dba Electronic Payments; Diamond Bank Cards, and several others of Irvine: UPL Notice sent 10/25/23
Orange County
Raphael Ramirez Chavez of Bakersfield: UPL Cease and Desist Notice sent on January 3, 2020
Kern County
Steven Harris, dba Steven Harris & Associates of Northridge: UPL Cease and Desist Notice sent on September 20, 2023
Los Angeles County
Moses Abonal of Los Angeles: UPL Cease and Desist Notice sent on October 28, 2019
Los Angeles County
Andrew Ryan Kravis, dba Kravis & Associates of Farmington Hills: UPL Cease and Desist Notice sent on August 10, 2023
Out-of-state
Phillip Guy Martinez of San Bruno: UPL Cease and Desist Notice sent on August 6, 2019
San Mateo County
Kaylee Stein of San Francisco: UPL Cease and Desist Notice sent on June 8, 2023
San Francisco County
Farouque Mazra of Glendale: UPL Cease and Desist Notice sent on May 1, 2019
Los Angeles County
Vantage BP, LLC of Burbank: UPL Cease and Desist Notice sent on April 3, 2023
Los Angeles County
Patricia Barry of Los Angeles: UPL Cease and Desist Notice sent February 1, 2019
Los Angeles County
James Lee, dba Law Office of Kevin S. Avery of Tarzana: UPL Cease and Desist Notice sent on February 27, 2023
Los Angeles County