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.

James Potter, aka James Zheng and Cunzhu Zheng, dba Global Law Office, LLC of Diamond Bar and Quartzsite, AZ: UPL Cease and Desist Notice sent 1/24/2024
Los Angeles County
Michael Robbins of Ontario: UPL Cease and Desist Notice sent on April 6, 2020
San Bernardino County
Steven Thompson, aka Steve Thompson and Steve Dony, dba A1 Mediation/Asset Management Trust Services, LLC and A1 Mediation and Resolution Center of Bakersfield and San Diego: UPL Notice sent 10/18/23
Kern County
Joseph Lawrence of Los Angeles: UPL Cease and Desist Notice sent on February 13, 2020
Los Angeles County
Claudia Cota, dba Legal Action Group & Associates, Inc. of North Hollywood: UPL Cease and Desist Notice sent on October 3, 2023
Los Angeles County
Tony Lak Baik dba Legal Services for California of Nevada: UPL Cease and Desist Notice sent on November 18, 2019
Out-of-state
Kevin Moda, aka Houman Moghaddam of Tarzana: UPL Cease and Desist Notice sent on August 18, 2023
Los Angeles County
Robert Luis Juarez, Recourse Legal Document Assistants of Pomona: UPL Cease and Desist Notice sent on August 16, 2019
Los Angeles County
Frederick Mitchell of Sacramento: UPL Cease and Desist Notice sent on June 28, 2023
Sacramento County
David Greene Lilly of Los Angeles: UPL Cease and Desist Notice sent on May 28, 2019
Los Angeles County
Ronnie Brickey, dba Casa de la Esperanza Immigration Service of Fontana: UPL Cease and Desist Notice sent on April 25, 2023
San Bernardino County
Julie Saunders of Long Beach: UPL Cease and Desist Notice sent March 12, 2019
Los Angeles County
Oscar Flores, dba USA People Legal Document Solutions of Norwalk: UPL Cease and Desist Notice sent on March 7, 2023
Los Angeles County
Chester A. Ruiz of Redwood City: UPL Cease and Desist Notice sent October 23, 2018
San Mateo County
Fabian Filipp of Merced: UPL Cease and Desist Notice sent on December 29, 2022
Merced County
Christian Bailey, 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
Guillermo Espino, dba Guillermo Espino Services, LLC of Whittier: UPL Cease and Desist Notice sent on August 19, 2022
Los Angeles County
Trevor Hudson, dba Global Asset Recovery of San Diego: UPL Cease and Desist Notice sent on May 5, 2022
San Diego County
Wade A. Sharifi, dba American Legal Documents, LLC of Rancho Cucamonga: UPL Cease and Desist Notice sent on February 23, 2022
San Bernardino 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