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.
Paul Harmon, dba Tenant Eviction Protection; Caldwell & Associates and 5 Gen Holdings, LLC of Los Angeles: UPL Cease and Desist Notice sent on August 21, 2023
Los Angeles County
Monique Roxanne Juarez, Recourse Legal Document Assistants of Pomona: UPL Cease and Desist Notice sent on August 16, 2019
Los Angeles County
Ronald Edward Faulk of Beverly Hills: UPL Cease and Desist Notice sent on June 23, 2023
Los Angeles County
Tom Binford of Fresno: UPL Cease and Desist Notice sent on May 9, 2019
Fresno County
Kelly W. Sackheim, dba Sackheim Consulting and KC Hydro of New York: UPL Cease and Desist Notice sent on April 13, 2023
Out-of-state
Nicole Gagliardi of Oceanside: UPL Cease and Desist Notice sent March 20, 2019
San Diego County
Azumah Robinson of Connecticut: UPL Cease and Desist Notice sent on March 3, 2023
Out-of-state
Yasemin Elmas of Los Angeles: UPL Cease and Desist Notice sent November 6, 2018
Los Angeles County
Odine Limansky, dba Orange County Legal Solutions of Orange: UPL Cease and Desist Notice sent on December 21, 2022
Orange County
Mona Ibrahim, dba AmeriDox Services & Legal Consulting of Inglewood: UPL Cease and Desist Notice sent on September 29, 2022
Los Angeles County
Eduardo L. Encinas of Monterey Park: UPL Cease and Desist Notice sent on August 4, 2022
Los Angeles County
Adriana Gallardo, dba Adriana's Insurance of Rancho Cucamonga: UPL Cease and Desist Notice sent on April 25, 2022
San Bernardino County
Charles Lee White, dba Advocate Services, LLC of Norco: UPL Cease and Desist Notice sent on February 11, 2022
Riverside County
Ana Laura Padilla, dba Themis Income Tax; Themis Multiservices of Los Angeles: UPL Cease and Desist Notice sent on December 2, 2021
Los Angeles County
Jun Xu, dba New Century Immigration and New Century Translation of San Gabriel: UPL Cease and Desist Notice sent 05/30/2025
Los Angeles County
Vladimir Mihailovich, dba Vladimir Mihailovich Law Office of Corona Del Mar: UPL Cease and Desist Notice sent on September 20, 2021
Orange County
Katrina Griego of Corona: UPL Cease and Desist Notice sent 04/04/2025
Riverside County
James Xu, aka Jun Xu; Jim Xu, dba New Century Immigration Services of San Gabriel: UPL Cease and Desist Notice sent on July 1, 2021
Los Angeles County
Louisa Carannante, dba The Agile Attorneys of La Habra: UPL Cease and Desist Notice sent 2/21/2025
Orange County
John Becker of Orange: UPL Cease and Desist Notice sent on March 30, 2021