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.
Trademark Pro Guardian of Los Angeles: UPL Cease and Desist Notice sent 10/25/2024
Los Angeles County
Rouzanna V. Mojanoff aka Rouzanna Zakharian dba Southwestern Legal Services International Co. of Encino: UPL Cease and Desist Notice sent on December 10, 2020
Los Angeles County
The Law Office Solution of San Diego: UPL Cease and Desist Notice sent 8/29/2024
San Diego County
Robert Crifasi of Concord: UPL Cease and Desist Notice sent on September 22, 2020
Contra Costa County
Vardan Stepanyan, dba VSS Document Preparation Services and VSS Notary and Immigration Services of Glendale: UPL Cease and Desist Notice sent 6/11/2024
Los Angeles County
Fung Lam of Oakland: UPL Cease and Desist Notice sent on August 12, 2020
Alameda County
Marilyn Michel, dba Law Office of Bruce Baum of Felton: UPL Cease and Desist Notice sent 3/29/2024
Santa Cruz County
Scott Kennedy dba MLK Group/MLK A Law Firm of Sherman Oaks: UPL Cease and Desist Notice sent on June 18, 2020
Los Angeles County
Steven Thompson, aka Steve Dony, dba A1 Legal Services and Mediation, A1 Mediation and Resolution Center, and several others of Los Angeles: UPL Cease and Desist Notice sent 1/8/24
Los Angeles County
Michael Wells dba Elaw Edwards Law Group of Los Angeles: UPL Cease and Desist Notice sent on April 29, 2020
Los Angeles County
Jonathan Dean Newell, dba divorcemeusa.com of Los Angeles and Riverside: UPL Cease and Desist Notice sent 11/3/2023
Los Angeles County
Micallela Aguilera Coleman of Lindsay: UPL Cease and Desist Notice sent on January 23, 2020
Tulare County
Christopher White, dba Earl and Son Paralegal Service of Los Angeles: UPL Cease and Desist Notice sent on September 27, 2023
Los Angeles County
Regina Grimes dba HMC Financial Services, Inc. of Altadena: UPL Cease and Desist Notice sent on November 13, 2019
Los Angeles County
Rosie Freeman, dba Rosie Freeman Legal Document Assistant of Nevada City: UPL Cease and Desist Notice sent on August 15, 2023
Nevada County
Damien Keys dba Key Legal Services of San Pablo: UPL Cease and Desist Notice sent on August 9, 2019
Contra Costa County
Linda Hall, dba CIMYC, Inc. of Sherman Oaks: UPL Cease and Desist Notice sent on June 26, 2023
Los Angeles County
Eduardo Alvarado of Pico Rivera: UPL Cease and Desist Notice sent on May 30, 2019
Los Angeles County
Osly Pena, aka Ozly Pena and Oz Pena of Los Angeles: UPL Cease and Desist Notice sent on April 10, 2023
Los Angeles County
Brian Saunders of Corona: UPL Cease and Desist Notice sent March 22, 2019