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.
The Hendricks Group, LLC of Arcadia: UPL Cease and Desist Notice sent on June 8, 2023
Los Angeles County
Don Grantham of Claremont: UPL Cease and Desist Notice sent on May 3, 2019
Los Angeles County
Alexander Martinez, dba Restitution Recovery Attorneys of Walnut Creek: UPL Cease and Desist Notice sent on April 5, 2023
Los Angeles County
James Beaver of Calexico: UPL Cease and Desist Notice sent February 27, 2019
Imperial County
Charles Brian Sapper of San Ramon: UPL Cease and Desist Notice sent on February 28, 2023
Contra Costa County
Dan Phan of San Francisco: UPL Cease and Desist Notice sent November 16, 2018
San Francisco County
John O. Jarekian, aka Jarekian Ohanus of Pasadena: UPL Cease and Desist Notice sent on December 15, 2022
Los Angeles County
Cornel Chiralia, dba of Los Angeles: UPL Cease and Desist Notice sent on September 20, 2022
Los Angeles County
David Munoz, Jr., dba Union M, LLC of Santa Ana: UPL Cease and Desist Notice sent on July 7, 2022
Orange County
Jeff Kruger, dba Nada Lawyer Evictions of Calabasas: UPL Cease and Desist Notice sent on April 8, 2022
Los Angeles County
Lacy Elliott, dba Lacy's Legal Typing Service of Turlock: UPL Cease and Desist Notice sent on January 24, 2022
Stanislaus County
Steve Leon, dba LLCVS, Inc. and Labor Law Violation Collection Service, Inc. of Draper, UT: UPL Cease and Desist Notice sent 07/29/2025
Out-of-state
Brian Kemp Hilliard of Oakland: UPL Cease and Desist Notice sent on November 5, 2021
Alameda County
Timothy Gough of Fountain Valley: UPL Cease and Desist Notice sent 05/07/2025
Orange County
John Paul Rayzoga of Ladera Ranch: UPL Cease and Desist Notice sent on August 18, 2021
Orange County
Paul Harmon, aka Christopher Lamar Wimberly and Chris Paul Wimberly, dba Evict Shield, Caldwell & Associates, LLC of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/21/2025
Orange County
La Qualia Oliver, aka LaQualia Oliver, dba On Q Legal Services of Riverside: UPL Cease and Desist Notice sent on June 8, 2021
Riverside County
Brandy Solis of Eastvale: UPL Cease and Desist Notice sent 1/15/2025
Riverside County
Candice Green of Los Angeles: UPL Cease and Desist Notice sent on March 5, 2021
Los Angeles County
James C. Lee of Temple City and Pasadena: UPL Cease and Desist Notice sent 10/8/2024